About

Registered Number: 08478624
Date of Incorporation: 08/04/2013 (11 years ago)
Company Status: Active
Registered Address: Rhenus Logistics Limited Liverpool Road, Eccles, Manchester, M30 7RF,

 

Rhenus Project Logistics Ltd was founded on 08 April 2013, it's status is listed as "Active". This organisation has 5 directors. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KOENIG, Tobias 01 December 2015 - 1
SCHROETER, Carsten Frederik 01 December 2015 - 1
GUBLER, Rolf 08 April 2013 01 July 2016 1
OSMERS, Juergen, Mr 08 April 2013 01 July 2016 1
Secretary Name Appointed Resigned Total Appointments
KENNERLEY, Richard 21 June 2016 - 1

Filing History

Document Type Date
CS01 - N/A 17 April 2020
AA - Annual Accounts 04 July 2019
CS01 - N/A 08 April 2019
CS01 - N/A 16 April 2018
AA - Annual Accounts 13 March 2018
RESOLUTIONS - N/A 12 March 2018
AD01 - Change of registered office address 07 February 2018
CS01 - N/A 22 May 2017
AA - Annual Accounts 11 April 2017
AA - Annual Accounts 29 September 2016
RESOLUTIONS - N/A 28 September 2016
AP03 - Appointment of secretary 08 September 2016
TM01 - Termination of appointment of director 04 August 2016
TM01 - Termination of appointment of director 04 August 2016
AD01 - Change of registered office address 14 July 2016
AR01 - Annual Return 01 June 2016
AD01 - Change of registered office address 17 March 2016
AP01 - Appointment of director 19 January 2016
AP01 - Appointment of director 19 January 2016
AA - Annual Accounts 18 June 2015
AR01 - Annual Return 21 May 2015
AA - Annual Accounts 25 September 2014
AA01 - Change of accounting reference date 28 August 2014
AR01 - Annual Return 30 May 2014
SH01 - Return of Allotment of shares 21 November 2013
NEWINC - New incorporation documents 08 April 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.