RHENUS TECHNICAL SOLUTIONS LIMITED
ASHFORD LUPPRIAN'S TECHNICAL SOLUTIONS LIMITED

Hellopages » Greater London » Hounslow » TW15 1AX

Company number 07346069
Status Active
Incorporation Date 16 August 2010
Company Type Private Limited Company
Address KEILER HOUSE, CHALLENGE ROAD, ASHFORD, MIDDLESEX, TW15 1AX
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Appointment of Richard Kennerley as a secretary on 28 February 2017; Appointment of Mr Richard Kennerley as a director on 28 February 2017. The most likely internet sites of RHENUS TECHNICAL SOLUTIONS LIMITED are www.rhenustechnicalsolutions.co.uk, and www.rhenus-technical-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. The distance to to Fulwell Rail Station is 3.9 miles; to Byfleet & New Haw Rail Station is 6.4 miles; to Brentford Rail Station is 6.6 miles; to Chessington North Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rhenus Technical Solutions Limited is a Private Limited Company. The company registration number is 07346069. Rhenus Technical Solutions Limited has been working since 16 August 2010. The present status of the company is Active. The registered address of Rhenus Technical Solutions Limited is Keiler House Challenge Road Ashford Middlesex Tw15 1ax. . KENNERLEY, Richard is a Secretary of the company. BRAUNE, Carsten is a Director of the company. KENNERLEY, Richard is a Director of the company. Secretary DELPORT, Jacques Pieter has been resigned. Secretary FLETCHER, John has been resigned. Director ADAMS, John Lawrence has been resigned. Director BARROW, Graham Atcheson has been resigned. Director CARTER, Ian has been resigned. Director DELPORT, Jacques Pieter has been resigned. Director FLETCHER, John Leslie has been resigned. The company operates in "Technical testing and analysis".


Current Directors

Secretary
KENNERLEY, Richard
Appointed Date: 28 February 2017
Director
BRAUNE, Carsten
Appointed Date: 14 March 2016
59 years old
Director
KENNERLEY, Richard
Appointed Date: 28 February 2017
52 years old

Resigned Directors

Secretary
DELPORT, Jacques Pieter
Resigned: 28 February 2017
Appointed Date: 14 March 2016
Secretary
FLETCHER, John
Resigned: 26 November 2014
Appointed Date: 15 August 2011
Director
ADAMS, John Lawrence
Resigned: 31 March 2012
Appointed Date: 29 October 2010
62 years old
Director
BARROW, Graham Atcheson
Resigned: 31 March 2012
Appointed Date: 29 October 2010
60 years old
Director
CARTER, Ian
Resigned: 31 March 2012
Appointed Date: 29 October 2010
63 years old
Director
DELPORT, Jacques Pieter
Resigned: 28 February 2017
Appointed Date: 16 August 2010
56 years old
Director
FLETCHER, John Leslie
Resigned: 26 November 2014
Appointed Date: 16 August 2010
68 years old

Persons With Significant Control

Rhenus High Tech Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RHENUS TECHNICAL SOLUTIONS LIMITED Events

11 May 2017
Accounts for a dormant company made up to 31 December 2016
06 Mar 2017
Appointment of Richard Kennerley as a secretary on 28 February 2017
06 Mar 2017
Appointment of Mr Richard Kennerley as a director on 28 February 2017
06 Mar 2017
Termination of appointment of Jacques Pieter Delport as a director on 28 February 2017
06 Mar 2017
Termination of appointment of Jacques Pieter Delport as a secretary on 28 February 2017
...
... and 28 more events
18 Nov 2010
Appointment of Graham Atcheson Barrow as a director
10 Nov 2010
Particulars of a mortgage or charge / charge no: 1
21 Oct 2010
Memorandum and Articles of Association
21 Oct 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Aug 2010
Incorporation

RHENUS TECHNICAL SOLUTIONS LIMITED Charges

5 November 2010
Debenture
Delivered: 10 November 2010
Status: Satisfied on 13 July 2013
Persons entitled: Lupprian's Computer Express Limited
Description: All the assets and rights of lupprian's technical solutions…

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