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RINICA LIMITED

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

This company is commonly known as Rinica Limited. The company was founded 27 years ago and was given the registration number 03289191. The firm's registered office is in SALISBURY. You can find them at Alexandra House, St Johns Street, Salisbury, Wiltshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:RINICA LIMITED
Company Number:03289191
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 1996
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Alexandra House, St Johns Street, Salisbury, Wiltshire, SP1 2SB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mayfield House, Denmans Lane, Fontwell, Arundel, United Kingdom, BN18 0SU

Secretary06 June 2018Active
Mayfield House, Denmans Lane, Fontwell, Arundel, United Kingdom, BN18 0SU

Director06 June 2018Active
16 Churchill Way, Cardiff, CF1 4DX

Nominee Secretary09 December 1996Active
Frances House, Sir William Place, St Peter Port, GY1 4HQ

Corporate Secretary09 December 1996Active
Anson Court, La Routes Des Camps St Martins, Guernsey, GY1 3UG

Director09 December 1996Active
Les Rosiers Les Tracheries, L'Islet St Sampsons, Guernsey, GY2 4SW

Director09 December 1996Active
Le Repere, Les Echelons, St. Peter Port, Guernsey, GY1 1AT

Director09 December 1996Active
Frances House, Sir William Place St Peter Port, Guernsey, GY1 4HQ

Director02 October 2000Active
Sarasota, Bordel Lane, Vale, Guernsey, GY3 5DB

Director19 September 2008Active
Frances House, Sir William Place, St Peter Port, GY1 4HQ

Corporate Director01 September 2003Active
Frances House, Sir William Place, St Peter Port, GY1 4HQ

Corporate Director17 January 2002Active

People with Significant Control

Mr Roger Anthony Lawson
Notified on:09 December 2016
Status:Active
Date of birth:April 1943
Nationality:British
Country of residence:United Kingdom
Address:C/O Castlewood Trust & Company Limited, 3rd Floor, London, United Kingdom, EC3V 0HR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Berta Mabel Lawson
Notified on:09 December 2016
Status:Active
Date of birth:December 1940
Nationality:British
Country of residence:United Kingdom
Address:C/O Castlewood Trust & Company Limited, 3rd Floor, London, United Kingdom, EC3V 0HR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-05-11Gazette

Gazette dissolved voluntary.

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2021-02-23Gazette

Gazette notice voluntary.

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2021-02-10Dissolution

Dissolution application strike off company.

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2020-11-16Address

Move registers to sail company with new address.

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2020-11-16Address

Move registers to sail company with new address.

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2020-11-16Address

Change sail address company with new address.

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2020-06-18Confirmation statement

Confirmation statement with no updates.

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2020-06-02Persons with significant control

Change to a person with significant control.

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2020-06-01Persons with significant control

Change to a person with significant control.

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2020-06-01Persons with significant control

Change to a person with significant control.

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2020-04-24Accounts

Accounts with accounts type dormant.

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2020-03-19Persons with significant control

Change to a person with significant control.

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2020-03-19Persons with significant control

Change to a person with significant control.

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2019-06-13Confirmation statement

Confirmation statement with no updates.

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2019-04-26Accounts

Accounts with accounts type dormant.

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2018-06-13Confirmation statement

Confirmation statement with updates.

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2018-06-13Officers

Termination director company with name termination date.

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2018-06-13Officers

Termination director company with name termination date.

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2018-06-13Officers

Termination director company with name termination date.

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2018-06-13Officers

Termination secretary company with name termination date.

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2018-06-13Officers

Appoint person secretary company with name date.

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2018-06-13Officers

Appoint person director company with name date.

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2018-05-14Accounts

Accounts with accounts type dormant.

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2017-12-12Confirmation statement

Confirmation statement with no updates.

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2017-03-20Accounts

Accounts with accounts type dormant.

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