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Officers14

Events1

Documents64

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Last updated: Jun 01, 2024

RHEINMETALL DEFENCE UK LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 27 Jan 2009 (15 years ago)

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Summary

NameRHEINMETALL DEFENCE UK LIMITED
Historical names
  • STILLNESS 960 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06802649
Incorporation Date27 Jan 2009 (15 years ago) / 1358 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
RHEIN*******************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, BRISTOL, 2630 THE QUADRANT AZTEC WEST, ALMONDSBURY, BS32 4GQ

Officers

individual

IndividualUnited Kingdom

Rheinmetall Ag

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Pattinson, Michael John

Director


Appointed on27 Jan 2009

Resigned on10 Mar 2009

Country of residenceEngland

individual

IndividualUnited Kingdom

Mcclean, Colin Thomas

Director


Appointed on27 Jan 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

T&h Secretarial Services Limited

Corporate Secretary


Appointed on27 Jan 2009

Resigned on08 May 2014

individual

IndividualUnited Kingdom

T&h Directors Limited

corporate-director


Appointed on27 Jan 2009

Resigned on18 May 2009

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Events

Old value

10 Mar 2009

Name changeSTILLNESS 960 LIMITED

Documents

DateNameTypeDocument
01 Oct 2022Accounts with accounts type fullAAView
27 Jan 2022Confirmation statement with no updatesCS01View
30 Sep 2021Accounts with accounts type fullAAView

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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
  • CategorySMALL
Confirmation statement
  • Next statement date27 Jan 2025
    due by 10 Feb 2025
  • Last statement dated27 Jan 2024
Returns
  • Next returns datedue by 24 Feb 2017
  • Last returns dated27 Jan 2016

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Frequently asked questions

Where is RHEINMETALL DEFENCE UK LIMITED's headquarters?

RHEINMETALL DEFENCE UK LIMITED's headquarters is located at ENGLAND, BRISTOL, 2630 THE QUADRANT AZTEC WEST, ALMONDSBURY, BS32 4GQ

What is RHEINMETALL DEFENCE UK LIMITED's industry?

RHEINMETALL DEFENCE UK LIMITED is in the industry of Activities of head offices

What year was RHEINMETALL DEFENCE UK LIMITED started?

RHEINMETALL DEFENCE UK LIMITED was started in 2009

Sources: Companies House