ROCKWELL EUROPEAN HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ROCKWELL EUROPEAN HOLDINGS LIMITED
COMPANY NUMBER
01498903
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
28/05/1980
(44 years and 6 months old)
WEBSITE
www.rockwellautomation.com
CONFIRMATION STATEMENT MADE UP TO
13/08/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
01/10/1993
01/08/1997
ROCKWELL GRAPHIC SYSTEMS LIMITED
View all previous names
BUCKINGHAMSHIRE
MK11 3DR
Telephone: 08702425004
TPS: No
Bank House
Westhaven Road
Sutton Coldfield
West Midlands
B72 1TT
Pitfield
Kiln Farm
Milton Keynes
Bucks
MK11 3DR
Telephone: 2425004
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROCKWELL AUTOMATION INTERNATIONAL | N/A | N/A |
| ROCKWELL EUROPEAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ROCKWELL COMMERCIAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Confirmation Statement filed |
| 12/02/2024 | New Accounts filed |
| 26/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ROCKWELL EUROPEAN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROCKWELL EUROPEAN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROCKWELL EUROPEAN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2013 - Present (11 years and 3 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
01/09/2013 - Present (11 years and 3 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
13/08/1991 - Present (33 years and 3 months) Born in Apr 1947 |
Resigned | Director |
Current: 5 Past: 61 |
View Report |
|
13/08/1991 - 07/03/1997 (5 years and 6 months) Born in Nov 1945 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
13/08/1991 - Present (33 years and 3 months) Born in Dec 1946 |
Resigned | Director |
Current: 2 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROCKWELL AUTOMATION INC | N/A | N/A |
| PROROCK LIMITED | N/A | N/A |
| ROCKWELL AUTOMATION CANADA LTD | N/A | N/A |
| ROCKWELL AUTOMATION LIMITED | Active - Accounts Filed | View Report |
| ROCKWELL AUTOMATION INTERNATIONAL | N/A | N/A |
| ROCKWELL EUROPEAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ROCKWELL COMMERCIAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ROCKWELL INTERNATIONAL | Active - Accounts Filed | View Report |
| ROCKWELL INTERNATIONAL PENSION TRUSTEES LIMITED | Active - Accounts Filed | View Report |
| ROCKWELL AUTOMATION SOUTHEAST ASIA PTE L | N/A | N/A |
| ROCKWELL AUTOMATION LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Confirmation Statement filed |
| 12/02/2024 | New Accounts filed |
| 26/08/2023 | New Confirmation Statement filed |
| 15/07/2023 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Accounts filed |
| 07/06/2021 | New Accounts filed |
| 25/08/2020 | New Confirmation Statement filed |
| 18/08/2020 | New Accounts filed |
| 17/08/2019 | New Confirmation Statement filed |
| 31/05/2019 | New Accounts filed |
| 25/02/2019 | Kawal Maharaj (917740414) has left the board |
| 25/02/2019 | New Board Member Kawal Maharaj (925536715) Appointed |
| 24/08/2018 | New Confirmation Statement filed |
| 22/01/2018 | New Accounts filed |
| 22/08/2017 | New Confirmation Statement filed |
| 08/03/2017 | New Accounts filed |
| 21/08/2016 | New Confirmation Statement filed |
| 19/08/2016 | New Accounts filed |
| 23/08/2015 | New Confirmation Statement filed |
| 21/08/2015 | New Accounts filed |
| 19/08/2014 | New Confirmation Statement filed |
| 18/06/2014 | New Accounts filed |
| 26/05/2014 | Gareth Richard Dean (916391914) has left the board |
| 12/09/2013 | Kawal Maharaj (918102944) has left the board |
| 12/09/2013 | New Board Member Kawal Maharaj (917740414) Appointed |
| 06/09/2013 | New Board Member Erik Julien Jozef Casselman (918104184) Appointed |
| 05/09/2013 | Fatma Keskin (917013115) has left the board |
| 05/09/2013 | New Board Member Kawal Maharaj (918102944) Appointed |
| 24/08/2013 | New Confirmation Statement filed |
| 15/04/2013 | Brian Andrew Watson (914752450) has left the board |
| 11/04/2013 | Change in Reg. Office |
| 29/03/2013 | Change in Reg. Office |
| 15/03/2013 | New Accounts filed |
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