RHENUS WAREHOUSING SOLUTIONS LUTTERWORTH LIMITED - LUTTERWORTH
Company Profile | Company Filings |
Overview
RHENUS WAREHOUSING SOLUTIONS LUTTERWORTH LIMITED is a Private Limited Company from LUTTERWORTH and has the status: Active.
RHENUS WAREHOUSING SOLUTIONS LUTTERWORTH LIMITED was incorporated 33 years ago on 27/06/1990 and has the registered number: 02516107. The accounts status is FULL and accounts are next due on 30/09/2024.
RHENUS WAREHOUSING SOLUTIONS LUTTERWORTH LIMITED was incorporated 33 years ago on 27/06/1990 and has the registered number: 02516107. The accounts status is FULL and accounts are next due on 30/09/2024.
RHENUS WAREHOUSING SOLUTIONS LUTTERWORTH LIMITED - LUTTERWORTH
This company is listed in the following categories:
52103 - Operation of warehousing and storage facilities for land transport activities
52103 - Operation of warehousing and storage facilities for land transport activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
VULCAN WAY
LUTTERWORTH
LEICESTERSHIRE
LE17 4XR
This Company Originates in : United Kingdom
Previous trading names include:
CML LIMITED (until 18/06/2020)
CML LIMITED (until 18/06/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/06/2023 | 11/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS KERRY DELANEY | Mar 1974 | British | Director | 2017-09-27 | CURRENT |
MR GARY ALLAN HOLLINGTON | Oct 1972 | British | Director | 2023-11-14 | CURRENT |
MR DAVID JOHN WILLIAMS | May 1965 | British | Director | 2021-09-30 | CURRENT |
MR RICHARD KENNERLEY | Feb 1973 | British | Director | 2019-01-03 UNTIL 2021-09-30 | RESIGNED |
MR MARK WEBB | Aug 1969 | British | Director | 2003-07-01 UNTIL 2019-11-30 | RESIGNED |
MARK ANDREW ALLEN | Apr 1959 | Secretary | 2007-06-06 UNTIL 2011-04-14 | RESIGNED | |
MR JEREMY NIGEL CURTIS | Sep 1955 | British | Secretary | 2006-07-21 UNTIL 2007-06-06 | RESIGNED |
MISS REBECCA JENKINS | Feb 1961 | British | Director | 2017-10-04 UNTIL 2019-09-30 | RESIGNED |
KEVIN ROYSTON HILL | Apr 1957 | British | Secretary | RESIGNED | |
MRS RACHEL LOUISE COPLEY | Jan 1971 | British | Director | 2010-10-01 UNTIL 2019-01-03 | RESIGNED |
MR JANARTHANAN SATCHITHANANDA | May 1963 | British | Director | 1994-05-01 UNTIL 2002-03-31 | RESIGNED |
ANDREAS PLIKAT | Apr 1966 | German | Director | 2019-01-03 UNTIL 2023-05-22 | RESIGNED |
MICHAEL JOSEPH MELLER | Mar 1955 | British | Director | RESIGNED | |
MR DAVID ROBERT MELLER | Dec 1959 | British | Director | RESIGNED | |
MR DARREN MARSH | Apr 1967 | British | Director | 2016-05-24 UNTIL 2018-03-31 | RESIGNED |
IOANNA CHRISTODOULOU | Feb 1966 | Secretary | 2003-07-01 UNTIL 2006-07-21 | RESIGNED | |
MR ADRIAN MICHAEL GOODMAN | May 1976 | British | Director | 2017-12-13 UNTIL 2019-06-28 | RESIGNED |
KEVIN ROYSTON HILL | Apr 1957 | British | Director | 1990-08-03 UNTIL 2003-07-01 | RESIGNED |
MR TIMOTHY JAMES HARGRAVE | Jun 1970 | British | Director | 2003-07-01 UNTIL 2012-01-13 | RESIGNED |
MR JEREMY NIGEL CURTIS | Sep 1955 | British | Director | RESIGNED | |
MR JEREMY NIGEL CURTIS | Sep 1955 | British | Director | 2016-05-24 UNTIL 2019-01-03 | RESIGNED |
MR GRAHAM JOHN COPLEY | Mar 1964 | British | Director | 2000-06-01 UNTIL 2019-01-03 | RESIGNED |
IOANNA CHRISTODOULOU | Feb 1966 | Director | 2003-07-01 UNTIL 2006-07-21 | RESIGNED | |
MARK ANDREW ALLEN | Apr 1959 | Director | 2003-07-01 UNTIL 2011-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rhenus Beteiligungen International Gmbh | 2019-11-30 | Holzwickede | Ownership of shares 75 to 100 percent | |
Mr Graham John Copley | 2016-10-01 - 2019-11-30 | 3/1964 | Ownership of shares 25 to 50 percent | |
Mr Mark Webb | 2016-10-01 - 2019-11-30 | 8/1969 | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
RHENUS_WAREHOUSING_SOLUTI - Accounts | 2023-09-15 | 31-12-2022 | £542,223 Cash £8,708,796 equity |
RHENUS_WAREHOUSING_SOLUTI - Accounts | 2022-09-15 | 31-12-2021 | £726,273 Cash £7,297,351 equity |