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Summary

Contact details2

Officers52

Events5

Documents100

Additional data

Related companies5

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Last updated: May 01, 2024

RHEINMETALL BAE SYSTEMS LAND LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 12 Jul 1946 (78 years ago)

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Summary

NameRHEINMETALL BAE SYSTEMS LAND LIMITED
Historical names
  • BAE SYSTEMS GLOBAL COMBAT SYSTEMS LIMITED
  • BAE SYSTEMS LAND SYSTEMS (WEAPONS & VEHICLES) LIMITED
  • ALVIS VICKERS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00414948
CAGE Code
  • K0030
Incorporation Date12 Jul 1946 (78 years ago) / 7 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, SHROPSHIRE, TELFORD, RBSL, HADLEY CASTLE WORKS, TF1 9AY, 106
Phone
  • +44************
Fax
  • +44************

Officers

individual

IndividualUnited Kingdom

Bae Systems Land Systems (finance) Limited

Person with significant control


Appointed on06 Apr 2016

corporate

IndividualUnited Kingdom

RHEINMETALL DEFENCE UK LIMITED

Person with significant control


Appointed on01 Jul 2019

individual

IndividualUnited Kingdom

Edwards, Gareth Jeffrey

Director


Appointed on01 Jul 2019

Resigned on31 Mar 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Greenslade, Martin Frederick

Director


Appointed on01 Apr 2000

Resigned on04 Feb 2005

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Abel, Geoffrey Charles

Secretary


Resigned on08 Jun 1992

individual

IndividualUnited Kingdom

Eardley, Barry Eric

Secretary


Appointed on03 Oct 1994

Resigned on26 Feb 2003

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Events

Old value

18 Jul 2019

Name changeBAE SYSTEMS GLOBAL COMBAT SYSTEMS LIMITED

01 Jun 2010

Name changeBAE SYSTEMS LAND SYSTEMS (WEAPONS & VEHICLES) LIMITED

05 Jan 2005

Name changeALVIS VICKERS LIMITED

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Documents

DateNameTypeDocument
09 Aug 2022Accounts with accounts type fullAAView
01 Jul 2022Termination director company with name termination dateTM01View
01 Jul 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date23 May 2024
    due by 06 Jun 2024
  • Last statement dated23 May 2023
Returns
  • Next returns datedue by 19 Jun 2017
  • Last returns dated22 May 2016
Mortgages
  • Charges31
  • Satisfied31

Frequently asked questions

Where is RHEINMETALL BAE SYSTEMS LAND LIMITED's headquarters?

RHEINMETALL BAE SYSTEMS LAND LIMITED's headquarters is located at ENGLAND, SHROPSHIRE, TELFORD, RBSL, HADLEY CASTLE WORKS, TF1 9AY, 106

What is RHEINMETALL BAE SYSTEMS LAND LIMITED's industry?

RHEINMETALL BAE SYSTEMS LAND LIMITED is in the industry of Manufacture of motor vehicles

What year was RHEINMETALL BAE SYSTEMS LAND LIMITED started?

RHEINMETALL BAE SYSTEMS LAND LIMITED was started in 1946

What is the CAGE number of RHEINMETALL BAE SYSTEMS LAND LIMITED?

RHEINMETALL BAE SYSTEMS LAND LIMITED CAGE number is K0030

Sources: Companies House