RHENUS LOGISTICS LIMITED
Active - Accounts Filed
General Information
NAME
RHENUS LOGISTICS LIMITED
COMPANY NUMBER
04401654
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49410 -
Freight transport by road
INCORPORATION DATE
22/03/2002
(22 years and 8 months old)
WEBSITE
http://www.es.rhenus.com
CONFIRMATION STATEMENT MADE UP TO
01/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/02/2007
23/05/2009
RHENUS HAUSER LIMITED
View all previous names
MANCHESTER
M30 7RF
Telephone: 08455004005
TPS: No
Brighouse Road
Low Moor
Bradford
West Yorkshire
BD12 0QF
Telephone: 698700
Heighington Lane
Aycliffe Business Park
Aycliffe Industrial Park
Newton Aycliffe, County Durham
DL5 6UE
Telephone: 300855
Office 14
Cumbernauld Business Park
Wardpark Road
Glasgow, Lanarkshire
G67 3JZ
Quayside Industrial Estate Bates Ro
Maldon
Essex
CM9 5FA
Telephone: 596620
Rhenus Logistics Liverpool Road
Eccles
Manchester
M30 7RF
M30 7RF
Telephone: 7754552
Rhenus Logistics Ltd
1
Owen Avenue
Hessle, North Humberside
HU13 9PD
Telephone: 319450
Unit 3 Hanging Wood Way
West 26 Industrial Estate
Bradford
West Yorkshire
BD19 4TS
Unit R7
Frodsham Business Centre Bridge Lan
Frodsham
Cheshire
WA6 7FZ
Telephone: 736900
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 LOGISTICS LIMITED | Active - Accounts Filed | View Report |
| ABC FREIGHT FORWARDING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Confirmation Statement filed |
| 18/09/2024 | New Accounts filed |
| 18/07/2024 | New Board Member Steven Aitken (932515116) Appointed |
Credit Risk Overview
Want to learn more about RHENUS LOGISTICS 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 LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RHENUS LOGISTICS 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 15/05/2002 - Present (22 years and 6 months) Secretary: 15/05/2002 - Present (22 years and 6 months) Born in May 1965 (age: 59) |
Active | Director&Secretary |
Current: 4 Past: 17 |
View Report |
|
09/10/2020 - Present (4 years and 1 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
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 |
|
09/07/2024 - Present (4 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 22/03/2002 - Present (22 years and 8 months) Secretary: 22/03/2002 - Present (22 years and 8 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 4152 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Confirmation Statement filed |
| 18/09/2024 | New Accounts filed |
| 18/07/2024 | New Board Member Steven Aitken (932515116) Appointed |
| 12/02/2024 | Spencer Martin Davern (928632866) has left the board |
| 07/11/2023 | New Confirmation Statement filed |
| 19/09/2023 | New Accounts filed |
| 12/11/2022 | New Confirmation Statement filed |
| 18/09/2022 | New Accounts filed |
| 01/04/2022 | New Board Member Spencer Martin Davern (928632866) Appointed |
| 01/04/2022 | New Board Member Gary Allan Hollington (929307747) Appointed |
| 07/12/2021 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 04/10/2021 | Richard Kennerley (910535390) has left the board |
| 04/10/2021 | Richard Kennerley (917821693) has left the board |
| 26/03/2021 | New Confirmation Statement filed |
| 13/10/2020 | Tobias Bartz (917612129) has left the board |
| 13/10/2020 | New Board Member Gary Dodsworth (927521327) Appointed |
| 23/09/2020 | New Accounts filed |
| 15/04/2020 | New Confirmation Statement filed |
| 10/07/2019 | New Accounts filed |
| 27/03/2019 | New Confirmation Statement filed |
| 16/01/2019 | Graham Thomas Miller (901191120) has left the board |
| 10/08/2018 | New Accounts filed |
| 27/03/2018 | New Confirmation Statement filed |
| 11/10/2017 | Change in Reg. Office |
| 26/05/2017 | New Accounts filed |
| 26/03/2017 | New Annual Return filed |
| 29/09/2016 | New Accounts filed |
| 05/04/2016 | New Annual Return filed |
| 07/04/2015 | New Accounts filed |
| 27/03/2015 | New Annual Return filed |
| 25/04/2014 | New Accounts filed |
| 29/03/2014 | New Annual Return filed |
| 15/05/2013 | New Board Member Richard Kennerley (917821693) Appointed |
| 27/03/2013 | New Annual Return filed |
| 26/03/2013 | Change in Reg. Office |
| 25/03/2013 | New Accounts filed |
| 22/03/2013 | New Accounts filed |
| 27/02/2013 | New Board Member Tobias Bartz (917612129) Appointed |
| 05/02/2013 | Uwe Detlef Oemmelen (910832734) has left the board |
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