Rhenus Logistics (Corby) Limited (number 03609237) is a private limited company established on 1998-08-04 in England. The business can be found at Rhenus Logistics Limited Liverpool Road, Eccles, Manchester M30 7RF. Having undergone a change in 2018-12-03, the previous name the company utilized was Rcs Logistics Limited. Rhenus Logistics (Corby) Limited is operating under SIC code: 52103 - "operation of warehousing and storage facilities for land transport activities", SIC code: 49410 - "freight transport by road".

Company details

Name Rhenus Logistics (corby) Limited
Number 03609237
Date of Incorporation: 1998-08-04
End of financial year: 31 December
Address: Rhenus Logistics Limited Liverpool Road, Eccles, Manchester, M30 7RF
SIC code: 52103 - Operation of warehousing and storage facilities for land transport activities
49410 - Freight transport by road

Moving to the 3 directors that can be found in this particular firm, we can name: Gary H. (in the company from 18 March 2022), Gary D. (appointment date: 30 September 2021), David W. (appointed on 27 September 2017). The Companies House reports 4 persons of significant control, namely: Rhenus Beteiligungen International Gmbh can be found at Rhenus Platz, 59439 Holzwickede. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Philip M. has 1/2 or less of voting rights, Simon S. has 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2020-12-31 2021-12-31 2022-12-31
Current Assets 5,331,950 3,830,813 4,856,509
Total Assets Less Current Liabilities 2,544,718 3,177,704 3,751,399

People with significant control

Rhenus Beteiligungen International Gmbh
27 September 2017 - 23 January 2023
Address No.1 Rhenus Platz, Holzwickede, 59439, Germany
Legal authority German Law
Legal form Gmbh
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Philip M.
6 April 2016 - 27 September 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
Simon S.
6 April 2016 - 27 September 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
Phyllis S.
6 April 2016 - 26 September 2017
Nature of control: 25-50% shares

Filings

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