RINA CONSULTING DEFENCE LTD - LEATHERHEAD


Company Profile Company Filings

Overview

RINA CONSULTING DEFENCE LTD is a Private Limited Company from LEATHERHEAD UNITED KINGDOM and has the status: Active.
RINA CONSULTING DEFENCE LTD was incorporated 8 years ago on 10/03/2016 and has the registered number: 10055316. The accounts status is SMALL and accounts are next due on 30/09/2024.

RINA CONSULTING DEFENCE LTD - LEATHERHEAD

This company is listed in the following categories:
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:
EDIF CERTIFICATION LTD (until 28/04/2017)

Confirmation Statements

Last Statement Next Statement Due
09/03/2023 23/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEFANO MONTEVERDE Mar 1970 Italian Director 2020-12-18 CURRENT
MR ANDREW GRAHAM HOWARD Nov 1968 British Director 2022-03-22 CURRENT
MR RICHARD HENRY DOBSON Mar 1969 British Director 2023-01-03 CURRENT
MR MARK DAVID BAIRSTOW Apr 1965 British Director 2018-09-04 CURRENT
MRS ANNELIE DU PLESSIS Secretary 2022-03-22 CURRENT
MR STEFANO SOCCI Oct 1973 Italian Director 2019-01-15 UNTIL 2020-12-18 RESIGNED
MR STEVE JOHN LANCASTER Mar 1973 British Director 2016-03-10 UNTIL 2017-04-27 RESIGNED
DAVID MICHAEL BROWN Mar 1974 British Director 2017-04-27 UNTIL 2018-09-04 RESIGNED
MR JOHN KELLY Jul 1958 British Director 2021-02-12 UNTIL 2022-03-22 RESIGNED
MR GAVIN STEWART HIGGINS Sep 1977 British Director 2016-03-10 UNTIL 2016-11-28 RESIGNED
MR ADAM GEORGE CROCKER Jul 1975 British Director 2016-03-10 UNTIL 2021-02-12 RESIGNED
FABIO BAGNOLI Oct 1972 Italian Director 2017-04-27 UNTIL 2018-02-22 RESIGNED
MR ANDREA BOMBARDI Dec 1973 Italian Director 2018-02-22 UNTIL 2019-01-15 RESIGNED
MR ADAM GEORGE CROCKER Secretary 2016-03-10 UNTIL 2021-02-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rina Tech Uk Limited 2016-04-06 Leatherhead   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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