RINNAI UK LIMITED - RUNCORN
Company Profile | Company Filings |
Overview
RINNAI UK LIMITED is a Private Limited Company from RUNCORN and has the status: Active.
RINNAI UK LIMITED was incorporated 48 years ago on 05/03/1976 and has the registered number: 01247352. The accounts status is GROUP and accounts are next due on 30/09/2024.
RINNAI UK LIMITED was incorporated 48 years ago on 05/03/1976 and has the registered number: 01247352. The accounts status is GROUP and accounts are next due on 30/09/2024.
RINNAI UK LIMITED - RUNCORN
This company is listed in the following categories:
46740 - Wholesale of hardware, plumbing and heating equipment and supplies
46740 - Wholesale of hardware, plumbing and heating equipment and supplies
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
9 CHRISTLETON COURT
RUNCORN
WA7 1ST
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/07/2023 | 24/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER WILLIAM GOGGIN | Dec 1982 | British | Director | 2022-01-14 | CURRENT |
DOCTOR THEO PETRUS HENDRIKS | Jun 1948 | Director | 2003-04-11 | CURRENT | |
MR ATSUO KASHIMA | Jan 1964 | Japanese | Director | 2021-04-01 | CURRENT |
MR HAYAO NISHIZAWA | Jan 1963 | Japanese | Director | 2023-04-01 | CURRENT |
MR YOSHIHIKO TAKASU | Jun 1970 | Japanese | Director | 2020-04-01 | CURRENT |
MR ANTHONY JOHN GITTINGS | Jun 1964 | British | Director | 2011-08-01 | CURRENT |
DOCTOR THEO PETRUS HENDRIKS | Jun 1948 | Secretary | 2003-05-12 | CURRENT | |
MR YUJI KONDO | Feb 1956 | Japanese | Director | 2019-04-01 UNTIL 2021-03-31 | RESIGNED |
IAN MCIVER LAING | Mar 1932 | Secretary | RESIGNED | ||
IAN MCIVER LAING | Mar 1932 | Director | RESIGNED | ||
YOSHIO YAMAZAKI | Jan 1934 | Japanese | Director | 2003-10-27 UNTIL 2006-06-09 | RESIGNED |
SHINJI TANAKA | Dec 1957 | Japanese | Director | 2012-09-11 UNTIL 2020-03-31 | RESIGNED |
MR YOSHIZO OBATA | Jan 1946 | Japanese | Director | RESIGNED | |
MR CHUJI NAKASHIMA | Apr 1962 | Japanese | Director | 2021-04-01 UNTIL 2023-04-01 | RESIGNED |
MR SUSUMU NAITO | Mar 1926 | Japanese | Director | RESIGNED | |
HIROYASU NAITO | Apr 1955 | Japanese | Director | 2006-11-06 UNTIL 2017-05-09 | RESIGNED |
KOZO MASUOKA | Apr 1946 | Japanese | Director | 2003-10-27 UNTIL 2012-09-11 | RESIGNED |
MR TSUTOMU MIYATA | Oct 1940 | Japanese | Director | RESIGNED | |
MR CHARLES HENRY LONGLEY | Aug 1923 | British | Director | RESIGNED | |
MR YASUO KOKETSU | Dec 1956 | Japanese | Director | 2017-05-09 UNTIL 2021-03-31 | RESIGNED |
MR CHARLES GEOFFREY HOBBS | May 1952 | British | Director | 2003-04-11 UNTIL 2011-08-18 | RESIGNED |
MR JOHN WINDSOR EVANS | Dec 1936 | British | Director | 1996-07-01 UNTIL 2002-03-31 | RESIGNED |
MICHAEL VAUGHAN BEAMENT | Oct 1944 | British | Director | 2002-11-15 UNTIL 2004-04-26 | RESIGNED |
YUZO YOSHIDA | May 1954 | Japanese | Director | 2003-04-11 UNTIL 2019-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rinnai Corporation | 2016-07-10 | Nagoya |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |