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Overview

Summary

Affiliates

Contact details

Officers18

Finance1

Events3

Documents100

Additional data

Related companies5

FAQ

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Last updated: Jun 01, 2024

RHENUS LOGISTICS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 22 Mar 2002 (22 years ago)

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Summary

NameRHENUS LOGISTICS LIMITED
Historical names
  • RHENUS HAUSER LIMITED
  • HAUSER LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04401654
Incorporation Date22 Mar 2002 (22 years ago) / 510 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
THE P****************

ActiveUnited Kingdom

STAPL*********************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, MANCHESTER, RHENUS LOGISTICS LIVERPOOL ROAD, ECCLES, M30 7RF

Officers

individual

IndividualUnited Kingdom

Rhenus Beteiligunen International Gmbh

Person with significant control


Appointed on22 Mar 2017

individual

IndividualUnited Kingdom

Hurst, Patrick John

Director


Appointed on20 May 2002

Resigned on20 May 2005

Country of residenceEngland

individual

IndividualUnited Kingdom

Davern, Spencer Martin

Director


Appointed on18 Mar 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Hurst, Patrick John

Secretary


Appointed on20 May 2002

Resigned on20 May 2005

individual

IndividualUnited Kingdom

Kennerley, Richard

Secretary


Appointed on20 May 2005

Resigned on30 Sep 2021

Country of residenceEngland

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Financial reports

YearNet profitFixed assetsTotal equityOther
2021-1,032,331 GBP
(~-$1,419,742)
23,043,606 GBP
(~$31,691,353)
8,536,470 GBP
(~$11,740,015)
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Events

Old value

26 May 2009

Name changeRHENUS HAUSER LIMITED

28 Feb 2007

Name changeHAUSER LIMITED

21 May 2002

Name changeBROOMCO (2864) LIMITED

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Documents

DateNameTypeDocument
08 Nov 2022Confirmation statement with no updatesCS01View
14 Sep 2022Accounts with accounts type groupAAView
30 Mar 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryGROUP
Confirmation statement
  • Next statement date01 Nov 2024
    due by 15 Nov 2024
  • Last statement dated01 Nov 2023
Returns
  • Next returns datedue by 19 Apr 2017
  • Last returns dated22 Mar 2016
Mortgages
  • Charges7
  • Outstanding1
  • Satisfied6

Frequently asked questions

Where is RHENUS LOGISTICS LIMITED's headquarters?

RHENUS LOGISTICS LIMITED's headquarters is located at ENGLAND, MANCHESTER, RHENUS LOGISTICS LIVERPOOL ROAD, ECCLES, M30 7RF

What is RHENUS LOGISTICS LIMITED's industry?

RHENUS LOGISTICS LIMITED is in the industry of Freight transport by road

What year was RHENUS LOGISTICS LIMITED started?

RHENUS LOGISTICS LIMITED was started in 2002

How much profit does RHENUS LOGISTICS LIMITED make?

RHENUS LOGISTICS LIMITED's profit is -$1,419,742

Sources: Companies House