RHEINMETALL BAE SYSTEMS LAND LIMITED
Active - Accounts Filed
General Information
NAME
RHEINMETALL BAE SYSTEMS LAND LIMITED
COMPANY NUMBER
00414948
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
29100 -
Manufacture of motor vehicles
INCORPORATION DATE
12/07/1946
(78 years and 4 months old)
WEBSITE
https://rbsl.com
CONFIRMATION STATEMENT MADE UP TO
23/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
01/06/2010
18/07/2019
BAE SYSTEMS GLOBAL COMBAT SYSTEMS LIMITED
View all previous names
SHROPSHIRE
TF1 9AY
Telephone: 01952224500
TPS: No
Hadley Castle Works
Po Box 106
Telford
Shropshire
TF1 6QW
Meo Building
Michaelson Road
Barrow-in-furness
Cumbria
LA14 1AF
Telephone: 823366
PO Box 106
TELFORD
TF1 9AY
Telephone: 373232
Po Box 37
Wolverhampton
West Midlands
WV4 6YN
Scotswood Road
Newcastle-upon-tyne
Tyne and Wear
NE99 1BX
Telephone: 816000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RHEINMETALL DEFENCE UK LIMITED | Active - Accounts Filed | View Report |
| RHEINMETALL BAE SYSTEMS LAND LIMITED | Active - Accounts Filed | View Report |
| ALVIS PENSION SCHEME TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 28/05/2024 | New Confirmation Statement filed |
| 11/04/2024 | Colin Thomas McClean (926856667) has left the board |
Credit Risk Overview
Want to learn more about RHEINMETALL BAE SYSTEMS LAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RHEINMETALL BAE SYSTEMS LAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RHEINMETALL BAE SYSTEMS LAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/12/2019 - Present (4 years and 11 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2020 - Present (4 years and 4 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/05/2023 - Present (1 years and 5 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 13 Past: 6 |
View Report |
|
01/11/2023 - Present (1years) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
02/01/2024 - Present (10 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RHEINMETALL AG | N/A | N/A |
| KOLBENSCHMIDT PIERBURG INNOVATIONS GMBH | N/A | N/A |
| MECHADYNE INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| PIERBURG PUMP TECHNOLOGY GMBH | N/A | N/A |
| RHEINMETALL DEFENCE UK LIMITED | Active - Accounts Filed | View Report |
| RFEL LTD | Active - Accounts Filed | View Report |
| RHEINMETALL BAE SYSTEMS LAND LIMITED | Active - Accounts Filed | View Report |
| ALVIS PENSION SCHEME TRUSTEES LIMITED | Non-Trading | View Report |
| RHEINMETALL MAN MILITARY VEHICLES GMBH | N/A | N/A |
| RHEINMETALL MAN MILITARY VEHICLES UK LTD | Active - Accounts Filed | View Report |
| RHEINMETALL TECHNICAL PUBLICATIONS GMBH | N/A | N/A |
| RTP-UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 28/05/2024 | New Confirmation Statement filed |
| 11/04/2024 | Colin Thomas McClean (926856667) has left the board |
| 11/04/2024 | New Board Member William Dafydd Llwyd Gibby (932158240) Appointed |
| 17/01/2024 | Stefan Ives (928353239) has left the board |
| 17/01/2024 | New Board Member Tim Oliver Winkler (931810360) Appointed |
| 03/11/2023 | New Board Member Steven Harding (918103310) Appointed |
| 19/10/2023 | New Accounts filed |
| 05/10/2023 | Michael Hugh McGovern (919130081) has left the board |
| 08/06/2023 | New Board Member Glynn Edward Patrick Plant (922019325) Appointed |
| 27/05/2023 | New Confirmation Statement filed |
| 04/04/2023 | Gareth Jeffrey Edwards (919814085) has left the board |
| 13/08/2022 | New Accounts filed |
| 13/08/2022 | New Confirmation Statement filed |
| 05/07/2022 | Marco Noeding (927571783) has left the board |
| 05/07/2022 | New Board Member Colin Thomas McClean (926856667) Appointed |
| 11/02/2022 | New Board Member Michael Hugh McGovern (919130081) Appointed |
| 02/02/2022 | Carrie Jean Hooper (924073324) has left the board |
| 02/10/2021 | New Accounts filed |
| 30/05/2021 | New Confirmation Statement filed |
| 26/05/2021 | New Board Member Stefan Ives (928353239) Appointed |
| 27/10/2020 | Peter Jonathan Hardisty (913826150) has left the board |
| 27/10/2020 | New Board Member Marco Noeding (927571783) Appointed |
| 31/08/2020 | New Board Member Frank Wilfried Gorissen (927355765) Appointed |
| 11/08/2020 | Michael Andrzei Kara (926059375) has left the board |
| 08/08/2020 | New Accounts filed |
| 15/07/2020 | Jennifer Blair Osbaldestin (920038430) has left the board |
| 15/07/2020 | New Board Member Nigel John Stewart (927190551) Appointed |
| 05/06/2020 | New Confirmation Statement filed |
| 11/12/2019 | New Board Member John Joseph Abunassar (926515505) Appointed |
| 11/12/2019 | Benjamin James Hudson (926104281) has left the board |
| 05/08/2019 | New Board Member Benjamin James Hudson (926104281) Appointed |
| 26/07/2019 | Carrie Jean Hooper (926059435) has left the board |
| 26/07/2019 | New Board Member Carrie Jean Hooper (924073324) Appointed |
| 26/07/2019 | Change in Reg. Office |
| 19/07/2019 | New Board Member Peter Jonathan Hardisty (913826150) Appointed |
| 19/07/2019 | David Stanley Parkes (902517924) has left the board |
| 19/07/2019 | New Board Member Carrie Jean Hooper (926059435) Appointed |
| 19/07/2019 | Adam Robert Collins (923267991) has left the board |
| 19/07/2019 | Change in Reg. Office |
| 19/07/2019 | New Board Member Michael Andrzei Kara (926059375) Appointed |
| 19/07/2019 | New Board Member Gareth Jeffrey Edwards (919814085) Appointed |
| 11/07/2019 | New Accounts filed |
| 18/06/2019 | Joseph Thomas Senftle (919878038) has left the board |
| 28/05/2019 | New Confirmation Statement filed |
| 25/05/2019 | New Confirmation Statement filed |
| 31/10/2018 | James Milton Blue (924247782) has left the board |
| 04/08/2018 | New Accounts filed |
| 26/05/2018 | New Confirmation Statement filed |
| 30/01/2018 | New Board Member James Milton Blue (924247782) Appointed |
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