RHENUS HIGH TECH LIMITED
Active - Accounts Filed
General Information
NAME
RHENUS HIGH TECH LIMITED
COMPANY NUMBER
02469124
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49410 -
Freight transport by road
INCORPORATION DATE
12/02/1990
(34 years and 9 months old)
WEBSITE
www.rhenus-lupprians.com
CONFIRMATION STATEMENT MADE UP TO
01/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/01/2015
15/06/2020
RHENUS LUPPRIANS LIMITED
View all previous names
MIDDLESEX
TW15 1AX
Telephone: 01784422900
TPS: No
Keiler House
Challenge Road
Ashford
Middlesex
TW15 1AX
Telephone: 422900
Unit 11
Parkway
Longbridge Road
Manchester
M17 1SN
Telephone: 422900
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RHENUS BETEILIGUNGEN INTERNATIONAL GMBH | N/A | N/A |
| RHENUS HIGH TECH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | Carsten Braune (920606412) has left the board |
| 19/11/2024 | New Confirmation Statement filed |
| 18/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about RHENUS HIGH TECH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RHENUS HIGH TECH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RHENUS HIGH TECH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/02/2002 - Present (22 years and 9 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
18/03/2022 - Present (2 years and 8 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 14 Past: 7 |
View Report |
|
12/02/1992 - 01/12/2004 (12 years and 9 months) Born in Dec 1947 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
12/02/1992 - Present (32 years and 9 months) Born in Mar 1953 |
Resigned | Secretary |
Current: 1 Past: 11 |
View Report |
|
Director: 01/04/1992 - Present (32 years and 8 months) Secretary: 29/01/2007 - Present (17 years and 10 months) Born in Jul 1957 |
Resigned | Director&Secretary |
Current: 0 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | Carsten Braune (920606412) has left the board |
| 19/11/2024 | New Confirmation Statement filed |
| 18/09/2024 | New Accounts filed |
| 07/11/2023 | New Confirmation Statement filed |
| 19/09/2023 | New Accounts filed |
| 16/11/2022 | New Confirmation Statement filed |
| 18/09/2022 | New Confirmation Statement filed |
| 18/09/2022 | New Accounts filed |
| 01/04/2022 | New Board Member Gary Allan Hollington (929307747) Appointed |
| 04/10/2021 | Richard Kennerley (922614265) has left the board |
| 04/10/2021 | Richard Kennerley (917821693) has left the board |
| 07/01/2021 | New Confirmation Statement filed |
| 26/09/2020 | New Accounts filed |
| 15/01/2020 | New Confirmation Statement filed |
| 09/07/2019 | New Accounts filed |
| 12/01/2019 | New Confirmation Statement filed |
| 11/08/2018 | New Accounts filed |
| 05/01/2018 | New Confirmation Statement filed |
| 13/05/2017 | New Accounts filed |
| 08/03/2017 | Jacques Pieter Delport (920606322) has left the board |
| 08/03/2017 | Jacques Pieter Delport (912162593) has left the board |
| 08/03/2017 | New Company Secretary Richard Kennerley (922614265) Appointed |
| 08/03/2017 | New Board Member Richard Kennerley (917821693) Appointed |
| 15/01/2017 | New Confirmation Statement filed |
| 07/11/2016 | New Accounts filed |
| 17/03/2016 | New Board Member Carsten Braune (920606412) Appointed |
| 17/03/2016 | New Company Secretary Jacques Pieter Delport (920606322) Appointed |
| 29/02/2016 | Iain Fowler (913894808) has left the board |
| 29/02/2016 | Iain Fowler (913894808) has left the board |
| 16/01/2016 | New Confirmation Statement filed |
| 03/06/2015 | New Accounts filed |
| 21/01/2015 | New Confirmation Statement filed |
| 03/12/2014 | John Leslie Fletcher (910152239) has left the board |
| 03/12/2014 | New Accounts filed |
| 21/01/2014 | New Confirmation Statement filed |
| 30/12/2013 | New Accounts filed |
| 28/01/2013 | New Confirmation Statement filed |
| 04/09/2012 | New Accounts filed |
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