| Company Name | Reintjes UK Ltd |
|---|---|
| Director | Marinus Willem Koole |
| Company Status | Active |
| Company Number | 11830568 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 2019(5 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 33150 | Repair and maintenance of ships and boats |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5187 | Wholesale of other machinery for use in industry, trade & navigation |
| SIC 46690 | Wholesale of other machinery and equipment |
Directors
| Director Name | Mr Marinus Willem Koole |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 15 July 2019(4 months, 4 weeks after company formation) |
| Appointment Duration | 4 years, 9 months |
| Role | Company Director |
| Country of Residence | Netherlands |
| Correspondence Address | 8 Northumberland Avenue London WC2N 5BY |
| Secretary Name | Myukoffice Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 15 February 2019(same day as company formation) |
| Correspondence Address | Westwood House South Cave HU15 2HG |
| Director Name | Marco Van Doorn |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 15 February 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | Belgium |
| Correspondence Address | Westwood House Annie Med Lane South Cave |
| Director Name | Mr Michel Rene Luc Vanhoonacker |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | Belgian |
| Status | Resigned |
| Appointed | 05 April 2019(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 weeks, 6 days (resigned 25 April 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Northumberland Avenue London WC2N 5BY |
Location
| Registered Address | 8 Northumberland Avenue London WC2N 5BY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 14 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 28 February 2025 (10 months, 1 week from now) |
Filing History
| 21 September 2023 | Accounts for a small company made up to 31 December 2022 (7 pages) |
|---|---|
| 15 February 2023 | Confirmation statement made on 14 February 2023 with no updates (3 pages) |
| 26 September 2022 | Accounts for a small company made up to 31 December 2021 (7 pages) |
| 24 February 2022 | Confirmation statement made on 14 February 2022 with no updates (3 pages) |
| 17 February 2022 | Cessation of Reintjes Benelux Bvba as a person with significant control on 15 February 2019 (1 page) |
| 17 February 2022 | Notification of a person with significant control statement (2 pages) |
| 30 September 2021 | Accounts for a small company made up to 31 December 2020 (7 pages) |
| 17 February 2021 | Confirmation statement made on 14 February 2021 with no updates (3 pages) |
| 30 September 2020 | Accounts for a small company made up to 31 December 2019 (7 pages) |
| 2 March 2020 | Confirmation statement made on 14 February 2020 with updates (4 pages) |
| 17 July 2019 | Termination of appointment of Marco Van Doorn as a director on 15 July 2019 (1 page) |
| 17 July 2019 | Appointment of Mr Marinus Willem Koole as a director on 15 July 2019 (2 pages) |
| 29 April 2019 | Termination of appointment of Michel Rene Luc Vanhoonacker as a director on 25 April 2019 (1 page) |
| 5 April 2019 | Appointment of Mr Michel Rene Luc Vanhoonacker as a director on 5 April 2019 (2 pages) |
| 25 February 2019 | Current accounting period shortened from 28 February 2020 to 31 December 2019 (1 page) |
| 15 February 2019 | Incorporation Statement of capital on 2019-02-15
|