RHEINMETALL DEFENCE UK LIMITED
Active - Accounts Filed
General Information
NAME
RHEINMETALL DEFENCE UK LIMITED
COMPANY NUMBER
06802649
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
27/01/2009
(15 years and 10 months old)
WEBSITE
www.rheinmetall-defence.com
CONFIRMATION STATEMENT MADE UP TO
27/01/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
27/01/2009
10/03/2009
STILLNESS 960 LIMITED
BRISTOL
BS32 4GQ
Telephone: 01454643100
TPS: No
200 Woodlands Court
Ash Ridge Road
Bradley Stoke
Bristol, Avon
BS32 4LB
Telephone: 643100
2630 The Quadrant
Aztec West
Almondsbury
BRISTOL
BS32 4GQ
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 |
|---|---|---|
| RHEINMETALL AG | N/A | N/A |
| RHEINMETALL DEFENCE UK LIMITED | Active - Accounts Filed | View Report |
| RFEL LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/02/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 04/10/2023 | New Board Member John Joseph Abunassar (931418942) Appointed |
Credit Risk Overview
Want to learn more about RHEINMETALL DEFENCE UK 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 RHEINMETALL DEFENCE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RHEINMETALL DEFENCE UK 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 |
|---|---|---|---|---|
|
29/11/2019 - Present (5years) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
02/10/2023 - Present (1 years and 1 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/01/2009 - Present (15 years and 10 months) Born in May 1969 |
Resigned | Director |
Current: 12 Past: 97 |
View Report |
|
27/01/2009 - Present (15 years and 10 months) Born in N/A |
Resigned | Director |
Current: 9 Past: 309 |
View Report |
|
27/01/2009 - Present (15 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 53 Past: 625 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RHEINMETALL AG | N/A | N/A |
| KOLBENSCHMIDT PIERBURG INNOVATIONS GMBH | N/A | N/A |
| MECHADYNE INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| PIERBURG PUMP TECHNOLOGY GMBH | N/A | N/A |
| RHEINMETALL DEFENCE UK LIMITED | Active - Accounts Filed | View Report |
| RFEL LTD | Active - Accounts Filed | View Report |
| RHEINMETALL BAE SYSTEMS LAND LIMITED | Active - Accounts Filed | View Report |
| ALVIS PENSION SCHEME TRUSTEES LIMITED | Non-Trading | View Report |
| RHEINMETALL MAN MILITARY VEHICLES GMBH | N/A | N/A |
| RHEINMETALL MAN MILITARY VEHICLES UK LTD | Active - Accounts Filed | View Report |
| RHEINMETALL TECHNICAL PUBLICATIONS GMBH | N/A | N/A |
| RTP-UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/02/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 04/10/2023 | New Board Member John Joseph Abunassar (931418942) Appointed |
| 06/09/2023 | Colin Thomas McClean (926856667) has left the board |
| 01/02/2023 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 05/02/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 31/01/2021 | New Confirmation Statement filed |
| 29/01/2021 | New Board Member Colin Thomas McClean (926856667) Appointed |
| 07/11/2020 | New Accounts filed |
| 11/08/2020 | Michael Andrzei Kara (926059375) has left the board |
| 08/02/2020 | New Confirmation Statement filed |
| 23/01/2020 | Michael Andrzej Kara (926606727) has left the board |
| 23/01/2020 | New Board Member Michael Andrzei Kara (926059375) Appointed |
| 16/01/2020 | New Board Member Michael Andrzej Kara (926606727) Appointed |
| 06/12/2019 | New Board Member Rebecca Louise Richards (926500838) Appointed |
| 06/12/2019 | Peter Jonathan Hardisty (913826150) has left the board |
| 06/12/2019 | Benjamin James Hudson (920314388) has left the board |
| 05/10/2019 | New Accounts filed |
| 10/02/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 07/02/2018 | New Confirmation Statement filed |
| 27/09/2017 | New Accounts filed |
| 13/02/2017 | New Annual Return filed |
| 12/10/2016 | New Accounts filed |
| 27/02/2016 | New Annual Return filed |
| 27/02/2016 | New Annual Return filed |
| 09/12/2015 | New Board Member Peter Jonathan Hardisty (913826150) Appointed |
| 09/12/2015 | Deniz Akituerk (917444519) has left the board |
| 03/12/2015 | New Board Member Benjamin James Hudson (920314388) Appointed |
| 03/12/2015 | Armin Papperger (913842407) has left the board |
| 15/11/2015 | New Accounts filed |
| 25/02/2015 | New Annual Return filed |
| 09/10/2014 | New Accounts filed |
| 12/05/2014 | T&H SECRETARIAL SERVICES LIMITED (906463162) has left the board |
| 12/05/2014 | Change in Reg. Office |
| 26/02/2014 | New Annual Return filed |
| 18/11/2013 | New Accounts filed |
| 21/02/2013 | New Annual Return filed |
| 14/01/2013 | Helmut Paul Merch (913842462) has left the board |
| 19/12/2012 | New Board Member Deniz Akituerk (917444519) Appointed |
| 04/12/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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