RHENUS WAREHOUSING SOLUTIONS LTD
Active - Accounts Filed
General Information
NAME
RHENUS WAREHOUSING SOLUTIONS LTD
COMPANY NUMBER
02516107
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52103 -
Operation of warehousing and storage facilities for land transport activities
INCORPORATION DATE
27/06/1990
(34 years and 5 months old)
WEBSITE
https://www.rhenus.group/de/de/
CONFIRMATION STATEMENT MADE UP TO
27/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/06/2020
02/05/2024
RHENUS WAREHOUSING SOLUTIONS LUTTERWORTH LIMITED
View all previous names
WARWICKSHIRE
CV10 7PS
Telephone: 01455200700
TPS: No
Unit 2
Discovery Way
NUNEATON
CV10 7PS
Vulcan Way
Magna Park
Lutterworth
Leicestershire
LE17 4XR
Telephone: 200700
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RHENUS WAREHOUSING SOLUTIONS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| RHENUS WAREHOUSING SOLUTIONS LUTTERWORTH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Accounts filed |
| 13/09/2024 | David John Williams (928789391) has left the board |
| 13/09/2024 | New Board Member Kerry Delaney (923847841) Appointed |
Credit Risk Overview
Want to learn more about RHENUS WAREHOUSING SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RHENUS WAREHOUSING SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RHENUS WAREHOUSING SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/11/2023 - Present (1 years and 1 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 14 Past: 7 |
View Report |
|
01/09/2024 - Present (3 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
Director: 03/08/1990 - Present (34 years and 4 months) Secretary: 27/06/1992 - Present (32 years and 5 months) Born in Apr 1957 |
Resigned | Director&Secretary |
Current: 0 Past: 17 |
View Report |
|
27/06/1992 - Present (32 years and 5 months) Born in Dec 1959 |
Resigned | Director |
Current: 17 Past: 40 |
View Report |
|
27/06/1992 - Present (32 years and 5 months) Born in Mar 1955 |
Resigned | Director |
Current: 10 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Accounts filed |
| 13/09/2024 | David John Williams (928789391) has left the board |
| 13/09/2024 | New Board Member Kerry Delaney (923847841) Appointed |
| 16/07/2024 | New Confirmation Statement filed |
| 11/01/2024 | Kerry Delaney (923847841) has left the board |
| 16/11/2023 | New Board Member Gary Allan Hollington (929307747) Appointed |
| 19/09/2023 | New Accounts filed |
| 14/08/2023 | Andreas Plikat (925408687) has left the board |
| 17/07/2023 | New Confirmation Statement filed |
| 18/09/2022 | New Confirmation Statement filed |
| 18/09/2022 | New Accounts filed |
| 05/10/2021 | New Board Member David John Williams (928789391) Appointed |
| 05/10/2021 | Richard Kennerley (917821693) has left the board |
| 05/10/2021 | New Board Member David John Williams (928789391) Appointed |
| 05/10/2021 | Richard Kennerley (917821693) has left the board |
| 25/09/2020 | New Accounts filed |
| 10/07/2020 | New Confirmation Statement filed |
| 05/12/2019 | Rebecca Jenkins (923896826) has left the board |
| 05/12/2019 | Mark Webb (909151603) has left the board |
| 13/07/2019 | New Confirmation Statement filed |
| 12/07/2019 | Adrian Michael Goodman (920980282) has left the board |
| 09/07/2019 | New Accounts filed |
| 11/01/2019 | New Board Member Richard Kennerley (917821693) Appointed |
| 11/01/2019 | New Board Member Andreas Plikat (925408687) Appointed |
| 11/01/2019 | Rachel Louise Walsh (916125329) has left the board |
| 11/01/2019 | Graham John Copley (912257495) has left the board |
| 11/01/2019 | Jeremy Nigel Curtis (900253454) has left the board |
| 01/07/2018 | New Confirmation Statement filed |
| 29/06/2018 | Darren Marsh (920900359) has left the board |
| 05/06/2018 | New Accounts filed |
| 15/12/2017 | New Board Member Adrian Michael Goodman (920980282) Appointed |
| 17/10/2017 | New Board Member Kerry Delaney (923847841) Appointed |
| 17/10/2017 | New Board Member Rebecca Jenkins (923896826) Appointed |
| 02/08/2017 | New Confirmation Statement filed |
| 07/07/2017 | New Accounts filed |
| 29/07/2016 | New Confirmation Statement filed |
| 17/06/2016 | New Board Member Darren Marsh (920900359) Appointed |
| 17/06/2016 | New Board Member Jeremy Nigel Curtis (900253454) Appointed |
| 29/12/2015 | New Accounts filed |
| 15/07/2015 | New Confirmation Statement filed |
| 19/01/2015 | New Accounts filed |
| 02/07/2014 | New Confirmation Statement filed |
| 20/12/2013 | New Accounts filed |
| 10/08/2013 | New Confirmation Statement filed |
| 10/01/2013 | New Accounts filed |
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