Rina Uk Limited (03841624) — Company Analyst

Company details

Type: Private Limited Company
Incorporated: 1999-09-09
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · SMALL
Next accounts due: 2026-09-30 in 100 days
Confirmation statement: last made up 2025-09-14 · next due 2026-09-28

View full filing history at Companies House →

Registered office

Suite A, Third Floor Cumberland Place
15 To 17 Cumberland Place
Southampton
So15 2bg

Industry (SIC codes)

74909 · Other professional, scientific and technical activities n.e.c.

Officers (24)

Lynch, David Jeremy · Director appointed 2023-10-09
Du Plessis, Annelie · Director appointed 2021-02-12
Spadoni, Fiorenzo · Director appointed 2018-05-15 resigned 2023-10-09
Romei, Alessandro · Director appointed 2018-05-15 resigned 2022-12-16
Crocker, Adam George · Director appointed 2019-10-02 resigned 2021-02-12
Volta, Massimo · Director appointed 2011-12-31 resigned 2019-10-01
Viola, Luca · Director appointed 2010-03-22 resigned 2018-05-15
Vottero, Gianluigi · Director appointed 2009-03-20 resigned 2018-05-15
Poerio, Giovanni · Director appointed 2006-12-01 resigned 2018-05-01
Vezzuto, Giosue · Director appointed 2010-03-22 resigned 2011-12-31
Nigito, Maurizio · Director appointed 2004-11-01 resigned 2010-03-22
Alderson, Andrew Michael · Director appointed 2005-10-05 resigned 2010-02-28
Gagliardi, Paolo · Director appointed 2003-01-23 resigned 2009-03-20
Pingiori, Antonio · Director appointed 2002-09-02 resigned 2009-03-20
Salerno, Ugo · Director appointed 2002-09-02 resigned 2009-03-20
Gagliardi, Paolo · Director appointed 1999-09-09 resigned 2006-09-11
Poerio, Giovanni · Director appointed 1999-09-09 resigned 2004-11-01
Giorgi, Daniele · Secretary appointed 1999-09-09 resigned 2002-09-02
Porcellacchia, Franco · Director appointed 1999-09-09 resigned 2002-01-01
Squassafichi, Nicola · Director appointed 1999-09-09 resigned 2002-01-01
Andreis, Domenico · Director appointed 1999-09-09 resigned 2002-01-01
Pattofatto, Giuliano · Director appointed 1999-09-09 resigned 2001-03-09
Instant Companies Limited · Corporate Nominee Director appointed 1999-09-09 resigned 1999-09-09
Swift Incorporations Limited · Corporate Nominee Secretary appointed 1999-09-09 resigned 1999-09-09

People with significant control (1)

Rina International Bv Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent

Mortgages & charges (1)

All charges satisfied.

Debenture Satisfied

Held by Hsbc Bank PLC

Created 2009-08-11 · satisfied 2022-12-05

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.

Recent filings (15)

2026-01-06 Change registered office address company with date old address new address AD01 Address
2025-09-15 Confirmation statement (no updates) CS01 Confirmation statement
2025-05-22 Small-company accounts (paper) AA Accounts
2025-03-12 Director details changed CH01 Officers
2024-09-19 Confirmation statement (no updates) CS01 Confirmation statement
2024-09-18 Director details changed CH01 Officers
2024-07-18 Small-company accounts (paper) AA Accounts
2023-10-09 Appointment of director AP01 Officers
2023-10-09 Termination director company with name termination date TM01 Officers
2023-09-25 Confirmation statement (no updates) CS01 Confirmation statement
2023-07-27 Small-company accounts (paper) AA Accounts
2023-01-18 Termination director company with name termination date TM01 Officers
2022-12-05 Mortgage satisfy charge full (paper) MR04 Mortgage
2022-09-27 Confirmation statement (no updates) CS01 Confirmation statement
2022-08-17 Small-company accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.