co
Corporate
Observer
Homepage
Data
Great Britain
Company
RHENUS LOGISTICS LIMITED

RHENUS LOGISTICS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameRHENUS LOGISTICS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04401654
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of RHENUS LOGISTICS LIMITED?

    Previous Company Names
    Company NameFromUntil
    RHENUS HAUSER LIMITEDFeb 28, 2007Feb 28, 2007
    HAUSER LIMITEDMay 21, 2002May 21, 2002
    BROOMCO (2864) LIMITEDMar 22, 2002Mar 22, 2002

    What are the latest accounts for RHENUS LOGISTICS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for RHENUS LOGISTICS LIMITED?

    Last Confirmation Statement Made Up ToNov 01, 2025
    Next Confirmation Statement DueNov 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 01, 2024
    OverdueNo

    What are the latest filings for RHENUS LOGISTICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 01, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    		35 pagesAA

    Appointment of Mr Steven Aitken as a director on Jul 09, 2024

    		2 pagesAP01

    Termination of appointment of Spencer Martin Davern as a director on Feb 02, 2024

    		1 pagesTM01

    Confirmation statement made on Nov 01, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    		35 pagesAA

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of Rhenus Beteiligunen International Gmbh as a person with significant control on Jan 23, 2023

    		1 pagesPSC07

    Confirmation statement made on Nov 01, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2021

    		35 pagesAA

    Appointment of Mr Spencer Martin Davern as a director on Mar 18, 2022

    		2 pagesAP01

    Appointment of Mr Gary Allan Hollington as a director on Mar 18, 2022

    		2 pagesAP01

    Confirmation statement made on Nov 01, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mr David John Williams on Oct 28, 2021

    		2 pagesCH01

    Termination of appointment of Richard Kennerley as a director on Sep 30, 2021

    		1 pagesTM01

    Termination of appointment of Richard Kennerley as a secretary on Sep 30, 2021

    		1 pagesTM02

    Group of companies' accounts made up to Dec 31, 2020

    		34 pagesAA

    Confirmation statement made on Mar 22, 2021 with no updates

    		3 pagesCS01

    Appointment of Mr Gary Dodsworth as a director on Oct 09, 2020

    		2 pagesAP01

    Termination of appointment of Tobias Bartz as a director on Oct 09, 2020

    		1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2019

    		33 pagesAA

    Confirmation statement made on Mar 22, 2020 with no updates

    		3 pagesCS01

    Satisfaction of charge 2 in full

    		4 pagesMR04

    Satisfaction of charge 5 in full

    		4 pagesMR04

    Satisfaction of charge 6 in full

    		4 pagesMR04
    View All Filings

    Who are the persons with significant control of RHENUS LOGISTICS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rhenus Beteiligunen International Gmbh
    Rhenus Platz
    59439 Holzwickede
    No.1
    Germany
    		Mar 22, 2017
    Rhenus Platz
    59439 Holzwickede
    No.1
    Germany
    		Yes
    Legal FormGmbh
    Legal AuthorityGerman Law
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for RHENUS LOGISTICS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 23, 2023The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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