Active
Company Information for RHEINMETALL DEFENCE UK LIMITED
2630 THE QUADRANT AZTEC WEST, ALMONDSBURY, BRISTOL, BS32 4GQ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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RHEINMETALL DEFENCE UK LIMITED | ||
Legal Registered Office | ||
2630 THE QUADRANT AZTEC WEST ALMONDSBURY BRISTOL BS32 4GQ Other companies in BS32 | ||
Previous Names | ||
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Company Number | 06802649 | |
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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 | 31/12/2024 | |
Latest return | 27/01/2016 | |
Return next due | 24/02/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB122466925 |
Last Datalog update: | 2025-02-05 07:59:58 |
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Officer | Role | Date Appointed |
---|---|---|
PETER JONATHAN HARDISTY |
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BENJAMIN JAMES HUDSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DENIZ AKITUERK |
Director | ||
ARMIN PAPPERGER |
Director | ||
T&H SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
HELMUT PAUL MERCH |
Director | ||
CARL JOHAN S:SON FREDIN |
Director | ||
AMIR SADEGH HASHEMI |
Director | ||
T&H DIRECTORS LIMITED |
Director | ||
MICHAEL JOHN PATTINSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LOVAT MARINE LIMITED | Director | 2016-12-19 | CURRENT | 2016-12-19 | Active - Proposal to Strike off | |
RHEINMETALL MAN MILITARY VEHICLES UK LTD | Director | 2015-08-31 | CURRENT | 2014-05-13 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 27/01/25, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 27/01/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 21/12/23 FROM , 200 Woodlands Court Ash Ridge Road, Bradley Stoke, Bristol, BS32 4LB | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR JOHN JOSEPH ABUNASSAR | ||
APPOINTMENT TERMINATED, DIRECTOR COLIN THOMAS MCCLEAN | ||
CONFIRMATION STATEMENT MADE ON 27/01/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR COLIN THOMAS MCCLEAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDRZEI KARA | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED DR. MICHAEL ANDRZEJ KARA | |
AP01 | DIRECTOR APPOINTED DR. MICHAEL ANDRZEJ KARA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JONATHAN HARDISTY | |
AP01 | DIRECTOR APPOINTED MRS REBECCA LOUISE RICHARDS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
RES10 | Resolutions passed:
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SH01 | 01/07/19 STATEMENT OF CAPITAL GBP 37605001.00 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 09/02/17 STATEMENT OF CAPITAL;GBP 6200001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 27/01/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PETER JONATHAN HARDISTY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENIZ AKITUERK | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN JAMES HUDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARMIN PAPPERGER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 20/02/15 STATEMENT OF CAPITAL;GBP 6200001 | |
AR01 | 27/01/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Deniz Akituerk on 2014-05-08 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY T&H SECRETARIAL SERVICES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 08/05/14 FROM 3 Bunhill Row London EC1Y 8YZ | |
REGISTERED OFFICE CHANGED ON 08/05/14 FROM , 3 Bunhill Row, London, EC1Y 8YZ | ||
LATEST SOC | 21/02/14 STATEMENT OF CAPITAL;GBP 6200001 | |
AR01 | 27/01/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 27/01/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELMUT MERCH | |
AP01 | DIRECTOR APPOINTED DENIZ AKITUERK | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AUD | AUDITOR'S RESIGNATION | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T&H SECRETARIAL SERVICES LIMITED / 25/06/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/06/2012 FROM SCEPTRE COURT 40 TOWER HILL LONDON LONDON EC3N 4DX | |
REGISTERED OFFICE CHANGED ON 28/06/12 FROM , Sceptre Court 40 Tower Hill, London, London, EC3N 4DX | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARL FREDIN | |
AR01 | 27/01/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 27/01/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED DR CARL JOHAN S:SON FREDIN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 27/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ARMIN PAPPERGER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELMUT PAUL MERCH / 01/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T&H SECRETARIAL SERVICES LIMITED / 01/10/2009 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 01/12/2009 | |
AA01 | CURRSHO FROM 31/01/2010 TO 31/12/2009 | |
SH01 | 03/12/09 STATEMENT OF CAPITAL GBP 6200000 | |
288b | APPOINTMENT TERMINATED DIRECTOR AMIR HASHEMI | |
288b | APPOINTMENT TERMINATED DIRECTOR T&H DIRECTORS LIMITED | |
288a | DIRECTOR APPOINTED HELMUT PAUL MERCH | |
288a | DIRECTOR APPOINTED ARMIN PAPPERGER | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL PATTINSON | |
288a | DIRECTOR APPOINTED AMIR SADEGH HASHEMI | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED STILLNESS 960 LIMITED CERTIFICATE ISSUED ON 10/03/09 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as RHEINMETALL DEFENCE UK LIMITED are:
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. |