UKBizDB.co.uk

ROCKWELL HITEC HOLDINGS LIMITED

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

This company is commonly known as Rockwell Hitec Holdings Limited. The company was founded 26 years ago and was given the registration number 03572522. The firm's registered office is in LUTON. You can find them at Unit 9 Langley Terrace, Latimer Road, Luton, Bedfordshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ROCKWELL HITEC HOLDINGS LIMITED
Company Number:03572522
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 May 1998
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Unit 9 Langley Terrace, Latimer Road, Luton, Bedfordshire, England, LU1 3XQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 9 Langley Terrace, Latimer Road, Luton, England, LU1 3XQ

Secretary02 September 1998Active
Unit 9 Langley Terrace, Latimer Road, Luton, England, LU1 3XQ

Director02 September 1998Active
Unit 9 Langley Terrace, Latimer Road, Luton, England, LU1 3XQ

Director02 September 1998Active
C/O Taylor Walton, Charter Court Midland Road, Hemel Hempstead, HP2 5GF

Secretary29 May 1998Active
37 Marlowes, Hemel Hempstead, HP1 1LQ

Corporate Director29 May 1998Active

People with Significant Control

Mr Darren James Remmers
Notified on:06 April 2016
Status:Active
Date of birth:June 1972
Nationality:British
Country of residence:England
Address:Unit 9 Langley Terrace, Latimer Road, Luton, England, LU1 3XQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Matthew James Wood
Notified on:06 April 2016
Status:Active
Date of birth:May 1973
Nationality:British
Country of residence:England
Address:Unit 9 Langley Terrace, Latimer Road, Luton, England, LU1 3XQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.