RMS GOOLE LIMITED

Overview

Company Name	RMS GOOLE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02464026
Jurisdiction	England/Wales
Date of Creation	Jan 26, 1990

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RMS GOOLE LIMITED?

Freight transport by road (49410) / Transportation and storage
Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage
Cargo handling for water transport activities (52241) / Transportation and storage

Where is RMS GOOLE LIMITED located?

Registered Office Address	Suite 7, The Riverside Building Livingstone Road HU13 0DZ Hessle England
Undeliverable Registered Office Address	No

What were the previous names of RMS GOOLE LIMITED?

Previous Company Names
Company Name	From	Until
RMS EUROPE LIMITED	Sep 01, 2004	Sep 01, 2004
RMS GOOLE LIMITED	Aug 03, 2004	Aug 03, 2004
RMS EUROPE LIMITED	Jan 26, 1990	Jan 26, 1990

What are the latest accounts for RMS GOOLE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for RMS GOOLE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 26, 2027
Next Confirmation Statement Due	Feb 09, 2027
Next Confirmation Statement Made Up To	Jan 26, 2026
Overdue	No

What are the latest filings for RMS GOOLE LIMITED?

Filings
Date	Description	Document	Type
Jan 28, 2026	Confirmation statement made on Jan 26, 2026 with no updates	3 pages	CS01

Dec 01, 2025	Termination of appointment of Ian Dominic Parsons as a director on Nov 28, 2025	1 pages	TM01

Sep 15, 2025	Accounts for a small company made up to Dec 31, 2024	11 pages	AA

Jan 31, 2025	Termination of appointment of Stephen Bentley as a director on Jan 31, 2025	1 pages	TM01

Jan 29, 2025	Confirmation statement made on Jan 26, 2025 with no updates	3 pages	CS01

Jan 06, 2025	Registered office address changed from Boothferry Terminal Bridge Street Goole East Yorkshire DN14 5SS England to Suite 7, the Riverside Building Livingstone Road Hessle HU13 0DZ on Jan 06, 2025	1 pages	AD01

Sep 24, 2024	Full accounts made up to Dec 31, 2023	23 pages	AA

May 20, 2024	Registered office address changed from Boothferry Terminal Bridge Street Goole North Humberside DN14 5SS to Boothferry Terminal Bridge Street Goole East Yorkshire DN14 5SS on May 20, 2024	1 pages	AD01

Feb 02, 2024	Confirmation statement made on Jan 26, 2024 with no updates	3 pages	CS01

Dec 21, 2023	Current accounting period extended from Dec 29, 2023 to Dec 31, 2023	1 pages	AA01

Sep 21, 2023	Full accounts made up to Dec 31, 2022	23 pages	AA

Jan 30, 2023	Confirmation statement made on Jan 26, 2023 with no updates	3 pages	CS01

Jan 30, 2023	Director's details changed for Mr Michael Johnston on Jan 19, 2023	2 pages	CH01

Jan 12, 2023	Appointment of Mr Stephen Bentley as a director on Jan 01, 2023	2 pages	AP01

Dec 28, 2022	Full accounts made up to Dec 31, 2021	22 pages	AA

Feb 01, 2022	Confirmation statement made on Jan 26, 2022 with no updates	3 pages	CS01

Jan 02, 2022	Full accounts made up to Dec 31, 2020	23 pages	AA

Oct 01, 2021	Appointment of Mr Mark Wilson as a director on Sep 01, 2021	2 pages	AP01

Sep 10, 2021	Appointment of Mr Gavin Michael Hindley as a director on Sep 10, 2021	2 pages	AP01

Mar 12, 2021	Full accounts made up to Dec 31, 2019	20 pages	AA

Feb 01, 2021	Confirmation statement made on Jan 26, 2021 with no updates	3 pages	CS01

Dec 13, 2020	Previous accounting period shortened from Dec 30, 2019 to Dec 29, 2019	1 pages	AA01

Jul 14, 2020	Termination of appointment of Graham Hunter as a director on Jul 01, 2020	1 pages	TM01

May 12, 2020	Termination of appointment of Craig Robert Hodgson as a director on Apr 30, 2020	1 pages	TM01

Feb 06, 2020	Confirmation statement made on Jan 26, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of RMS GOOLE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HINDLEY, Gavin Michael Livingstone Road HU13 0DZ Hessle Suite 7, The Riverside Building England	Sep 10, 2021		Director	Livingstone Road HU13 0DZ Hessle Suite 7, The Riverside Building England	England	British	1977-11	123389200001
JOHNSTON, Michael Livingstone Road HU13 0DZ Hessle Suite 7, The Riverside Building England	Apr 23, 2014		Director	Livingstone Road HU13 0DZ Hessle Suite 7, The Riverside Building England	England	British	1970-6	187171020002
WILSON, Mark Livingstone Road HU13 0DZ Hessle Suite 7, The Riverside Building England	Sep 01, 2021		Director	Livingstone Road HU13 0DZ Hessle Suite 7, The Riverside Building England	England	British	1992-2	287876840001
JOHNSON, Barry James 16 Southwood Road HU16 5AF Cottingham North Humberside		Jun 20, 1997	Secretary	16 Southwood Road HU16 5AF Cottingham North Humberside		British		23321350001
JOHNSON, David Reginald Hawthorne House 28 Cowgate Welton HU15 1NB Brough East Yorkshire	Jun 20, 1997	Aug 07, 2015	Secretary	Hawthorne House 28 Cowgate Welton HU15 1NB Brough East Yorkshire		British		55962930001
AAROSIN, Peter 25 Park Road Airmyn DN14 8LQ Goole North Humberside	Jan 20, 2004	Jul 14, 2004	Director	25 Park Road Airmyn DN14 8LQ Goole North Humberside	England	Danish	1958-1	12038510001
AAROSIN, Peter 25 Park Road Airmyn DN14 8LQ Goole North Humberside	Oct 12, 1995	Apr 29, 1999	Director	25 Park Road Airmyn DN14 8LQ Goole North Humberside	England	Danish	1958-1	12038510001
BENTLEY, Stephen Livingstone Road HU13 0DZ Hessle Suite 7, The Riverside Building England	Jan 01, 2023	Jan 31, 2025	Director	Livingstone Road HU13 0DZ Hessle Suite 7, The Riverside Building England	England	British	1968-4	274206250001
BRINNER, Claus Peter Sternstr 17 4132 Kamp-Lintfort Germany		Sep 27, 1995	Director	Sternstr 17 4132 Kamp-Lintfort Germany		German	1949-5	6328350001
DEAN, Anthony 45 Southwood Road Cottingham HU16 5AJ Hull North Humberside		Apr 29, 1997	Director	45 Southwood Road Cottingham HU16 5AJ Hull North Humberside	United Kingdom	British	1947-8	23321380001
FASTING, Horst Waldmannsweg 14 Dinnslaken Kreis Wesel 4220 Germany		Sep 27, 1995	Director	Waldmannsweg 14 Dinnslaken Kreis Wesel 4220 Germany		German	1943-3	23321370001
HODGSON, Craig Robert Boothferry Terminal Bridge Street DN14 5SS Goole North Humberside	Sep 04, 2018	Apr 30, 2020	Director	Boothferry Terminal Bridge Street DN14 5SS Goole North Humberside	England	British	1986-6	230810060001
HORNSBY, Mervyn Andrew Charmerleyder Portington Road DN14 7QF Eastrington Goole East Yorkshire	Sep 13, 1996	Jun 20, 1997	Director	Charmerleyder Portington Road DN14 7QF Eastrington Goole East Yorkshire		British	1961-3	47278640002
HUNTER, Graham Boothferry Terminal Bridge Street DN14 5SS Goole North Humberside	May 07, 2019	Jul 01, 2020	Director	Boothferry Terminal Bridge Street DN14 5SS Goole North Humberside	United Kingdom	British	1964-5	198375670001
HUNTER, Jonathan James Southside Albert Dock HU1 2DS Hull The Old Customs House England	Sep 12, 2016	Apr 30, 2019	Director	Southside Albert Dock HU1 2DS Hull The Old Customs House England	United Kingdom	British	1972-4	171538120001
JOHNSON, David Reginald Hawthorne House 28 Cowgate Welton HU15 1NB Brough East Yorkshire	Feb 01, 2006	Aug 07, 2015	Director	Hawthorne House 28 Cowgate Welton HU15 1NB Brough East Yorkshire	England	British	1963-5	55962930001
JOHNSON, David Reginald Hawthorne House 28 Cowgate Welton HU15 1NB Brough East Yorkshire	Sep 13, 1996	Jul 13, 2004	Director	Hawthorne House 28 Cowgate Welton HU15 1NB Brough East Yorkshire	England	British	1963-5	55962930001
KEMP, Steven David Boating Dyke Cottage Southend, Thorne DN8 5QP Doncaster South Yorkshire	Nov 25, 1997	Jul 19, 2007	Director	Boating Dyke Cottage Southend, Thorne DN8 5QP Doncaster South Yorkshire		British	1951-4	55915580004
KIRBY, Michael Harswell Lane Harswell YO42 4LE York Buckthorn House England	Sep 13, 1996	Mar 23, 2017	Director	Harswell Lane Harswell YO42 4LE York Buckthorn House England	England	British	1964-8	99414510003
KROHN, Guenter Am Brennofen 9 Ratingen D 40880 Germany	Jan 20, 2004	Jul 17, 2004	Director	Am Brennofen 9 Ratingen D 40880 Germany		German	1951-9	71137220001
MC GRORY, John William Wessucs High Street Hook DN14 5PL Goole North Humberside	Oct 12, 1995	Jan 20, 2004	Director	Wessucs High Street Hook DN14 5PL Goole North Humberside	United Kingdom	British	1939-4	4545940001
PARSONS, Ian Dominic Livingstone Road HU13 0DZ Hessle Suite 7, The Riverside Building England	Aug 07, 2015	Nov 28, 2025	Director	Livingstone Road HU13 0DZ Hessle Suite 7, The Riverside Building England	England	British	1949-1	63325310001
TYLER, Christopher John Boothferry Terminal Bridge Street DN14 5SS Goole North Humberside	Apr 23, 2014	Aug 23, 2017	Director	Boothferry Terminal Bridge Street DN14 5SS Goole North Humberside	England	British	1953-11	187171720001
WINGERS, Friedhelm Rheinstrasse 3 4223 Voerde 2 Kreis Wesel Germany		Sep 28, 1998	Director	Rheinstrasse 3 4223 Voerde 2 Kreis Wesel Germany		German	1953-2	36619190001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RMS GOOLE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Rms Europe Group Ltd

Apr 06, 2016

Bridge Street

DN14 5SS Goole

Boothferry Terminal

England

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	Uk Companies House
Registration Number	5024666

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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