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
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Accounting period extended to Tuesday 31st December 2019. Originally it was Monday 30th September 2019
filed on: 26th, April 2019 | accounts
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