RHENUS WAREHOUSING SOLUTIONS UK LTD - MANCHESTER


Company Profile Company Filings

Overview

RHENUS WAREHOUSING SOLUTIONS UK LTD is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
RHENUS WAREHOUSING SOLUTIONS UK LTD was incorporated 13 years ago on 22/03/2007 and has the registered number: 06178690. The accounts status is GROUP and accounts are next due on 30/09/2020.

RHENUS WAREHOUSING SOLUTIONS UK LTD - MANCHESTER

This company is listed in the following categories:
52101 - Operation of warehousing and storage facilities for water transport activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/09/2018 30/09/2020

Registered Office

RHENUS LOGISTICS LIVERPOOL ROAD
MANCHESTER
M30 7RF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
WILLOUGHBY (562) LIMITED (until 25/07/2019)

Returns Status

Return - Last Made Up Date Return - Next Due Date
22/03/2016 19/04/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREAS PLIKAT Apr 1966 German Director 2019-01-03 CURRENT
MR RICHARD KENNERLEY Feb 1973 British Director 2019-01-03 CURRENT
MRS KERRY DELANEY Mar 1974 British Director 2019-01-03 CURRENT
MR GRAHAM JOHN COPLEY Mar 1964 British Director 2007-06-06 UNTIL 2019-01-03 RESIGNED
MR MARK WEBB Aug 1969 British Director 2007-06-06 UNTIL 2019-11-30 RESIGNED
WILLOUGHBY CORPORATE REGISTRARS LIMITED Corporate Director 2007-03-22 UNTIL 2007-06-06 RESIGNED
WILLOUGHBY CORPORATE SECRETARIAL LIMITED Corporate Secretary 2007-03-22 UNTIL 2007-06-06 RESIGNED
MARK ANDREW ALLEN Apr 1959 Secretary 2007-06-06 UNTIL 2011-04-14 RESIGNED
MR DARREN MARSH Apr 1967 British Director 2016-05-24 UNTIL 2017-04-26 RESIGNED
MR TIMOTHY JAMES HARGRAVE Jun 1970 British Director 2007-06-06 UNTIL 2012-01-13 RESIGNED
MR ADRIAN MICHAEL GOODMAN May 1976 British Director 2018-02-02 UNTIL 2019-06-28 RESIGNED
MARK ANDREW ALLEN Apr 1959 Director 2007-06-06 UNTIL 2011-03-31 RESIGNED
MRS RACHEL LOUISE COPLEY Jan 1971 British Director 2010-09-01 UNTIL 2019-01-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rhenus Beteiligungen International Gmbh 2019-01-03 Holzwickede   Ownership of shares 75 to 100 percent
Mr Mark Webb 2016-04-06 - 2019-11-30 8/1969 Manchester   Significant influence or control
Mr Graham John Copley 2016-04-06 - 2019-01-03 3/1964 Manchester   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE PSL GROUP LIMITED MANCHESTER ENGLAND Active GROUP 49410 - Freight transport by road
SKANTRANS-PSL LIMITED MANCHESTER ENGLAND Active SMALL 49410 - Freight transport by road
RHENUS LUPPRIANS LIMITED ASHFORD Active FULL 49410 - Freight transport by road
CML LIMITED LUTTERWORTH Active FULL 52103 - Operation of warehousing and storage facilities for land transport activities
MACS SOFTWARE LIMITED HERTS Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
PSL FREIGHT LIMITED MANCHESTER ENGLAND Active FULL 49410 - Freight transport by road
STAPLES INTERNATIONAL SHIPPING LIMITED MANCHESTER ENGLAND Active SMALL 52290 - Other transportation support activities
CML HOLDINGS LIMITED LEICS Active FULL 52103 - Operation of warehousing and storage facilities for land transport activities
RHENUS LOGISTICS (CORBY) LIMITED MANCHESTER ENGLAND Active SMALL 49410 - Freight transport by road
RHENUS LOGISTICS LIMITED MANCHESTER ENGLAND Active GROUP 49410 - Freight transport by road
RHENUS TECHNICAL SOLUTIONS LIMITED ASHFORD Active DORMANT 71200 - Technical testing and analysis
ROSIE EBT NO 1 LIMITED LEICESTER ENGLAND Active DORMANT 52101 - Operation of warehousing and storage facilities for water transport activities
ROSIE EBT NO 2 LIMITED LEICESTER ENGLAND Active DORMANT 99999 - Dormant Company
THE POTATO PATCH LTD KETTERING UNITED KINGDOM Active DORMANT 47910 - Retail sale via mail order houses or via Internet
RHENUS HOME DELIVERY LIMITED MANCHESTER ENGLAND Active SMALL 49410 - Freight transport by road
ALS CUSTOMS CONSULTING LIMITED MANCHESTER UNITED KINGDOM Active NO ACCOUNTS FILED 52290 - Other transportation support activities
ALS CUSTOMS SERVICES LIMITED MANCHESTER UNITED KINGDOM Active NO ACCOUNTS FILED 52290 - Other transportation support activities
COPLEY MANAGEMENT SERVICES LIMITED LIVERSEDGE UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
PPX CONSULTING LTD KETTERING UNITED KINGDOM Active NO ACCOUNTS FILED 70221 - Financial management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE PSL GROUP LIMITED MANCHESTER ENGLAND Active GROUP 49410 - Freight transport by road
STAPLES INTERNATIONAL SHIPPING LIMITED MANCHESTER ENGLAND Active SMALL 52290 - Other transportation support activities
GEN LOGISTICS LIMITED MANCHESTER ENGLAND Active DORMANT 49410 - Freight transport by road
ABC FREIGHT FORWARDING LIMITED MANCHESTER ENGLAND Active DORMANT 49410 - Freight transport by road
RHENUS PROJECT LOGISTICS LIMITED MANCHESTER ENGLAND Active SMALL 49200 - Freight rail transport
RHENUS HOME DELIVERY LIMITED MANCHESTER ENGLAND Active SMALL 49410 - Freight transport by road
THE CLUB HOUSE MCR LIMITED MANCHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
ALS CUSTOMS CONSULTING LIMITED MANCHESTER UNITED KINGDOM Active NO ACCOUNTS FILED 52290 - Other transportation support activities
ALS CUSTOMS SERVICES LIMITED MANCHESTER UNITED KINGDOM Active NO ACCOUNTS FILED 52290 - Other transportation support activities