ARTEC BOXER UK LTD

ARTEC BOXER UK LTD is an active private limited company, incorporated on 18 September 2023. The nature of the business includes Manufacture of military fighting vehicles and two other classifications. The company's registered office is on Park Row, Leeds. The company's next accounts are due on 18 June 2025, and fall under the accounts category: No Accounts Filed. ARTEC BOXER UK LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1 PARK ROW
Post Town	LEEDS
Country	UNITED KINGDOM
Postcode	LS1 5AB

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	18/06/2025
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	01/10/2024
Last Made Up Date	Not available

Return

Next Due Date	16/10/2024
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

30400 - Manufacture of military fighting vehicles

45200 - Maintenance and repair of motor vehicles

70100 - Activities of head offices

Company Name History

From incorporation onwards:

ARTEC BOXER UK LTD

Directors

(The company's officers)

MR ALEXANDER BERND RAINER ABELER

(~45 year old German national)

C/O PINSENT MASONS SECRETARIAL LIMITED 1 PARK ROW, LEEDS, LS1 5AB, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in GERMANY

Appointed on 18/09/2023

MR RORY BREEN

(~41 year old British national)

RHEINMETALL HOUSE 2630 THE QUADRANT, AZTEC WEST, ALMONDSBURY, BRISTOL, BS32 4GQ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 14/03/2024

MR HUBERT DASSINGER

(~57 year old German national)

C/O PINSENT MASONS SECRETARIAL LIMITED 1 PARK ROW, LEEDS, LS1 5AB, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in GERMANY

Appointed on 18/09/2023

MR STEFAN LISCHKA

(~50 year old German national)

KRAUSS-MAFFEI-STREET 11, MUNICH, 80997, GERMANY

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in GERMANY

Appointed on 09/02/2024

MR FRANK SCHNUR

(~58 year old German national)

11 KRAUSS-MAFFEI-STREET, MUNICH, 80997, GERMANY

Current Director
Gives occupation as ENGINEER
Usually resident in GERMANY

Appointed on 01/01/2024

MR JENS TÜRKE

(~52 year old German national)

C/O RHEINMETALL LANDSYSTEME GMBH, 1 HENSCHELPLATZ, KASSEL, 34127, GERMANY

Current Director
Gives occupation as SENIOR VICE PRESIDENT TACTICAL VEHICLES
Usually resident in GERMANY

Appointed on 01/02/2024

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)