RHEINMETALL BAE SYSTEMS LAND LIMITED
RBSL, HADLEY CASTLE WORKS, TELFORD TF1 9AY- Active
- Private Limited Company
- Company No. 00414948
- Last Updated: 01 Mar 2024
Company Profile
RHEINMETALL BAE SYSTEMS LAND LIMITED was incorporated on Friday, July 12, 1946 as a Private Limited Company with registered address in TELFORD. RHEINMETALL BAE SYSTEMS LAND LIMITED has the status: Active and it's listed in the following category: Manufacture of motor vehicles. This Private Limited Company has been operating for 78 years 2 months and 4 days.
| Name | RHEINMETALL BAE SYSTEMS LAND LIMITED |
|---|---|
| Company number | 00414948 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jul 1946 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
RBSL HADLEY CASTLE WORKS TELFORD TF1 9AY |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Rheinmetall Defence Uk Limited Aztec West, Almondsbury, BS32 4GQ |
Dates: Monday, July 1, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Bae Systems Land Systems (Finance) Limited Lyon Way, Frimley, GU16 7EX |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (13 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 June 2017 |
| Last confirmation statement dated | 22 May 2016 |
Mortgages
| Total of Mortgages | 31 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 31 |
Previous Names
| Name | Change Date |
|---|---|
| RHEINMETALL BAE SYSTEMS LAND LIMITED | 12 Jul 1946 |
| ALVIS VICKERS LIMITED | 05 Jan 2005 |
| BAE SYSTEMS LAND SYSTEMS (WEAPONS & VEHICLES) LIMITED | 01 Jun 2010 |
| BAE SYSTEMS GLOBAL COMBAT SYSTEMS LIMITED | 18 Jul 2019 |