Reinhart & Co Limited

Company Name	Reinhart & Co Limited
Company Status	Active
Company Number	00198501
Category	Private Limited Company
Incorporation Date	6 June 1924(99 years, 12 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Jurg Reinhart
Date of Birth	May 1958 (Born 66 years ago)
Nationality	Swiss
Status	Current
Appointed	01 August 1997(73 years, 2 months after company formation)
Appointment Duration	26 years, 9 months
Role	Merchant
Country of Residence	Switzerland
Correspondence Address	Seidenstrasse 39 Winterthur Ch - 8400 Switzerland

Director Name	Rolf Stahel
Date of Birth	April 1958 (Born 66 years ago)
Nationality	Swiss
Status	Current
Appointed	01 August 1997(73 years, 2 months after company formation)
Appointment Duration	26 years, 9 months
Role	Merchant
Country of Residence	Switzerland
Correspondence Address	Rychenbergstrasse 107c Winterthur Ch-8400 Switzerland

Director Name	Thomas Reinhart
Date of Birth	April 1956 (Born 68 years ago)
Nationality	Swiss
Status	Current
Appointed	01 August 1997(73 years, 2 months after company formation)
Appointment Duration	26 years, 9 months
Role	Merchant
Country of Residence	Switzerland
Correspondence Address	Centrum House 36 Station Road Egham Surrey TW20 9LF

Secretary Name	Rolf Stahel
Nationality	Swiss
Status	Current
Appointed	08 March 1999(74 years, 9 months after company formation)
Appointment Duration	25 years, 2 months
Role	Company Director
Correspondence Address	Rychenbergstrasse 107c Winterthur Ch-8400 Switzerland

Director Name	Mr Mark Jonathan Hipshon
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	28 March 2022(97 years, 10 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Centrum House 36 Station Road Egham Surrey TW20 9LF

Director Name	Mr Paul Alfred Reinhart
Date of Birth	April 1928 (Born 96 years ago)
Nationality	Swiss
Status	Resigned
Appointed	31 December 1991(67 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 August 1997)
Role	Merchant
Correspondence Address	1m Linggenwassen Ossingen 8475 Foreign

Director Name	Paul Rudolph Reinhart
Date of Birth	December 1923 (Born 100 years ago)
Nationality	Swiss
Status	Resigned
Appointed	31 December 1991(67 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 August 1997)
Role	Merchant
Correspondence Address	Leimeneggstrasse 24 Winterthur 8400 Foreign

Director Name	Mr Theodor Rothen
Date of Birth	February 1932 (Born 92 years ago)
Nationality	Swiss
Status	Resigned
Appointed	31 December 1991(67 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 August 1997)
Role	Merchant
Correspondence Address	Toessfeldstrasse 46 Winterthur 8406 Foreign

Secretary Name	Ruislip Secretarial Limited (Corporation)
Status	Resigned
Appointed	31 December 1991(67 years, 7 months after company formation)
Appointment Duration	7 years, 2 months (resigned 08 March 1999)
Correspondence Address	Kern House Breakspear Road Ruislip Middlesex HA4 7SQ

Location

Registered Address	Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-Upon-Thames TW18 4BP
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Staines
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

98 at £1	Paul Reinhart Ag 98.00% Ordinary
2 at £1	Thomas Reinhart 2.00% Ordinary

Financials

Year	2014
Net Worth	£309,783
Current Liabilities	£18,737

Accounts

Latest Accounts	31 December 2021 (2 years, 4 months ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (4 months, 1 week ago)
Next Return Due	14 January 2025 (8 months, 1 week from now)

Filing History

15 September 2023	Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF to Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP on 15 September 2023 (1 page)
7 June 2023	Appointment of Adrian Caspar Reinhart as a director on 1 May 2023 (2 pages)
6 June 2023	Termination of appointment of Thomas Reinhart as a director on 30 April 2023 (1 page)
5 June 2023	Termination of appointment of Rolf Stahel as a director on 30 April 2023 (1 page)
5 June 2023	Appointment of Thomas Glaus as a director on 30 April 2023 (2 pages)
5 June 2023	Termination of appointment of Rolf Stahel as a secretary on 30 April 2023 (1 page)
5 June 2023	Appointment of Thomas Glaus as a secretary on 30 April 2023 (2 pages)
3 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
16 August 2022	Accounts for a small company made up to 31 December 2021 (6 pages)
28 March 2022	Appointment of Mr Mark Jonathan Hipshon as a director on 28 March 2022 (2 pages)
4 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
6 December 2021	Director's details changed for Thomas Reinhart on 6 December 2021 (2 pages)
6 December 2021	Director's details changed for Thomas Reinhart on 6 December 2021 (2 pages)
1 April 2021	Accounts for a small company made up to 31 December 2020 (7 pages)
5 January 2021	Director's details changed for Jurg Reinhart on 21 December 2020 (2 pages)
5 January 2021	Director's details changed for Rolf Stahel on 21 December 2020 (2 pages)
5 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
5 January 2021	Secretary's details changed for Rolf Stahel on 21 December 2020 (1 page)
2 March 2020	Accounts for a small company made up to 31 December 2019 (6 pages)
8 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
18 March 2019	Accounts for a small company made up to 31 December 2018 (6 pages)
4 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
13 April 2018	Accounts for a small company made up to 31 December 2017 (4 pages)
9 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
9 January 2018	Director's details changed for Thomas Reinhart on 9 January 2018 (2 pages)
9 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
9 January 2018	Director's details changed for Thomas Reinhart on 9 January 2018 (2 pages)
21 December 2017	Register(s) moved to registered office address Centrum House 36 Station Road Egham Surrey TW20 9LF (1 page)
21 December 2017	Register(s) moved to registered office address Centrum House 36 Station Road Egham Surrey TW20 9LF (1 page)
20 April 2017	Accounts for a small company made up to 31 December 2016 (6 pages)
20 April 2017	Accounts for a small company made up to 31 December 2016 (6 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
19 April 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
19 April 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
21 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-21 GBP 100 (6 pages)
21 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-21 GBP 100 (6 pages)
10 August 2015	Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 10 August 2015 (1 page)
10 August 2015	Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 10 August 2015 (1 page)
13 April 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
13 April 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
4 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-04 GBP 100 (6 pages)
4 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-04 GBP 100 (6 pages)
25 March 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
25 March 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
3 January 2014	Director's details changed for Jurg Reinhart on 31 December 2013 (2 pages)
3 January 2014	Director's details changed for Rolf Stahel on 31 December 2013 (2 pages)
3 January 2014	Secretary's details changed for Rolf Stahel on 31 December 2013 (1 page)
3 January 2014	Director's details changed for Rolf Stahel on 31 December 2013 (2 pages)
3 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 100 (6 pages)
3 January 2014	Director's details changed for Jurg Reinhart on 31 December 2013 (2 pages)
3 January 2014	Secretary's details changed for Rolf Stahel on 31 December 2013 (1 page)
3 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 100 (6 pages)
2 January 2014	Director's details changed for Thomas Reinhart on 1 December 2013 (2 pages)
2 January 2014	Director's details changed for Thomas Reinhart on 1 December 2013 (2 pages)
2 January 2014	Director's details changed for Thomas Reinhart on 1 December 2013 (2 pages)
18 September 2013	Full accounts made up to 31 December 2012 (11 pages)
18 September 2013	Full accounts made up to 31 December 2012 (11 pages)
4 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
4 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
23 April 2012	Full accounts made up to 31 December 2011 (10 pages)
23 April 2012	Full accounts made up to 31 December 2011 (10 pages)
4 January 2012	Register(s) moved to registered inspection location (1 page)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
4 January 2012	Register(s) moved to registered inspection location (1 page)
3 January 2012	Register inspection address has been changed (1 page)
3 January 2012	Register inspection address has been changed (1 page)
26 May 2011	Full accounts made up to 31 December 2010 (9 pages)
26 May 2011	Full accounts made up to 31 December 2010 (9 pages)
17 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
17 January 2011	Director's details changed for Jurg Reinhart on 30 December 2010 (2 pages)
17 January 2011	Director's details changed for Thomas Reinhart on 30 December 2010 (2 pages)
17 January 2011	Director's details changed for Thomas Reinhart on 30 December 2010 (2 pages)
17 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
17 January 2011	Director's details changed for Jurg Reinhart on 30 December 2010 (2 pages)
24 September 2010	Full accounts made up to 31 December 2009 (10 pages)
24 September 2010	Full accounts made up to 31 December 2009 (10 pages)
7 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
7 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
6 January 2010	Director's details changed for Rolf Stahel on 1 December 2009 (2 pages)
6 January 2010	Director's details changed for Jurg Reinhart on 1 December 2009 (2 pages)
6 January 2010	Director's details changed for Rolf Stahel on 1 December 2009 (2 pages)
6 January 2010	Secretary's details changed for Rolf Stahel on 1 December 2009 (1 page)
6 January 2010	Director's details changed for Rolf Stahel on 1 December 2009 (2 pages)
6 January 2010	Secretary's details changed for Rolf Stahel on 1 December 2009 (1 page)
6 January 2010	Director's details changed for Jurg Reinhart on 1 December 2009 (2 pages)
6 January 2010	Director's details changed for Jurg Reinhart on 1 December 2009 (2 pages)
6 January 2010	Secretary's details changed for Rolf Stahel on 1 December 2009 (1 page)
5 January 2010	Registered office address changed from Winterton House Nixey Close Slough Berkshire SL1 1ND on 5 January 2010 (1 page)
5 January 2010	Registered office address changed from Winterton House Nixey Close Slough Berkshire SL1 1ND on 5 January 2010 (1 page)
5 January 2010	Registered office address changed from Winterton House Nixey Close Slough Berkshire SL1 1ND on 5 January 2010 (1 page)
14 December 2009	Re section 519 (1 page)
14 December 2009	Re section 519 (1 page)
29 April 2009	Full accounts made up to 30 June 2008 (11 pages)
29 April 2009	Full accounts made up to 30 June 2008 (11 pages)
22 January 2009	Director's change of particulars / rolf stahel / 19/01/2009 (1 page)
22 January 2009	Director's change of particulars / rolf stahel / 19/01/2009 (1 page)
20 January 2009	Location of debenture register (1 page)
20 January 2009	Location of register of members (1 page)
20 January 2009	Location of debenture register (1 page)
20 January 2009	Location of register of members (1 page)
19 January 2009	Return made up to 31/12/08; full list of members (4 pages)
19 January 2009	Return made up to 31/12/08; full list of members (4 pages)
19 January 2009	Accounting reference date extended from 30/06/2009 to 31/12/2009 (1 page)
19 January 2009	Accounting reference date extended from 30/06/2009 to 31/12/2009 (1 page)
14 July 2008	Full accounts made up to 30 June 2007 (12 pages)
14 July 2008	Full accounts made up to 30 June 2007 (12 pages)
14 April 2008	Registered office changed on 14/04/2008 from suite 760, momentum, henley road medmenham marlow buckinghamshire SL7 2ER (1 page)
14 April 2008	Registered office changed on 14/04/2008 from suite 760, momentum, henley road medmenham marlow buckinghamshire SL7 2ER (1 page)
1 February 2008	Return made up to 31/12/07; full list of members (3 pages)
1 February 2008	Return made up to 31/12/07; full list of members (3 pages)
4 May 2007	Accounts made up to 30 June 2006 (12 pages)
4 May 2007	Accounts made up to 30 June 2006 (12 pages)
2 February 2007	Return made up to 31/12/06; full list of members (3 pages)
2 February 2007	Location of register of members (1 page)
2 February 2007	Return made up to 31/12/06; full list of members (3 pages)
2 February 2007	Location of register of members (1 page)
2 February 2007	Location of debenture register (1 page)
2 February 2007	Location of debenture register (1 page)
19 September 2006	Registered office changed on 19/09/06 from: century house 19 high street marlow buckinghamshire SL7 1AU (1 page)
19 September 2006	Registered office changed on 19/09/06 from: century house 19 high street marlow buckinghamshire SL7 1AU (1 page)
12 April 2006	Accounts made up to 30 June 2005 (11 pages)
12 April 2006	Accounts made up to 30 June 2005 (11 pages)
10 January 2006	Director's particulars changed (1 page)
10 January 2006	Director's particulars changed (1 page)
10 January 2006	Director's particulars changed (1 page)
10 January 2006	Return made up to 31/12/05; full list of members (3 pages)
10 January 2006	Return made up to 31/12/05; full list of members (3 pages)
10 January 2006	Director's particulars changed (1 page)
28 April 2005	Accounts made up to 30 June 2004 (10 pages)
28 April 2005	Accounts made up to 30 June 2004 (10 pages)
17 February 2005	Return made up to 31/12/04; full list of members (3 pages)
17 February 2005	Return made up to 31/12/04; full list of members (3 pages)
19 May 2004	Accounts made up to 30 June 2003 (12 pages)
19 May 2004	Accounts made up to 30 June 2003 (12 pages)
23 January 2004	Return made up to 31/12/03; full list of members (7 pages)
23 January 2004	Return made up to 31/12/03; full list of members (7 pages)
15 January 2003	Return made up to 31/12/02; full list of members (7 pages)
15 January 2003	Return made up to 31/12/02; full list of members (7 pages)
30 December 2002	Accounts made up to 30 June 2002 (10 pages)
30 December 2002	Accounts made up to 30 June 2002 (10 pages)
6 September 2002	Accounts made up to 30 June 2001 (10 pages)
6 September 2002	Accounts made up to 30 June 2001 (10 pages)
14 January 2002	Return made up to 31/12/01; full list of members (7 pages)
14 January 2002	Return made up to 31/12/01; full list of members (7 pages)
3 May 2001	Accounts made up to 30 June 2000 (10 pages)
3 May 2001	Accounts made up to 30 June 2000 (10 pages)
16 January 2001	Return made up to 31/12/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
16 January 2001	Return made up to 31/12/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
28 June 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
28 June 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
8 May 2000	Accounts made up to 30 June 1999 (9 pages)
8 May 2000	Accounts made up to 30 June 1999 (9 pages)
21 December 1999	Accounts made up to 30 June 1998 (9 pages)
21 December 1999	Accounts made up to 30 June 1998 (9 pages)
5 May 1999	New secretary appointed (2 pages)
5 May 1999	New secretary appointed (2 pages)
5 May 1999	Registered office changed on 05/05/99 from: kern house, breakspear road, ruislip, middlesex, HA4 7SQ (1 page)
5 May 1999	Secretary resigned (1 page)
5 May 1999	Secretary resigned (1 page)
5 May 1999	Registered office changed on 05/05/99 from: kern house, breakspear road, ruislip, middlesex, HA4 7SQ (1 page)
4 May 1999	Return made up to 31/12/98; full list of members (6 pages)
4 May 1999	Return made up to 31/12/98; full list of members (6 pages)
28 April 1998	Accounts made up to 30 June 1997 (11 pages)
28 April 1998	Accounts made up to 30 June 1997 (11 pages)
6 February 1998	Return made up to 31/12/97; full list of members (6 pages)
6 February 1998	Return made up to 31/12/97; full list of members (6 pages)
21 January 1998	New director appointed (2 pages)
21 January 1998	Director resigned (1 page)
21 January 1998	Director resigned (1 page)
21 January 1998	New director appointed (2 pages)
21 January 1998	New director appointed (2 pages)
21 January 1998	Director resigned (1 page)
21 January 1998	New director appointed (2 pages)
21 January 1998	Director resigned (1 page)
21 January 1998	New director appointed (2 pages)
21 January 1998	Director resigned (1 page)
21 January 1998	Director resigned (1 page)
21 January 1998	New director appointed (2 pages)
6 May 1997	Accounts made up to 30 June 1996 (11 pages)
6 May 1997	Accounts made up to 30 June 1996 (11 pages)
29 May 1996	Accounts made up to 31 March 1995 (11 pages)
29 May 1996	Accounts made up to 31 March 1995 (11 pages)
29 February 1996	Return made up to 31/12/95; no change of members (4 pages)
29 February 1996	Return made up to 31/12/95; no change of members (4 pages)
20 February 1996	Accounting reference date extended from 31/03 to 30/06 (1 page)
20 February 1996	Accounting reference date extended from 31/03 to 30/06 (1 page)
2 March 1995	Return made up to 31/12/94; full list of members (4 pages)
2 March 1995	Return made up to 31/12/94; full list of members (4 pages)

Reinhart & Co Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London