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RINNEN UK LIMITED

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

This company is commonly known as Rinnen Uk Limited. The company was founded 32 years ago and was given the registration number 02701089. The firm's registered office is in MIDDLESBROUGH. You can find them at Bolckow Industrial Estate Laing Close, Grangetown, Middlesbrough, Cleveland. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:RINNEN UK LIMITED
Company Number:02701089
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 1992
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Bolckow Industrial Estate Laing Close, Grangetown, Middlesbrough, Cleveland, TS6 7EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Schulstr. 232, 47475 Kamp Lintfort, Germany,

Secretary22 September 1997Active
Bolckow Industrial Estate, Laing Close, Grangetown, Middlesbrough, TS6 7EA

Director29 July 1992Active
4 Castle Mills, Waterside, Knaresborough, HG5 8DE

Secretary26 March 1992Active
20 Simonside Grove, Ingleby Barwick, Stockton On Tees, TS17 0PE

Secretary15 July 1996Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary26 March 1992Active
4 Castle Mills, Waterside, Knaresborough, HG5 8DE

Director26 March 1992Active
24 Junction Road, Norton, Stockton On Tees, TS20 1PL

Director26 March 1992Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director26 March 1992Active

People with Significant Control

Hermann Christian Rinnen
Notified on:27 December 2022
Status:Active
Date of birth:July 1985
Nationality:German
Address:Bolckow Industrial Estate, Laing Close, Middlesbrough, TS6 7EA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Hermann Rinnen
Notified on:06 April 2016
Status:Active
Date of birth:April 1953
Nationality:German
Address:Bolckow Industrial Estate, Laing Close, Middlesbrough, TS6 7EA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-04Accounts

Accounts with accounts type small.

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2023-03-09Confirmation statement

Confirmation statement with no updates.

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2023-03-07Persons with significant control

Notification of a person with significant control.

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2023-03-07Persons with significant control

Cessation of a person with significant control.

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2022-09-20Accounts

Accounts with accounts type small.

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2022-03-31Confirmation statement

Confirmation statement with no updates.

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2021-09-17Accounts

Accounts with accounts type small.

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2021-03-11Confirmation statement

Confirmation statement with no updates.

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2020-12-21Accounts

Accounts with accounts type small.

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2020-05-04Confirmation statement

Confirmation statement with no updates.

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2019-09-11Accounts

Accounts with accounts type small.

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2019-04-04Confirmation statement

Confirmation statement with no updates.

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2019-04-03Officers

Change person director company with change date.

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2018-09-26Accounts

Accounts with accounts type small.

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2018-07-27Address

Move registers to sail company with new address.

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2018-07-27Officers

Change person director company with change date.

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2018-03-08Confirmation statement

Confirmation statement with no updates.

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2017-09-26Accounts

Accounts with accounts type small.

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2017-06-03Gazette

Gazette filings brought up to date.

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2017-05-31Confirmation statement

Confirmation statement with updates.

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2017-05-23Gazette

Gazette notice compulsory.

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2016-09-29Accounts

Accounts with accounts type small.

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2016-03-17Annual return

Annual return company with made up date full list shareholders.

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2016-03-17Address

Change sail address company with old address new address.

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2016-03-17Officers

Change person director company with change date.

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