ROCKWELL HITEC HOLDINGS LIMITED
UNIT 9 LANGLEY TERRACE, LATIMER ROAD, LUTON LU1 3XQ- Active
- Private Limited Company
- Company No. 03572522
- Last Updated: 01 Mar 2024
Company Profile
ROCKWELL HITEC HOLDINGS LIMITED was incorporated on Friday, May 29, 1998 as a Private Limited Company with registered address in LUTON. ROCKWELL HITEC HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 26 years 5 months and 17 days.
| Name | ROCKWELL HITEC HOLDINGS LIMITED |
|---|---|
| Company number | 03572522 |
| Company type | Private Limited Company |
| Incorporation date | 29 May 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 9 LANGLEY TERRACE LATIMER ROAD LUTON LU1 3XQ |
|---|---|
| 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 |
|---|---|
| Mr Darren James Remmers Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Matthew James Wood Nationality: British |
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 | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (104 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 26 June 2017 |
| Last confirmation statement dated | 29 May 2016 |
Mortgages
No mortgages have been registered against ROCKWELL HITEC HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ROCKWELL HITEC HOLDINGS LIMITED | 29 May 1998 |