Rhenus High Tech Limited

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Rhenus High Tech Limited

02469124•Private Limited With Share Capital

Keiler House, Challenge Road, Ashford, TW151AX
Website01784422900

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Incorporated

12/02/1990

Company Age

36 years

Directors

1

Employees

140

SIC Code

49410

Risk

very low risk

Company Overview

Registration, classification & business activity

Rhenus High Tech Limited (02469124) is a private limited with share capital incorporated on 12/02/1990 (36 years old) and registered in ashford, TW151AX. The company operates under SIC code 49410 and is classified as Medium.

Lupprians was founded in 1977 & has established itself as a leading european provider of specialist logistics for equipment manufacturers in medical, computer, print & other hi-tech industry sectors. in the 21st century lupprians expertise encompass the following markets: -computer rack builds -inst...

Private Limited With Share Capital
SIC: 49410
Medium
Incorporated 12/02/1990
TW151AX
140 employees

Financial Overview

Total Assets

£8.62M

Liabilities

£4.66M

Net Assets

£3.96M

Turnover

£19.24M

Cash

£105.1K

Key Metrics

140

Employees

1

Directors

4

Shareholders

1

CCJs

Board of Directors

1
G
gary allan hollington
director

Charges

7

Registered

2

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2023
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:07-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-09-2020
Resolution
Category:Resolution
Date:15-06-2020
Change Of Name Notice
Category:Change Of Name
Date:15-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:08-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2016
Resolution
Category:Resolution
Date:18-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:05-01-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:23-12-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2013
Auditors Resignation Company
Category:Auditors
Date:19-08-2013
Auditors Resignation Company
Category:Auditors
Date:29-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2012
Legacy
Category:Mortgage
Date:01-12-2011
Legacy
Category:Mortgage
Date:22-11-2011
Legacy
Category:Mortgage
Date:22-11-2011
Legacy
Category:Mortgage
Date:28-10-2011
Legacy
Category:Mortgage
Date:27-10-2011
Legacy
Category:Mortgage
Date:06-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2011
Legacy
Category:Mortgage
Date:12-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:30-11-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:02-07-2009
Legacy
Category:Officers
Date:15-06-2009
Legacy
Category:Annual Return
Date:22-01-2009
Legacy
Category:Officers
Date:22-01-2009
Legacy
Category:Officers
Date:22-01-2009
Accounts With Accounts Type Small
Category:Accounts
Date:24-07-2008
Legacy
Category:Officers
Date:04-04-2008
Legacy
Category:Annual Return
Date:28-03-2008
Accounts With Accounts Type Small
Category:Accounts
Date:24-07-2007
Legacy
Category:Officers
Date:21-05-2007
Legacy
Category:Officers
Date:14-03-2007
Legacy
Category:Officers
Date:07-03-2007
Legacy
Category:Officers
Date:07-03-2007
Legacy
Category:Officers
Date:20-02-2007
Legacy
Category:Annual Return
Date:08-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-08-2006
Legacy
Category:Annual Return
Date:28-12-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:01-09-2005
Resolution
Category:Resolution
Date:11-01-2005
Legacy
Category:Capital
Date:11-01-2005
Legacy
Category:Annual Return
Date:11-01-2005
Legacy
Category:Mortgage
Date:22-12-2004
Legacy
Category:Officers
Date:09-12-2004
Legacy
Category:Officers
Date:09-12-2004
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2004
Legacy
Category:Annual Return
Date:03-02-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:21-08-2003

Import / Export

Imports
12 Months2
60 Months37
Exports
12 Months6
60 Months34

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024

Trading Addresses

Keiler House, Challenge Road, Ashford, Middlesex, TW151AXRegistered
Unit 11, Parkway, Longbridge Road, Manchester, M171SN

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Contact

01784422900
rhenus-lupprians.com
Keiler House, Challenge Road, Ashford, TW151AX