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Rhenus Warehousing Solutions Lutterworth Limited (reg no 02516107) is a private limited company established on 1990-06-27. This company is registered at Vulcan Way, Magna Park, Lutterworth LE17 4XR. Changed on 2020-06-18, the previous name the firm utilized was Cml Limited. Rhenus Warehousing Solutions Lutterworth Limited is operating under SIC code: 52103 which stands for "operation of warehousing and storage facilities for land transport activities".

Company details

Name Rhenus Warehousing Solutions Lutterworth Limited
Number 02516107
Date of Incorporation: 1990-06-27
End of financial year: 31 December
Address: Vulcan Way, Magna Park, Lutterworth, LE17 4XR
SIC code: 52103 - Operation of warehousing and storage facilities for land transport activities

As for the 2 directors that can be found in the above-mentioned firm, we can name: Gary H. (appointed on 14 November 2023), David W. (appointment date: 30 September 2021). The Companies House reports 3 persons of significant control, namely: Rhenus Beteiligungen International Gmbh can be reached at Rhenus Platz, 59439 Holzwickede. This corporate PSC owns over 3/4 of shares,. Mark W. has substantial control or influence, Graham C. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2020-12-31 2021-12-31 2022-12-31
Current Assets 11,698,120 12,591,686 13,846,663
Total Assets Less Current Liabilities 10,675,742 12,392,675 19,584,143

People with significant control

Rhenus Beteiligungen International Gmbh
30 November 2019
Address 1 Rhenus Platz, Holzwickede, 59439, Germany
Legal authority German Law
Legal form Gmbh
Country registered Germany
Place registered Germany
Registration number Hrb7781
Nature of control: 75,01-100% shares
Mark W.
1 October 2016 - 30 November 2019
Nature of control: significiant influence or control
Graham C.
1 October 2016 - 30 November 2019
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Reregistration Resolution
(AA) Full accounts for the period ending Sat, 31st Dec 2022
filed on: 14th, September 2023 | accounts 		Free Download (26 pages)

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