Company NameR.M.I. Global Logistics Limited
DirectorChristiaan De Rijke
Company StatusActive
Company Number03895409
CategoryPrivate Limited Company
Incorporation Date16 December 1999(24 years, 4 months ago)
Previous NameMillennium Tanks Limited

Business Activity

Section HTransportation and storage
SIC 52241Cargo handling for water transport activities
Section NAdministrative and support service activities
SIC 7134Rent other machinery & equipment
SIC 77390Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director NameChristiaan De Rijke
Date of BirthApril 1970 (Born 54 years ago)
NationalityDutch
StatusCurrent
Appointed16 December 2019(20 years after company formation)
Appointment Duration4 years, 4 months
RoleCompany Director
Country of ResidenceNetherlands
Correspondence AddressWestgeulstraat 6
Botlek
Rotterdam
3197ld
Director NameMr Trevor James Hill
Date of BirthApril 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed16 December 1999(same day as company formation)
RoleConsultant
Correspondence Address56 Vardon Drive
Leigh On Sea
Essex
SS9 3SR
Secretary NameMrs Julie Lee Hill
NationalityBritish
StatusResigned
Appointed16 December 1999(same day as company formation)
RoleCompany Director
Correspondence Address56 Vardon Drive
Leigh On Sea
Essex
SS9 3SR
Director NamePeter Scholten
Date of BirthNovember 1959 (Born 64 years ago)
NationalityDutch
StatusResigned
Appointed04 March 2004(4 years, 2 months after company formation)
Appointment Duration15 years, 9 months (resigned 16 December 2019)
RoleCompany Director
Correspondence AddressGemeenlandsedyk Zuid 26 Zuid 26
3216 Ah Abbenbroek
Netherlands
Secretary NameChristiaan De Rijke
NationalityDutch
StatusResigned
Appointed04 March 2004(4 years, 2 months after company formation)
Appointment Duration15 years, 9 months (resigned 16 December 2019)
RoleCompany Director
Correspondence AddressKerkweg 6
Heenvliet
321 8ah
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed16 December 1999(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed16 December 1999(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address1386 London Road
Leigh On Sea
Essex
SS9 2UJ
RegionEast of England
ConstituencySouthend West
CountyEssex
ParishLeigh-on-Sea
WardWest Leigh
Built Up AreaSouthend-on-Sea
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

35k at £1R.m.i. Logistics B.v.
100.00%
Ordinary

Financials

Year2014
Net Worth£38,291
Cash£1,183
Current Liabilities£300

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 2 weeks from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return2 December 2023 (4 months, 2 weeks ago)
Next Return Due16 December 2024 (8 months from now)

Filing History

13 November 2023Director's details changed for Christiaan De Rijke on 10 November 2023 (2 pages)
29 March 2023Micro company accounts made up to 31 December 2022 (3 pages)
2 December 2022Confirmation statement made on 2 December 2022 with updates (5 pages)
25 July 2022Micro company accounts made up to 31 December 2021 (3 pages)
13 December 2021Confirmation statement made on 2 December 2021 with updates (5 pages)
12 April 2021Micro company accounts made up to 31 December 2020 (5 pages)
11 December 2020Confirmation statement made on 2 December 2020 with updates (4 pages)
21 November 2020Micro company accounts made up to 31 December 2019 (5 pages)
16 November 2020Confirmation statement made on 20 December 2018 with updates (5 pages)
26 August 2020Termination of appointment of Christiaan De Rijke as a secretary on 16 December 2019 (1 page)
25 August 2020Termination of appointment of Peter Scholten as a director on 16 December 2019 (1 page)
25 August 2020Appointment of Christiaan De Rijke as a director on 16 December 2019 (2 pages)
2 December 2019Confirmation statement made on 2 December 2019 with updates (4 pages)
1 August 2019Micro company accounts made up to 31 December 2018 (5 pages)
24 May 2019Statement of capital on 24 May 2019
  • GBP 10,000
(3 pages)
8 May 2019Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
8 May 2019Solvency Statement dated 12/04/19 (1 page)
4 December 2018Confirmation statement made on 2 December 2018 with updates (4 pages)
15 September 2018Micro company accounts made up to 31 December 2017 (5 pages)
4 December 2017Confirmation statement made on 2 December 2017 with updates (4 pages)
4 December 2017Confirmation statement made on 2 December 2017 with updates (4 pages)
29 September 2017Micro company accounts made up to 31 December 2016 (5 pages)
29 September 2017Micro company accounts made up to 31 December 2016 (5 pages)
7 December 2016Confirmation statement made on 2 December 2016 with updates (7 pages)
7 December 2016Confirmation statement made on 2 December 2016 with updates (7 pages)
29 November 2016Director's details changed for Peter Scholten on 1 July 2016 (2 pages)
29 November 2016Director's details changed for Peter Scholten on 1 July 2016 (2 pages)
11 October 2016Full accounts made up to 31 December 2015 (10 pages)
11 October 2016Full accounts made up to 31 December 2015 (10 pages)
18 December 2015Secretary's details changed for Christiaan De Rijke on 17 December 2015 (1 page)
18 December 2015Secretary's details changed for Christiaan De Rijke on 17 December 2015 (1 page)
17 December 2015Director's details changed for Peter Scholten on 17 December 2015 (2 pages)
17 December 2015Annual return made up to 2 December 2015 with a full list of shareholders
Statement of capital on 2015-12-17
  • GBP 35,000
(4 pages)
17 December 2015Director's details changed for Peter Scholten on 17 December 2015 (2 pages)
17 December 2015Annual return made up to 2 December 2015 with a full list of shareholders
Statement of capital on 2015-12-17
  • GBP 35,000
(4 pages)
14 October 2015Accounts for a small company made up to 31 December 2014 (6 pages)
14 October 2015Accounts for a small company made up to 31 December 2014 (6 pages)
12 March 2015Annual return made up to 2 December 2014 with a full list of shareholders
Statement of capital on 2015-03-12
  • GBP 35,000
(4 pages)
12 March 2015Annual return made up to 2 December 2014 with a full list of shareholders
Statement of capital on 2015-03-12
  • GBP 35,000
(4 pages)
12 March 2015Annual return made up to 2 December 2014 with a full list of shareholders
Statement of capital on 2015-03-12
  • GBP 35,000
(4 pages)
8 September 2014Accounts for a small company made up to 31 December 2013 (6 pages)
8 September 2014Accounts for a small company made up to 31 December 2013 (6 pages)
13 December 2013Annual return made up to 2 December 2013 with a full list of shareholders
Statement of capital on 2013-12-13
  • GBP 35,000
(4 pages)
13 December 2013Annual return made up to 2 December 2013 with a full list of shareholders
Statement of capital on 2013-12-13
  • GBP 35,000
(4 pages)
13 December 2013Annual return made up to 2 December 2013 with a full list of shareholders
Statement of capital on 2013-12-13
  • GBP 35,000
(4 pages)
7 June 2013Accounts for a small company made up to 31 December 2012 (6 pages)
7 June 2013Accounts for a small company made up to 31 December 2012 (6 pages)
13 December 2012Annual return made up to 2 December 2012 with a full list of shareholders (4 pages)
13 December 2012Annual return made up to 2 December 2012 with a full list of shareholders (4 pages)
13 December 2012Annual return made up to 2 December 2012 with a full list of shareholders (4 pages)
25 July 2012Accounts for a small company made up to 31 December 2011 (6 pages)
25 July 2012Accounts for a small company made up to 31 December 2011 (6 pages)
5 January 2012Annual return made up to 2 December 2011 with a full list of shareholders (4 pages)
5 January 2012Annual return made up to 2 December 2011 with a full list of shareholders (4 pages)
5 January 2012Annual return made up to 2 December 2011 with a full list of shareholders (4 pages)
23 December 2011Secretary's details changed for Christiaan De Rijke on 23 November 2011 (2 pages)
23 December 2011Secretary's details changed for Christiaan De Rijke on 23 November 2011 (2 pages)
27 July 2011Accounts for a small company made up to 31 December 2010 (6 pages)
27 July 2011Accounts for a small company made up to 31 December 2010 (6 pages)
19 January 2011Annual return made up to 2 December 2010 with a full list of shareholders (4 pages)
19 January 2011Annual return made up to 2 December 2010 with a full list of shareholders (4 pages)
19 January 2011Annual return made up to 2 December 2010 with a full list of shareholders (4 pages)
29 December 2010Secretary's details changed for Christiaan De Rijke on 23 December 2010 (2 pages)
29 December 2010Secretary's details changed for Christiaan De Rijke on 23 December 2010 (2 pages)
23 December 2010Registered office address changed from Rutland House, 90/92 Baxter Avenue, Southend on Sea Essex SS2 6HZ on 23 December 2010 (1 page)
23 December 2010Registered office address changed from Rutland House, 90/92 Baxter Avenue, Southend on Sea Essex SS2 6HZ on 23 December 2010 (1 page)
6 December 2010Auditor's resignation (1 page)
6 December 2010Auditor's resignation (1 page)
25 November 2010Auditor's resignation (1 page)
25 November 2010Auditor's resignation (1 page)
29 June 2010Accounts for a small company made up to 31 December 2009 (6 pages)
29 June 2010Accounts for a small company made up to 31 December 2009 (6 pages)
16 December 2009Annual return made up to 2 December 2009 with a full list of shareholders (4 pages)
16 December 2009Annual return made up to 2 December 2009 with a full list of shareholders (4 pages)
16 December 2009Annual return made up to 2 December 2009 with a full list of shareholders (4 pages)
29 June 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
29 June 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
17 December 2008Return made up to 02/12/08; full list of members (3 pages)
17 December 2008Return made up to 02/12/08; full list of members (3 pages)
30 June 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
30 June 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
19 December 2007Return made up to 02/12/07; full list of members (2 pages)
19 December 2007Return made up to 02/12/07; full list of members (2 pages)
26 June 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
26 June 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
9 January 2007Company name changed millennium tanks LIMITED\certificate issued on 09/01/07 (2 pages)
9 January 2007Company name changed millennium tanks LIMITED\certificate issued on 09/01/07 (2 pages)
3 January 2007Return made up to 02/12/06; full list of members (2 pages)
3 January 2007Return made up to 02/12/06; full list of members (2 pages)
3 January 2007Registered office changed on 03/01/07 from: harwand house 187 london road southend on sea essex SS1 1PN (1 page)
3 January 2007Registered office changed on 03/01/07 from: harwand house 187 london road southend on sea essex SS1 1PN (1 page)
15 September 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
15 September 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
19 January 2006Return made up to 02/12/05; full list of members (6 pages)
19 January 2006Return made up to 02/12/05; full list of members (6 pages)
8 November 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
8 November 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
10 January 2005Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
10 January 2005Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
15 December 2004Total exemption full accounts made up to 31 March 2004 (10 pages)
15 December 2004Return made up to 02/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
15 December 2004Total exemption full accounts made up to 31 March 2004 (10 pages)
15 December 2004Return made up to 02/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
24 March 2004New director appointed (2 pages)
24 March 2004New director appointed (2 pages)
18 March 2004New secretary appointed (2 pages)
18 March 2004Secretary resigned (1 page)
18 March 2004Secretary resigned (1 page)
18 March 2004Director resigned (1 page)
18 March 2004New secretary appointed (2 pages)
18 March 2004Director resigned (1 page)
2 February 2004Full accounts made up to 31 March 2003 (13 pages)
2 February 2004Full accounts made up to 31 March 2003 (13 pages)
2 February 2004Return made up to 16/12/03; full list of members (6 pages)
2 February 2004Return made up to 16/12/03; full list of members (6 pages)
13 December 2002Return made up to 16/12/02; full list of members (6 pages)
13 December 2002Return made up to 16/12/02; full list of members (6 pages)
10 October 2002Full accounts made up to 31 March 2002 (12 pages)
10 October 2002Full accounts made up to 31 March 2002 (12 pages)
28 January 2002Total exemption full accounts made up to 31 March 2001 (11 pages)
28 January 2002Total exemption full accounts made up to 31 March 2001 (11 pages)
17 January 2002Ad 31/03/01--------- £ si 34998@1 (2 pages)
17 January 2002Return made up to 16/12/01; full list of members (6 pages)
17 January 2002Return made up to 16/12/01; full list of members (6 pages)
17 January 2002Ad 31/03/01--------- £ si 34998@1 (2 pages)
7 February 2001Return made up to 16/12/00; full list of members
  • 363(287) ‐ Registered office changed on 07/02/01
(6 pages)
7 February 2001Return made up to 16/12/00; full list of members
  • 363(287) ‐ Registered office changed on 07/02/01
(6 pages)
9 February 2000Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
9 February 2000Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
5 January 2000New director appointed (2 pages)
5 January 2000New secretary appointed (2 pages)
5 January 2000New director appointed (2 pages)
5 January 2000New secretary appointed (2 pages)
4 January 2000Director resigned (1 page)
4 January 2000Secretary resigned (1 page)
4 January 2000Secretary resigned (1 page)
4 January 2000Director resigned (1 page)
4 January 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(2 pages)
4 January 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(2 pages)
16 December 1999Incorporation (20 pages)
16 December 1999Incorporation (20 pages)