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Rhenus Lupprians Limited, M30 7RF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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RHENUS LUPPRIANS LIMITED

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

This company is commonly known as Rhenus Lupprians Limited. The company was founded 20 years ago and was given the registration number 05293701. 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 64209 - Activities of other holding companies n.e.c..

Company Information

Name:RHENUS LUPPRIANS LIMITED
Company Number:05293701
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:23 November 2004
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

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

Secretary28 February 2017Active
Rhenus Logistics, Liverpool Road, Eccles, Manchester, England, M30 7RF

Director28 February 2017Active
Rhenus Logistics, Liverpool Road, Eccles, Manchester, England, M30 7RF

Director18 February 2016Active
Keiler House, Challenge Road, Ashford, United Kingdom, TW15 1AX

Secretary11 July 2013Active
Keiler House, Challenge Road, Ashford, Uk, TW15 1AX

Secretary29 January 2007Active
11 Dorchester Close, Penkneys Green, Maidenhead, SL6 6RX

Secretary23 November 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary23 November 2004Active
Keiler House, Challenge Road, Ashford, Uk, TW15 1AX

Director23 November 2004Active
Rhenus Midi Data Gmbh, Antwerpener Strasse 24, Mannheim, Germany, 68219

Director11 July 2013Active
Keiler House, Challenge Road, Ashford, Uk, TW15 1AX

Director01 December 2008Active
Rhenus Midi Data Gmbh, Antwerpener Strasse 24, Mannheim, Germany, 68219

Director11 July 2013Active
Stirling House, The Warren, East Horsley, KT245RH

Director25 November 2004Active
1 Cavendish Court, Hawley Hill, Blackwater, GU17 9JD

Director25 November 2004Active
11 Dorchester Close, Penkneys Green, Maidenhead, SL6 6RX

Director23 November 2004Active
Keiler House, Challenge Road, Ashford, TW15 1AX

Director28 September 2015Active

People with Significant Control

Rhenus Beteiligungen International Gmbh
Notified on:06 April 2016
Status:Active
Country of residence:Germany
Address:Rhenus Platz 1, 59439, Holzwickede, Germany,
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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