RHENUS WAREHOUSING SOLUTIONS UK LTD - LUTTERWORTH
Company Profile | Company Filings |
Overview
RHENUS WAREHOUSING SOLUTIONS UK LTD is a Private Limited Company from LUTTERWORTH UNITED KINGDOM and has the status: Active.
RHENUS WAREHOUSING SOLUTIONS UK LTD was incorporated 17 years ago on 22/03/2007 and has the registered number: 06178690. The accounts status is GROUP and accounts are next due on 30/09/2024.
RHENUS WAREHOUSING SOLUTIONS UK LTD was incorporated 17 years ago on 22/03/2007 and has the registered number: 06178690. The accounts status is GROUP and accounts are next due on 30/09/2024.
RHENUS WAREHOUSING SOLUTIONS UK LTD - LUTTERWORTH
This company is listed in the following categories:
52101 - Operation of warehousing and storage facilities for water transport activities
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 | 31/12/2022 | 30/09/2024 |
Registered Office
PLOT 5120 VULCAN WAY MAGNA PARK
LUTTERWORTH
LEICESTERSHIRE
LE17 4XR
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
WILLOUGHBY (562) LIMITED (until 25/07/2019)
WILLOUGHBY (562) LIMITED (until 25/07/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/03/2023 | 05/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS KERRY DELANEY | Mar 1974 | British | Director | 2019-01-03 | CURRENT |
MR DAVID JOHN WILLIAMS | May 1965 | British | Director | 2021-09-30 | CURRENT |
MR GARY ALLAN HOLLINGTON | Oct 1972 | British | Director | 2023-11-14 | CURRENT |
WILLOUGHBY CORPORATE SECRETARIAL LIMITED | Corporate Secretary | 2007-03-22 UNTIL 2007-06-06 | RESIGNED | ||
MR MARK WEBB | Aug 1969 | British | Director | 2007-06-06 UNTIL 2019-11-30 | RESIGNED |
ANDREAS PLIKAT | Apr 1966 | German | Director | 2019-01-03 UNTIL 2023-05-22 | RESIGNED |
MR DARREN MARSH | Apr 1967 | British | Director | 2016-05-24 UNTIL 2017-04-26 | RESIGNED |
MR RICHARD KENNERLEY | Feb 1973 | British | Director | 2019-01-03 UNTIL 2021-09-30 | 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 |
MRS RACHEL LOUISE COPLEY | Jan 1971 | British | Director | 2010-09-01 UNTIL 2019-01-03 | RESIGNED |
MR GRAHAM JOHN COPLEY | Mar 1964 | British | Director | 2007-06-06 UNTIL 2019-01-03 | RESIGNED |
MARK ANDREW ALLEN | Apr 1959 | Director | 2007-06-06 UNTIL 2011-03-31 | RESIGNED | |
MARK ANDREW ALLEN | Apr 1959 | Secretary | 2007-06-06 UNTIL 2011-04-14 | RESIGNED | |
WILLOUGHBY CORPORATE REGISTRARS LIMITED | Corporate Director | 2007-03-22 UNTIL 2007-06-06 | 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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
RHENUS_WAREHOUSING_SOLUTI - Accounts | 2023-09-15 | 31-12-2022 | £1,501 Cash £1,192,797 equity |
RHENUS_WAREHOUSING_SOLUTI - Accounts | 2022-09-15 | 31-12-2021 | £1,501 Cash £1,192,797 equity |