RMS OFFSHORE SERVICES LIMITED
GOOLE RMS IMMINGHAM & GRIMSBY LIMITED RMS GRIMSBY & IMMINGHAM LIMITED RMS EUROPE (HOLDINGS) LIMITED ALEXGLADE LIMITED

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » DN14 5SS

Company number 03083416
Status Active
Incorporation Date 24 July 1995
Company Type Private Limited Company
Address BOOTHFERRY TERMINAL, BRIDGE STREET, GOOLE, NORTH HUMBERSIDE, DN14 5SS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Termination of appointment of Peter Aarosin as a director on 31 March 2017; Appointment of Mr Jonathan James Hunter as a director on 12 September 2016; Accounts for a small company made up to 31 December 2015. The most likely internet sites of RMS OFFSHORE SERVICES LIMITED are www.rmsoffshoreservices.co.uk, and www.rms-offshore-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. The distance to to Rawcliffe Rail Station is 3.7 miles; to Gilberdyke Rail Station is 6.6 miles; to Thorne North Rail Station is 7.1 miles; to Crowle Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rms Offshore Services Limited is a Private Limited Company. The company registration number is 03083416. Rms Offshore Services Limited has been working since 24 July 1995. The present status of the company is Active. The registered address of Rms Offshore Services Limited is Boothferry Terminal Bridge Street Goole North Humberside Dn14 5ss. . HUNTER, Jonathan James is a Director of the company. PARSONS, Ian Dominic is a Director of the company. Secretary JOHNSON, David Reginald has been resigned. Secretary KIRBY, Michael has been resigned. Secretary MCGRORY, Marie has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director AAROSIN, Peter has been resigned. Director AAROSIN, Peter has been resigned. Director JOHNSON, David Reginald has been resigned. Director JOHNSON, David Reginald has been resigned. Director KEMP, Steven David has been resigned. Director KEMP, Steven David has been resigned. Director KROHN, Guenter has been resigned. Director MC GRORY, John William has been resigned. Director WINGERS, Friedhelm has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
HUNTER, Jonathan James
Appointed Date: 12 September 2016
53 years old
Director
PARSONS, Ian Dominic
Appointed Date: 07 August 2015
76 years old

Resigned Directors

Secretary
JOHNSON, David Reginald
Resigned: 07 August 2015
Appointed Date: 16 August 1996
Secretary
KIRBY, Michael
Resigned: 22 October 2004
Appointed Date: 14 July 2004
Secretary
MCGRORY, Marie
Resigned: 16 August 1996
Appointed Date: 18 September 1995
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 18 September 1995
Appointed Date: 24 July 1995
Director
AAROSIN, Peter
Resigned: 31 March 2017
Appointed Date: 19 July 2007
67 years old
Director
AAROSIN, Peter
Resigned: 14 July 2004
Appointed Date: 28 September 1995
67 years old
Director
JOHNSON, David Reginald
Resigned: 07 August 2015
Appointed Date: 01 February 2006
62 years old
Director
JOHNSON, David Reginald
Resigned: 13 July 2004
Appointed Date: 16 August 1996
62 years old
Director
KEMP, Steven David
Resigned: 19 July 2007
Appointed Date: 14 July 2004
74 years old
Director
KEMP, Steven David
Resigned: 04 July 2000
Appointed Date: 24 August 1999
74 years old
Director
KROHN, Guenter
Resigned: 14 July 2004
Appointed Date: 04 July 2000
74 years old
Director
MC GRORY, John William
Resigned: 14 July 2004
Appointed Date: 18 September 1995
86 years old
Director
WINGERS, Friedhelm
Resigned: 27 June 2000
Appointed Date: 24 August 1999
72 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 18 September 1995
Appointed Date: 24 July 1995

Persons With Significant Control

Rms Europe Group Limited Co No 5024666
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RMS OFFSHORE SERVICES LIMITED Events

03 Apr 2017
Termination of appointment of Peter Aarosin as a director on 31 March 2017
12 Sep 2016
Appointment of Mr Jonathan James Hunter as a director on 12 September 2016
01 Aug 2016
Accounts for a small company made up to 31 December 2015
28 Jul 2016
Confirmation statement made on 24 July 2016 with updates
09 Oct 2015
Accounts for a small company made up to 31 December 2014
...
... and 127 more events
28 Sep 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Sep 1995
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 Sep 1995
£ nc 1000/20000 18/09/95
26 Sep 1995
Registered office changed on 26/09/95 from: classic house 174/180 old street london EC1V 9BP
24 Jul 1995
Incorporation

RMS OFFSHORE SERVICES LIMITED Charges

27 June 2008
Guarantee & debenture
Delivered: 9 July 2008
Status: Satisfied on 28 July 2012
Persons entitled: Yfm Private Equity Limited Acting as Security Agent
Description: Fixed and floating charge over the undertaking and all…
19 July 2007
Debenture
Delivered: 31 July 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 July 2007
Guarantee & debenture
Delivered: 24 July 2007
Status: Satisfied on 28 July 2012
Persons entitled: Yfm Private Equity Limited (The "Security Agent")
Description: Fixed and floating charges over the undertaking and all…
19 July 2007
Guarantee & debenture
Delivered: 24 July 2007
Status: Satisfied on 2 July 2008
Persons entitled: Partnership Investment Mezzanine Fund LLP
Description: Fixed and floating charges over the undertaking and all…
14 July 2004
Composite guarantee and debenture
Delivered: 23 July 2004
Status: Satisfied on 27 July 2007
Persons entitled: Aberdeen Asset Managers Limited
Description: Fixed and floating charges over the undertaking and all…
14 July 2004
Fixed and floating charge
Delivered: 21 July 2004
Status: Satisfied on 28 July 2012
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
14 July 2004
Debenture
Delivered: 21 July 2004
Status: Satisfied on 27 July 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
5 October 1995
Fixed and floating charge
Delivered: 10 October 1995
Status: Satisfied on 18 July 2000
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

RMS MORTGAGE SERVICES LIMITED RMS NETWORKS LIMITED RMS OPTIONS LIMITED RMS PARTNERS LIMITED RMS PAYROLL MANAGEMENT LIMITED RMS PHARMA SOLUTIONS LTD RMS PIPE SOLUTIONS LIMITED