RHENUS HIGH TECH LIMITED
KEILER HOUSE, CHALLENGE ROAD, ASHFORD TW15 1AX- Active
- Private Limited Company
- Company No. 02469124
- Last Updated: 01 Mar 2024
Company Profile
RHENUS HIGH TECH LIMITED was incorporated on Monday, February 12, 1990 as a Private Limited Company with registered address in ASHFORD. RHENUS HIGH TECH LIMITED has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 34 years 7 months and 8 days.
| Name | RHENUS HIGH TECH LIMITED |
|---|---|
| Company number | 02469124 |
| Company type | Private Limited Company |
| Incorporation date | 12 Feb 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KEILER HOUSE CHALLENGE ROAD ASHFORD TW15 1AX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Rhenus Beteiligungen International Gmbh Rhenusplatz |
Dates: Tuesday, December 31, 2019 - Monday, January 23, 2023
ownership of shares 75 to 100 percent
|
| Rhenus High Tech Uk Limited Challenge Road, TW15 1AX |
Dates: Wednesday, April 6, 2016 - Tuesday, December 31, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| RHENUS HIGH TECH LIMITED | 12 Feb 1990 |
| LUPPRIAN'S COMPUTER EXPRESS LIMITED | 05 Jan 2015 |
| RHENUS LUPPRIANS LIMITED | 15 Jun 2020 |