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Rna Automation Limited, B35 7AG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

RNA AUTOMATION LIMITED

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

This company is commonly known as Rna Automation Limited. The company was founded 37 years ago and was given the registration number 02037916. The firm's registered office is in BIRMINGHAM. You can find them at Unit C Castle Bromwich Business Park Tameside Drive, Castle Vale, Birmingham, . This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..

Company Information

Name:RNA AUTOMATION LIMITED
Company Number:02037916
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 1986
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 28990 - Manufacture of other special-purpose machinery n.e.c.

Office Address & Contact

Registered Address:Unit C Castle Bromwich Business Park Tameside Drive, Castle Vale, Birmingham, England, B35 7AG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Entenpfuhler Weg 5, Aachen, Germany,

Director13 January 2006Active
Unit C Castle Bromwich Business Park, Tameside Drive, Castle Vale, Birmingham, England, B35 7AG

Director20 March 2024Active
19-23, Reichsweg, 52068, Aachen, Germany,

Director15 February 2024Active
Pine Cottage, 14 Foley Road East, Sutton Coldfield, B74 3JP

Secretary05 June 2002Active
348 Clarence Road, Streetly, Sutton Coldfield, B74 4LU

Secretary-Active
Pine Cottage, 14 Foley Road East, Sutton Coldfield, B74 3JP

Director05 April 2001Active
Grachtstrasse 9, D-52076 Aachen, Germany,

Director-Active
Praemienstrasse, Aachen, Germany,

Director16 March 1999Active
Unit C Castle Bromwich Business Park, Tameside Drive, Castle Vale, Birmingham, England, B35 7AG

Director20 September 2022Active
101 Queens Walk, South Ruislip, Ruislip, HA4 0NW

Director-Active
Buschhausstr. 47/1, 4730, Hauset, Belgium,

Director-Active

People with Significant Control

Rheinnadel Gmbh
Notified on:12 October 2016
Status:Active
Country of residence:Germany
Address:19-23, Reichsweg, Aachen, Germany,
Nature of control:
  • Ownership of shares 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Confirmation statement

Confirmation statement with no updates.

Download
2024-03-21Officers

Appoint person director company with name date.

Download
2024-03-20Officers

Termination director company with name termination date.

Download
2024-02-29Officers

Appoint person director company with name date.

Download
2024-02-29Officers

Termination director company with name termination date.

Download
2023-05-04Accounts

Accounts with accounts type small.

Download
2023-03-27Confirmation statement

Confirmation statement with no updates.

Download
2023-03-10Officers

Termination director company with name termination date.

Download
2023-03-10Officers

Termination secretary company with name termination date.

Download
2022-10-25Officers

Appoint person director company with name date.

Download
2022-04-06Confirmation statement

Confirmation statement with no updates.

Download
2022-03-29Accounts

Accounts with accounts type small.

Download
2021-07-21Mortgage

Mortgage satisfy charge full.

Download
2021-07-21Mortgage

Mortgage satisfy charge full.

Download
2021-07-21Mortgage

Mortgage satisfy charge full.

Download
2021-05-18Confirmation statement

Confirmation statement with no updates.

Download
2021-04-21Persons with significant control

Change to a person with significant control.

Download
2021-04-14Accounts

Accounts with accounts type small.

Download
2020-03-16Confirmation statement

Confirmation statement with no updates.

Download
2020-03-05Accounts

Accounts with accounts type small.

Download
2019-09-10Accounts

Accounts with accounts type small.

Download
2019-03-20Confirmation statement

Confirmation statement with no updates.

Download
2019-03-20Address

Change registered office address company with date old address new address.

Download
2018-09-21Accounts

Accounts with accounts type small.

Download
2018-04-20Mortgage

Mortgage create with deed with charge number charge creation date.

Download

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