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Rna Automation Limited BIRMINGHAM


Founded in 1986, Rna Automation, classified under reg no. 02037916 is an active company. Currently registered at Unit C Castle Bromwich Business Park Tameside Drive B35 7AG, Birmingham the company has been in the business for 38 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

The company has 3 directors, namely David H., Christopher P. and Benedict B.. Of them, Benedict B. has been with the company the longest, being appointed on 13 January 2006 and David H. has been with the company for the least time - from 20 March 2024. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Rna Automation Limited Address / Contact

Office Address Unit C Castle Bromwich Business Park Tameside Drive
Office Address2 Castle Vale
Town Birmingham
Post code B35 7AG
Country of origin United Kingdom

Company Information / Profile

Registration Number 02037916
Date of Incorporation Wed, 16th Jul 1986
Industry Manufacture of other special-purpose machinery n.e.c.
End of financial Year 31st December
Company age 38 years old
Account next due date Mon, 30th Sep 2024 (106 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 30th Mar 2024 (2024-03-30)
Last confirmation statement dated Thu, 16th Mar 2023

Company staff

David H.

Position: Director

Appointed: 20 March 2024

Christopher P.

Position: Director

Appointed: 15 February 2024

Benedict B.

Position: Director

Appointed: 13 January 2006

Claus P.

Position: Director

Resigned: 15 February 2024

Ian M.

Position: Director

Appointed: 20 September 2022

Resigned: 19 March 2024

Stuart B.

Position: Secretary

Appointed: 05 June 2002

Resigned: 31 December 2022

Stuart B.

Position: Director

Appointed: 05 April 2001

Resigned: 31 December 2022

Reinhold G.

Position: Director

Appointed: 16 March 1999

Resigned: 10 January 2006

Ronald P.

Position: Director

Appointed: 31 October 1991

Resigned: 31 December 2001

Helmut G.

Position: Director

Appointed: 31 October 1991

Resigned: 16 March 1999

Lia F.

Position: Secretary

Appointed: 31 October 1991

Resigned: 05 June 2002

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats established, there is Rheinnadel Gmbh from Aachen, Germany. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Rheinnadel Gmbh

19-23 Reichsweg, De-52068, Aachen, Germany

Legal authority Germany
Legal form Limited Company
Country registered Germany
Place registered Germany
Registration number Hrb97
Notified on 12 October 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Small company accounts for the period up to 2022-12-31
filed on: 4th, May 2023
Free Download (14 pages)

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