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Rhenus High Tech Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Hounslow
  • Company Details
  • Products And Services
  • Announcements
  • Site Images
  • Company Information
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Company Details
  • Business Name
    Rhenus High Tech Limited
  • Address
    ******************
  • SIC Codes
    49410
  • SIC Description
    Freight transport by road
  • Company Number
    02469124
  • Listing UID
    21809
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Location
  • Court, 1 Challenge Rd, Feltham, Ashford TW15 1AX, UK

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Geolocation Details
  • Latitude
    51.438114
  • Longitude
    -0.440738
  • Easting
    508476.0
  • Northing
    172166.0
  • Opportunities
    12
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    Permit Information
    • Registration Number
      CBDU52986
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Thursday, November 4, 2021
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    DODSWORTH, Gary Milford
    Appointed On: May 13, 2026
    Occupation: N/A
    Role: director
    Address: Rhenus Logistics Limited, Liverpool Road, Eccles, Manchester, M30 7RF, England
    HOLLINGTON, Gary Allan
    Appointed On: March 18, 2022
    Occupation: N/A
    Role: director
    Address: Keiler House, Challenge Road, Ashford, Middlesex, TW15 1AX
    DELPORT, Jacques Pieter
    Appointed On: March 14, 2016
    Occupation: N/A
    Role: secretary
    Address: Keiler House, Challenge Road, Ashford, Middlesex, TW15 1AX
    Resigned On: February 28, 2017
    FINDLEY, Christopher Derek
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 126 High Street, Oxford, Oxfordshire, OX1 4DG
    Resigned On: March 31, 1993
    FLETCHER, John Leslie Leslie
    Appointed On: January 29, 2007
    Occupation: N/A
    Role: secretary
    Address: Keiler House, Challenge Road, Ashford, Middlesex, TW15 1AX
    Resigned On: November 26, 2014
    GILLETT, Michael John
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: The Ridings, Nately Scures, Hook, Hampshire, RG27 9JS
    Resigned On: January 2, 2007
    KENNERLEY, Richard
    Appointed On: February 28, 2017
    Occupation: N/A
    Role: secretary
    Address: Keiler House, Challenge Road, Ashford, Middlesex, TW15 1AX
    Resigned On: September 30, 2021
    BARROW, Graham Atcheson
    Appointed On: February 18, 2002
    Occupation: N/A
    Role: director
    Address: Keiler House, Challenge Road, Ashford, Middlesex, TW15 1AX
    Resigned On: April 10, 2026
    BRAUNE, Carsten
    Appointed On: March 14, 2016
    Occupation: N/A
    Role: director
    Address: Keiler House, Challenge Road, Ashford, Middlesex, TW15 1AX
    Resigned On: November 14, 2024
    DELPORT, Jacques Pieter
    Appointed On: May 1, 2007
    Occupation: N/A
    Role: director
    Address: Keiler House, Challenge Road, Ashford, Middlesex, TW15 1AX
    Resigned On: February 28, 2017
    FLETCHER, John Leslie
    Appointed On: April 1, 1992
    Occupation: N/A
    Role: director
    Address: Hack Lane Lodge, Watchetts Drive, Camberley, Surrey, GU15 2PF
    Resigned On: April 1, 1993
    FLETCHER, John Leslie Leslie
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Keiler House, Challenge Road, Ashford, Middlesex, TW15 1AX
    Resigned On: November 26, 2014
    FOWLER, Iain
    Appointed On: May 13, 2009
    Occupation: N/A
    Role: director
    Address: Keiler House, Challenge Road, Ashford, Middlesex, TW15 1AX
    Resigned On: February 25, 2016
    GILLETT, Michael John
    Appointed On: October 9, 2001
    Occupation: N/A
    Role: director
    Address: The Ridings, Nately Scures, Hook, Hampshire, RG27 9JS
    Resigned On: January 2, 2007
    KENNERLEY, Richard
    Appointed On: February 28, 2017
    Occupation: N/A
    Role: director
    Address: Keiler House, Challenge Road, Ashford, Middlesex, TW15 1AX
    Resigned On: September 30, 2021
    LUPPRIAN, Clemens Georg Stephan
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: An Der Friedrichstanne 29, Russelsheim, 65428, Germany
    Resigned On: December 1, 2004
    M'CRYSTAL, Richard Leslie
    Appointed On: February 18, 2002
    Occupation: N/A
    Role: director
    Address: 11 Dorchester Close, Penkneys Green, Maidenhead, Berkshire, SL6 6RX
    Resigned On: January 2, 2007
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    RHENUS HIGH TECH LIMITED
    Company Number
    02469124
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    November 1, 2025
    Next Due
    November 15, 2026
    Next Made Up To
    November 1, 2026
    Overdue
    No
    Date Of Creation
    February 12, 1990
    ETag
    511923bcc8f148bae30a6ccc269d6f7a3f12fd14
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    December 31, 2015
    Previous Company Names
    Ceased On
    June 15, 2020
    Effective From
    January 5, 2015
    Name
    RHENUS LUPPRIANS LIMITED
    Ceased On
    January 5, 2015
    Effective From
    March 6, 1990
    Name
    LUPPRIAN'S COMPUTER EXPRESS LIMITED
    Ceased On
    March 6, 1990
    Effective From
    February 12, 1990
    Name
    DAYNOW LIMITED
    Registered Office Address
    Address Line 1
    Keiler House
    Address Line 2
    Challenge Road
    Locality
    Ashford
    Post Code
    TW15 1AX
    Region
    Middlesex
    Type
    ltd

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