RHENUS LUPPRIANS LIMITED
Company is dissolved
General Information
NAME
RHENUS LUPPRIANS LIMITED
COMPANY NUMBER
05293701
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
23/11/2004
(20years old)
WEBSITE
www.rhenus-lupprians.com
CONFIRMATION STATEMENT MADE UP TO
23/11/2019
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
06/01/2015
15/06/2020
RHENUS HIGH TECH UK LIMITED
View all previous names
MANCHESTER
M30 7RF
Telephone: 01784421032
TPS: No
Rhenus Logistics Liverpool Road
Eccles
Manchester
M30 7RF
M30 7RF
Telephone: 421032
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2020 | New Accounts filed |
| 06/12/2019 | New Confirmation Statement filed |
| 05/12/2019 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about RHENUS LUPPRIANS 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 LUPPRIANS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RHENUS LUPPRIANS 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 |
|---|---|---|---|---|
|
Born in Apr 1965 |
Resigned | Director |
Current: 4 Past: 3 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Director: 23/11/2004 - 29/01/2007 (2 years and 2 months) Secretary: 23/11/2004 - 29/01/2007 (2 years and 2 months) Born in Oct 1962 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
|
25/11/2004 - 29/01/2007 (2 years and 2 months) Born in Jul 1962 |
Resigned | Director |
Current: 1 Past: 19 |
View Report |
|
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
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2020 | New Accounts filed |
| 06/12/2019 | New Confirmation Statement filed |
| 05/12/2019 | Change in Reg. Office |
| 10/07/2019 | New Accounts filed |
| 07/12/2018 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 29/11/2017 | New Confirmation Statement filed |
| 13/05/2017 | New Accounts filed |
| 08/03/2017 | Jacques Pieter Delport (918006645) has left the board |
| 08/03/2017 | Stephan Johannes Peters (920165247) has left the board |
| 08/03/2017 | New Company Secretary Richard Kennerley (922615760) Appointed |
| 08/03/2017 | New Board Member Michael Paatz (922615814) Appointed |
| 12/12/2016 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 17/03/2016 | Michael Joachim Boos (918006556) has left the board |
| 23/02/2016 | New Board Member Nicolas Rottmann (920531836) Appointed |
| 23/02/2016 | New Board Member Nicolas Rottmann (920531836) Appointed |
| 28/11/2015 | New Annual Return filed |
| 12/10/2015 | New Board Member Stephan Johannes Peters (920165247) Appointed |
| 08/10/2015 | Frank Ralf Erben (918006635) has left the board |
| 18/06/2015 | New Accounts filed |
| 21/12/2014 | New Annual Return filed |
| 03/12/2014 | John Leslie Fletcher (910152239) has left the board |
| 18/11/2014 | New Accounts filed |
| 30/12/2013 | New Accounts filed |
| 03/12/2013 | New Annual Return filed |
| 26/07/2013 | Jacques Pieter Delport (912162593) has left the board |
| 26/07/2013 | New Company Secretary Jacques Pieter Delport (918006645) Appointed |
| 11/04/2013 | Change in Reg. Office |
| 03/12/2012 | New Annual Return filed |
| 04/09/2012 | New Accounts filed |
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