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Rinnen Uk Limited MIDDLESBROUGH

Rinnen Uk started in year 1992 as Private Limited Company with registration number 02701089. The Rinnen Uk company has been functioning successfully for 32 years now and its status is active. The firm's office is based in Middlesbrough at Bolckow Industrial Estate Laing Close. Postal code: TS6 7EA.

There is a single director in the firm at the moment - Hermann R., appointed on 29 July 1992. In addition, a secretary was appointed - Thomas S., appointed on 22 September 1997. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Rinnen Uk Limited Address / Contact

Office Address Bolckow Industrial Estate Laing Close
Office Address2 Grangetown
Town Middlesbrough
Post code TS6 7EA
Country of origin United Kingdom

Company Information / Profile

Registration Number 02701089
Date of Incorporation Thu, 26th Mar 1992
Industry Freight transport by road
End of financial Year 31st December
Company age 32 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 21st Mar 2024 (2024-03-21)
Last confirmation statement dated Tue, 7th Mar 2023

Company staff

Thomas S.

Position: Secretary

Appointed: 22 September 1997

Hermann R.

Position: Director

Appointed: 29 July 1992

Johannes E.

Position: Secretary

Appointed: 15 July 1996

Resigned: 22 September 1997

Jeremy S.

Position: Director

Appointed: 26 March 1992

Resigned: 28 July 1992

William T.

Position: Nominee Director

Appointed: 26 March 1992

Resigned: 26 March 1992

Michael B.

Position: Director

Appointed: 26 March 1992

Resigned: 28 July 1992

Michael B.

Position: Secretary

Appointed: 26 March 1992

Resigned: 15 July 1996

Howard T.

Position: Nominee Secretary

Appointed: 26 March 1992

Resigned: 26 March 1992

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats found, there is Hermann R. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Hermann R. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Hermann R.

Notified on 27 December 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Hermann R.

Notified on 6 April 2016
Ceased on 27 December 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand557 950410 867651 895686 215784 463718 212738 347
Current Assets850 170808 728809 336779 279937 410933 347970 850
Debtors271 617382 489142 61980 743122 440189 189207 557
Net Assets Liabilities790 399837 337852 445875 415965 341943 8591 018 857
Other Debtors21 59918 68313 20917 53013 73118 61721 897
Property Plant Equipment163 410122 60883 320165 248113 53566 262102 886
Total Inventories20 60315 37214 82212 32130 50725 946 
Other
Accrued Liabilities Deferred Income4 8004 8004 8004 8004 8004 8004 800
Accumulated Depreciation Impairment Property Plant Equipment180 844198 693215 731258 326310 039357 312373 077
Amounts Owed By Group Undertakings 355 157117 06834 50684 351145 256169 868
Amounts Owed To Group Undertakings147 43833 7991 96523 90713 02911 687101
Average Number Employees During Period  34543
Corporation Tax Payable10 12216 6989 543 28 2423 38910 028
Corporation Tax Recoverable   9 5439 5439 543 
Creditors200 80078 98132 69146 52370 08148 58040 052
Increase From Depreciation Charge For Year Property Plant Equipment 43 00239 28542 62851 71347 27328 902
Net Current Assets Liabilities649 370729 747776 645732 756867 329884 767930 798
Number Shares Issued Fully Paid 20 00020 000    
Other Creditors144146400273227787225
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment 25 15422 24733  13 137
Other Disposals Property Plant Equipment 25 15522 2492 900  13 139
Other Taxation Social Security Payable2 5062 5232 9322 8553 8783 1203 420
Par Value Share 11    
Prepayments Accrued Income13 9195 8227 1499 5469 1108 5566 183
Property Plant Equipment Gross Cost344 255321 300299 051423 574423 574423 574475 963
Provisions For Liabilities Balance Sheet Subtotal22 38115 0187 52022 58915 5237 17014 827
Total Additions Including From Business Combinations Property Plant Equipment 2 200 127 423  65 528
Total Assets Less Current Liabilities812 780852 355859 965898 004980 864951 0291 033 684
Trade Creditors Trade Payables35 79021 01513 05114 68819 90524 79721 478
Trade Debtors Trade Receivables1 9362 8275 1939 6185 7057 2179 609

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Small company accounts made up to 2022/12/31
filed on: 4th, September 2023 		Free Download (9 pages)

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