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 - RUNCORN

This company is listed in the following categories:
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

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