RHENUS LOGISTICS LIMITED
Overview
| Company Name | RHENUS LOGISTICS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04401654 |
| 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 LOGISTICS LIMITED?
- Freight transport by road (49410) / Transportation and storage
Where is RHENUS LOGISTICS LIMITED located?
| Registered Office Address | Rhenus Logistics Liverpool Road Eccles M30 7RF Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RHENUS LOGISTICS LIMITED?
| Company Name | From | Until |
|---|---|---|
| RHENUS HAUSER LIMITED | Feb 28, 2007 | Feb 28, 2007 |
| HAUSER LIMITED | May 21, 2002 | May 21, 2002 |
| BROOMCO (2864) LIMITED | Mar 22, 2002 | Mar 22, 2002 |
What are the latest accounts for RHENUS LOGISTICS 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 LOGISTICS 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 LOGISTICS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Scott Dudley as a director on Jun 19, 2026 | 2 pages | AP01 | ||
Termination of appointment of Steven Aitken as a director on Feb 02, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Nov 01, 2025 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2024 | 36 pages | AA | ||
Confirmation statement made on Nov 01, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 35 pages | AA | ||
Appointment of Mr Steven Aitken as a director on Jul 09, 2024 | 2 pages | AP01 | ||
Termination of appointment of Spencer Martin Davern as a director on Feb 02, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Nov 01, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 35 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Rhenus Beteiligunen 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 | ||
Group of companies' accounts made up to Dec 31, 2021 | 35 pages | AA | ||
Appointment of Mr Spencer Martin Davern as a director on Mar 18, 2022 | 2 pages | AP01 | ||
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 | ||
Director's details changed for Mr David John Williams on Oct 28, 2021 | 2 pages | CH01 | ||
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 | ||
Group of companies' accounts made up to Dec 31, 2020 | 34 pages | AA | ||
Confirmation statement made on Mar 22, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Gary Dodsworth as a director on Oct 09, 2020 | 2 pages | AP01 | ||
Termination of appointment of Tobias Bartz as a director on Oct 09, 2020 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2019 | 33 pages | AA | ||
Who are the officers of RHENUS LOGISTICS 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 England | England | British | 275213270001 | |||||
| DUDLEY, Scott | Director | Liverpool Road Eccles M30 7RF Manchester Rhenus Logistics England | England | American | 349961150001 | |||||
| HOLLINGTON, Gary Allan | Director | Liverpool Road Eccles M30 7RF Manchester Rhenus Logistics England | England | British | 293077470001 | |||||
| WILLIAMS, David John | Director | Liverpool Road Eccles M30 7RF Manchester Rhenus Logistics England | United Kingdom | British | 57223140003 | |||||
| HURST, Patrick John | Secretary | 2 Manor Crescent SK10 2EN Macclesfield Cheshire | British | 7522660001 | ||||||
| KENNERLEY, Richard | Secretary | Liverpool Road Eccles M30 7RF Manchester Rhenus Logistics England | British | 105353900001 | ||||||
| WILLIAMS, David | Secretary | 2 Seven Stiles Drive Marple SK6 6LT Stockport Cheshire | British | 57223140001 | ||||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Secretary | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016460001 | |||||||
| AITKEN, Steven | Director | Liverpool Road Eccles M30 7RF Manchester Rhenus Logistics England | United Kingdom | British | 325151160001 | |||||
| BARTZ, Tobias | Director | Liverpool Road Eccles M30 7RF Manchester Rhenus Logistics England | Spain | German | 176121290001 | |||||
| CATER, Gary Steven | Director | Aspen House 2 Shirewood, Shoal Hill WS11 1RA Cannock West Midlands | England | British | 43756560004 | |||||
| DAVERN, Spencer Martin | Director | Liverpool Road Eccles M30 7RF Manchester Rhenus Logistics England | England | English | 286328660001 | |||||
| HAUSER, Paul Michael | Director | Apartment 3 Southfields Richmond Road, Bowdon WA14 2TY Altrincham Cheshire | British | 69166320001 | ||||||
| HURST, Patrick John | Director | 2 Manor Crescent SK10 2EN Macclesfield Cheshire | England | British | 7522660001 | |||||
| KENNERLEY, Richard | Director | Liverpool Road Eccles M30 7RF Manchester Rhenus Logistics England | England | British | 178216930001 | |||||
| MILLER, Graham Thomas | Director | Villa Road BD16 4EY Bingley High Sycamore West Yorkshire | England | British | 11911200006 | |||||
| OEMMELEN, Uwe Detlef | Director | Uerdinger Str. 344 Krefeld Nrw 47800 Germany | Germany | German | 108327340001 | |||||
| DLA NOMINEES LIMITED | Nominee Director | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016450001 | |||||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Director | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016460001 |
Who are the persons with significant control of RHENUS LOGISTICS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Rhenus Beteiligunen International Gmbh | Mar 22, 2017 | Rhenus Platz 59439 Holzwickede No.1 Germany | Yes | ||||
| |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for RHENUS LOGISTICS 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