Rheinmetall Electronics Uk Ltd in St. Cross Business Park NEWPORT

Rheinmetall Electronics Uk Ltd NEWPORT

Rheinmetall Electronics Uk started in year 1989 as Private Limited Company with registration number 02389307. The Rheinmetall Electronics Uk company has been functioning successfully for thirty five years now and its status is active. The firm's office is based in Newport at Unit B The Apex. Postal code: PO30 5XW. Since 2022-02-23 Rheinmetall Electronics Uk Ltd is no longer carrying the name Rfel.

At the moment there are 6 directors in the the company, namely Christian M., Eliot P. and Ross H. and others. In addition one secretary - Jane E. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Katharine L. who worked with the the company until 14 July 2008.

Rheinmetall Electronics Uk Ltd Address / Contact

Office Address	Unit B The Apex
Office Address2	St. Cross Business Park
Town	Newport
Post code	PO30 5XW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02389307
Date of Incorporation	Thu, 25th May 1989
Industry	Other research and experimental development on natural sciences and engineering
End of financial Year	31st December
Company age	35 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 14th May 2024 (2024-05-14)
Last confirmation statement dated	Sun, 30th Apr 2023

Company staff

Christian M.

Position: Director

Appointed: 31 August 2023

Eliot P.

Position: Director

Appointed: 04 May 2022

Ross H.

Position: Director

Appointed: 01 March 2019

Thomas M.

Position: Director

Appointed: 11 December 2017

Richard S.

Position: Director

Appointed: 01 December 2017

Jane E.

Position: Secretary

Appointed: 14 July 2008

Edward F.

Position: Director

Appointed: 01 May 2007

Kai P.

Position: Director

Appointed: 11 December 2017

Resigned: 08 June 2023

Jens J.

Position: Director

Appointed: 31 May 2016

Resigned: 11 December 2017

Helmut M.

Position: Director

Appointed: 25 February 2016

Resigned: 11 December 2017

Jon A.

Position: Director

Appointed: 16 June 2014

Resigned: 25 February 2016

Andreas E.

Position: Director

Appointed: 16 June 2014

Resigned: 11 December 2017

Thorsten K.

Position: Director

Appointed: 26 September 2011

Resigned: 16 June 2014

Alexander K.

Position: Director

Appointed: 26 September 2011

Resigned: 31 July 2019

Roman T.

Position: Director

Appointed: 01 September 2009

Resigned: 16 June 2014

Luitjen E.

Position: Director

Appointed: 01 September 2009

Resigned: 16 June 2014

Simon U.

Position: Director

Appointed: 21 March 2005

Resigned: 14 September 2010

Paul H.

Position: Director

Appointed: 10 September 2004

Resigned: 26 September 2006

John S.

Position: Director

Appointed: 22 November 2000

Resigned: 23 September 2011

John L.

Position: Director

Appointed: 30 April 1991

Resigned: 31 January 2007

Katharine L.

Position: Secretary

Appointed: 30 April 1991

Resigned: 14 July 2008

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we discovered, there is Rheinmetall Defence Uk Ltd from Bristol, England. The abovementioned PSC is classified as "a parent company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Rheinmetall Defence Uk Ltd

200 Ash Ridge Road, Bradley Stoke, Bristol, BS32 4LB, England

Legal authority	Uk Limited Company
Legal form	Parent Company
Notified on	7 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Rfel	February 23, 2022
R F Engines	March 29, 2012
Libra Design Associates	December 3, 1999

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 5th, October 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 5th, October 2023	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 9th, June 2022	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 14th, April 2021	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 4th, March 2020	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 5th, August 2019	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 12th, September 2018	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 12th, September 2017	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 30th, September 2016	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 9th, October 2015	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 6th, October 2014	accounts	Free Download (18 pages)
AA	Accounts for a small company made up to 2012-12-31 filed on: 4th, October 2013	accounts	Free Download (7 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 4th, October 2012	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 8th, September 2011	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 12th, May 2010	accounts	Free Download (21 pages)
AA01	Current accounting period shortened from 2010-04-30 to 2009-12-31 filed on: 16th, December 2009	accounts	Free Download (3 pages)
AA	Accounts for a small company made up to 2009-04-30 filed on: 28th, October 2009	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to 2008-04-30 filed on: 12th, February 2009	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to 2007-04-30 filed on: 25th, September 2007	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to 2007-04-30 filed on: 25th, September 2007	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to 2006-04-30 filed on: 6th, September 2006	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to 2006-04-30 filed on: 6th, September 2006	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to 2005-04-30 filed on: 21st, October 2005	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to 2005-04-30 filed on: 21st, October 2005	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to 2004-04-30 filed on: 5th, October 2004	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to 2004-04-30 filed on: 5th, October 2004	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to 2003-04-30 filed on: 9th, September 2003	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to 2003-04-30 filed on: 9th, September 2003	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to 2002-04-30 filed on: 5th, September 2002	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2002-04-30 filed on: 5th, September 2002	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2001-04-30 filed on: 28th, February 2002	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2001-04-30 filed on: 28th, February 2002	accounts	Free Download (7 pages)
AA	Full accounts data made up to 2000-04-30 filed on: 2nd, March 2001	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2000-04-30 filed on: 2nd, March 2001	accounts	Free Download (16 pages)
AA	Accounts for a dormant company made up to 1999-04-30 filed on: 27th, January 2000	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1999-04-30 filed on: 27th, January 2000	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1998-04-30 filed on: 9th, February 1999	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1998-04-30 filed on: 9th, February 1999	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1997-04-30 filed on: 12th, February 1998	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1997-04-30 filed on: 12th, February 1998	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1996-04-30 filed on: 5th, February 1997	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1996-04-30 filed on: 5th, February 1997	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1995-04-30 filed on: 14th, February 1996	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1995-04-30 filed on: 14th, February 1996	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1994-04-30 filed on: 23rd, January 1995	accounts	Free Download
AA	Accounts for a dormant company made up to 1994-04-30 filed on: 23rd, January 1995	accounts
AA	Accounts for a dormant company made up to 1993-04-30 filed on: 21st, February 1994	accounts	Free Download
AA	Accounts for a dormant company made up to 1993-04-30 filed on: 21st, February 1994	accounts
AA	Accounts for a dormant company made up to 1992-04-30 filed on: 18th, February 1993	accounts	Free Download
AA	Accounts for a dormant company made up to 1992-04-30 filed on: 18th, February 1993	accounts
AA	Accounts for a dormant company made up to 1991-04-30 filed on: 13th, August 1991	accounts
AA	Accounts for a dormant company made up to 1991-04-30 filed on: 13th, August 1991	accounts	Free Download
AA	Accounts for a dormant company made up to 1990-04-30 filed on: 25th, January 1991	accounts
AA	Accounts for a dormant company made up to 1990-04-30 filed on: 25th, January 1991	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 30/04 filed on: 12th, September 1990	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 30/04 filed on: 12th, September 1990	accounts

Rheinmetall Electronics Uk Ltd NEWPORT

Rheinmetall Electronics Uk Ltd Address / Contact

Company Information / Profile

Company staff

Christian M.

Eliot P.

Ross H.

Thomas M.

Richard S.

Jane E.

Edward F.

Kai P.

Jens J.

Helmut M.

Jon A.

Andreas E.

Thorsten K.

Alexander K.

Roman T.

Luitjen E.

Simon U.

Paul H.

John S.

John L.

Katharine L.

People with significant control

Company previous names

Company filings

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