About

Registered Number: 01247352
Date of Incorporation: 05/03/1976 (48 years and 2 months ago)
Company Status: Active
Registered Address: 9 Christleton Court, Manor Park, Runcorn, WA7 1ST

 

Having been setup in 1976, Rinnai Uk Ltd has its registered office in Runcorn. We do not know the number of employees at the company. This company has 17 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GITTINGS, Anthony John 01 August 2011 - 1
HENDRIKS, Theo Petrus, Doctor 11 April 2003 - 1
KOKETSU, Yasuo 09 May 2017 - 1
KONDO, Yuji 01 April 2019 - 1
TAKASU, Yoshihiko 01 April 2020 - 1
BEAMENT, Michael Vaughan 15 November 2002 26 April 2004 1
EVANS, Windsor 01 July 1996 31 March 2002 1
LAING, Ian Mciver N/A 11 September 2012 1
LONGLEY, Charles Henry N/A 01 June 1996 1
MASUOKA, Kozo 27 October 2003 11 September 2012 1
MIYATA, Tsutomu N/A 27 October 2003 1
NAITO, Hiroyasu 06 November 2006 09 May 2017 1
NAITO, Susumu N/A 20 March 2017 1
OBATA, Yoshizo N/A 01 July 1996 1
TANAKA, Shinji 11 September 2012 31 March 2020 1
YAMAZAKI, Yoshio 27 October 2003 09 June 2006 1
YOSHIDA, Yuzo 11 April 2003 31 March 2019 1

Filing History

Document Type Date
CS01 - N/A 28 July 2020
AA - Annual Accounts 24 July 2020
RESOLUTIONS - N/A 08 June 2020
MA - Memorandum and Articles 08 June 2020
CC04 - Statement of companies objects 08 June 2020
AP01 - Appointment of director 09 April 2020
TM01 - Termination of appointment of director 09 April 2020
CS01 - N/A 17 July 2019
AP01 - Appointment of director 17 April 2019
TM01 - Termination of appointment of director 17 April 2019
AA - Annual Accounts 08 April 2019
AA - Annual Accounts 13 September 2018
CS01 - N/A 30 July 2018
CS01 - N/A 14 July 2017
AP01 - Appointment of director 31 May 2017
TM01 - Termination of appointment of director 31 May 2017
AA - Annual Accounts 24 April 2017
TM01 - Termination of appointment of director 27 March 2017
CS01 - N/A 11 July 2016
AA - Annual Accounts 26 May 2016
AR01 - Annual Return 14 July 2015
AA - Annual Accounts 22 May 2015
AR01 - Annual Return 11 July 2014
AA - Annual Accounts 27 March 2014
AR01 - Annual Return 10 July 2013
CH03 - Change of particulars for secretary 10 July 2013
CH01 - Change of particulars for director 10 July 2013
AA - Annual Accounts 24 May 2013
AP01 - Appointment of director 20 September 2012
TM01 - Termination of appointment of director 20 September 2012
TM01 - Termination of appointment of director 20 September 2012
TM02 - Termination of appointment of secretary 20 September 2012
AR01 - Annual Return 16 July 2012
AA - Annual Accounts 06 March 2012
CH01 - Change of particulars for director 21 December 2011
TM01 - Termination of appointment of director 19 August 2011
AP01 - Appointment of director 17 August 2011
AR01 - Annual Return 12 July 2011
AA - Annual Accounts 15 April 2011
MEM/ARTS - N/A 10 January 2011
RESOLUTIONS - N/A 21 December 2010
AR01 - Annual Return 03 August 2010
CH01 - Change of particulars for director 03 August 2010
CH01 - Change of particulars for director 03 August 2010
CH01 - Change of particulars for director 03 August 2010
CH01 - Change of particulars for director 03 August 2010
CH01 - Change of particulars for director 03 August 2010
CH01 - Change of particulars for director 03 August 2010
AA - Annual Accounts 20 May 2010
AA - Annual Accounts 01 October 2009
363a - Annual Return 21 July 2009
288c - Notice of change of directors or secretaries or in their particulars 21 July 2009
363a - Annual Return 25 July 2008
AA - Annual Accounts 11 June 2008
363a - Annual Return 13 July 2007
AA - Annual Accounts 14 June 2007
RESOLUTIONS - N/A 22 January 2007
RESOLUTIONS - N/A 22 January 2007
288c - Notice of change of directors or secretaries or in their particulars 24 November 2006
288a - Notice of appointment of directors or secretaries 14 November 2006
AA - Annual Accounts 17 July 2006
363a - Annual Return 11 July 2006
288b - Notice of resignation of directors or secretaries 12 June 2006
363a - Annual Return 28 July 2005
AA - Annual Accounts 08 July 2005
AA - Annual Accounts 29 October 2004
363s - Annual Return 22 July 2004
288b - Notice of resignation of directors or secretaries 29 April 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 December 2003
288a - Notice of appointment of directors or secretaries 28 October 2003
288a - Notice of appointment of directors or secretaries 28 October 2003
288b - Notice of resignation of directors or secretaries 28 October 2003
AA - Annual Accounts 28 October 2003
RESOLUTIONS - N/A 30 September 2003
RESOLUTIONS - N/A 30 September 2003
RESOLUTIONS - N/A 30 September 2003
RESOLUTIONS - N/A 30 September 2003
123 - Notice of increase in nominal capital 30 September 2003
363s - Annual Return 05 August 2003
288c - Notice of change of directors or secretaries or in their particulars 08 July 2003
288c - Notice of change of directors or secretaries or in their particulars 08 July 2003
287 - Change in situation or address of Registered Office 12 May 2003
288a - Notice of appointment of directors or secretaries 12 May 2003
288a - Notice of appointment of directors or secretaries 09 May 2003
288a - Notice of appointment of directors or secretaries 02 May 2003
288a - Notice of appointment of directors or secretaries 30 April 2003
288a - Notice of appointment of directors or secretaries 30 April 2003
CERTNM - Change of name certificate 10 April 2003
288b - Notice of resignation of directors or secretaries 17 December 2002
AA - Annual Accounts 13 December 2002
288a - Notice of appointment of directors or secretaries 20 November 2002
363s - Annual Return 21 August 2002
AA - Annual Accounts 29 October 2001
363s - Annual Return 06 July 2001
AA - Annual Accounts 31 October 2000
363s - Annual Return 26 July 2000
AA - Annual Accounts 01 October 1999
363s - Annual Return 15 July 1999
AA - Annual Accounts 21 August 1998
363s - Annual Return 03 August 1998
AA - Annual Accounts 09 October 1997
363s - Annual Return 27 August 1997
363s - Annual Return 11 December 1996
288b - Notice of resignation of directors or secretaries 25 November 1996
287 - Change in situation or address of Registered Office 25 November 1996
288a - Notice of appointment of directors or secretaries 25 November 1996
AA - Annual Accounts 01 May 1996
287 - Change in situation or address of Registered Office 07 December 1995
363s - Annual Return 19 July 1995
AA - Annual Accounts 14 June 1995
AA - Annual Accounts 27 September 1994
363s - Annual Return 06 August 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 16 May 1994
363s - Annual Return 22 September 1993
AA - Annual Accounts 05 September 1993
287 - Change in situation or address of Registered Office 20 July 1993
RESOLUTIONS - N/A 20 October 1992
RESOLUTIONS - N/A 20 October 1992
RESOLUTIONS - N/A 20 October 1992
AA - Annual Accounts 20 October 1992
363s - Annual Return 14 August 1992
363b - Annual Return 18 October 1991
RESOLUTIONS - N/A 10 July 1991
RESOLUTIONS - N/A 10 July 1991
RESOLUTIONS - N/A 10 July 1991
AA - Annual Accounts 10 July 1991
AA - Annual Accounts 09 August 1990
363 - Annual Return 09 August 1990
287 - Change in situation or address of Registered Office 30 January 1990
363 - Annual Return 11 July 1989
288 - N/A 28 June 1989
AA - Annual Accounts 22 June 1989
363 - Annual Return 24 August 1988
AA - Annual Accounts 24 August 1988
363 - Annual Return 28 March 1988
AA - Annual Accounts 28 March 1988
288 - N/A 08 May 1987
AA - Annual Accounts 15 November 1986
363 - Annual Return 30 August 1986
287 - Change in situation or address of Registered Office 26 July 1986
NEWINC - New incorporation documents 05 March 1976

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.