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.
| 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 | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 9 Langley Terrace, Latimer Road, Luton, England, LU1 3XQ | Secretary | 02 September 1998 | Active |
| Unit 9 Langley Terrace, Latimer Road, Luton, England, LU1 3XQ | Director | 02 September 1998 | Active |
| Unit 9 Langley Terrace, Latimer Road, Luton, England, LU1 3XQ | Director | 02 September 1998 | Active |
| C/O Taylor Walton, Charter Court Midland Road, Hemel Hempstead, HP2 5GF | Secretary | 29 May 1998 | Active |
| 37 Marlowes, Hemel Hempstead, HP1 1LQ | Corporate Director | 29 May 1998 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-24 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-06-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-15 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-24 | Capital | Capital name of class of shares. | Download |
| 2019-09-24 | Resolution | Resolution. | Download |
| 2019-07-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-11 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-05-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-19 | Officers | Change person director company with change date. | Download |
| 2018-01-19 | Officers | Change person director company with change date. | Download |
| 2018-01-19 | Officers | Change person secretary company with change date. | Download |
| 2018-01-19 | Address | Change registered office address company with date old address new address. | Download |
| 2017-12-22 | Officers | Change person secretary company with change date. | Download |
| 2017-12-22 | Officers | Change person director company with change date. | Download |
| 2017-12-22 | Officers | Change person director company with change date. | Download |
| 2017-12-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-12-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-12-22 | Address | Change registered office address company with date old address new address. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.