RMS EUROPE GROUP LIMITED

Overview

Company Name	RMS EUROPE GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05024666
Jurisdiction	England/Wales
Date of Creation	Jan 23, 2004

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 EUROPE GROUP LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is RMS EUROPE GROUP 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 EUROPE GROUP LIMITED?

Previous Company Names
Company Name	From	Until
RMS EUROPE LIMITED	Aug 03, 2004	Aug 03, 2004
SJP48 LIMITED	Jan 23, 2004	Jan 23, 2004

What are the latest accounts for RMS EUROPE GROUP 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 EUROPE GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 23, 2027
Next Confirmation Statement Due	Feb 06, 2027
Next Confirmation Statement Made Up To	Jan 23, 2026
Overdue	No

What are the latest filings for RMS EUROPE GROUP LIMITED?

Filings
Date	Description	Document	Type
Jan 26, 2026	Confirmation statement made on Jan 23, 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 19, 2025	Full accounts made up to Dec 31, 2024	16 pages	AA

Jan 31, 2025	Appointment of Mr Mark Wilson as a director on Jan 31, 2025	2 pages	AP01

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

Jan 31, 2025	Appointment of Mr Gavin Michael Hindley as a director on Jan 31, 2025	2 pages	AP01

Jan 24, 2025	Confirmation statement made on Jan 23, 2025 with no updates	3 pages	CS01

Jan 06, 2025	Registered office address changed from Boothferry Terminal Bridge Street Goole East Yorkshire DN14 5SS 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	17 pages	AA

Feb 01, 2024	Confirmation statement made on Jan 23, 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	17 pages	AA

Jan 24, 2023	Confirmation statement made on Jan 23, 2023 with no updates	3 pages	CS01

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	16 pages	AA

Feb 01, 2022	Confirmation statement made on Jan 23, 2022 with updates	4 pages	CS01

Jan 02, 2022	Full accounts made up to Dec 31, 2020	18 pages	AA

Jul 14, 2021	Change of details for Rms Group Holdings Limited as a person with significant control on Apr 16, 2021	2 pages	PSC05

Mar 12, 2021	Full accounts made up to Dec 31, 2019	13 pages	AA

Feb 01, 2021	Confirmation statement made on Jan 23, 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

Feb 06, 2020	Confirmation statement made on Jan 23, 2020 with no updates	3 pages	CS01

Oct 28, 2019	Full accounts made up to Dec 31, 2018	13 pages	AA

Sep 27, 2019	Previous accounting period shortened from Dec 31, 2018 to Dec 30, 2018	1 pages	AA01

View All Filings

Who are the officers of RMS EUROPE GROUP 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	Jan 31, 2025		Director	Livingstone Road HU13 0DZ Hessle Suite 7, The Riverside Building England	England	British	1977-11	331829910001
WILSON, Mark Livingstone Road HU13 0DZ Hessle Suite 7, The Riverside Building England	Jan 31, 2025		Director	Livingstone Road HU13 0DZ Hessle Suite 7, The Riverside Building England	England	British	1992-2	287876840001
JOHNSON, David Reginald Hawthorne House 28 Cowgate Welton HU15 1NB Brough East Yorkshire	Jun 21, 2004	Aug 07, 2015	Secretary	Hawthorne House 28 Cowgate Welton HU15 1NB Brough East Yorkshire		British		55962930001
SPEIGHT, Nicola Jane 56 Ferrymeadows Park Kingswood HU7 3DF Kingston Upon Hull	Jan 23, 2004	Jun 21, 2004	Secretary	56 Ferrymeadows Park Kingswood HU7 3DF Kingston Upon Hull		British		85203500001
AAROSIN, Peter 25 Park Road Airmyn DN14 8LQ Goole North Humberside	Jul 19, 2007	Mar 31, 2017	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
FELL, Michael Glenn Bentinck House 21 Chantreys Drive Elloughton HU15 1LH Hull North Humberside	Jul 26, 2004	Jul 19, 2007	Director	Bentinck House 21 Chantreys Drive Elloughton HU15 1LH Hull North Humberside		British	1943-8	6130080001
GLENNON, Andrew Paul 13 Broadway Tranmore Park Guiseley LS20 8JU Leeds Yorkshire	Jul 19, 2005	Jul 19, 2007	Director	13 Broadway Tranmore Park Guiseley LS20 8JU Leeds Yorkshire	England	British	1962-9	84907350001
HUNTER, Graham Boothferry Terminal Bridge Street DN14 5SS Goole East Yorkshire	May 07, 2019	Jul 01, 2020	Director	Boothferry Terminal Bridge Street DN14 5SS Goole East Yorkshire	United Kingdom	British	1964-5	198375670001
HUNTER, Jonathan James c/o Rms Group Holdings Ltd Southside Albert Dock HU1 2DS Hull The Old Customs House England	Oct 30, 2016	Apr 30, 2019	Director	c/o Rms Group Holdings Ltd 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	Jun 21, 2004	Aug 07, 2015	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	Jun 21, 2004	Jul 19, 2007	Director	Boating Dyke Cottage Southend, Thorne DN8 5QP Doncaster South Yorkshire		British	1951-4	55915580004
KIRBY, Michael Kirwood House Main Street, Asselby DN14 5HB Howden East Yorkshire	Jul 14, 2004	Oct 22, 2004	Director	Kirwood House Main Street, Asselby DN14 5HB Howden East Yorkshire	England	British	1964-8	99414510002
LATHAM, Alistair Ian Manson Chetel Cottage 5 Packman Lane HU10 7TH Kirkella East Yorkshire	Jan 23, 2004	Jun 21, 2004	Director	Chetel Cottage 5 Packman Lane HU10 7TH Kirkella East Yorkshire	England	British	1971-11	71969250001
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
SANTINON, Francesco 93 Ebury Bridge Road SW1W 8RB London	Jul 14, 2004	Jul 19, 2005	Director	93 Ebury Bridge Road SW1W 8RB London	England	British	1966-3	113923270001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RMS EUROPE GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Rms Ports Limited

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	6237623

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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