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REINHART & CO LIMITED

Learn more about REINHART & CO LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CENTRUM HOUSE, 36 STATION ROAD, EGHAM, SURREY, TW20 9LF

REINHART & CO LIMITED on the map

Company type: Private Limited Company
Company number: 00198501
Company status: Active
country of origin: United Kingdom
incorporation date: 1924.06.06
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade
Company REINHART & CO LIMITED is a Private Limited Company, registration number 00198501, established in United Kingdom on the 6. June 1924. The company is now active. The company has been in business for 92 years and 6 months. The company is based on CENTRUM HOUSE, 36 STATION ROAD, EGHAM, SURREY, TW20 9LF. Business of the company REINHART & CO LIMITED by SIC and NACE code is "46900 - Non-specialised wholesale trade". There are 60 company documents available. The most recent document is "31/12/15 FULL LIST" from the 2016.01.21. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.12.31. We do not have any information about the company REINHART & CO LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.21
Form type: LATEST SOC
Document description: 21/01/16 STATEMENT OF CAPITAL;GBP 100
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REGISTERED OFFICE CHANGED ON 10/08/2015 FROM, HEATHROW BUSINESS CENTRE 65 HIGH STREET, EGHAM, SURREY, TW20 9EY
Form type: AD01
Date: 2015.08.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.13
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.25
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.03
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DIRECTOR'S CHANGE OF PARTICULARS / ROLF STAHEL / 31/12/2013
Form type: CH01
Date: 2014.01.03
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DIRECTOR'S CHANGE OF PARTICULARS / JURG REINHART / 31/12/2013
Form type: CH01
Date: 2014.01.03
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SECRETARY'S CHANGE OF PARTICULARS / ROLF STAHEL / 31/12/2013
Form type: CH03
Date: 2014.01.03
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS REINHART / 01/12/2013
Form type: CH01
Date: 2014.01.02
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.18
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.04
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.23
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 743-REG DEB
Form type: AD03
Date: 2012.01.04
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.01.03
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.26
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.17
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS REINHART / 30/12/2010
Form type: CH01
Date: 2011.01.17
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DIRECTOR'S CHANGE OF PARTICULARS / JURG REINHART / 30/12/2010
Form type: CH01
Date: 2011.01.17
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.24
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / ROLF STAHEL / 01/12/2009
Form type: CH01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / JURG REINHART / 01/12/2009
Form type: CH01
Date: 2010.01.06
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SECRETARY'S CHANGE OF PARTICULARS / ROLF STAHEL / 01/12/2009
Form type: CH03
Date: 2010.01.06
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REGISTERED OFFICE CHANGED ON 05/01/2010 FROM, WINTERTON HOUSE NIXEY CLOSE, SLOUGH, BERKSHIRE, SL1 1ND
Form type: AD01
Date: 2010.01.05
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RE SECTION 519
Form type: MISC
Date: 2009.12.14
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / ROLF STAHEL / 19/01/2009
Form type: 288c
Date: 2009.01.22
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.20
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.01.20
£2.95
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CURREXT FROM 30/06/2009 TO 31/12/2009
Form type: 225
Date: 2009.01.19
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.07.14
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REGISTERED OFFICE CHANGED ON 14/04/2008 FROM, SUITE 760, MOMENTUM, HENLEY ROAD, MEDMENHAM, MARLOW, BUCKINGHAMSHIRE, SL7 2ER
Form type: 287
Date: 2008.04.14
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.01
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.04
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.02
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.02.02
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.02.02
£2.95
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REGISTERED OFFICE CHANGED ON 19/09/06 FROM:, CENTURY HOUSE, 19 HIGH STREET, MARLOW, BUCKINGHAMSHIRE SL7 1AU
Form type: 287
Date: 2006.09.19
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.12
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.10
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.28
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.19
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.23
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.09.06
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.03
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.16
Child documents:
Document type: ANNOTATION
Date: 2001.01.16
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.01.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.28
Child documents:
Document type: ANNOTATION
Date: 2000.06.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.12.21
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.05.05
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.05.05

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Company directors and board members:

ROLF STAHEL (current)
Secretary, 1999.03.08
107C RYCHENBERGSTRASSE , WINTERTHUR
CH-8400
SWITZERLAND
JURG REINHART (current)
Director, MERCHANT, 1997.08.01
39 SEIDENSTRASSE , WINTERTHUR
CH - 8400
SWITZERLAND
THOMAS REINHART (current)
Director, MERCHANT, 1997.08.01
UNIT C1 & C2 18TH FLOOR TOWER 2 XIHUAN PLAZA NO.1 XIZHIMENWAI STREET , BEIJING
XICHENG DISTRICT
CHINA
ROLF STAHEL (current)
Director, MERCHANT, 1997.08.01
107C RYCHENBERGSTRASSE , WINTERTHUR
CH-8400
SWITZERLAND
RUISLIP SECRETARIAL LIMITED (resigned)
Secretary, 1991.12.31 - 1999.03.08
KERN HOUSE BREAKSPEAR ROAD , RUISLIP
HA4 7SQ, MIDDLESEX
PAUL ALFRED REINHART (resigned)
Director, MERCHANT, 1991.12.31 - 1997.08.01
1M LINGGENWASSEN , OSSINGEN 8475
FOREIGN
SWITZERLAND
PAUL RUDOLPH REINHART (resigned)
Director, MERCHANT, 1991.12.31 - 1997.08.01
LEIMENEGGSTRASSE 24 , WINTERTHUR 8400
FOREIGN
SWITZERLAND
THEODOR ROTHEN (resigned)
Director, MERCHANT, 1991.12.31 - 1997.08.01
TOESSFELDSTRASSE 46 , WINTERTHUR 8406
FOREIGN
SWITZERLAND

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Information about the Private Limited Company REINHART & CO LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.10. Reload the data