About

Registered Number: 02307296
Date of Incorporation: 19/10/1988 (35 years and 6 months ago)
Company Status: Active
Registered Address: 8-9 Northumberland Street, Northumberland Street, London, WC2N 5DA

 

Founded in 1988, Rina Ltd have registered office in London, it's status is listed as "Active". We don't currently know the number of employees at the company. The companies directors are listed as Blackwood, Ian Russell William, Blakeley, Trevor, Hoyle, Ian James, Kisto, Amit, Sharp, Alexander Robert, Adams, Raymond, Goodman, Alfred Ross, Rosewarn, John, Tupper, Eric Charles at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLAKELEY, Trevor 22 April 1997 - 1
ADAMS, Raymond N/A 17 May 2010 1
GOODMAN, Alfred Ross N/A 31 July 1991 1
ROSEWARN, John N/A 22 April 1997 1
TUPPER, Eric Charles N/A 26 April 1994 1
Secretary Name Appointed Resigned Total Appointments
BLACKWOOD, Ian Russell William 13 May 2010 - 1
HOYLE, Ian James 22 May 1995 14 June 2007 1
KISTO, Amit 14 June 2007 13 May 2010 1
SHARP, Alexander Robert N/A 26 April 1995 1

Filing History

Document Type Date
CS01 - N/A 12 May 2020
CH01 - Change of particulars for director 12 May 2020
AA - Annual Accounts 27 January 2020
CS01 - N/A 20 May 2019
AA - Annual Accounts 07 February 2019
CS01 - N/A 09 May 2018
AA - Annual Accounts 24 April 2018
CS01 - N/A 09 May 2017
AA - Annual Accounts 20 February 2017
AR01 - Annual Return 11 May 2016
AA - Annual Accounts 01 March 2016
AR01 - Annual Return 07 May 2015
AA - Annual Accounts 31 March 2015
AR01 - Annual Return 07 May 2014
CH01 - Change of particulars for director 07 May 2014
CH03 - Change of particulars for secretary 07 May 2014
AA - Annual Accounts 30 April 2014
AD01 - Change of registered office address 19 July 2013
AA - Annual Accounts 13 June 2013
AR01 - Annual Return 10 May 2013
AR01 - Annual Return 15 May 2012
AA - Annual Accounts 28 March 2012
TM01 - Termination of appointment of director 15 February 2012
AR01 - Annual Return 09 May 2011
CH01 - Change of particulars for director 09 May 2011
AA - Annual Accounts 19 April 2011
AR01 - Annual Return 03 June 2010
AP01 - Appointment of director 27 May 2010
TM01 - Termination of appointment of director 27 May 2010
AA - Annual Accounts 27 May 2010
AP03 - Appointment of secretary 21 May 2010
TM02 - Termination of appointment of secretary 20 May 2010
363a - Annual Return 29 June 2009
AA - Annual Accounts 01 June 2009
AA - Annual Accounts 02 July 2008
288a - Notice of appointment of directors or secretaries 14 May 2008
363a - Annual Return 14 May 2008
288b - Notice of resignation of directors or secretaries 14 May 2008
363s - Annual Return 17 June 2007
AA - Annual Accounts 29 May 2007
AA - Annual Accounts 15 May 2006
363s - Annual Return 15 May 2006
363s - Annual Return 07 June 2005
AA - Annual Accounts 25 April 2005
AA - Annual Accounts 25 May 2004
363s - Annual Return 13 May 2004
AA - Annual Accounts 02 June 2003
363s - Annual Return 16 May 2003
AA - Annual Accounts 17 May 2002
363s - Annual Return 09 May 2002
225 - Change of Accounting Reference Date 16 June 2001
363s - Annual Return 23 May 2001
AA - Annual Accounts 15 May 2001
363s - Annual Return 15 May 2000
AA - Annual Accounts 04 May 2000
AA - Annual Accounts 11 June 1999
363s - Annual Return 08 June 1999
363s - Annual Return 28 May 1998
AA - Annual Accounts 18 April 1998
363s - Annual Return 16 May 1997
288b - Notice of resignation of directors or secretaries 16 May 1997
288a - Notice of appointment of directors or secretaries 16 May 1997
AA - Annual Accounts 08 May 1997
AA - Annual Accounts 06 June 1996
363s - Annual Return 06 June 1996
363s - Annual Return 07 August 1995
AA - Annual Accounts 28 July 1995
AUD - Auditor's letter of resignation 28 July 1995
288 - N/A 28 July 1995
AA - Annual Accounts 16 May 1994
288 - N/A 16 May 1994
363s - Annual Return 16 May 1994
AA - Annual Accounts 02 September 1993
363s - Annual Return 12 May 1993
AA - Annual Accounts 25 June 1992
363s - Annual Return 03 June 1992
AA - Annual Accounts 02 June 1991
363b - Annual Return 02 June 1991
AA - Annual Accounts 24 July 1990
363 - Annual Return 01 June 1990
288 - N/A 14 May 1990
288 - N/A 25 April 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 06 July 1989
288 - N/A 23 May 1989
CERTNM - Change of name certificate 14 April 1989
287 - Change in situation or address of Registered Office 13 April 1989
RESOLUTIONS - N/A 14 December 1988
NEWINC - New incorporation documents 19 October 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.