This company is commonly known as Rhenus Warehousing Solutions Holdings Limited. The company was founded 26 years ago and was given the registration number 03454878. The firm's registered office is in LEICS. You can find them at Plot 5120 Vulcan Way, Magna Park, Lutterworth, Leics, . This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.
| Name | : | RHENUS WAREHOUSING SOLUTIONS HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 03454878 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 October 1997 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Plot 5120 Vulcan Way, Magna Park, Lutterworth, Leics, LE17 4XR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Rhenus Logistics, Liverpool Road, Eccles, Manchester, England, M30 7RF | Director | 14 November 2023 | Active |
| Rhenus Logistics, Liverpool Road, Eccles, England, M30 7RF | Director | 30 September 2021 | Active |
| Plot 5120 Vulcan Way, Magna Park, Lutterworth, Leics, LE17 4XR | Secretary | 06 June 2007 | Active |
| 6 Cedar Rise, London, N14 5NH | Secretary | 01 July 2003 | Active |
| 98 Winnington Road, London, N2 0TU | Secretary | 21 July 2006 | Active |
| 98 Winnington Road, London, N2 0TU | Secretary | 19 December 1997 | Active |
| Beck House, 31 Horndean Road, Emsworth, PO10 7PU | Secretary | 01 April 2002 | Active |
| Fountain Precinct, Balm Green, Sheffield, S1 1RZ | Corporate Nominee Secretary | 24 October 1997 | Active |
| Plot 5120 Vulcan Way, Magna Park, Lutterworth, Leics, LE17 4XR | Director | 06 June 2007 | Active |
| 6 Cedar Rise, London, N14 5NH | Director | 01 July 2003 | Active |
| Plot 5120 Vulcan Way, Magna Park, Lutterworth, Leics, LE17 4XR | Director | 06 June 2007 | Active |
| 98 Winnington Road, London, N2 0TU | Director | 19 December 1997 | Active |
| Plot 5120 Vulcan Way, Magna Park, Lutterworth, Leics, LE17 4XR | Director | 03 January 2019 | Active |
| Fountain Precinct, Balm Green, Sheffield, S1 1RZ | Nominee Director | 24 October 1997 | Active |
| Plot 5120 Vulcan Way, Magna Park, Lutterworth, Leics, LE17 4XR | Director | 02 February 2018 | Active |
| Plot 5120 Vulcan Way, Magna Park, Lutterworth, Leics, LE17 4XR | Director | 06 June 2007 | Active |
| Beck House, 31 Horndean Road, Emsworth, PO10 7PU | Director | 19 December 1997 | Active |
| Plot 5120 Vulcan Way, Magna Park, Lutterworth, Leics, LE17 4XR | Director | 03 January 2019 | Active |
| 47 Avenue Road, London, NW8 6BS | Director | 19 December 1997 | Active |
| The Rydings, Courtenay Avenue, London, N6 4LP | Director | 19 December 1997 | Active |
| Plot 5120 Vulcan Way, Magna Park, Lutterworth, Leics, LE17 4XR | Director | 03 January 2019 | Active |
| 49 Millwell Crescent, Chigwell, IG7 5HX | Director | 19 December 1997 | Active |
| Plot 5120 Vulcan Way, Magna Park, Lutterworth, Leics, LE17 4XR | Director | 01 October 2010 | Active |
| Plot 5120 Vulcan Way, Magna Park, Lutterworth, Leics, LE17 4XR | Director | 06 June 2007 | Active |
| Fountain Precinct, Balm Green, Sheffield, S1 1RZ | Corporate Nominee Director | 24 October 1997 | Active |
| Rhenus Beteiligungen International Gmbh | ||
| Notified on | : | 30 November 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Germany |
| Address | : | 1, Rhenus Platz, Holzwickede, Germany, 59439 |
| Nature of control | : |
|
| Mr Graham John Copley | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1964 |
| Nationality | : | British |
| Address | : | Plot 5120 Vulcan Way, Magna Park, Leics, LE17 4XR |
| Nature of control | : |
|
| Mr Mark Webb | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1969 |
| Nationality | : | British |
| Address | : | Plot 5120 Vulcan Way, Magna Park, Leics, LE17 4XR |
| Nature of control | : |
|
| Miss Rachel Walsh | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1971 |
| Nationality | : | British |
| Address | : | Plot 5120 Vulcan Way, Magna Park, Leics, LE17 4XR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-08 | Officers | Termination director company with name termination date. | Download |
| 2023-11-14 | Officers | Appoint person director company with name date. | Download |
| 2023-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-14 | Accounts | Accounts with accounts type small. | Download |
| 2023-08-10 | Officers | Termination director company with name termination date. | Download |
| 2022-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-14 | Accounts | Accounts with accounts type small. | Download |
| 2021-11-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-01 | Officers | Appoint person director company with name date. | Download |
| 2021-10-01 | Officers | Termination director company with name termination date. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type small. | Download |
| 2020-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-21 | Accounts | Accounts with accounts type small. | Download |
| 2020-06-19 | Resolution | Resolution. | Download |
| 2019-12-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-12-03 | Officers | Termination director company with name termination date. | Download |
| 2019-12-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-12-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-12-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-10 | Officers | Termination director company with name termination date. | Download |
| 2019-07-08 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-21 | Accounts | Change account reference date company. | Download |
| 2019-01-18 | Resolution | Resolution. | Download |
| 2019-01-16 | Officers | Change person director company with change date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.