RINA UK LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Southampton » SO14 0TB

Company number 03841624
Status Active
Incorporation Date 9 September 1999
Company Type Private Limited Company
Address NORTH WING 1ST FLOOR, 2 CHARLOTTE PLACE, SOUTHAMPTON, SO14 0TB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of RINA UK LIMITED are www.rinauk.co.uk, and www.rina-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Redbridge Rail Station is 3.1 miles; to Swanwick Rail Station is 6.4 miles; to Romsey Rail Station is 7 miles; to Shawford Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rina Uk Limited is a Private Limited Company. The company registration number is 03841624. Rina Uk Limited has been working since 09 September 1999. The present status of the company is Active. The registered address of Rina Uk Limited is North Wing 1st Floor 2 Charlotte Place Southampton So14 0tb. . VOTTERO, Gianluigi is a Secretary of the company. POERIO, Giovanni is a Director of the company. VIOLA, Luca is a Director of the company. VOLTA, Massimo is a Director of the company. VOTTERO, Gianluigi is a Director of the company. Secretary GAGLIARDI, Paolo has been resigned. Secretary GIORGI, Daniele has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALDERSON, Andrew Michael has been resigned. Director ANDREIS, Domenico has been resigned. Director GAGLIARDI, Paolo has been resigned. Director GAGLIARDI, Paolo has been resigned. Director NIGITO, Maurizio has been resigned. Director PATTOFATTO, Giuliano has been resigned. Director PINGIORI, Antonio has been resigned. Director POERIO, Giovanni has been resigned. Director PORCELLACCHIA, Franco has been resigned. Director SALERNO, Ugo has been resigned. Director SQUASSAFICHI, Nicola has been resigned. Director VEZZUTO, Giosue has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
VOTTERO, Gianluigi
Appointed Date: 20 March 2009
Director
POERIO, Giovanni
Appointed Date: 01 December 2006
71 years old
Director
VIOLA, Luca
Appointed Date: 22 March 2010
54 years old
Director
VOLTA, Massimo
Appointed Date: 31 December 2011
66 years old
Director
VOTTERO, Gianluigi
Appointed Date: 20 March 2009
52 years old

Resigned Directors

Secretary
GAGLIARDI, Paolo
Resigned: 20 March 2009
Appointed Date: 23 January 2003
Secretary
GIORGI, Daniele
Resigned: 02 September 2002
Appointed Date: 09 September 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 September 1999
Appointed Date: 09 September 1999
Director
ALDERSON, Andrew Michael
Resigned: 28 February 2010
Appointed Date: 05 October 2005
56 years old
Director
ANDREIS, Domenico
Resigned: 01 January 2002
Appointed Date: 09 September 1999
62 years old
Director
GAGLIARDI, Paolo
Resigned: 20 March 2009
Appointed Date: 23 January 2003
76 years old
Director
GAGLIARDI, Paolo
Resigned: 11 September 2006
Appointed Date: 09 September 1999
76 years old
Director
NIGITO, Maurizio
Resigned: 22 March 2010
Appointed Date: 01 November 2004
61 years old
Director
PATTOFATTO, Giuliano
Resigned: 09 March 2001
Appointed Date: 09 September 1999
85 years old
Director
PINGIORI, Antonio
Resigned: 20 March 2009
Appointed Date: 02 September 2002
73 years old
Director
POERIO, Giovanni
Resigned: 01 November 2004
Appointed Date: 09 September 1999
71 years old
Director
PORCELLACCHIA, Franco
Resigned: 01 January 2002
Appointed Date: 09 September 1999
72 years old
Director
SALERNO, Ugo
Resigned: 20 March 2009
Appointed Date: 02 September 2002
72 years old
Director
SQUASSAFICHI, Nicola
Resigned: 01 January 2002
Appointed Date: 09 September 1999
88 years old
Director
VEZZUTO, Giosue
Resigned: 31 December 2011
Appointed Date: 22 March 2010
55 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 September 1999
Appointed Date: 09 September 1999

Persons With Significant Control

Rina International Bv
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RINA UK LIMITED Events

03 Oct 2016
Confirmation statement made on 14 September 2016 with updates
19 Sep 2016
Audit exemption subsidiary accounts made up to 31 December 2015
19 Sep 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
19 Sep 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
19 Sep 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
...
... and 84 more events
13 Oct 1999
New director appointed
13 Oct 1999
New director appointed
13 Oct 1999
New director appointed
13 Oct 1999
New director appointed
09 Sep 1999
Incorporation

RINA UK LIMITED Charges

11 August 2009
Debenture
Delivered: 12 August 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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