ROLLS-ROYCE POWER ENGINEERING LIMITED
Active - Accounts Filed
General Information
NAME
ROLLS-ROYCE POWER ENGINEERING LIMITED
COMPANY NUMBER
01305027
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25620 -
Machining
INCORPORATION DATE
25/03/1977
(47 years and 9 months old)
WEBSITE
http://www.rolls-royce.com
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/09/1993
04/01/2023
ROLLS-ROYCE POWER ENGINEERING PLC
View all previous names
DERBYSHIRE
DE24 8BJ
Telephone: 01332661461
TPS: No
Moor Lane
Derby
Derbyshire
DE24 8BJ
Telephone: 242424
Po Box 3
Gloucester Road North
Bristol
Avon
BS34 7QE
Telephone: 9791234
Queens Eng Works
Ford End Road
Bedford
Bedfordshire
MK40 4JB
Scotswood Road
Newcastle-upon-tyne
Tyne and Wear
NE15 6BZ
Telephone: 2730291
Soothouse Spring
St Albans
Hertfordshire
AL3 6PF
Taxiway
Hillend Industrial Park
Dunfermline
Fife
KY11 9JT
Telephone: 823188
The Nucleus
Brunel Way
Dartford
Kent
DA1 5GA
Telephone: 312028
Unit G35
Wellshead Industrial Centre
Wellheads Crescent
Aberdeen, Aberdeenshire
AB21 7GA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROLLS-ROYCE PLC | Active - Accounts Filed | View Report |
| ROLLS-ROYCE POWER ENGINEERING PLC | Active - Accounts Filed | View Report |
| AMALGAMATED POWER ENGINEERING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Accounts filed |
| 04/05/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ROLLS-ROYCE POWER ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROLLS-ROYCE POWER ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROLLS-ROYCE POWER ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/01/2021 - Present (3 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/10/2022 - Present (2 years and 2 months) Born in Dec 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/07/2023 - Present (1 years and 5 months) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/11/1980 - 02/05/1988 (7 years and 5 months) Born in Jun 1927 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
18/06/1992 - Present (32 years and 6 months) Born in Apr 1933 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Accounts filed |
| 04/05/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 31/07/2023 | Fiona Mary Catherine Dolan (927240246) has left the board |
| 31/07/2023 | New Board Member Sarah Dunn (931177847) Appointed |
| 31/05/2023 | New Confirmation Statement filed |
| 08/11/2022 | New Board Member Richard Howard Palmer (930190801) Appointed |
| 14/10/2022 | New Accounts filed |
| 04/10/2022 | David Warren Smith (928594320) has left the board |
| 21/09/2022 | New Confirmation Statement filed |
| 18/06/2021 | New Confirmation Statement filed |
| 27/01/2021 | New Company Secretary Nicola Carroll (927892805) Appointed |
| 27/09/2020 | New Accounts filed |
| 29/07/2020 | New Board Member Fiona Mary Catherine Dolan (927240246) Appointed |
| 23/07/2020 | Pamela Mary Coles (926137426) has left the board |
| 15/06/2020 | New Confirmation Statement filed |
| 22/01/2020 | Georgios Chatzopoulos (924910256) has left the board |
| 22/01/2020 | New Company Secretary Jacqueline Marie Gentles (926627424) Appointed |
| 27/12/2019 | New Accounts filed |
| 14/08/2019 | New Board Member Pamela Mary Coles (926137426) Appointed |
| 11/06/2019 | New Confirmation Statement filed |
| 17/05/2019 | Richard Philip Curtis (912173300) has left the board |
| 15/04/2019 | William Scott Mansfield (918243976) has left the board |
| 04/04/2019 | Robert Andrew Fletcher (925672268) has left the board |
| 04/04/2019 | New Board Member Robert Andrew Fletcher (921318479) Appointed |
| 27/03/2019 | New Board Member Robert Andrew Fletcher (925672268) Appointed |
| 07/08/2018 | New Company Secretary Georgios Chatzopoulos (924910256) Appointed |
| 03/08/2018 | Andrew Harvey-Wrate (920076321) has left the board |
| 10/07/2018 | New Accounts filed |
| 13/06/2018 | New Confirmation Statement filed |
| 13/03/2018 | Michael Declan Guerin (920525031) has left the board |
| 10/10/2017 | Robert Charles Orgill (908465558) has left the board |
| 14/07/2017 | New Accounts filed |
| 19/06/2017 | New Annual Return filed |
| 05/07/2016 | New Accounts filed |
| 18/06/2016 | New Annual Return filed |
| 19/05/2016 | New Board Member Michael Declan Guerin (920525031) Appointed |
| 05/10/2015 | Jason Stewart Smith (914835512) has left the board |
| 11/09/2015 | New Accounts filed |
| 09/09/2015 | New Company Secretary Andrew Harvey-Wrate (920076321) Appointed |
| 09/09/2015 | Delrose Joy Goma (905816722) has left the board |
| 20/06/2015 | New Annual Return filed |
| 18/07/2014 | New Annual Return filed |
| 08/07/2014 | New Accounts filed |
| 07/01/2014 | Gerard Allan (904456673) has left the board |
| 06/11/2013 | William Scott Mansfield (909535155) has left the board |
| 06/11/2013 | New Board Member William Scott Mansfield (918243976) Appointed |
| 30/10/2013 | New Board Member William Scott Mansfield (909535155) Appointed |
| 10/07/2013 | New Accounts filed |
| 25/06/2013 | New Annual Return filed |
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