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Home > England & Wales Companies > RHEINMETALL DEFENCE UK LIMITED
Company Information for

RHEINMETALL DEFENCE UK LIMITED

2630 THE QUADRANT AZTEC WEST, ALMONDSBURY, BRISTOL, BS32 4GQ,
Company Registration Number
06802649
Private Limited Company
Active

Company Overview

About Rheinmetall Defence Uk Ltd
RHEINMETALL DEFENCE UK LIMITED was founded on 2009-01-27 and has its registered office in Bristol. The organisation's status is listed as "Active". Rheinmetall Defence Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
RHEINMETALL DEFENCE UK LIMITED
 
Legal Registered Office
2630 THE QUADRANT AZTEC WEST
ALMONDSBURY
BRISTOL
BS32 4GQ
Other companies in BS32
 
Previous Names
STILLNESS 960 LIMITED10/03/2009
Filing Information
Company Number 06802649
Company ID Number 06802649
Date formed 2009-01-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 27/01/2016
Return next due 24/02/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB122466925  
Last Datalog update: 2024-02-05 13:58:56
Primary Source:Companies House
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Company Officers of RHEINMETALL DEFENCE UK LIMITED

Current Directors
Officer Role Date Appointed
PETER JONATHAN HARDISTY
 Director 2015-12-03
BENJAMIN JAMES HUDSON
 Director 2015-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
DENIZ AKITUERK
 Director 2012-11-19 2015-12-03
ARMIN PAPPERGER
 Director 2009-05-18 2015-12-01
T&H SECRETARIAL SERVICES LIMITED
 Company Secretary 2009-01-27 2014-05-08
HELMUT PAUL MERCH
 Director 2009-05-18 2012-12-18
CARL JOHAN S:SON FREDIN
 Director 2010-08-03 2012-03-30
AMIR SADEGH HASHEMI
 Director 2009-03-10 2009-05-18
T&H DIRECTORS LIMITED
 Director 2009-01-27 2009-05-18
MICHAEL JOHN PATTINSON
 Director 2009-01-27 2009-03-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER JONATHAN HARDISTY LOVAT MARINE LIMITED Director 2016-12-19 CURRENT 2016-12-19 Active - Proposal to Strike off
PETER JONATHAN HARDISTY RHEINMETALL MAN MILITARY VEHICLES UK LTD Director 2015-08-31 CURRENT 2014-05-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-29CONFIRMATION STATEMENT MADE ON 27/01/24, WITH NO UPDATES
2023-10-06SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-10-02DIRECTOR APPOINTED MR JOHN JOSEPH ABUNASSAR
2023-09-04APPOINTMENT TERMINATED, DIRECTOR COLIN THOMAS MCCLEAN
2023-01-27CONFIRMATION STATEMENT MADE ON 27/01/23, WITH NO UPDATES
2022-10-01FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-01AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-01-27CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES
2022-01-27CS01CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES
2021-09-30AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-01-27AP01DIRECTOR APPOINTED MR COLIN THOMAS MCCLEAN
2021-01-27CS01CONFIRMATION STATEMENT MADE ON 27/01/21, WITH NO UPDATES
2020-11-04AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-08-07TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDRZEI KARA
2020-02-04CS01CONFIRMATION STATEMENT MADE ON 27/01/20, WITH UPDATES
2020-02-04CS01CONFIRMATION STATEMENT MADE ON 27/01/20, WITH UPDATES
2020-01-14AP01DIRECTOR APPOINTED DR. MICHAEL ANDRZEJ KARA
2020-01-14AP01DIRECTOR APPOINTED DR. MICHAEL ANDRZEJ KARA
2019-12-04TM01APPOINTMENT TERMINATED, DIRECTOR PETER JONATHAN HARDISTY
2019-12-04AP01DIRECTOR APPOINTED MRS REBECCA LOUISE RICHARDS
2019-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-08-08RES10Resolutions passed:
  • Resolution of allotment of securities
2019-08-06SH0101/07/19 STATEMENT OF CAPITAL GBP 37605001.00
2019-02-06CS01CONFIRMATION STATEMENT MADE ON 27/01/19, WITH NO UPDATES
2018-10-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-02-02CS01CONFIRMATION STATEMENT MADE ON 27/01/18, WITH NO UPDATES
2017-09-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 6200001
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES
2016-10-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-02-23AR0127/01/16 ANNUAL RETURN FULL LIST
2015-12-07AP01DIRECTOR APPOINTED MR PETER JONATHAN HARDISTY
2015-12-07TM01APPOINTMENT TERMINATED, DIRECTOR DENIZ AKITUERK
2015-12-01AP01DIRECTOR APPOINTED MR BENJAMIN JAMES HUDSON
2015-12-01TM01APPOINTMENT TERMINATED, DIRECTOR ARMIN PAPPERGER
2015-11-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-02-20LATEST SOC20/02/15 STATEMENT OF CAPITAL;GBP 6200001
2015-02-20AR0127/01/15 ANNUAL RETURN FULL LIST
2015-02-20CH01Director's details changed for Deniz Akituerk on 2014-05-08
2014-10-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-05-08TM02APPOINTMENT TERMINATION COMPANY SECRETARY T&H SECRETARIAL SERVICES LIMITED
2014-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/14 FROM 3 Bunhill Row London EC1Y 8YZ
2014-02-21LATEST SOC21/02/14 STATEMENT OF CAPITAL;GBP 6200001
2014-02-21AR0127/01/14 ANNUAL RETURN FULL LIST
2013-11-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-02-18AR0127/01/13 FULL LIST
2013-01-10TM01APPOINTMENT TERMINATED, DIRECTOR HELMUT MERCH
2012-12-17AP01DIRECTOR APPOINTED DENIZ AKITUERK
2012-11-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-09-17AUDAUDITOR'S RESIGNATION
2012-06-28CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T&H SECRETARIAL SERVICES LIMITED / 25/06/2012
2012-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/2012 FROM SCEPTRE COURT 40 TOWER HILL LONDON LONDON EC3N 4DX
2012-04-25TM01APPOINTMENT TERMINATED, DIRECTOR CARL FREDIN
2012-02-02AR0127/01/12 FULL LIST
2011-05-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-02-03AR0127/01/11 FULL LIST
2010-09-06AP01DIRECTOR APPOINTED DR CARL JOHAN S:SON FREDIN
2010-08-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-02-16AR0127/01/10 FULL LIST
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ARMIN PAPPERGER / 01/10/2009
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / HELMUT PAUL MERCH / 01/10/2009
2010-02-16CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T&H SECRETARIAL SERVICES LIMITED / 01/10/2009
2009-12-11CC04STATEMENT OF COMPANY'S OBJECTS
2009-12-08RES01ADOPT ARTICLES 01/12/2009
2009-12-08AA01CURRSHO FROM 31/01/2010 TO 31/12/2009
2009-12-08SH0103/12/09 STATEMENT OF CAPITAL GBP 6200000
2009-05-20288bAPPOINTMENT TERMINATED DIRECTOR AMIR HASHEMI
2009-05-20288bAPPOINTMENT TERMINATED DIRECTOR T&H DIRECTORS LIMITED
2009-05-20288aDIRECTOR APPOINTED HELMUT PAUL MERCH
2009-05-20288aDIRECTOR APPOINTED ARMIN PAPPERGER
2009-03-16288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL PATTINSON
2009-03-16288aDIRECTOR APPOINTED AMIR SADEGH HASHEMI
2009-03-11MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-03-10CERTNMCOMPANY NAME CHANGED STILLNESS 960 LIMITED CERTIFICATE ISSUED ON 10/03/09
2009-01-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management



Licences & Regulatory approval
We could not find any licences issued to RHEINMETALL DEFENCE UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RHEINMETALL DEFENCE UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RHEINMETALL DEFENCE UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of RHEINMETALL DEFENCE UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RHEINMETALL DEFENCE UK LIMITED
Trademarks
We have not found any records of RHEINMETALL DEFENCE UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RHEINMETALL DEFENCE UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as RHEINMETALL DEFENCE UK LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where RHEINMETALL DEFENCE UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RHEINMETALL DEFENCE UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RHEINMETALL DEFENCE UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BS32 4GQ