RHEINMETALL DEFENCE UK LIMITED
Overview
| Company Name | RHEINMETALL DEFENCE UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06802649 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RHEINMETALL DEFENCE UK LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is RHEINMETALL DEFENCE UK LIMITED located?
| Registered Office Address | 2630 The Quadrant Aztec West Almondsbury BS32 4GQ Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RHEINMETALL DEFENCE UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| STILLNESS 960 LIMITED | Jan 27, 2009 | Jan 27, 2009 |
What are the latest accounts for RHEINMETALL DEFENCE UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for RHEINMETALL DEFENCE UK LIMITED?
| Last Confirmation Statement Made Up To | Jan 27, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 10, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 27, 2026 |
| Overdue | No |
What are the latest filings for RHEINMETALL DEFENCE UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 32 pages | AA | ||
Confirmation statement made on Jan 27, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Tim Oliver Winkler on Jan 12, 2026 | 2 pages | CH01 | ||
Termination of appointment of John Joseph Abunassar as a director on Nov 30, 2025 | 1 pages | TM01 | ||
Appointment of Mr Tim Oliver Winkler as a director on May 16, 2025 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2023 | 31 pages | AA | ||
Confirmation statement made on Jan 27, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 27, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from , 200 Woodlands Court Ash Ridge Road, Bradley Stoke, Bristol, BS32 4LB to 2630 the Quadrant Aztec West Almondsbury Bristol BS32 4GQ on Dec 21, 2023 | 1 pages | AD01 | ||
Accounts for a small company made up to Dec 31, 2022 | 20 pages | AA | ||
Appointment of Mr John Joseph Abunassar as a director on Oct 02, 2023 | 2 pages | AP01 | ||
Termination of appointment of Colin Thomas Mcclean as a director on Sep 01, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jan 27, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||
Confirmation statement made on Jan 27, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 21 pages | AA | ||
Appointment of Mr Colin Thomas Mcclean as a director on Jan 27, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Jan 27, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 17 pages | AA | ||
Termination of appointment of Michael Andrzei Kara as a director on Jul 27, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Jan 27, 2020 with updates | 4 pages | CS01 | ||
Appointment of Dr. Michael Andrzej Kara as a director on Dec 01, 2019 | 2 pages | AP01 | ||
Termination of appointment of Benjamin James Hudson as a director on Nov 29, 2019 | 1 pages | TM01 | ||
Termination of appointment of Peter Jonathan Hardisty as a director on Nov 29, 2019 | 1 pages | TM01 | ||
Appointment of Mrs Rebecca Louise Richards as a director on Nov 29, 2019 | 2 pages | AP01 | ||
Who are the officers of RHEINMETALL DEFENCE UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RICHARDS, Rebecca Louise | Director | Aztec West Almondsbury BS32 4GQ Bristol 2630 The Quadrant England | Wales | British | 265008380001 | |||||||||
| WINKLER, Tim Oliver | Director | Aztec West Almondsbury BS32 4GQ Bristol 2630 The Quadrant England | England | German | 318103600004 | |||||||||
| T&H SECRETARIAL SERVICES LIMITED | Secretary | Bunhill Row EC1Y 8YZ London 3 |
| 64631620001 | ||||||||||
| ABUNASSAR, John Joseph | Director | Aztec West Almondsbury BS32 4GQ Bristol 2630 The Quadrant England | England | British | 314189420001 | |||||||||
| AKITUERK, Deniz | Director | Ash Ridge Road Bradley Stoke BS32 4LB Bristol 200 Woodlands Court United Kingdom | Germany | German | 174445190001 | |||||||||
| FREDIN, Carl Johan S:Son, Dr | Director | c/o Trowers & Hamlins Llp 40 Tower Hill EC3N 4DX London Sceptre Court | Germany | Swedish | 153891170001 | |||||||||
| HARDISTY, Peter Jonathan | Director | Ash Ridge Road Bradley Stoke BS32 4LB Bristol 200 Woodlands Court | United Kingdom | British | 138261500001 | |||||||||
| HASHEMI, Amir Sadegh | Director | 23 Eynella Road Dulwich SE22 8XF London | United Kingdom | British | 16570170001 | |||||||||
| HUDSON, Benjamin James | Director | Ash Ridge Road Bradley Stoke BS32 4LB Bristol 200 Woodlands Court | Germany | Australian | 203143880001 | |||||||||
| KARA, Michael Andrzei, Dr. | Director | Ash Ridge Road Bradley Stoke BS32 4LB Bristol 200 Woodlands Court | Germany | German | 260593750001 | |||||||||
| MCCLEAN, Colin Thomas | Director | Ash Ridge Road Bradley Stoke BS32 4LB Bristol 200 Woodlands Court | England | British | 268566670001 | |||||||||
| MERCH, Helmut Paul | Director | Donaustrasse 40699 Erkrath 44 Germany | Germany | German | 138424620002 | |||||||||
| PAPPERGER, Armin | Director | Turnerstrasse 29320 Hermannsburg 24 Germany | Germany | German | 138424070002 | |||||||||
| PATTINSON, Michael John | Director | Dalebury Road SW17 7HQ London 17 | England | British | 55991430002 | |||||||||
| T&H DIRECTORS LIMITED | Director | Sceptre Court 40 Tower Hill EC3N 4DX London | 87172960001 |
Who are the persons with significant control of RHEINMETALL DEFENCE UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rheinmetall Ag | Apr 06, 2016 | Rheinmetall Platz 1 40476 Dusseldorf 1 Germany | No | ||||||||||||
| |||||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0