This company is commonly known as Rhenus Warehousing Solutions Uk Ltd. The company was founded 17 years ago and was given the registration number 06178690. 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 52101 - Operation of warehousing and storage facilities for water transport activities.
| Name | : | RHENUS WAREHOUSING SOLUTIONS UK LTD |
|---|---|---|
| Company Number | : | 06178690 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 March 2007 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Rhenus Logistics Liverpool Road, Eccles, Manchester, England, M30 7RF |
|---|---|---|
| Country Origin | : | ENGLAND |
| 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 |
| C/O Cml Limited, Vulcan Way Magna Park, Lutterworth, LE17 4XR | Secretary | 06 June 2007 | Active |
| Cumberland Court, 80 Mount Street, Nottingham, NG1 6HH | Corporate Secretary | 22 March 2007 | Active |
| C/O Cml Limited, Vulcan Way Magna Park, Lutterworth, LE17 4XR | Director | 06 June 2007 | Active |
| C/O Cml Limited, Vulcan Way Magna Park, Lutterworth, LE17 4XR | Director | 06 June 2007 | Active |
| C/O Cml Limited, Vulcan Way Magna Park, Lutterworth, LE17 4XR | Director | 01 September 2010 | Active |
| Plot 5120, Vulcan Way Magna Park, Lutterworth, United Kingdom, LE17 4XR | Director | 03 January 2019 | Active |
| Rhenus Logistics, Liverpool Road, Eccles, Manchester, England, M30 7RF | Director | 02 February 2018 | Active |
| C/O Cml Limited, Vulcan Way Magna Park, Lutterworth, LE17 4XR | Director | 06 June 2007 | Active |
| Rhenus Logistics, Liverpool Road, Eccles, Manchester, England, M30 7RF | Director | 03 January 2019 | Active |
| C/O Cml Limited, Vulcan Way Magna Park, Lutterworth, LE17 4XR | Director | 24 May 2016 | Active |
| Plot 5120, Vulcan Way Magna Park, Lutterworth, United Kingdom, LE17 4XR | Director | 03 January 2019 | Active |
| Rhenus Logistics, Liverpool Road, Eccles, Manchester, England, M30 7RF | Director | 06 June 2007 | Active |
| 80 Mount Street, Nottingham, NG1 6HH | Corporate Director | 22 March 2007 | Active |
| Rhenus Beteiligungen International Gmbh | ||
| Notified on | : | 03 January 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Germany |
| Address | : | 1, Rhenus Platz, Holzwickede, Germany, 59439 |
| Nature of control | : |
|
| Mr Mark Webb | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Rhenus Logistics, Liverpool Road, Manchester, England, M30 7RF |
| Nature of control | : |
|
| Mr Graham John Copley | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Rhenus Logistics, Liverpool Road, Manchester, England, M30 7RF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-02 | Address | Change registered office address company with date old address new address. | Download |
| 2024-05-02 | Address | Change sail address company with new address. | Download |
| 2024-04-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-08 | Officers | Termination director company with name termination date. | Download |
| 2023-11-14 | Officers | Appoint person director company with name date. | Download |
| 2023-09-14 | Accounts | Accounts with accounts type group. | Download |
| 2023-08-10 | Officers | Termination director company with name termination date. | Download |
| 2023-05-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-14 | Accounts | Accounts with accounts type group. | Download |
| 2022-03-31 | 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 group. | Download |
| 2021-05-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-13 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-21 | Accounts | Accounts with accounts type group. | Download |
| 2020-04-06 | Confirmation statement | Confirmation statement with updates. | 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 |
| 2019-07-25 | Resolution | Resolution. | Download |
| 2019-07-25 | Change of name | Change of name notice. | Download |
| 2019-07-10 | Officers | Termination director company with name termination date. | Download |
| 2019-07-02 | Accounts | Accounts with accounts type group. | Download |
| 2019-04-18 | Accounts | Change account reference date company. | Download |
| 2019-04-05 | Confirmation statement | Confirmation statement with updates. | Download |
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