RHENUS HIGH TECH LIMITED
Overview
| Company Name | RHENUS HIGH TECH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02469124 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RHENUS HIGH TECH LIMITED?
- Freight transport by road (49410) / Transportation and storage
Where is RHENUS HIGH TECH LIMITED located?
| Registered Office Address | Keiler House Challenge Road TW15 1AX Ashford Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RHENUS HIGH TECH LIMITED?
| Company Name | From | Until |
|---|---|---|
| RHENUS LUPPRIANS LIMITED | Jan 05, 2015 | Jan 05, 2015 |
| LUPPRIAN'S COMPUTER EXPRESS LIMITED | Mar 06, 1990 | Mar 06, 1990 |
| DAYNOW LIMITED | Feb 12, 1990 | Feb 12, 1990 |
What are the latest accounts for RHENUS HIGH TECH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for RHENUS HIGH TECH LIMITED?
| Last Confirmation Statement Made Up To | Nov 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 01, 2025 |
| Overdue | No |
What are the latest filings for RHENUS HIGH TECH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Gary Milford Dodsworth as a director on May 13, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Graham Atcheson Barrow as a director on Apr 10, 2026 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 27 pages | AA | ||||||||||
Termination of appointment of Carsten Braune as a director on Nov 14, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||||||||||
Confirmation statement made on Nov 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Rhenus Beteiligungen International Gmbh as a person with significant control on Jan 23, 2023 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Nov 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 27 pages | AA | ||||||||||
Appointment of Mr Gary Allan Hollington as a director on Mar 18, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Richard Kennerley as a director on Sep 30, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Kennerley as a secretary on Sep 30, 2021 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2020 | 25 pages | AA | ||||||||||
Notification of Rhenus Beteiligungen International Gmbh as a person with significant control on Dec 31, 2019 | 1 pages | PSC02 | ||||||||||
Confirmation statement made on Dec 31, 2020 with updates | 4 pages | CS01 | ||||||||||
Cessation of Rhenus High Tech Uk Limited as a person with significant control on Dec 31, 2019 | 1 pages | PSC07 | ||||||||||
Full accounts made up to Dec 31, 2019 | 26 pages | AA | ||||||||||
Registration of charge 024691240007, created on Sep 04, 2020 | 24 pages | MR01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Who are the officers of RHENUS HIGH TECH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DODSWORTH, Gary Milford | Director | Liverpool Road Eccles M30 7RF Manchester Rhenus Logistics Limited England | England | British | 275213270001 | |||||
| HOLLINGTON, Gary Allan | Director | Keiler House Challenge Road TW15 1AX Ashford Middlesex | England | British | 293077470001 | |||||
| DELPORT, Jacques Pieter | Secretary | Keiler House Challenge Road TW15 1AX Ashford Middlesex | 206063220001 | |||||||
| FINDLEY, Christopher Derek | Secretary | 126 High Street OX1 4DG Oxford Oxfordshire | British | 8728610001 | ||||||
| FLETCHER, John Leslie Leslie | Secretary | Keiler House Challenge Road TW15 1AX Ashford Middlesex | British | 153422800001 | ||||||
| GILLETT, Michael John | Secretary | The Ridings Nately Scures RG27 9JS Hook Hampshire | British | 33842970003 | ||||||
| KENNERLEY, Richard | Secretary | Keiler House Challenge Road TW15 1AX Ashford Middlesex | 226142650001 | |||||||
| BARROW, Graham Atcheson | Director | Keiler House Challenge Road TW15 1AX Ashford Middlesex | United Kingdom | British | 68812310002 | |||||
| BRAUNE, Carsten | Director | Keiler House Challenge Road TW15 1AX Ashford Middlesex | Germany | German | 206064120001 | |||||
| DELPORT, Jacques Pieter | Director | Keiler House Challenge Road TW15 1AX Ashford Middlesex | United Kingdom | British | 121625930001 | |||||
| FLETCHER, John Leslie | Director | Hack Lane Lodge Watchetts Drive GU15 2PF Camberley Surrey | British | 101522390002 | ||||||
| FLETCHER, John Leslie Leslie | Director | Keiler House Challenge Road TW15 1AX Ashford Middlesex | United Kingdom | British | 153422800001 | |||||
| FOWLER, Iain | Director | Keiler House Challenge Road TW15 1AX Ashford Middlesex | United Kingdom | British | 138948080001 | |||||
| GILLETT, Michael John | Director | The Ridings Nately Scures RG27 9JS Hook Hampshire | England | British | 33842970003 | |||||
| KENNERLEY, Richard | Director | Keiler House Challenge Road TW15 1AX Ashford Middlesex | England | British | 178216930001 | |||||
| LUPPRIAN, Clemens Georg Stephan | Director | An Der Friedrichstanne 29 65428 Russelsheim Germany | German | 23696610002 | ||||||
| M'CRYSTAL, Richard Leslie | Director | 11 Dorchester Close Penkneys Green SL6 6RX Maidenhead Berkshire | British | 79170740002 |
Who are the persons with significant control of RHENUS HIGH TECH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rhenus Beteiligungen International Gmbh | Dec 31, 2019 | Rhenusplatz Holzwickede No.1 Germany | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Rhenus High Tech Uk Limited | Apr 06, 2016 | Challenge Road TW15 1AX Ashford Keiler House Middlesex England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for RHENUS HIGH TECH LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 23, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0