This company is commonly known as Rheinmetall Bae Systems Land Limited. The company was founded 77 years ago and was given the registration number 00414948. The firm's registered office is in TELFORD. You can find them at Hadley Castle Works, Po Box 106, Telford, . This company's SIC code is 29100 - Manufacture of motor vehicles.
| Name | : | RHEINMETALL BAE SYSTEMS LAND LIMITED |
|---|---|---|
| Company Number | : | 00414948 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 July 1946 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Hadley Castle Works, Po Box 106, Telford, TF1 6QW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Rbsl, Hadley Castle Works, Telford, England, TF1 9AY | Director | 01 December 2019 | Active |
| Rbsl, Hadley Castle Works, Telford, England, TF1 9AY | Director | 01 November 2023 | Active |
| Rbsl, Hadley Castle Works, Telford, England, TF1 9AY | Director | 01 July 2022 | Active |
| Rbsl, Hadley Castle Works, Telford, England, TF1 9AY | Director | 30 May 2023 | Active |
| Rbsl, Hadley Castle Works, Telford, England, TF1 9AY | Director | 01 July 2020 | Active |
| Rbsl, Hadley Castle Works, Telford, England, TF1 9AY | Director | 02 January 2024 | Active |
| 26 Armorial Road, Styvechale, Coventry, CV3 6GJ | Secretary | - | Active |
| The Cedars, Tamworth Road, Keresley, CV7 8JJ | Secretary | 03 October 1994 | Active |
| 68 Replingham Road, London, SW18 5LW | Secretary | 26 February 2003 | Active |
| Fieldways 98 Downs Road, Coulsdon, CR5 1AF | Secretary | 08 June 1992 | Active |
| C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6YU | Secretary | 04 February 2005 | Active |
| 15 Oakfields Road, Knebworth, SG3 6NS | Secretary | 08 April 1994 | Active |
| C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6YU | Director | 30 May 2008 | Active |
| C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6YU | Director | 12 September 2011 | Active |
| C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6YU | Director | 25 January 2018 | Active |
| C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6YU | Director | 04 February 2013 | Active |
| Four Trees, Birdingbury, Rugby, CV22 8EN | Director | - | Active |
| 12 Wendover Close, St. Albans, AL4 9JW | Director | 09 June 1997 | Active |
| C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6YU | Director | 15 June 2017 | Active |
| The Old Bakehouse, 39c Smith Street, Warwick, CV34 4JA | Director | 08 June 1992 | Active |
| KT22 | Director | 04 February 2005 | Active |
| The Cedars, Tamworth Road, Keresley, CV7 8JJ | Director | 24 September 1993 | Active |
| The Cedars, Tamworth Road, Keresley, CV7 8JJ | Director | - | Active |
| Warwick House PO BOX 87, Farnborough Aerospace Centre, Farnborough, GU14 6YU | Director | 01 July 2019 | Active |
| 2,, Heinrich-Ehrhard-Strasse 2,, 29345 Unterleuss,, Germany, | Director | 27 August 2020 | Active |
| 18 Sunnyside Road, Teddington, TW11 0RT | Director | 04 February 2005 | Active |
| 2 The Glade, Sevenoaks, TN13 3HD | Director | 01 April 2000 | Active |
| 200 Woodlands Court, Ash Ridge Road, Bradley Stoke, Bristol, United Kingdom, BS32 4LB | Director | 01 July 2019 | Active |
| 111, Runnymede Road, Ponteland, United Kingdom, NE20 9HL | Director | 09 September 2002 | Active |
| Warwick House PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6YU | Director | 01 July 2019 | Active |
| Heinrich-Ehrhardt-Str 2d, Unterluess, Germany, 29345 | Director | 01 July 2019 | Active |
| C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6YU | Director | 04 July 2013 | Active |
| C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6YU | Director | 26 November 2007 | Active |
| Rbsl, Hadley Castle Works, Telford, England, TF1 9AY | Director | 11 May 2021 | Active |
| 68 Replingham Road, London, SW18 5LW | Director | 13 September 1999 | Active |
| Rheinmetall Defence Uk Limited | ||
| Notified on | : | 01 July 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2630 The Quadrant, Aztec West, Bristol, England, BS32 4GQ |
| Nature of control | : |
|
| Bae Systems Land Systems (Finance) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Victory Point, Lyon Way, Camberley, England, GU16 7EX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-22 | Officers | Change person director company with change date. | Download |
| 2024-01-22 | Officers | Change person director company with change date. | Download |
| 2024-01-15 | Officers | Appoint person director company with name date. | Download |
| 2024-01-15 | Officers | Termination director company with name termination date. | Download |
| 2024-01-12 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-06 | Officers | Change person director company with change date. | Download |
| 2023-12-06 | Officers | Change person director company with change date. | Download |
| 2023-12-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-01 | Officers | Appoint person director company with name date. | Download |
| 2023-10-13 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-06 | Officers | Change person director company with change date. | Download |
| 2023-10-05 | Officers | Change person director company with change date. | Download |
| 2023-10-03 | Officers | Termination director company with name termination date. | Download |
| 2023-06-06 | Officers | Appoint person director company with name date. | Download |
| 2023-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-31 | Officers | Termination director company with name termination date. | Download |
| 2022-08-09 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-01 | Officers | Appoint person director company with name date. | Download |
| 2022-07-01 | Officers | Termination director company with name termination date. | Download |
| 2022-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-09 | Officers | Appoint person director company with name date. | Download |
| 2022-01-31 | Officers | Termination director company with name termination date. | Download |
| 2021-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.