RINUS INTERNATIONAL LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S6 2LW

Company number 02226205
Status Active
Incorporation Date 1 March 1988
Company Type Private Limited Company
Address HILLSBOROUGH WORKS, LANGSETT ROAD, SHEFFIELD, SOUTH YORKSHIRE, S6 2LW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 100 . The most likely internet sites of RINUS INTERNATIONAL LIMITED are www.rinusinternational.co.uk, and www.rinus-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eleven months. The distance to to Rotherham Central Rail Station is 6 miles; to Dronfield Rail Station is 7 miles; to Elsecar Rail Station is 7.4 miles; to Silkstone Common Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rinus International Limited is a Private Limited Company. The company registration number is 02226205. Rinus International Limited has been working since 01 March 1988. The present status of the company is Active. The registered address of Rinus International Limited is Hillsborough Works Langsett Road Sheffield South Yorkshire S6 2lw. . MONRO, Richard Charles is a Secretary of the company. JACKSON, Ian is a Director of the company. MONRO, Richard Charles is a Director of the company. Secretary BALL, Michael Edward John has been resigned. Secretary PROOS, Jack Ainsworth has been resigned. Secretary SWYNNERTON, John Ralph has been resigned. Director BOW, Christopher John has been resigned. Director CHIVERS, Michael John has been resigned. Director DAVIES, Gareth Wyn has been resigned. Director PROOS, Albert Marinus has been resigned. Director PROOS, David Marinus has been resigned. Director PROOS, Jack Ainsworth has been resigned. Director WILLIAMS, David has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MONRO, Richard Charles
Appointed Date: 01 October 2004
Director
JACKSON, Ian
Appointed Date: 31 March 2014
46 years old
Director
MONRO, Richard Charles
Appointed Date: 16 November 2011
67 years old

Resigned Directors

Secretary
BALL, Michael Edward John
Resigned: 10 December 1999
Secretary
PROOS, Jack Ainsworth
Resigned: 06 March 2002
Appointed Date: 10 December 1999
Secretary
SWYNNERTON, John Ralph
Resigned: 01 October 2004
Appointed Date: 06 March 2002
Director
BOW, Christopher John
Resigned: 31 March 2014
Appointed Date: 06 March 2002
72 years old
Director
CHIVERS, Michael John
Resigned: 31 December 2011
Appointed Date: 06 March 2002
73 years old
Director
DAVIES, Gareth Wyn
Resigned: 30 November 2011
Appointed Date: 01 August 2002
61 years old
Director
PROOS, Albert Marinus
Resigned: 31 March 2004
101 years old
Director
PROOS, David Marinus
Resigned: 31 March 2004
72 years old
Director
PROOS, Jack Ainsworth
Resigned: 06 March 2002
72 years old
Director
WILLIAMS, David
Resigned: 30 June 2008
Appointed Date: 06 March 2002
75 years old

Persons With Significant Control

A. M. Proos & Sons Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RINUS INTERNATIONAL LIMITED Events

09 Dec 2016
Confirmation statement made on 9 December 2016 with updates
05 Aug 2016
Accounts for a dormant company made up to 31 December 2015
09 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
21 Jul 2015
Accounts for a dormant company made up to 31 December 2014
16 Mar 2015
Director's details changed for Mr Ian Jackson on 16 March 2015
...
... and 95 more events
31 May 1988
Secretary resigned;new secretary appointed
31 May 1988
Director resigned;new director appointed
31 May 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Mar 1988
Certificate of incorporation
01 Mar 1988
Incorporation

RINUS INTERNATIONAL LIMITED Charges

5 April 1989
Single debenture
Delivered: 7 April 1989
Status: Satisfied on 11 April 2014
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 November 1988
Debenture
Delivered: 21 November 1988
Status: Satisfied on 21 February 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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