Company Information for ROCKWELL EUROPEAN HOLDINGS LIMITED
PITFIELD, KILN FARM, MILTON KEYNES, BUCKINGHAMSHIRE, MK11 3DR,
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Company Registration Number
01498903
Private Limited Company
Active |
Company Name | |
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ROCKWELL EUROPEAN HOLDINGS LIMITED | |
Legal Registered Office | |
PITFIELD KILN FARM MILTON KEYNES BUCKINGHAMSHIRE MK11 3DR Other companies in MK11 | |
Company Number | 01498903 | |
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Company ID Number | 01498903 | |
Date formed | 1980-05-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 13/08/2015 | |
Return next due | 10/09/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-06 17:16:54 |
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Officer | Role | Date Appointed |
---|---|---|
ERIK JULIEN JOZEF CASSELMAN |
||
KAWAL MAHARAJ |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GARETH RICHARD DEAN |
Director | ||
FATMA KESKIN |
Director | ||
BRIAN ANDREW WATSON |
Director | ||
PASCAL DE ROECK |
Director | ||
REBECCA WEBER GOLDMAN |
Director | ||
CLAUDIA MARIA GRIFFIN |
Director | ||
FREDERIC JEAN HUBERT CECILE HENDRICKX |
Director | ||
STEVE JOHN MENZIES |
Director | ||
ROBERT FRANCIS GEORGE WARD DYER |
Company Secretary | ||
ROBERT FRANCIS GEORGE WARD DYER |
Director | ||
DAVID NORMAN WHITLEY |
Director | ||
MICHAEL KELLY |
Director | ||
DENISE MARY PAGE |
Director | ||
PATRICK ALLEN |
Director | ||
WILLIAM EARL SANDERS |
Director | ||
ANDREW JAMES MURRAY THOMSON |
Director | ||
STANLEY THOMAS LUCKHURST |
Director | ||
DENNIS JAMES POPOVEC |
Director | ||
ALLAN HOWIE STANLEY JOHNSON |
Director | ||
ALAN DEREK SIMMONS |
Director | ||
LEE H CRAMER |
Director | ||
ROBERT KUHN |
Director | ||
KEITH MALCOLM |
Director | ||
MARTIN ERIC SCHROEDER |
Director | ||
RANDALL THOMAS |
Director | ||
PAUL BENJAMIN TREVERTON |
Director | ||
DAVID NORMAN WHITLEY |
Company Secretary | ||
EDWARD JOSEPH SUCHMA |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MAGNEMOTION UK LTD | Director | 2016-03-18 | CURRENT | 2013-07-29 | Dissolved 2017-01-24 | |
LEKTRONIX (IRELAND) LIMITED | Director | 2014-03-01 | CURRENT | 2005-06-15 | Dissolved 2015-08-04 | |
LEKTRONIX INTERNATIONAL LIMITED | Director | 2014-03-01 | CURRENT | 2001-05-22 | Dissolved 2015-09-01 | |
LEKTRONIX LIMITED | Director | 2014-03-01 | CURRENT | 2002-03-22 | Dissolved 2015-09-15 | |
LEKTRONIX AUTOMATION & CONTROL LIMITED | Director | 2014-03-01 | CURRENT | 2003-10-17 | Dissolved 2015-09-01 | |
ODOS IMAGING LIMITED | Director | 2017-11-30 | CURRENT | 2010-03-05 | Active - Proposal to Strike off | |
ROCKWELL AUTOMATION LIMITED | Director | 2014-05-09 | CURRENT | 1966-02-23 | Active | |
ROCKWELL COMMERCIAL HOLDINGS LIMITED | Director | 2013-04-07 | CURRENT | 2009-09-24 | Active | |
ROCKWELL INTERNATIONAL | Director | 2013-04-07 | CURRENT | 1950-10-20 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 30/09/23 | ||
CONFIRMATION STATEMENT MADE ON 13/08/23, WITH NO UPDATES | ||
Register inspection address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS | ||
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 13/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/21, WITH NO UPDATES | |
CH01 | Director's details changed for Erik Julien Jozef Casselman on 2021-01-01 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
LATEST SOC | 18/08/17 STATEMENT OF CAPITAL;GBP 24850000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 17/08/16 STATEMENT OF CAPITAL;GBP 24850000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 19/08/15 STATEMENT OF CAPITAL;GBP 24850000 | |
AR01 | 13/08/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 14/08/14 STATEMENT OF CAPITAL;GBP 24850000 | |
AR01 | 13/08/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH DEAN | |
AP01 | DIRECTOR APPOINTED ERIK JULIEN JOZEF CASSELMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FATMA KESKIN | |
AP01 | DIRECTOR APPOINTED MR KAWAL MAHARAJ | |
AR01 | 13/08/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WATSON | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 13/08/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED FATMA KESKIN | |
AP01 | DIRECTOR APPOINTED GARETH RICHARD DEAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PASCAL DE ROECK | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 13/08/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED PASCAL DE ROECK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECCA GOLDMAN | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 13/08/09 FULL LIST AMEND | |
AR01 | 13/08/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD02 | SAIL ADDRESS CREATED | |
AP01 | DIRECTOR APPOINTED REBECCA GOLDMAN | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAUDIA GRIFFIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERIC HENDRICKX | |
AP01 | DIRECTOR APPOINTED BRIAN ANDREW WATSON | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY MARIA ANTONIETA LUCENA GOMEZ LOGGED FORM | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CLAUDIA GRIFFIN / 01/05/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR STEVE MENZIES | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 30/09/05 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 | |
363a | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 30/09/03 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROCKWELL EUROPEAN HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ROCKWELL EUROPEAN HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |