UKBizDB.co.uk

RHINESTAHL UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rhinestahl Uk Limited. The company was founded 6 years ago and was given the registration number 11359459. The firm's registered office is in LONDON. You can find them at Lynton House, 7-12 Tavistock Square, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:RHINESTAHL UK LIMITED
Company Number:11359459
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9LT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7687, Innovation Way, Mason, Ohio, United States, 45040

Director14 May 2018Active
7687, Innovation Way, Mason, Ohio, United States, 45040

Director14 October 2019Active
7687, Innovation Way, Mason, Ohio, United States, 45040

Director14 May 2018Active
1111, Western Row Road, Mason, Ohio, United States, 45140

Director14 May 2018Active

People with Significant Control

Mr Dieter Moeller
Notified on:13 May 2021
Status:Active
Date of birth:September 1964
Nationality:American
Country of residence:United States
Address:7687, Innovation Way, Warren, United States, 45040
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Rhinestahl Corporation
Notified on:14 May 2018
Status:Active
Country of residence:United States
Address:7687, Innovation Way, Mason, Ohio, United States, 45040
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Accounts

Accounts with accounts type small.

Download
2023-05-30Confirmation statement

Confirmation statement with no updates.

Download
2022-08-02Accounts

Accounts with accounts type small.

Download
2022-05-13Confirmation statement

Confirmation statement with no updates.

Download
2022-05-11Officers

Change person director company with change date.

Download
2021-08-26Accounts

Accounts with accounts type small.

Download
2021-05-18Confirmation statement

Confirmation statement with no updates.

Download
2021-05-18Persons with significant control

Cessation of a person with significant control.

Download
2021-05-18Persons with significant control

Notification of a person with significant control.

Download
2021-05-18Officers

Termination director company with name termination date.

Download
2020-11-24Accounts

Accounts with accounts type small.

Download
2020-05-13Confirmation statement

Confirmation statement with no updates.

Download
2020-05-06Officers

Change person director company with change date.

Download
2020-02-11Officers

Appoint person director company with name date.

Download
2020-02-11Officers

Termination director company with name termination date.

Download
2019-05-22Confirmation statement

Confirmation statement with updates.

Download
2019-01-24Accounts

Accounts with accounts type dormant.

Download
2018-05-30Capital

Capital allotment shares.

Download
2018-05-14Accounts

Change account reference date company current shortened.

Download
2018-05-14Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.