RINA TECH UK LIMITED - LEATHERHEAD
Company Profile | Company Filings |
Overview
RINA TECH UK LIMITED is a Private Limited Company from LEATHERHEAD UNITED KINGDOM and has the status: Active.
RINA TECH UK LIMITED was incorporated 13 years ago on 26/10/2010 and has the registered number: 07419599. The accounts status is FULL and accounts are next due on 30/09/2024.
RINA TECH UK LIMITED was incorporated 13 years ago on 26/10/2010 and has the registered number: 07419599. The accounts status is FULL and accounts are next due on 30/09/2024.
RINA TECH UK LIMITED - LEATHERHEAD
This company is listed in the following categories:
71122 - Engineering related scientific and technical consulting activities
71122 - Engineering related scientific and technical consulting activities
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
RINA
LEATHERHEAD
SURREY
KT22 7AJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
RINA CONSULTING LTD (until 31/12/2019)
RINA CONSULTING LTD (until 31/12/2019)
ERA TECHNOLOGY LIMITED (until 01/06/2017)
DE FACTO 1811 LIMITED (until 22/02/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/03/2023 | 10/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LEONARDO BRUNORI | Mar 1966 | Italian | Director | 2019-08-01 | CURRENT |
MR UBALDO DELLA PENNA | Jul 1961 | Italian | Director | 2023-12-07 | CURRENT |
MR RICHARD HENRY DOBSON | Mar 1969 | British | Director | 2023-01-03 | CURRENT |
MRS ANNELIE DU PLESSIS | Dec 1972 | British | Director | 2021-02-12 | CURRENT |
MRS ANNELIE DU PLESSIS | Secretary | 2021-02-12 | CURRENT | ||
MR MARK DAVID BAIRSTOW | Apr 1965 | British | Director | 2023-12-07 | CURRENT |
MR GAVIN STEWART HIGGINS | Sep 1977 | British | Director | 2014-06-30 UNTIL 2016-11-28 | RESIGNED |
TRAVERS SMITH SECRETARIES LIMITED | Corporate Director | 2010-10-26 UNTIL 2010-12-16 | RESIGNED | ||
MR STEVE JOHN LANCASTER | Mar 1973 | British | Director | 2014-01-15 UNTIL 2017-06-30 | RESIGNED |
MR STEFANO SOCCI | Oct 1973 | Italian | Director | 2019-01-15 UNTIL 2020-12-18 | RESIGNED |
MR ADAM GEORGE CROCKER | Jul 1975 | British | Director | 2011-06-14 UNTIL 2021-02-12 | RESIGNED |
ANTHONY CHANT | Dec 1977 | British | Director | 2011-02-17 UNTIL 2016-07-20 | RESIGNED |
MR GAVIN HIGGINS | Secretary | 2014-06-30 UNTIL 2014-07-29 | RESIGNED | ||
MICHAEL CRAIG FAIREY | Secretary | 2011-04-30 UNTIL 2013-05-16 | RESIGNED | ||
MATTEW JOHN DREAPER | Secretary | 2011-02-17 UNTIL 2011-04-30 | RESIGNED | ||
MR ADAM GEORGE CROCKER | Secretary | 2013-05-16 UNTIL 2014-06-30 | RESIGNED | ||
MR ADAM CROCKER | Secretary | 2014-07-29 UNTIL 2021-02-12 | RESIGNED | ||
TRAVERS SMITH SECRETARIES LIMITED | Corporate Secretary | 2010-10-26 UNTIL 2010-12-16 | RESIGNED | ||
MR ROBERTO CARPANETO | Dec 1959 | Italian | Director | 2016-07-20 UNTIL 2018-02-22 | RESIGNED |
TRAVERS SMITH LIMITED | Corporate Director | 2010-10-26 UNTIL 2010-12-16 | RESIGNED | ||
MR TIM MICHAEL DUNN | Oct 1973 | British | Director | 2010-12-16 UNTIL 2011-02-17 | RESIGNED |
MR CRAIG MICHAEL FAIREY | Oct 1969 | British | Director | 2011-03-14 UNTIL 2014-06-30 | RESIGNED |
MR MATTHEW JOHN DREAPER | Mar 1972 | British | Director | 2011-02-17 UNTIL 2011-05-09 | RESIGNED |
ROBERT STUART DILWORTH | Jan 1962 | British | Director | 2011-02-17 UNTIL 2016-07-20 | RESIGNED |
RICHARD WILLIAM DAW | Mar 1968 | British | Director | 2010-12-16 UNTIL 2011-02-17 | RESIGNED |
MR SIMON TIMOTHY BROWN | Sep 1961 | British | Director | 2011-07-20 UNTIL 2023-02-27 | RESIGNED |
MR EMANUELE CASTAGNO | Aug 1972 | Italian | Director | 2020-12-18 UNTIL 2023-12-07 | RESIGNED |
RUTH BRACKEN | Sep 1951 | British | Director | 2010-10-26 UNTIL 2010-12-16 | RESIGNED |
ANDREA BOMBARDI | Dec 1973 | Italian | Director | 2018-02-22 UNTIL 2019-01-15 | RESIGNED |
MR FABIO BAGNOLI | Oct 1972 | Italian | Director | 2016-07-20 UNTIL 2019-08-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rina Consulting S.P.A. | 2023-12-07 | Genoa | Ownership of shares 75 to 100 percent | |
Edif Group Management Limited | 2016-06-01 - 2023-12-07 | Leatherhead Surrey | Ownership of shares 75 to 100 percent | |
Edif Group Management Ltd | 2016-04-06 - 2020-03-16 | Leatherhead | Ownership of shares 75 to 100 percent |