REINET LIMITED
LONDON REINET INTERNATIONAL LIMITED NEWINCCO 862 LIMITED

Hellopages » Greater London » Westminster » W1J 5QT

Company number 06618836
Status Active
Incorporation Date 12 June 2008
Company Type Private Limited Company
Address 15 HILL STREET, LONDON, W1J 5QT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Full accounts made up to 31 March 2016; Register(s) moved to registered inspection location Walmar House 296 Regent Street London W1B 3AP; Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 1 . The most likely internet sites of REINET LIMITED are www.reinet.co.uk, and www.reinet.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. Reinet Limited is a Private Limited Company. The company registration number is 06618836. Reinet Limited has been working since 12 June 2008. The present status of the company is Active. The registered address of Reinet Limited is 15 Hill Street London W1j 5qt. . GRUNDMANN, Swen Henrik is a Secretary of the company. GRUNDMANN, Swen Henrik is a Director of the company. VAN ZYL, Frederik Wilhelm is a Director of the company. Secretary LAWRENCE, William Sackville Gwynne has been resigned. Secretary OLSWANG COSEC LIMITED has been resigned. Director GRIEVE, James Alan has been resigned. Director MICHOTTE, Eloy Urbain Paul Ghislain has been resigned. Director NEWMAN, Helen has been resigned. Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Nominee Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GRUNDMANN, Swen Henrik
Appointed Date: 31 December 2012
Director
GRUNDMANN, Swen Henrik
Appointed Date: 11 March 2015
57 years old
Director
VAN ZYL, Frederik Wilhelm
Appointed Date: 11 March 2015
60 years old

Resigned Directors

Secretary
LAWRENCE, William Sackville Gwynne
Resigned: 31 December 2012
Appointed Date: 02 July 2009
Secretary
OLSWANG COSEC LIMITED
Resigned: 26 June 2009
Appointed Date: 12 June 2008
Director
GRIEVE, James Alan
Resigned: 13 March 2015
Appointed Date: 26 June 2009
73 years old
Director
MICHOTTE, Eloy Urbain Paul Ghislain
Resigned: 13 March 2015
Appointed Date: 26 June 2009
77 years old
Director
NEWMAN, Helen
Resigned: 26 June 2009
Appointed Date: 22 October 2008
71 years old
Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 22 October 2008
Appointed Date: 12 June 2008
Nominee Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 22 October 2008
Appointed Date: 12 June 2008

REINET LIMITED Events

22 Nov 2016
Full accounts made up to 31 March 2016
08 Jul 2016
Register(s) moved to registered inspection location Walmar House 296 Regent Street London W1B 3AP
10 Jun 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 1
09 Sep 2015
Register inspection address has been changed from 14-15 Conduit Street London W1S 2XJ to Walmar House 296 Regent Street London W1B 3AP
09 Sep 2015
Director's details changed for Mr Frederik Wilhelm Van Zyl on 1 April 2015
...
... and 35 more events
30 Oct 2008
Appointment terminated director olswang directors 1 LIMITED
30 Oct 2008
Director appointed helen newman
22 Oct 2008
Company name changed reinet international LIMITED\certificate issued on 22/10/08
24 Jul 2008
Company name changed newincco 862 LIMITED\certificate issued on 24/07/08
12 Jun 2008
Incorporation

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