RINNEN UK LIMITED - MIDDLESBROUGH


Company Profile Company Filings

Overview

RINNEN UK LIMITED is a Private Limited Company from MIDDLESBROUGH and has the status: Active.
RINNEN UK LIMITED was incorporated 32 years ago on 26/03/1992 and has the registered number: 02701089. The accounts status is SMALL and accounts are next due on 30/09/2024.

RINNEN UK LIMITED - MIDDLESBROUGH

This company is listed in the following categories:
49410 - Freight transport by road

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BOLCKOW INDUSTRIAL ESTATE LAING CLOSE
MIDDLESBROUGH
CLEVELAND
TS6 7EA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/03/2023 21/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HERMANN RINNEN Apr 1953 German Director 1992-07-29 CURRENT
THOMAS SCHULZ Aug 1965 Secretary 1997-09-22 CURRENT
MICHAEL JEFFREY BODDINGTON May 1938 British Director 1992-03-26 UNTIL 1992-07-28 RESIGNED
MR WILLIAM ANDREW JOSEPH TESTER Jun 1962 British Nominee Director 1992-03-26 UNTIL 1992-03-26 RESIGNED
HOWARD THOMAS May 1945 Nominee Secretary 1992-03-26 UNTIL 1992-03-26 RESIGNED
JOHANNES ANTON ENDE Jan 1956 Secretary 1996-07-15 UNTIL 1997-09-22 RESIGNED
MICHAEL JEFFREY BODDINGTON May 1938 British Secretary 1992-03-26 UNTIL 1996-07-15 RESIGNED
MR JEREMY JOHN WESTON SPOONER British Director 1992-03-26 UNTIL 1992-07-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hermann Christian Rinnen 2022-12-27 7/1985 Middlesbrough   Cleveland Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Hermann Rinnen 2016-04-06 - 2022-12-27 4/1953 Middlesbrough   Cleveland Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
RINNEN_UK_LIMITED - Accounts 2023-09-05 31-12-2022 £738,347 Cash £1,018,857 equity
RINNEN_UK_LIMITED - Accounts 2022-09-21 31-12-2021 £718,212 Cash £943,859 equity
RINNEN_UK_LIMITED - Accounts 2021-09-18 31-12-2020 £784,463 Cash £965,341 equity
RINNEN_UK_LIMITED - Accounts 2020-12-22 31-12-2019 £686,215 Cash £875,415 equity
RINNEN_UK_LIMITED - Accounts 2019-09-12 31-12-2018 £651,895 Cash £852,445 equity
RINNEN_UK_LIMITED - Accounts 2018-09-27 31-12-2017 £410,867 Cash £837,337 equity