KBR RHEINMETALL HOLDINGS LIMITED
Overview
| Company Name | KBR RHEINMETALL HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09187508 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is KBR RHEINMETALL HOLDINGS LIMITED located?
| Registered Office Address | 1 Park Row LS1 5AB Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for KBR RHEINMETALL HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Registered office address changed from Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL United Kingdom to 1 Park Row Leeds LS1 5AB on Sep 19, 2014 | 1 pages | AD01 | ||||||||||
Appointment of Pinsent Masons Secretarial Limited as a secretary on Sep 09, 2014 | 2 pages | AP04 | ||||||||||
Appointment of Mr. Deniz Akiturk as a director on Sep 09, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Matthew Mark Spearing as a director on Sep 09, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Matthew Mark Spearing as a secretary on Sep 09, 2014 | 1 pages | TM02 | ||||||||||
Current accounting period shortened from Aug 31, 2015 to Mar 31, 2015 | 1 pages | AA01 | ||||||||||
Incorporation | 24 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of KBR RHEINMETALL HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | Park Row LS1 5AB Leeds 1 England |
| 76579530001 | ||||||||||
| AKITURK, Deniz, Mr. | Director | Park Row LS1 5AB Leeds 1 Park Row England | Germany | German And Turkish | Managing Director | 191113320001 | ||||||||
| BARRETT, James Arthur | Director | Park Row LS1 5AB Leeds 1 England | United Kingdom | British | Chartered Accountant | 146720620001 | ||||||||
| BARRIE, Andrew Jonathan | Director | Park Row LS1 5AB Leeds 1 England | England | British | Director | 106750760001 | ||||||||
| SPEARING, Matthew Mark | Secretary | Springfield Drive KT22 7NL Leatherhead Hill Park Court Surrey United Kingdom | 190387260001 | |||||||||||
| SPEARING, Matthew Mark | Director | Springfield Drive KT22 7NL Leatherhead Hill Park Court Surrey United Kingdom | United Kingdom | British | Accountant | 180685610001 |
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