RHEINMETALL ELECTRONICS UK LTD - NEWPORT
Company Profile | Company Filings |
Overview
RHEINMETALL ELECTRONICS UK LTD is a Private Limited Company from NEWPORT and has the status: Active.
RHEINMETALL ELECTRONICS UK LTD was incorporated 34 years ago on 25/05/1989 and has the registered number: 02389307. The accounts status is FULL and accounts are next due on 30/09/2024.
RHEINMETALL ELECTRONICS UK LTD was incorporated 34 years ago on 25/05/1989 and has the registered number: 02389307. The accounts status is FULL and accounts are next due on 30/09/2024.
RHEINMETALL ELECTRONICS UK LTD - NEWPORT
This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT B THE APEX
NEWPORT
ISLE OF WIGHT
PO30 5XW
This Company Originates in : United Kingdom
Previous trading names include:
RFEL LTD (until 23/02/2022)
RFEL LTD (until 23/02/2022)
R F ENGINES LIMITED (until 29/03/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/04/2023 | 14/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTIAN MARTENS | Dec 1968 | German | Director | 2023-08-31 | CURRENT |
MRS JANE ELIZABETH ELLIOTT | Dec 1964 | Secretary | 2008-07-14 | CURRENT | |
EDWARD JOHN FRY | Jul 1968 | British | Director | 2007-05-01 | CURRENT |
MR RICHARD WILLIAM ALEXANDER STREETER | Feb 1971 | British | Director | 2017-12-01 | CURRENT |
MR ROSS EDWARD HAINES | Aug 1976 | British | Director | 2019-03-01 | CURRENT |
MR THOMAS MUELLER | Sep 1969 | German | Director | 2017-12-11 | CURRENT |
MR ELIOT PARKINSON | Mar 1968 | British | Director | 2022-05-04 | CURRENT |
MR KAI PELZER | Mar 1963 | German | Director | 2017-12-11 UNTIL 2023-06-08 | RESIGNED |
MRS KATHARINE MARY MARGARET LILLINGTON | Secretary | RESIGNED | |||
MR ROMAN TAMILLA | Jul 1961 | German | Director | 2009-09-01 UNTIL 2014-06-16 | RESIGNED |
MR JENS JESSENBERGER | Feb 1968 | German | Director | 2016-05-31 UNTIL 2017-12-11 | RESIGNED |
DR ALEXANDER KUHRT | Oct 1973 | German,British | Director | 2011-09-26 UNTIL 2019-07-31 | RESIGNED |
MR THORSTEN KOBBELT | Jun 1963 | German | Director | 2011-09-26 UNTIL 2014-06-16 | RESIGNED |
JOHN LILLINGTON | Oct 1942 | British | Director | RESIGNED | |
MR HELMUT MOERING | Dec 1958 | German | Director | 2016-02-25 UNTIL 2017-12-11 | RESIGNED |
JOHN WILFRID SUMMERS | Dec 1947 | British | Director | 2000-11-22 UNTIL 2011-09-23 | RESIGNED |
MR PAUL MARTYN HUGHES | Oct 1957 | British | Director | 2004-09-10 UNTIL 2006-09-26 | RESIGNED |
MR ANDREAS ERNST | Mar 1966 | Swiss | Director | 2014-06-16 UNTIL 2017-12-11 | RESIGNED |
SIMON JEFFERY UNDERHAY | Jun 1964 | British | Director | 2005-03-21 UNTIL 2010-09-14 | RESIGNED |
MR LUITJEN ENNENGA | May 1954 | German | Director | 2009-09-01 UNTIL 2014-06-16 | RESIGNED |
MR JON ASBJORN BO | Feb 1965 | Norwegian | Director | 2014-06-16 UNTIL 2016-02-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rheinmetall Defence Uk Ltd | 2016-04-07 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |