RINA UK LIMITED
Overview
| Company Name | RINA UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03841624 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RINA UK LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is RINA UK LIMITED located?
| Registered Office Address | Suite A, Third Floor Cumberland Place 15 To 17 Cumberland Place SO15 2BG Southampton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RINA UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for RINA UK LIMITED?
| Last Confirmation Statement Made Up To | Sep 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 14, 2025 |
| Overdue | No |
What are the latest filings for RINA UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2025 | 16 pages | AA | ||
Registered office address changed from North Wing 1st Floor Charlotte Place Southampton SO14 0TB United Kingdom to Suite a, Third Floor Cumberland Place 15 to 17 Cumberland Place Southampton SO15 2BG on Jan 06, 2026 | 1 pages | AD01 | ||
Confirmation statement made on Sep 14, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 16 pages | AA | ||
Director's details changed for Mr David Jeremy Lynch on Mar 12, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Sep 14, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr David Jeremy Lynch on Sep 15, 2024 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2023 | 16 pages | AA | ||
Appointment of Mr David Jeremy Lynch as a director on Oct 09, 2023 | 2 pages | AP01 | ||
Termination of appointment of Fiorenzo Spadoni as a director on Oct 09, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Sep 14, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 15 pages | AA | ||
Termination of appointment of Alessandro Romei as a director on Dec 16, 2022 | 1 pages | TM01 | ||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||
Confirmation statement made on Sep 14, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 15 pages | AA | ||
Confirmation statement made on Sep 14, 2021 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered inspection location Rina 1 Springfield Drive Leatherhead Surrey KT22 7AJ | 1 pages | AD03 | ||
Register(s) moved to registered inspection location Rina 1 Springfield Drive Leatherhead Surrey KT22 7AJ | 1 pages | AD03 | ||
Register inspection address has been changed from Rina 1 Springfield Drive Leatherhead Surrey KT22 7AJ United Kingdom to Rina 1 Springfield Drive Leatherhead Surrey KT22 7AJ | 1 pages | AD02 | ||
Register inspection address has been changed to Rina 1 Springfield Drive Leatherhead Surrey KT22 7AJ | 1 pages | AD02 | ||
Director's details changed for Mr Alessandro Romei on Nov 15, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Fiorenzo Spadoni on Jan 15, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr Alessandro Romei on Jan 15, 2019 | 2 pages | CH01 | ||
Elect to keep the directors' residential address register information on the public register | 1 pages | EH02 | ||
Who are the officers of RINA UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DU PLESSIS, Annelie | Director | Cumberland Place 15 To 17 Cumberland Place SO15 2BG Southampton Suite A, Third Floor England | United Kingdom | British | 220918440003 | |||||
| LYNCH, David Jeremy | Director | Cumberland Place 15 To 17 Cumberland Place SO15 2BG Southampton Suite A, Third Floor England | England | British,Irish | 314494610003 | |||||
| GAGLIARDI, Paolo | Secretary | Ponte Morosini 18/13 Genova 16126 Italy | Italian | 87789510001 | ||||||
| GIORGI, Daniele | Secretary | Ameglia 26/12 Genova Italy | Italian | 66531770001 | ||||||
| VOTTERO, Gianluigi | Secretary | Cleeve Road KT22 7SA Leatherhead Rina Consulting Building England | Italian | 137815790001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ALDERSON, Andrew Michael | Director | Lonsdale Avenue PO6 2PU Cosham 75 Hampshire | British | 109226490003 | ||||||
| ANDREIS, Domenico | Director | Salita Montagnola Della Marina 10/13e Genova Italy | Italian | 66531710002 | ||||||
| CROCKER, Adam George | Director | Cleeve Road KT22 7SA Leatherhead Rina Consulting Building England | England | British | 264279800001 | |||||
| GAGLIARDI, Paolo | Director | Ponte Morosini 18/13 Genova 16126 Italy | Italian | 87789510001 | ||||||
| GAGLIARDI, Paolo | Director | Salita Spianata Castelletto 22 Genova Italy | Italy | Italian | 66531500001 | |||||
| NIGITO, Maurizio | Director | 12/1 FOREIGN 34744 Suadiye Kuzu Sok/ Talia Apt. Istanbul Turkey | Italian | 101230380002 | ||||||
| PATTOFATTO, Giuliano | Director | Trento 40 Genova Italy | Italian | 66531220001 | ||||||
| PINGIORI, Antonio | Director | Corso Firenze 91-4 FOREIGN Genoa Italy | Italian | 84702410001 | ||||||
| POERIO, Giovanni | Director | Floor 2 Charlotte Place SO14 0TB Southampton North Wing 1st United Kingdom | England | Italian | 118480890002 | |||||
| POERIO, Giovanni | Director | Dales Barn 5 Comberton Road Barton CB3 7BA Cambridge Cambridgeshire | Italian | 66531140002 | ||||||
| PORCELLACCHIA, Franco | Director | Gb Monti 21/113 Genova Italy | Italian | 66531570001 | ||||||
| ROMEI, Alessandro | Director | 1st Floor Charlotte Place SO14 0TB Southampton North Wing United Kingdom | Italy | Italian | 246450180003 | |||||
| SALERNO, Ugo | Director | Corso Mageta 19 FOREIGN Genoa Italy | Italy | Italy | 84702520001 | |||||
| SPADONI, Fiorenzo | Director | 1st Floor Charlotte Place SO14 0TB Southampton North Wing United Kingdom | England | Italian | 246449470002 | |||||
| SQUASSAFICHI, Nicola | Director | Via Privata La Rue Recco 16036 (Genova) Italy | Italian | 32069560001 | ||||||
| VEZZUTO, Giosue | Director | Floor 2 Charlotte Place SO14 0TB Southampton North Wing 1st United Kingdom | The Netherlands | Italian | 151024370002 | |||||
| VIOLA, Luca | Director | Via Xxv Aprile Sori 3 Genoa Italy | Italy | Italian | 151024410001 | |||||
| VOLTA, Massimo | Director | Cleeve Road KT22 7SA Leatherhead Rina Consulting Building England | Netherlands | Italian | 169398300001 | |||||
| VOTTERO, Gianluigi | Director | Floor 2 Charlotte Place SO14 0TB Southampton North Wing 1st United Kingdom | Italy | Italian | 137815790002 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of RINA UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rina International Bv | Apr 06, 2016 | 3011 Ta Rotterdam Blaak 508 Netherlands | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0