• UK
  • RHEINMETALL ELECTRONICS UK LTD - Unit B The Apex, St. Cross Business Park, Newport, Isle Of Wight, United Kingdom

Company Information

Company registration number
02389307
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit B The Apex
St. Cross Business Park
Newport
Isle Of Wight
PO30 5XW
Unit B The Apex, St. Cross Business Park, Newport, Isle Of Wight, PO30 5XW UK

Management

Managing Directors
FRY, Edward John
HAINES, Ross Edward
MUELLER, Thomas
STREETER, Richard William Alexander
MARTENS, Christian
PARKINSON, Eliot
Company secretaries
ELLIOTT, Jane Elizabeth

Company Details

Type of Business
ltd
Incorporated
1989-05-25
Age Of Company
1989-05-25 34 years
SIC/NACE
72190

Ownership

Beneficial Owners
Rheinmetall Defence Uk Ltd

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
RFEL LTD
Legal Entity Identifier (LEI)
529900AUZFT529EM7Q02
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2017-04-30
Annual Return
Due Date: 2025-05-14
Last Date: 2024-04-30

RHEINMETALL ELECTRONICS UK LTD Company Description

RHEINMETALL ELECTRONICS UK LTD is a ltd registered in United Kingdom with the Company reg no 02389307. Its current trading status is "live". It was registered 1989-05-25. It was previously called RFEL LTD. It has declared SIC or NACE codes as "72190". It has 6 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2017-04-30.It can be contacted at Unit B The Apex .
More information

Get RHEINMETALL ELECTRONICS UK LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Rheinmetall Electronics Uk Ltd - Unit B The Apex, St. Cross Business Park, Newport, Isle Of Wight, United Kingdom

1989-05-25 34 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-05-01) - CS01

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  • confirmation-statement-with-no-updates (2023-05-05) - CS01

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  • termination-director-company-with-name-termination-date (2023-07-12) - TM01

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  • appoint-person-director-company-with-name-date (2023-09-13) - AP01

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  • accounts-with-accounts-type-full (2023-10-05) - AA

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  • certificate-change-of-name-company (2022-02-23) - CERTNM

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  • appoint-person-director-company-with-name-date (2022-05-05) - AP01

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  • confirmation-statement-with-no-updates (2022-05-06) - CS01

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  • accounts-with-accounts-type-full (2022-06-09) - AA

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  • accounts-with-accounts-type-full (2021-04-14) - AA

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  • confirmation-statement-with-no-updates (2021-05-06) - CS01

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  • confirmation-statement-with-no-updates (2020-05-11) - CS01

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  • accounts-with-accounts-type-full (2020-03-04) - AA

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  • change-person-director-company-with-change-date (2019-08-06) - CH01

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  • termination-director-company-with-name-termination-date (2019-08-06) - TM01

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  • accounts-with-accounts-type-full (2019-08-05) - AA

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  • confirmation-statement-with-no-updates (2019-05-01) - CS01

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  • change-person-director-company-with-change-date (2019-04-09) - CH01

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  • appoint-person-director-company-with-name-date (2019-03-11) - AP01

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  • confirmation-statement-with-no-updates (2018-05-08) - CS01

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  • accounts-with-accounts-type-full (2018-09-12) - AA

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  • accounts-with-accounts-type-full (2017-09-12) - AA

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  • appoint-person-director-company-with-name-date (2017-12-14) - AP01

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  • termination-director-company-with-name-termination-date (2017-12-22) - TM01

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  • confirmation-statement-with-updates (2017-05-04) - CS01

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  • appoint-person-director-company-with-name-date (2017-12-22) - AP01

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  • appoint-person-director-company-with-name-date (2017-12-27) - AP01

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  • appoint-person-director-company-with-name-date (2016-03-24) - AP01

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  • termination-director-company-with-name-termination-date (2016-03-24) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-12) - AR01

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  • appoint-person-director-company-with-name-date (2016-06-24) - AP01

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  • accounts-with-accounts-type-full (2016-09-30) - AA

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  • accounts-with-accounts-type-full (2015-10-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-19) - AR01

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  • accounts-with-accounts-type-full (2014-10-06) - AA

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  • appoint-person-director-company-with-name (2014-06-24) - AP01

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  • termination-director-company-with-name (2014-06-19) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-07) - AR01

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  • accounts-with-accounts-type-small (2013-10-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-03) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-08) - AR01

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  • change-registered-office-address-company-with-date-old-address (2012-05-08) - AD01

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  • change-registered-office-address-company-with-date-old-address (2012-07-30) - AD01

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  • certificate-change-of-name-company (2012-03-29) - CERTNM

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  • accounts-with-accounts-type-full (2012-10-04) - AA

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  • accounts-with-accounts-type-full (2011-09-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-10) - AR01

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  • termination-director-company-with-name (2011-09-26) - TM01

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  • appoint-person-director-company-with-name (2011-10-18) - AP01

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  • appoint-person-director-company-with-name (2011-10-25) - AP01

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  • resolution (2011-10-28) - RESOLUTIONS

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  • change-person-secretary-company-with-change-date (2010-05-20) - CH03

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  • change-person-director-company-with-change-date (2010-05-20) - CH01

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  • accounts-with-accounts-type-full (2010-05-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-24) - AR01

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  • termination-director-company-with-name (2010-09-14) - TM01

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  • accounts-with-accounts-type-small (2009-02-12) - AA

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  • legacy (2009-09-14) - 288a

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  • legacy (2009-05-22) - 363a

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  • legacy (2009-06-25) - 363s

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  • legacy (2009-07-01) - 88(2)

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  • legacy (2009-07-10) - 88(2)

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  • legacy (2009-08-17) - 403a

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  • legacy (2009-09-02) - 403a

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  • legacy (2009-09-17) - 288a

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  • legacy (2009-09-17) - 88(2)

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  • accounts-with-accounts-type-small (2009-10-28) - AA

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  • resolution (2009-12-08) - RESOLUTIONS

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  • change-account-reference-date-company-current-shortened (2009-12-16) - AA01

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  • statement-of-companys-objects (2009-12-17) - CC04

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  • resolution (2008-04-29) - RESOLUTIONS

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  • legacy (2008-04-11) - 88(2)

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  • resolution (2008-04-18) - RESOLUTIONS

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  • legacy (2008-07-16) - 363s

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  • legacy (2008-05-23) - 88(2)

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  • legacy (2008-10-07) - 288b

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  • legacy (2008-07-15) - 88(2)

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  • legacy (2008-07-16) - 288a

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  • legacy (2008-06-13) - 88(2)

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  • resolution (2007-11-07) - RESOLUTIONS

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  • resolution (2007-12-29) - RESOLUTIONS

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  • legacy (2007-06-08) - 288a

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  • legacy (2007-06-18) - 363s

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  • resolution (2007-08-07) - RESOLUTIONS

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  • legacy (2007-02-02) - 288b

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  • accounts-with-accounts-type-small (2007-09-25) - AA

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  • resolution (2006-10-23) - RESOLUTIONS

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  • legacy (2006-10-06) - 288b

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  • accounts-with-accounts-type-small (2006-09-06) - AA

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  • legacy (2006-07-14) - 363s

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  • accounts-with-accounts-type-small (2005-10-21) - AA

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  • legacy (2005-09-26) - 88(2)R

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  • legacy (2005-06-24) - 363s

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  • legacy (2005-04-11) - 288a

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  • legacy (2004-06-02) - 363s

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  • accounts-with-accounts-type-small (2004-10-05) - AA

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  • legacy (2004-10-01) - 288a

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  • legacy (2004-11-24) - 395

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  • legacy (2003-11-06) - 363s

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  • legacy (2003-10-04) - 363s

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  • accounts-with-accounts-type-small (2003-09-09) - AA

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  • legacy (2003-06-01) - 88(2)R

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  • legacy (2003-05-30) - 363s

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  • legacy (2003-05-30) - 353

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  • legacy (2002-06-08) - 395

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  • accounts-with-accounts-type-small (2002-09-05) - AA

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  • legacy (2002-05-24) - 363s

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  • accounts-with-accounts-type-small (2002-02-28) - AA

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  • legacy (2001-03-21) - 122

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  • legacy (2001-03-01) - 287

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  • legacy (2001-02-19) - 287

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  • resolution (2001-01-26) - RESOLUTIONS

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  • resolution (2001-04-04) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2001-03-02) - AA

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  • resolution (2001-06-19) - RESOLUTIONS

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  • legacy (2001-09-05) - 88(2)R

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  • legacy (2001-05-18) - 363s

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  • accounts-with-accounts-type-dormant (2000-01-27) - AA

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  • legacy (2000-03-02) - 88(2)R

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  • legacy (2000-03-02) - 122

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  • resolution (2000-03-02) - RESOLUTIONS

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  • legacy (2000-06-13) - 363s

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  • legacy (2000-11-13) - 88(2)R

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  • legacy (2000-12-10) - 288a

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  • legacy (2000-12-11) - 325

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  • legacy (2000-04-20) - 353

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  • legacy (1999-05-17) - 363s

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  • certificate-change-of-name-company (1999-12-02) - CERTNM

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  • accounts-with-accounts-type-dormant (1999-02-09) - AA

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  • accounts-with-accounts-type-dormant (1998-02-12) - AA

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  • legacy (1998-05-12) - 363s

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  • legacy (1997-05-14) - 363s

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  • accounts-with-accounts-type-dormant (1997-02-05) - AA

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  • legacy (1996-04-26) - 363s

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  • accounts-with-accounts-type-dormant (1996-02-14) - AA

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  • legacy (1995-04-25) - 363s

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  • accounts-with-accounts-type-dormant (1995-01-23) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-04-22) - 363s

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  • accounts-with-accounts-type-dormant (1994-02-21) - AA

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  • accounts-with-accounts-type-dormant (1993-02-18) - AA

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  • legacy (1993-05-04) - 363s

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  • legacy (1992-06-16) - 363s

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  • accounts-with-accounts-type-dormant (1991-08-13) - AA

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  • legacy (1991-05-28) - 363a

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  • accounts-with-accounts-type-dormant (1991-01-25) - AA

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  • legacy (1990-09-12) - 225(1)

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  • resolution (1990-05-23) - RESOLUTIONS

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  • legacy (1990-08-24) - 363

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  • legacy (1989-06-08) - 288

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  • incorporation-company (1989-05-25) - NEWINC

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