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RHENUS HAUSER YORKSHIRE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rhenus Hauser Yorkshire Limited. The company was founded 38 years ago and was given the registration number 01944636. The firm's registered office is in MANCHESTER. You can find them at Rhenus Logistics Liverpool Road, Eccles, Manchester, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:RHENUS HAUSER YORKSHIRE LIMITED
Company Number:01944636
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 1985
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Rhenus Logistics Liverpool Road, Eccles, Manchester, England, M30 7RF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rhenus Logistics, Liverpool Road, Eccles, Manchester, England, M30 7RF

Director18 March 2022Active
Rhenus Logistics, Liverpool Road, Eccles, Manchester, England, M30 7RF

Director20 May 2002Active
2 Manor Crescent, Macclesfield, SK10 2EN

Secretary16 May 1996Active
Rhenus Logistics, Liverpool Road, Eccles, Manchester, England, M30 7RF

Secretary20 May 2005Active
52 Woodbourne Road, Sale, M33 3TN

Secretary-Active
Aspen House, 2 Shirewood, Shoal Hill, Cannock, WS11 1RA

Director20 May 2002Active
Apartment 3 Southfields, Richmond Road, Bowdon, Altrincham, WA14 2TY

Director-Active
2 Manor Crescent, Macclesfield, SK10 2EN

Director28 March 1996Active
High Sycamore, Villa Road, Bingley, BD16 4EY

Director-Active
52 Woodbourne Road, Sale, M33 3TN

Director-Active

People with Significant Control

Rhenus Logistics Limited
Notified on:20 April 2017
Status:Active
Country of residence:England
Address:Unit 1&2, Westpoint Enterprise Park, Clarence Avenue, Manchester, England, M17 1QS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Gazette

Gazette notice voluntary.

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2024-02-07Dissolution

Dissolution application strike off company.

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2023-11-01Confirmation statement

Confirmation statement with no updates.

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2023-09-21Accounts

Accounts with accounts type dormant.

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2023-08-23Mortgage

Mortgage satisfy charge full.

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2023-08-23Mortgage

Mortgage satisfy charge full.

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2023-08-23Mortgage

Mortgage satisfy charge full.

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2023-02-07Persons with significant control

Notification of a person with significant control statement.

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2023-02-07Persons with significant control

Cessation of a person with significant control.

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2022-11-08Confirmation statement

Confirmation statement with no updates.

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2022-09-23Accounts

Accounts with accounts type dormant.

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2022-03-30Officers

Appoint person director company with name date.

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2021-11-11Confirmation statement

Confirmation statement with no updates.

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2021-11-04Officers

Change person director company with change date.

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2021-09-30Officers

Termination secretary company with name termination date.

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2021-09-29Accounts

Accounts with accounts type dormant.

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2021-04-23Confirmation statement

Confirmation statement with no updates.

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2020-09-18Accounts

Accounts with accounts type dormant.

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2020-04-22Confirmation statement

Confirmation statement with no updates.

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2019-07-04Accounts

Accounts with accounts type dormant.

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2019-04-29Confirmation statement

Confirmation statement with no updates.

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2019-01-14Officers

Termination director company with name termination date.

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2018-08-07Accounts

Accounts with accounts type dormant.

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2018-04-24Confirmation statement

Confirmation statement with no updates.

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2017-10-09Address

Change registered office address company with date old address new address.

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