RMS GOOLE LIMITED

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Profile RMS GOOLE LIMITED

Actual on 01.08.2024
Company name
RMS GOOLE LIMITED
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Company number
02464026
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 26 January 1990
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Accounts

Actual

First accounts made up to 31.12.2023 due by 30.09.2024

Last accounts made up to 31.12.2022

Confirmation statement

Actual

Next statement date Sunday, 26 January 2025 due by Saturday, 08 February 2025

Last statement dated Friday, 26 January 2024

Nature of business (SIC)
49410 - Freight transport by road
52103 - Operation of warehousing and storage facilities for land transport activities
52241 - Cargo handling for water transport activities
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Registered office address
BOOTHFERRY TERMINAL, BRIDGE STREET, EAST YORKSHIRE, ENGLAND, GOOLE, DN14 5SS
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PSC and Officers RMS GOOLE LIMITED

Officers

(as of 13.08.2022)

HINDLEY, Gavin Michael
Status: Active
Appointed on: Friday, 10 September 2021
Correspondence address: Boothferry Terminal, Bridge Street, Goole North Humberside, DN14 5SS
Nationality: British
Date of birth: November 1977
Role: Director
Occupation: Director
Country of residence: England
JOHNSTON, Michael
Status: Active
Appointed on: Wednesday, 23 April 2014
Correspondence address: Boothferry Terminal, Bridge Street, Goole North Humberside, DN14 5SS
Nationality: British
Date of birth: June 1970
Role: Director
Occupation: General Manager
Country of residence: England
PARSONS, Ian Dominic
Status: Active
Appointed on: Friday, 07 August 2015
Correspondence address: Boothferry Terminal, Bridge Street, Goole North Humberside, DN14 5SS
Nationality: British
Date of birth: January 1949
Role: Director
Occupation: Director
Country of residence: United Kingdom
WILSON, Mark
Status: Active
Appointed on: Wednesday, 01 September 2021
Correspondence address: Boothferry Terminal, Bridge Street, Goole North Humberside, DN14 5SS
Nationality: British
Date of birth: February 1992
Role: Director
Occupation: Group Operations Director
Country of residence: England
JOHNSON, David Reginald
Status: Not active
Appointed on: Friday, 20 June 1997
Resigned on: Friday, 07 August 2015
Correspondence address: Hawthorne House 28 Cowgate, Welton, Brough, East Yorkshire, HU15 1NB
Nationality: British
Role: Secretary
Occupation: Chartered Accountant
JOHNSON, David Reginald
Status: Not active
Appointed on: Wednesday, 01 February 2006
Resigned on: Friday, 07 August 2015
Correspondence address: Hawthorne House 28 Cowgate, Welton, Brough, East Yorkshire, HU15 1NB
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: Chartered Accountant
Country of residence: England
HORNSBY, Mervyn Andrew
Status: Not active
Appointed on: Friday, 13 September 1996
Resigned on: Friday, 20 June 1997
Correspondence address: Charmerleyder, Portington Road, Eastrington Goole, East Yorkshire, DN14 7QF
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Transport Manager
JOHNSON, Barry James
Status: Not active
Resigned on: Friday, 20 June 1997
Correspondence address: 16 Southwood Road, Cottingham, North Humberside, HU16 5AF
Role: Secretary
WINGERS, Friedhelm
Status: Not active
Resigned on: Monday, 28 September 1998
Correspondence address: Rheinstrasse 3, Voerde 2, Germany, Kreis Wesel, 4223
Nationality: German
Date of birth: February 1953
Role: Director
Occupation: Company Director
KROHN, Guenter
Status: Not active
Appointed on: Tuesday, 20 January 2004
Resigned on: Saturday, 17 July 2004
Correspondence address: Am Brennofen 9, Ratingen, Germany, D 40880
Nationality: German
Date of birth: September 1951
Role: Director
Occupation: Ship Broker.
KEMP, Steven David
Status: Not active
Appointed on: Tuesday, 25 November 1997
Resigned on: Thursday, 19 July 2007
Correspondence address: Boating Dyke Cottage, Southend, Thorne, Doncaster, South Yorkshire, DN8 5QP
Nationality: British
Date of birth: April 1951
Role: Director
Occupation: Company Director
KIRBY, Michael
Status: Not active
Appointed on: Friday, 13 September 1996
Resigned on: Thursday, 23 March 2017
Correspondence address: Buckthorn House Harswell Lane, Harswell, York, England, YO42 4LE
Nationality: British
Date of birth: August 1964
Role: Director
Occupation: Operations Director
Country of residence: England
AAROSIN, Peter
Status: Not active
Appointed on: Thursday, 12 October 1995
Resigned on: Thursday, 29 April 1999
Correspondence address: 25 Park Road, Airmyn, Goole, North Humberside, DN14 8LQ
Nationality: Danish
Date of birth: January 1958
Role: Director
Occupation: Company Director
Country of residence: England
HODGSON, Craig Robert
Status: Not active
Appointed on: Tuesday, 04 September 2018
Resigned on: Thursday, 30 April 2020
Correspondence address: Boothferry Terminal, Bridge Street, Goole North Humberside, DN14 5SS
Nationality: British
Date of birth: June 1986
Role: Director
Occupation: Company Director
Country of residence: England
JOHNSON, David Reginald
Status: Not active
Appointed on: Friday, 13 September 1996
Resigned on: Tuesday, 13 July 2004
Correspondence address: Hawthorne House 28 Cowgate, Welton, Brough, East Yorkshire, HU15 1NB
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: Chartered Accountant
Country of residence: England
MC GRORY, John William
Status: Not active
Appointed on: Thursday, 12 October 1995
Resigned on: Tuesday, 20 January 2004
Correspondence address: Wessucs High Street, Hook, Goole, North Humberside, DN14 5PL
Nationality: British
Date of birth: April 1939
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
DEAN, Anthony
Status: Not active
Resigned on: Tuesday, 29 April 1997
Correspondence address: 45 Southwood Road, Cottingham, Hull, North Humberside, HU16 5AJ
Nationality: British
Date of birth: August 1947
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HUNTER, Jonathan James
Status: Not active
Appointed on: Monday, 12 September 2016
Resigned on: Tuesday, 30 April 2019
Correspondence address: The Old Customs House Southside, Albert Dock, Hull, England, HU1 2DS
Nationality: British
Date of birth: April 1972
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
HUNTER, Graham
Status: Not active
Appointed on: Tuesday, 07 May 2019
Resigned on: Wednesday, 01 July 2020
Correspondence address: Boothferry Terminal, Bridge Street, Goole North Humberside, DN14 5SS
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Chief Financial Officer
Country of residence: United Kingdom
AAROSIN, Peter
Status: Not active
Appointed on: Tuesday, 20 January 2004
Resigned on: Wednesday, 14 July 2004
Correspondence address: 25 Park Road, Airmyn, Goole, North Humberside, DN14 8LQ
Nationality: Danish
Date of birth: January 1958
Role: Director
Occupation: Ship Broker
Country of residence: England
TYLER, Christopher John
Status: Not active
Appointed on: Wednesday, 23 April 2014
Resigned on: Wednesday, 23 August 2017
Correspondence address: Boothferry Terminal, Bridge Street, Goole North Humberside, DN14 5SS
Nationality: British
Date of birth: November 1953
Role: Director
Occupation: Financial Controller
Country of residence: England
BRINNER, Claus Peter
Status: Not active
Resigned on: Wednesday, 27 September 1995
Correspondence address: Sternstr 17, 4132 Kamp-Lintfort, Germany
Nationality: German
Date of birth: May 1949
Role: Director
Occupation: Company Director
FASTING, Horst
Status: Not active
Resigned on: Wednesday, 27 September 1995
Correspondence address: Waldmannsweg 14, Dinnslaken, Germany, Kreis Wesel 4220
Nationality: German
Date of birth: March 1943
Role: Director
Occupation: Prokurist
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Person with significant control

(as of 25.08.2023)

Rms Europe Group Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Boothferry Terminal Bridge Street, Goole, England, DN14 5SS
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: Uk
Place registered: Uk Companies House
Registration number: 5024666
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

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