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RHEINMETALL MAN MILITARY VEHICLES UK LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rheinmetall Man Military Vehicles Uk Ltd. The company was founded 10 years ago and was given the registration number 09037895. 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 45190 - Sale of other motor vehicles.

Company Information

Name:RHEINMETALL MAN MILITARY VEHICLES UK LTD
Company Number:09037895
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45190 - Sale of other motor vehicles
  • 45200 - Maintenance and repair of motor vehicles
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:200 Woodlands Court Ash Ridge Road, Bradley Stoke, Bristol, United Kingdom, BS32 4LB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2630 The Quadrant, Aztec West, Almondsbury, Bristol, England, BS32 4GQ

Director27 November 2020Active
2630 The Quadrant, Aztec West, Almondsbury, Bristol, England, BS32 4GQ

Director25 February 2021Active
3, Bunhill Row, London, United Kingdom, EC1Y 8YZ

Corporate Secretary13 May 2014Active
200 Woodlands Court, Ash Ridge Road, Bradley Stoke, Bristol, United Kingdom, BS32 4LB

Director31 August 2015Active
200 Woodlands Court, Ash Ridge Road, Bradley Stoke, Bristol, United Kingdom, BS32 4LB

Director29 November 2019Active
200 Woodlands Court, Ash Ridge Road, Bradley Stoke, Bristol, United Kingdom, BS32 4LB

Director29 November 2019Active
3, Bunhill Row, London, United Kingdom, EC1Y 8YZ

Director13 May 2014Active

People with Significant Control

Rheinmetall Man Military Vehicles Gmbh
Notified on:06 April 2016
Status:Active
Country of residence:Germany
Address:655, Dachauer Strabe, Munich, Germany, 80995
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Address

Change registered office address company with date old address new address.

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2023-10-09Accounts

Accounts with accounts type full.

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2023-05-15Confirmation statement

Confirmation statement with no updates.

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2022-10-01Accounts

Accounts with accounts type full.

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2022-05-16Confirmation statement

Confirmation statement with no updates.

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2022-03-31Auditors

Auditors resignation company.

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2021-09-17Accounts

Accounts with accounts type small.

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2021-05-13Confirmation statement

Confirmation statement with no updates.

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2021-02-25Officers

Appoint person director company with name date.

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2021-02-25Officers

Termination director company with name termination date.

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2021-02-03Officers

Termination director company with name termination date.

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2020-12-07Accounts

Accounts with accounts type full.

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2020-11-27Officers

Appoint person director company with name date.

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2020-05-13Confirmation statement

Confirmation statement with no updates.

Download
2020-04-08Officers

Change person director company with change date.

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2019-12-17Officers

Appoint person director company with name date.

Download
2019-12-13Officers

Appoint person director company with name date.

Download
2019-12-13Officers

Termination director company with name termination date.

Download
2019-10-08Accounts

Accounts with accounts type full.

Download
2019-05-15Confirmation statement

Confirmation statement with no updates.

Download
2018-10-05Accounts

Accounts with accounts type full.

Download
2018-06-18Auditors

Auditors resignation company.

Download
2018-05-21Confirmation statement

Confirmation statement with no updates.

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2017-09-18Accounts

Accounts with accounts type full.

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2017-05-16Confirmation statement

Confirmation statement with updates.

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