Back to search

Rina Uk Limited

03841624

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Suite A, Third Floor Cumberland Place, 15 To 17 Cumberland Place, Southampton, SO15 2BG
Incorporated 09/09/1999

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/09/2025

Due 28/09/2026

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Mrs Annelie Du Plessis

director · Since 12/02/2021

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 53

Also on 5 other boards

Mr David Jeremy Lynch

director · Since 09/10/2023

BUSINESS DEVELOPMENT MANAGER

BRITISH,IRISH · ENGLAND · Age 42

Annelie Du Plessis

director · Since 12/02/2021

British · United Kingdom · Age 53

David Jeremy Lynch

director · Since 09/10/2023

British,Irish · England · Age 42

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 09/09/1999

Instant Companies Limited

corporate nominee director · Resigned 09/09/1999

Giuliano Pattofatto

director · Resigned 09/03/2001

Domenico Andreis

director · Resigned 01/01/2002

Nicola Squassafichi

director · Resigned 01/01/2002

Franco Porcellacchia

director · Resigned 01/01/2002

Daniele Giorgi

secretary · Resigned 02/09/2002

Giovanni Poerio

director · Resigned 01/11/2004

Paolo Gagliardi

director · Resigned 11/09/2006

Ugo Salerno

director · Resigned 20/03/2009

Antonio Pingiori

director · Resigned 20/03/2009

Paolo Gagliardi

secretary · Resigned 20/03/2009

Paolo Gagliardi

director · Resigned 20/03/2009

Andrew Michael Alderson

director · Resigned 28/02/2010

Maurizio Nigito

director · Resigned 22/03/2010

Giosue Vezzuto

director · Resigned 31/12/2011

Giovanni Poerio

director · Resigned 01/05/2018

Gianluigi Vottero

director · Resigned 15/05/2018

Luca Viola

director · Resigned 15/05/2018

Gianluigi Vottero

secretary · Resigned 01/10/2019

Massimo Volta

director · Resigned 01/10/2019

Adam George Crocker

director · Resigned 12/02/2021

Alessandro Romei

director · Resigned 16/12/2022

Fiorenzo Spadoni

director · Resigned 09/10/2023

Persons with Significant Control

Rina International Bv

75–100% shares

Blaak 508, 3011 Ta, Rotterdam

Reg: 24351447 · Rotterdam Chamber Of Commerce · Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

HSBC BANK PLC

Created 11/08/2009Registered 12/08/2009Satisfied 05/12/2022

Change History

statusactive
2026-07-09

Active

typeltd
2026-07-09

Private Limited Company

address line1Suite A, Third Floor Cumberland Place
2026-07-09

SUITE A, THIRD FLOOR CUMBERLAND PLACE

post townSouthampton
2026-07-09

SOUTHAMPTON