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RUAG AMMOTEC UK LTD

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

This company is commonly known as Ruag Ammotec Uk Ltd. The company was founded 56 years ago and was given the registration number 00946867. The firm's registered office is in CORNWALL. You can find them at Upton Cross, Liskeard, Cornwall, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:RUAG AMMOTEC UK LTD
Company Number:00946867
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 1969
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Upton Cross, Liskeard, Cornwall, PL14 5BQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bear House, Concorde Way, Fareham, United Kingdom, PO15 5RL

Director25 May 2023Active
Bear House, Concorde Way, Fareham, United Kingdom, PO15 5RL

Corporate Director25 May 2023Active
Upton Cross, Liskeard, Cornwall, PL14 5BQ

Secretary27 May 1992Active
41 Cedarcroft Road, Beacon Park, Plymouth, PL2 3JX

Secretary-Active
Upton Cross, Liskeard, Cornwall, PL14 5BQ

Secretary30 January 2021Active
3 Dean Terrace, Liskeard, PL14 4HG

Director-Active
49 Tanners Field, Amesbury, SP4 7SE

Director01 January 2004Active
Upton Cross, Liskeard, Cornwall, PL14 5BQ

Director07 October 2014Active
C/O Dynamit Nobel A G, 5210 Troisdorf Oberlar Postfach 1261, West Germany, FOREIGN

Director-Active
Benesisisster 24-32, 50672 Koln, Germany, FOREIGN

Director03 June 1996Active
Kolpingweg 17, 41363, GERMANY

Director13 March 1994Active
C/O Dynamit Nobel A G, 5210 Troisdorf Oberlar Postfach 1261, West Germany, FOREIGN

Director-Active
Dufourstrasse 77, 8008, Zurich, Switzerland,

Director31 December 1997Active
C/O Dynamit Nobel A G, 5210 Troisdorf Oberlar Postfach 1261, West Germany, FOREIGN

Director-Active
Darley House, Upton Cross, Liskeard, PL14 5AY

Director-Active
Kegelswies 62, Hennef, Hennef Nrw, 53773

Director04 March 1999Active
Upton Cross, Liskeard, Cornwall, PL14 5BQ

Director01 April 2016Active
Upton Cross, Liskeard, Cornwall, PL14 5BQ

Director11 September 2006Active

People with Significant Control

Gmk Limited
Notified on:25 May 2023
Status:Active
Country of residence:United Kingdom
Address:Bear House, Concorde Way, Fareham, United Kingdom, PO15 5RL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ruag Ammotec Deutschland Gmbh
Notified on:06 April 2016
Status:Active
Country of residence:Germany
Address:Ruag, Kronacher Str 63, 90765 Furth, Germany,
Nature of control:
  • Ownership of shares 75 to 100 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 (3 months remaining)

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