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 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
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)
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 |