This company is commonly known as Rheinmetall Defence Uk Limited. The company was founded 15 years ago and was given the registration number 06802649. The firm's registered office is in BRISTOL. You can find them at 200 Woodlands Court Ash Ridge Road, Bradley Stoke, Bristol, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | RHEINMETALL DEFENCE UK LIMITED |
|---|---|---|
| Company Number | : | 06802649 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 January 2009 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 200 Woodlands Court Ash Ridge Road, Bradley Stoke, Bristol, BS32 4LB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2630 The Quadrant, Aztec West, Almondsbury, Bristol, England, BS32 4GQ | Director | 02 October 2023 | Active |
| 2630 The Quadrant, Aztec West, Almondsbury, Bristol, England, BS32 4GQ | Director | 29 November 2019 | Active |
| 3, Bunhill Row, London, EC1Y 8YZ | Corporate Secretary | 27 January 2009 | Active |
| 200 Woodlands Court, Ash Ridge Road, Bradley Stoke, Bristol, United Kingdom, BS32 4LB | Director | 19 November 2012 | Active |
| Sceptre Court, 40 Tower Hill, London, EC3N 4DX | Director | 03 August 2010 | Active |
| 200 Woodlands Court, Ash Ridge Road, Bradley Stoke, Bristol, BS32 4LB | Director | 03 December 2015 | Active |
| 23 Eynella Road, Dulwich, London, SE22 8XF | Director | 10 March 2009 | Active |
| 200 Woodlands Court, Ash Ridge Road, Bradley Stoke, Bristol, BS32 4LB | Director | 01 December 2015 | Active |
| 200 Woodlands Court, Ash Ridge Road, Bradley Stoke, Bristol, BS32 4LB | Director | 01 December 2019 | Active |
| 200 Woodlands Court, Ash Ridge Road, Bradley Stoke, Bristol, BS32 4LB | Director | 27 January 2021 | Active |
| 44, Donaustrasse, Erkrath, Germany, 40699 | Director | 18 May 2009 | Active |
| 24, Turnerstrasse, Hermannsburg, Germany, 29320 | Director | 18 May 2009 | Active |
| 17, Dalebury Road, London, SW17 7HQ | Director | 27 January 2009 | Active |
| Sceptre Court, 40 Tower Hill, London, EC3N 4DX | Corporate Director | 27 January 2009 | Active |
| Rheinmetall Ag | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Germany |
| Address | : | 1, Rheinmetall Platz 1, Dusseldorf, Germany, 40476 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-21 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-06 | Accounts | Accounts with accounts type small. | Download |
| 2023-10-02 | Officers | Appoint person director company with name date. | Download |
| 2023-09-04 | Officers | Termination director company with name termination date. | Download |
| 2023-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-27 | Officers | Appoint person director company with name date. | Download |
| 2021-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-04 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-07 | Officers | Termination director company with name termination date. | Download |
| 2020-02-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-14 | Officers | Appoint person director company with name date. | Download |
| 2019-12-04 | Officers | Termination director company with name termination date. | Download |
| 2019-12-04 | Officers | Termination director company with name termination date. | Download |
| 2019-12-04 | Officers | Appoint person director company with name date. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type group. | Download |
| 2019-08-08 | Resolution | Resolution. | Download |
| 2019-08-06 | Capital | Capital allotment shares. | Download |
| 2019-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-07 | Accounts | Accounts with accounts type group. | Download |
| 2018-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-22 | Accounts | Accounts with accounts type group. | Download |
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