RHENUS LOGISTICS (CORBY) LIMITED - MANCHESTER
| Company Profile | Company Filings |
Overview
RHENUS LOGISTICS (CORBY) LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
RHENUS LOGISTICS (CORBY) LIMITED was incorporated 25 years ago on 04/08/1998 and has the registered number: 03609237. The accounts status is FULL and accounts are next due on 30/09/2024.
RHENUS LOGISTICS (CORBY) LIMITED was incorporated 25 years ago on 04/08/1998 and has the registered number: 03609237. The accounts status is FULL and accounts are next due on 30/09/2024.
RHENUS LOGISTICS (CORBY) LIMITED - MANCHESTER
This company is listed in the following categories:
49410 - Freight transport by road
49410 - Freight transport by road
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
RHENUS LOGISTICS LIMITED LIVERPOOL ROAD
MANCHESTER
M30 7RF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
RCS LOGISTICS LIMITED (until 03/12/2018)
RCS LOGISTICS LIMITED (until 03/12/2018)
RAY C SMITH HAULAGE LIMITED (until 26/05/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/10/2023 | 14/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DAVID JOHN WILLIAMS | May 1965 | British | Director | 2017-09-27 | CURRENT |
| MR GARY DODSWORTH | Oct 1967 | British | Director | 2021-09-30 | CURRENT |
| MR GARY ALLAN HOLLINGTON | Oct 1972 | British | Director | 2022-03-18 | CURRENT |
| RAYMOND CHARLES SMITH | Aug 1935 | British | Director | 1998-08-04 UNTIL 2001-12-12 | RESIGNED |
| MR SIMON ROBERT SMITH | Feb 1964 | British | Director | 1998-08-04 UNTIL 2017-09-27 | RESIGNED |
| ANDREW BARNES | Aug 1957 | Secretary | 2002-01-15 UNTIL 2011-11-03 | RESIGNED | |
| RICHARD KENNERLEY | Secretary | 2017-09-27 UNTIL 2021-09-30 | RESIGNED | ||
| MR SIMON ROBERT SMITH | Secretary | 2016-07-07 UNTIL 2017-09-27 | RESIGNED | ||
| SIMON ROBERT SMITH | Feb 1964 | Secretary | 1998-08-04 UNTIL 2002-01-15 | RESIGNED | |
| DIANA ELIZABETH REDDING | Jun 1952 | British | Nominee Director | 1998-08-04 UNTIL 1998-08-04 | RESIGNED |
| LESLEY ANNE CHICK | Nominee Secretary | 1998-08-04 UNTIL 1998-08-04 | RESIGNED | ||
| MR RICHARD JAMES ROBINSON | Sep 1967 | British | Director | 2010-11-19 UNTIL 2019-02-11 | RESIGNED |
| MR RICHARD KENNERLEY | Feb 1973 | British | Director | 2017-09-27 UNTIL 2021-09-30 | RESIGNED |
| MR PHILIP EDWARD MITCHELL | Oct 1955 | British | Director | 2008-03-28 UNTIL 2017-09-27 | RESIGNED |
| DARREN ROBERT BEATY | Dec 1975 | British | Director | 2008-03-28 UNTIL 2012-05-11 | RESIGNED |
| STEPHEN JAMES GRAY | Feb 1972 | British | Director | 2008-03-28 UNTIL 2019-02-11 | RESIGNED |
| MR ADRIAN MICHAEL GOODMAN | May 1976 | British | Director | 2016-02-01 UNTIL 2017-09-27 | RESIGNED |
| ANDREW BARNES | Aug 1957 | Director | 2008-03-28 UNTIL 2011-10-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Rhenus Beteiligungen International Gmbh | 2017-09-27 - 2023-01-23 | Holzwickede |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Philip Edward Mitchell | 2016-04-06 - 2017-09-27 | 10/1955 | Manchester |
Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Simon Robert Smith | 2016-04-06 - 2017-09-27 | 2/1964 | Manchester |
Voting rights 25 to 50 percent Right to appoint and remove directors |
| Phyllis Ann Smith | 2016-04-06 - 2017-09-26 | 8/1936 | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| RHENUS_LOGISTICS_(CORBY)_ - Accounts | 2023-09-15 | 31-12-2022 | £239,519 Cash £2,011,724 equity |
| RHENUS_LOGISTICS_(CORBY)_ - Accounts | 2022-09-15 | 31-12-2021 | £250,000 Cash £1,574,317 equity |