RHENUS WAREHOUSING SOLUTIONS LUTTERWORTH LIMITED
VULCAN WAY, MAGNA PARK, LUTTERWORTH LE17 4XR- Active
- Private Limited Company
- Company No. 02516107
- Last Updated: 01 Mar 2024
Company Profile
RHENUS WAREHOUSING SOLUTIONS LUTTERWORTH LIMITED was incorporated on Wednesday, June 27, 1990 as a Private Limited Company with registered address in LUTTERWORTH. RHENUS WAREHOUSING SOLUTIONS LUTTERWORTH LIMITED has the status: Active and it's listed in the following category: Operation of warehousing and storage facilities for land transport activities. This Private Limited Company has been operating for 34 years 7 months and 26 days.
| Name | RHENUS WAREHOUSING SOLUTIONS LUTTERWORTH LIMITED |
|---|---|
| Company number | 02516107 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jun 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
VULCAN WAY MAGNA PARK LUTTERWORTH LE17 4XR |
|---|---|
| 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 Rhenus Platz, 59439 |
Dates: Saturday, November 30, 2019 - present
ownership of shares 75 to 100 percent
|
| Mr Graham John Copley Nationality: British |
Dates: Saturday, October 1, 2016 - Saturday, November 30, 2019
ownership of shares 25 to 50 percent
|
| Mr Mark Webb Nationality: British |
Dates: Saturday, October 1, 2016 - Saturday, November 30, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 July 2017 |
| Last confirmation statement dated | 27 June 2016 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| RHENUS WAREHOUSING SOLUTIONS LUTTERWORTH LIMITED | 27 Jun 1990 |
| CML LIMITED | 18 Jun 2020 |