Rockwell Collins Uk Limited, Wokingham
Rockwell Collins Uk Limited is a private limited company. Once, it was named Rockwell - Collins (U.k.) Limited (it was changed on 2007-02-19). Located at 730 Wharfedale Road, Winnersh, Wokingham RG41 5TP, the aforementioned 65 years old firm was incorporated on 1955-01-07 and is classified as "wholesale of electronic and telecommunications equipment and parts" (Standard Industrial Classification code: 46520), "defence activities" (SIC code: 84220).8 directors can be found in this company: Duane S. (appointed on 26 February 2019), Eric N. (appointed on 26 February 2019), Philip J. (appointed on 26 February 2019). Moving on to the secretaries (1 in total), we can name: Helen B. (appointed on 18 October 2011).
| About | |
|---|---|
| Name: Rockwell Collins Uk Limited | |
| Number: 00543016 | |
| Incorporation date: 1955-01-07 | |
| End of financial year: 31 December |
| Address: |
730 Wharfedale Road Winnersh Wokingham RG41 5TP |
| SIC code: |
46520 - Wholesale of electronic and telecommunications equipment and parts 84220 - Defence activities |
Company staff
People with significant control
Be Aerospace Global Holdings Limited
25 September 2017
| Address | 730 Wharfedale Road, Winnersh, Winnersh, Berkshire, RG41 5TP, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Uk |
| Place registered | Uk Companies House |
| Registration number | 10414808 |
| Nature of control: |
75,01-100% shares |
Rockwell Collins, Inc.
4 June 2016 - 25 September 2017
| Address | 400 Collins Road Ne, Cedar Rapids, Iowa 52498, United States |
| Legal authority | Delaware |
| Legal form | Corporation |
| Country registered | United States |
| Place registered | United States |
| Registration number | 3359922 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The target date for Rockwell Collins Uk Limited confirmation statement filing is 2021-06-01. The previous one was sent on 2020-05-18. The due date for a subsequent annual accounts filing is 31 December 2020. Most current accounts filing was filed for the time up until 28 September 2018.
2 persons of significant control are reported in the Companies House, namely: Be Aerospace Global Holdings Limited owns over 3/4 of shares. This corporate PSC can be found at Wharfedale Road, Winnersh, RG41 5TP Winnersh, Berkshire. Rockwell Collins, Inc. owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Collins Road Ne, Iowa 52498.
Company filing
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA01 |
Accounting period extended to Tuesday 31st December 2019. Originally it was Monday 30th September 2019 filed on: 26th, April 2019 | accounts |
Free Download
(1 page)
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