-
RHENUS WAREHOUSING SOLUTIONS HOLDINGS LIMITED - Unit 2 Discovery Way, Nuneaton, Warwickshire, CV10 7PS, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03454878
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Unit 2 Discovery Way
- Nuneaton
- Warwickshire
- CV10 7PS
- England Unit 2 Discovery Way, Nuneaton, Warwickshire, CV10 7PS, England UK
Management
- Geschäftsführung
- WILLIAMS, David John
- HOLLINGTON, Gary Allan
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 24.10.1997
- Alter der Firma 1997-10-24 26 Jahre
- SIC/NACE
- 52103
Eigentumsverhältnisse
- Beneficial Owners
- Mr Mark Webb
- -
- Miss Rachel Walsh
- Rhenus Beteiligungen International Gmbh
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- CML HOLDINGS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-10-24
- Jahresmeldung
- Fälligkeit: 2024-11-07
- Letzte Einreichung: 2023-10-24
-
RHENUS WAREHOUSING SOLUTIONS HOLDINGS LIMITED Firmenbeschreibung
- RHENUS WAREHOUSING SOLUTIONS HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03454878. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 24.10.1997 registriert. RHENUS WAREHOUSING SOLUTIONS HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CML HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "52103" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 24.10.2012.Die Firma kann schriftlich über Unit 2 Discovery Way erreicht werden.
Jetzt sichern RHENUS WAREHOUSING SOLUTIONS HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Rhenus Warehousing Solutions Holdings Limited - Unit 2 Discovery Way, Nuneaton, Warwickshire, CV10 7PS, Grossbritannien
- 1997-10-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu RHENUS WAREHOUSING SOLUTIONS HOLDINGS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
-
termination-director-company-with-name-termination-date (2024-01-08) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2024-05-02) - AD01
keyboard_arrow_right 2023
-
accounts-with-accounts-type-small (2023-09-14) - AA
-
confirmation-statement-with-no-updates (2023-11-14) - CS01
-
appoint-person-director-company-with-name-date (2023-11-14) - AP01
-
termination-director-company-with-name-termination-date (2023-08-10) - TM01
keyboard_arrow_right 2022
-
accounts-with-accounts-type-small (2022-09-14) - AA
-
confirmation-statement-with-no-updates (2022-11-07) - CS01
keyboard_arrow_right 2021
-
accounts-with-accounts-type-small (2021-09-29) - AA
-
termination-director-company-with-name-termination-date (2021-10-01) - TM01
-
appoint-person-director-company-with-name-date (2021-10-01) - AP01
-
confirmation-statement-with-updates (2021-11-05) - CS01
keyboard_arrow_right 2020
-
accounts-with-accounts-type-small (2020-09-21) - AA
-
resolution (2020-06-19) - RESOLUTIONS
-
confirmation-statement-with-no-updates (2020-11-05) - CS01
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-01-09) - TM01
-
appoint-person-director-company-with-name-date (2019-01-09) - AP01
-
change-person-director-company-with-change-date (2019-01-16) - CH01
-
resolution (2019-01-18) - RESOLUTIONS
-
change-account-reference-date-company (2019-05-21) - AA01
-
termination-director-company-with-name-termination-date (2019-07-10) - TM01
-
accounts-with-accounts-type-full (2019-07-08) - AA
-
termination-director-company-with-name-termination-date (2019-12-03) - TM01
-
cessation-of-a-person-with-significant-control (2019-12-03) - PSC07
-
notification-of-a-person-with-significant-control (2019-12-17) - PSC02
-
confirmation-statement-with-no-updates (2019-10-24) - CS01
keyboard_arrow_right 2018
-
mortgage-satisfy-charge-full (2018-12-06) - MR04
-
confirmation-statement-with-no-updates (2018-11-07) - CS01
-
accounts-with-accounts-type-full (2018-05-31) - AA
-
appoint-person-director-company-with-name-date (2018-02-08) - AP01
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-10-25) - CS01
-
accounts-with-accounts-type-full (2017-06-30) - AA
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-11-29) - CS01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-medium (2015-01-07) - AA
-
accounts-with-accounts-type-full (2015-12-23) - AA
-
change-account-reference-date-company-current-extended (2015-12-15) - AA01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-28) - AR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-13) - MR01
-
mortgage-satisfy-charge-full (2015-01-15) - MR04
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-12-08) - AR01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-15) - AR01
-
accounts-with-accounts-type-full (2013-01-03) - AA
-
accounts-with-accounts-type-full (2013-12-16) - AA
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-29) - AR01
-
miscellaneous (2012-07-10) - MISC
-
termination-director-company-with-name (2012-01-13) - TM01
-
accounts-with-accounts-type-full (2012-01-04) - AA
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-10-28) - AR01
-
termination-secretary-company-with-name (2011-04-15) - TM02
-
termination-director-company-with-name (2011-04-14) - TM01
-
termination-secretary-company-with-name (2011-04-14) - TM02
keyboard_arrow_right 2010
-
resolution (2010-10-05) - RESOLUTIONS
-
appoint-person-director-company-with-name (2010-11-03) - AP01
-
accounts-with-accounts-type-full (2010-02-03) - AA
-
accounts-with-accounts-type-full (2010-12-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-03) - AR01
keyboard_arrow_right 2009
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-11-16) - AR01
-
change-person-director-company-with-change-date (2009-11-16) - CH01
-
change-person-secretary-company-with-change-date (2009-11-16) - CH03
keyboard_arrow_right 2008
-
legacy (2008-11-17) - 363a
-
accounts-with-accounts-type-full (2008-10-30) - AA
keyboard_arrow_right 2007
-
resolution (2007-08-07) - RESOLUTIONS
-
accounts-with-accounts-type-group (2007-11-01) - AA
-
legacy (2007-06-27) - 288a
-
legacy (2007-11-20) - 353
-
legacy (2007-11-20) - 190
-
legacy (2007-11-20) - 363a
-
legacy (2007-11-20) - 287
-
legacy (2007-06-25) - 155(6)a
-
legacy (2007-06-15) - 403a
-
legacy (2007-06-16) - 395
-
legacy (2007-06-25) - 155(6)b
-
legacy (2007-06-09) - 395
-
legacy (2007-06-27) - 288b
-
legacy (2007-06-27) - 287
keyboard_arrow_right 2006
-
accounts-with-accounts-type-group (2006-11-05) - AA
-
legacy (2006-10-26) - 363a
-
legacy (2006-10-03) - 403a
-
legacy (2006-07-29) - 395
-
legacy (2006-07-25) - 288a
-
legacy (2006-07-25) - 288b
keyboard_arrow_right 2005
-
legacy (2005-10-31) - 363s
-
accounts-with-accounts-type-group (2005-12-01) - AA
keyboard_arrow_right 2004
-
legacy (2004-11-17) - 363s
-
legacy (2004-10-06) - 287
-
accounts-with-accounts-type-group (2004-05-17) - AA
-
legacy (2004-02-12) - 363s
-
legacy (2004-12-20) - 225
keyboard_arrow_right 2003
-
legacy (2003-11-22) - 288b
-
legacy (2003-11-22) - 288a
-
legacy (2003-08-06) - 403a
-
accounts-with-accounts-type-group (2003-06-04) - AA
-
legacy (2003-03-20) - 288a
-
legacy (2003-03-20) - 363s
-
legacy (2003-01-21) - 288a
keyboard_arrow_right 2002
-
legacy (2002-01-25) - 395
-
accounts-amended-with-accounts-type-group (2002-08-23) - AAMD
-
accounts-with-accounts-type-group (2002-07-10) - AA
keyboard_arrow_right 2001
-
legacy (2001-11-12) - 363s
-
accounts-with-accounts-type-group (2001-07-27) - AA
keyboard_arrow_right 2000
-
legacy (2000-12-05) - 363s
-
accounts-with-accounts-type-full-group (2000-07-10) - AA
-
legacy (2000-01-12) - 363s
keyboard_arrow_right 1999
-
legacy (1999-08-08) - 287
-
accounts-with-accounts-type-full-group (1999-06-21) - AA
keyboard_arrow_right 1998
-
resolution (1998-01-11) - RESOLUTIONS
-
legacy (1998-01-11) - 122
-
legacy (1998-01-11) - 225
-
memorandum-articles (1998-01-11) - MEM/ARTS
-
legacy (1998-01-11) - 88(2)R
-
certificate-change-of-name-company (1998-01-08) - CERTNM
-
legacy (1998-01-11) - 123
-
legacy (1998-01-11) - 288b
-
legacy (1998-01-11) - 288a
-
legacy (1998-02-01) - 288a
-
legacy (1998-02-18) - 395
-
legacy (1998-12-11) - 363s
-
legacy (1998-01-11) - 287
keyboard_arrow_right 1997
-
incorporation-company (1997-10-24) - NEWINC