ROCKWELL COLLINS UK LIMITED
730 WHARFEDALE ROAD, WINNERSH, WOKINGHAM RG41 5TP- Active
- Private Limited Company
- Company No. 00543016
- Last Updated: 01 Mar 2024
Company Profile
ROCKWELL COLLINS UK LIMITED was incorporated on Friday, January 7, 1955 as a Private Limited Company with registered address in WOKINGHAM. ROCKWELL COLLINS UK LIMITED has the status: Active and it's listed in the following category: Wholesale of electronic and telecommunications equipment and parts. This Private Limited Company has been operating for 69 years 8 months and 9 days.
| Name | ROCKWELL COLLINS UK LIMITED |
|---|---|
| Company number | 00543016 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jan 1955 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
730 WHARFEDALE ROAD WINNERSH WOKINGHAM RG41 5TP |
|---|---|
| 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 |
|---|---|
| Be Aerospace Global Holdings Limited Fore Business Park Huskisson Way, Stratford Road, B90 4SS |
Dates: Monday, September 25, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Rockwell Collins, Inc. Collins Road Ne |
Dates: Saturday, June 4, 2016 - Monday, September 25, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
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 | 15 June 2017 |
| Last confirmation statement dated | 18 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ROCKWELL COLLINS UK LIMITED | 07 Jan 1955 |
| ROCKWELL - COLLINS (U.K.) LIMITED | 19 Feb 2007 |