ROCKWELL INTERNATIONAL
MILTON KEYNES ALLEN-BRADLEY INTERNATIONAL LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK11 3DR
Company number 00487529
Status Active
Incorporation Date 20 October 1950
Company Type Private Unlimited Company
Address PITFIELD, KILN FARM, MILTON KEYNES, BUCKINGHAMSHIRE, MK11 3DR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seventy-two events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 8 August 2016 with updates; Full accounts made up to 30 September 2015. The most likely internet sites of ROCKWELL INTERNATIONAL are www.rockwell.co.uk, and www.rockwell.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-five years and four months. The distance to to Milton Keynes Central Rail Station is 2 miles; to Bletchley Rail Station is 4.8 miles; to Fenny Stratford Rail Station is 5.2 miles; to Bow Brickhill Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rockwell International is a Private Unlimited Company. The company registration number is 00487529. Rockwell International has been working since 20 October 1950. The present status of the company is Active. The registered address of Rockwell International is Pitfield Kiln Farm Milton Keynes Buckinghamshire Mk11 3dr. . MAHARAJ, Kawal is a Director of the company. Secretary WARD DYER, Robert Francis George has been resigned. Secretary WHITLEY, David Norman has been resigned. Director ADWICK, Albert Graham has been resigned. Director BANASZNSKI, Jeffrey Alan has been resigned. Director BROWN, Dennis has been resigned. Director COULTON, Keiran Shaun has been resigned. Director EISENBROWN, Steven Anderson has been resigned. Director ENGLISH, John Derek has been resigned. Director FLETCHER, William Duley has been resigned. Director GRIFFIN, Claudia Maria has been resigned. Director HENDRICKX, Frederic Jean Hubert Cecile has been resigned. Director JOHNSON, Allan Howie Stanley has been resigned. Director KELLY, Michael has been resigned. Director KEMP, David Colin has been resigned. Director KRUEGER, Kenneth William has been resigned. Director LUCKHURST, Stanley Thomas has been resigned. Director MENZIES, Steve John has been resigned. Director PAGE, Denise Mary has been resigned. Director ROGERS, David Martin has been resigned. Director SIMMONS, Alan Derek has been resigned. Director STEVENS, Gene R has been resigned. Director THOMSON, Andrew James Murray has been resigned. Director WARD DYER, Robert Francis George has been resigned. Director WATSON, Brian Andrew has been resigned. Director WHITLEY, David Norman has been resigned. Director YARDLEY, Christopher George has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MAHARAJ, Kawal
Appointed Date: 07 April 2013
58 years old

Resigned Directors

Secretary
WARD DYER, Robert Francis George
Resigned: 10 December 2007
Appointed Date: 31 July 1996

Secretary
WHITLEY, David Norman
Resigned: 31 July 1996

Director
ADWICK, Albert Graham
Resigned: 23 November 1992
93 years old

Director
BANASZNSKI, Jeffrey Alan
Resigned: 27 June 1995
Appointed Date: 28 September 1992
77 years old

Director
BROWN, Dennis
Resigned: 28 September 1992
78 years old

Director
COULTON, Keiran Shaun
Resigned: 14 July 1997
Appointed Date: 31 March 1995
68 years old

Director
EISENBROWN, Steven Anderson
Resigned: 14 July 1997
Appointed Date: 01 August 1995
73 years old

Director
ENGLISH, John Derek
Resigned: 14 July 1997
Appointed Date: 30 June 1994
79 years old

Director
FLETCHER, William Duley
Resigned: 04 January 1994
86 years old

Director
GRIFFIN, Claudia Maria
Resigned: 03 December 2009
Appointed Date: 10 December 2007
58 years old

Director
HENDRICKX, Frederic Jean Hubert Cecile
Resigned: 03 December 2009
Appointed Date: 07 May 2007
57 years old

Director
JOHNSON, Allan Howie Stanley
Resigned: 30 September 1997
78 years old

Director
KELLY, Michael
Resigned: 22 December 2006
Appointed Date: 31 December 2001
74 years old

Director
KEMP, David Colin
Resigned: 28 February 1995
84 years old

Director
KRUEGER, Kenneth William
Resigned: 14 July 1997
Appointed Date: 30 September 1994
69 years old

Director
LUCKHURST, Stanley Thomas
Resigned: 29 September 2000
Appointed Date: 14 July 1997
87 years old

Director
MENZIES, Steve John
Resigned: 17 December 2007
Appointed Date: 07 May 2007
71 years old

Director
PAGE, Denise Mary
Resigned: 31 December 2001
Appointed Date: 16 December 1997
65 years old

Director
ROGERS, David Martin
Resigned: 30 June 1994
Appointed Date: 23 November 1992
77 years old

Director
SIMMONS, Alan Derek
Resigned: 30 September 1997
Appointed Date: 14 July 1997
79 years old

Director
STEVENS, Gene R
Resigned: 30 September 1994
89 years old

Director
THOMSON, Andrew James Murray
Resigned: 13 October 2000
Appointed Date: 30 September 1997
65 years old

Director
WARD DYER, Robert Francis George
Resigned: 10 December 2007
Appointed Date: 30 September 1997
72 years old

Director
WATSON, Brian Andrew
Resigned: 07 April 2013
Appointed Date: 03 December 2009
72 years old

Director
WHITLEY, David Norman
Resigned: 07 May 2007
Appointed Date: 31 December 2001
73 years old

Director
YARDLEY, Christopher George
Resigned: 28 April 1995
95 years old

Persons With Significant Control

Rockwell European Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROCKWELL INTERNATIONAL Events

01 Mar 2017
Full accounts made up to 30 September 2016
10 Aug 2016
Confirmation statement made on 8 August 2016 with updates
03 Jun 2016
Full accounts made up to 30 September 2015
19 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 259,553

03 Mar 2015
Full accounts made up to 30 September 2014
...
... and 162 more events
11 Nov 1986
Return made up to 08/08/86; full list of members

06 Sep 1986
Director resigned

02 Aug 1986
Group of companies' accounts made up to 30 September 1985

09 Mar 1970
Company name changed\certificate issued on 09/03/70
20 Oct 1950
Incorporation