RHENUS HOME DELIVERY LIMITED
Overview
| Company Name | RHENUS HOME DELIVERY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10468377 |
| 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 HOME DELIVERY LIMITED?
- Freight transport by road (49410) / Transportation and storage
- Other service activities incidental to land transportation, n.e.c. (52219) / Transportation and storage
Where is RHENUS HOME DELIVERY 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 HOME DELIVERY LIMITED?
| Company Name | From | Until |
|---|---|---|
| RHENUS NETWORK 4 HOME DELIVERY LIMITED | Nov 08, 2016 | Nov 08, 2016 |
What are the latest accounts for RHENUS HOME DELIVERY 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 HOME DELIVERY 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 HOME DELIVERY 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 | 28 pages | AA | ||
Appointment of Mr Graham Barrow as a director on Nov 14, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Nov 01, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Vincent Kevin Riley as a director on Oct 17, 2024 | 1 pages | TM01 | ||
Termination of appointment of Luke James Ball as a director on Oct 17, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 27 pages | AA | ||
Confirmation statement made on Nov 01, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 12 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 | ||
Accounts for a small company made up to Dec 31, 2021 | 12 pages | AA | ||
Appointment of Mr Gary Allan Hollington as a director on Mar 18, 2022 | 2 pages | AP01 | ||
Appointment of Mr Luke James Ball as a director on Nov 22, 2021 | 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 | ||
Accounts for a small company made up to Dec 31, 2020 | 11 pages | AA | ||
Secretary's details changed for Richard Kennerley on Sep 06, 2021 | 1 pages | CH03 | ||
Confirmation statement made on Nov 07, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 10 pages | AA | ||
Registration of charge 104683770001, created on Sep 04, 2020 | 24 pages | MR01 | ||
Who are the officers of RHENUS HOME DELIVERY 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 | |||||
| HOLLINGTON, Gary Allan | Director | Liverpool Road Eccles M30 7RF Manchester Rhenus Logistics England | England | British | 293077470001 | |||||
| KENNERLEY, Richard | Secretary | Liverpool Road Eccles M30 7RF Manchester Rhenus Logistics England | 218036340001 | |||||||
| BALL, Luke James | Director | Liverpool Road Eccles M30 7RF Manchester Rhenus Logistics England | United Kingdom | British | 289929470001 | |||||
| BARROW, Graham Atcheson | Director | Challenge Road TW15 1AX Ashford Keiler House England | England | British | 68812310004 | |||||
| BRAUNE, Carsten | Director | Clarence Avenue Trafford Park M17 1QS Manchester Unit 1 & 2 Westpoint Enterprise Park United Kingdom | Germany | German | 218036330001 | |||||
| KENNERLEY, Richard | Director | Liverpool Road Eccles M30 7RF Manchester Rhenus Logistics England | England | British | 178216930001 | |||||
| RILEY, Vincent Kevin | Director | Wincham Lane Wincham CW9 6GG Northwich Unit 7 New Cheshire Business Park Cheshire England | England | British | 153831660002 | |||||
| ROTTMANN, Nicolas | Director | Clarence Avenue Trafford Park M17 1QS Manchester Unit 1 & 2 Westpoint Enterprise Park United Kingdom | Germany | German | 218036310001 |
Who are the persons with significant control of RHENUS HOME DELIVERY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rhenus Beteiligungen International Gmbh | Nov 08, 2016 | Clarence Avenue Trafford Park M17 1QS Manchester Unit 1 & 2 Westpoint Enterprise Park United Kingdom | Yes | ||||||||||||
| |||||||||||||||
Natures of Control
| |||||||||||||||
What are the latest statements on persons with significant control for RHENUS HOME DELIVERY 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