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RINNAI UK LIMITED

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

This company is commonly known as Rinnai Uk Limited. The company was founded 48 years ago and was given the registration number 01247352. The firm's registered office is in RUNCORN. You can find them at 9 Christleton Court, Manor Park, Runcorn, . This company's SIC code is 46740 - Wholesale of hardware, plumbing and heating equipment and supplies.

Company Information

Name:RINNAI UK LIMITED
Company Number:01247352
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 1976
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Office Address & Contact

Registered Address:9 Christleton Court, Manor Park, Runcorn, WA7 1ST
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Krimweg, 7351, Hoenderloo, Netherlands,

Secretary12 May 2003Active
9 Christleton Court, Manor Park, Runcorn, WA7 1ST

Director01 August 2011Active
9 Christleton Court, Manor Park, Runcorn, WA7 1ST

Director14 January 2022Active
8, Krimweg, 7351, Hoenderloo, Netherlands,

Director11 April 2003Active
9 Christleton Court, Manor Park, Runcorn, WA7 1ST

Director01 April 2023Active
9 Christleton Court, Manor Park, Runcorn, WA7 1ST

Director01 April 2024Active
9 Christleton Court, Manor Park, Runcorn, WA7 1ST

Director01 April 2020Active
103-5855, Balsam Street, Vancouver, Canada, V6M 0A1

Secretary-Active
27 Webb Drive, Boughton Vale, Rugby, CV23 0UP

Director15 November 2002Active
The Holloway, Alvechurch, Birmingham, B48 7QB

Director01 July 1996Active
11 Stockham Lane, Halton Village, Runcorn, WA7 2PS

Director11 April 2003Active
9 Christleton Court, Manor Park, Runcorn, WA7 1ST

Director01 April 2021Active
9 Christleton Court, Manor Park, Runcorn, WA7 1ST

Director09 May 2017Active
2-26, Fukuzumi Cho, Nakagowa, Japan,

Director01 April 2019Active
103-5855, Balsam Street, Vancouver, Canada, V6M 0A1

Director-Active
Wyndham Lea House, Wyndham Lee, West Chiltingon,

Director-Active
402-4 Takayanagi-Cho, Meito-Ku, Nagoya, Japan,

Director27 October 2003Active
2-26 Fukuzumi-Cho, Nakagawa Nagoya, Japan, FOREIGN

Director-Active
1 - 6 Haruyasu - Cho , Mizuho - Ku, Nagoya, Japan,

Director06 November 2006Active
2-26 Fukuzumi-Cho, Nakagawa Nagoya, FOREIGN

Director-Active
9 Christleton Court, Manor Park, Runcorn, WA7 1ST

Director01 April 2021Active
11 Ormerod Court, Haywards Heath, RH16 3AU

Director-Active
9 Christleton Court, Manor Park, Runcorn, WA7 1ST

Director11 September 2012Active
15 Saijyo-Minamiyashiki, Ooharu-Town, Ama-Gun, Japan,

Director27 October 2003Active
No 904, 4/15 Hattan, Mohyama, Nagoya, Japan,

Director11 April 2003Active

People with Significant Control

Rinnai Corporation
Notified on:10 July 2016
Status:Active
Country of residence:Japan
Address:2-16, Fukuzumi-Cho, Nagoya, Japan,
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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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