Rheinmetall Defence Uk Limited

General information

Name:

Rheinmetall Defence Uk Ltd

Office Address:

200 Woodlands Court Ash Ridge Road Bradley Stoke BS32 4LB Bristol

Number: 06802649

Incorporation date: 2009-01-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Rheinmetall Defence Uk is a business with it's headquarters at BS32 4LB Bristol at 200 Woodlands Court Ash Ridge Road. The enterprise was formed in 2009 and is registered as reg. no. 06802649. The enterprise has been operating on the UK market for fifteen years now and company official state is active. Rheinmetall Defence Uk Limited was listed 15 years ago under the name of Stillness 960. This company's SIC and NACE codes are 70229, that means Management consultancy activities other than financial management. Rheinmetall Defence Uk Ltd released its account information for the period up to 2022/12/31. The company's most recent confirmation statement was filed on 2023/01/27.

John A. and Rebecca R. are registered as the company's directors and have been working on the company success since 2023.

The companies that control this firm include: Rheinmetall Ag owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Dusseldorf at Rheinmetall Platz 1, 40476 and was registered as a PSC under the registration number Hrb 39401.

  • Previous company's names
  • Rheinmetall Defence Uk Limited 2009-03-10
  • Stillness 960 Limited 2009-01-27

Company staff

John A.

Role: Director

Appointed: 02 October 2023

Latest update: 6 December 2023

Rebecca R.

Role: Director

Appointed: 29 November 2019

Latest update: 6 December 2023

People with significant control

Rheinmetall Ag
Address: 1 Rheinmetall Platz 1, Dusseldorf, 40476, Germany
Legal authority German
Legal form Joint Stock Company
Country registered Germany
Place registered Handelsregister
Registration number Hrb 39401
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 10 February 2024
Confirmation statement last made up date 27 January 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
New registered office address 2630 the Quadrant Aztec West Almondsbury Bristol BS32 4GQ. Change occurred on 2023-12-21. Company's previous address: 200 Woodlands Court Ash Ridge Road Bradley Stoke Bristol BS32 4LB. (AD01)
filed on: 21st, December 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 70100 : Activities of head offices
15
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