RHENUS WAREHOUSING SOLUTIONS UK LTD
PLOT 5120 VULCAN WAY MAGNA PARK, LUTTERWORTH LE17 4XR- Active
- Private Limited Company
- Company No. 06178690
- Last Updated: 01 Mar 2024
Company Profile
RHENUS WAREHOUSING SOLUTIONS UK LTD was incorporated on Thursday, March 22, 2007 as a Private Limited Company with registered address in LUTTERWORTH. RHENUS WAREHOUSING SOLUTIONS UK LTD has the status: Active and it's listed in the following category: Operation of warehousing and storage facilities for water transport activities. This Private Limited Company has been operating for 17 years 11 months and 1 day.
| Name | RHENUS WAREHOUSING SOLUTIONS UK LTD |
|---|---|
| Company number | 06178690 |
| Company type | Private Limited Company |
| Incorporation date | 22 Mar 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PLOT 5120 VULCAN WAY MAGNA PARK LUTTERWORTH LE17 4XR |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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: Thursday, January 3, 2019 - present
ownership of shares 75 to 100 percent
|
| Mr Graham John Copley Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 3, 2019
significant influence or control
|
| Mr Mark Webb Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, November 30, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| 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 | 19 April 2017 |
| Last confirmation statement dated | 22 March 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| RHENUS WAREHOUSING SOLUTIONS UK LTD | 22 Mar 2007 |
| WILLOUGHBY (562) LIMITED | 25 Jul 2019 |