ROLLS-ROYCE INDUSTRIES LIMITED
Active - Accounts Filed
General Information
NAME
ROLLS-ROYCE INDUSTRIES LIMITED
COMPANY NUMBER
02409680
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
31/07/1989
(35 years and 4 months old)
WEBSITE
https://www.rolls-royce.com
CONFIRMATION STATEMENT MADE UP TO
29/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
DERBYSHIRE
DE24 8BJ
Moor Lane
Derby
Derbyshire
DE24 8BJ
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 INDUSTRIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Accounts filed |
| 04/06/2024 | Pamela Mary Coles (926137426) has left the board |
| 04/06/2024 | New Board Member Leah Edith Zipporah Hardcastle Worthy (932359207) Appointed |
Credit Risk Overview
Want to learn more about ROLLS-ROYCE INDUSTRIES 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 INDUSTRIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROLLS-ROYCE INDUSTRIES 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 |
|---|---|---|---|---|
|
19/08/2020 - Present (4 years and 4 months) Born in Dec 1959 (age: 65) |
Active | Director |
Current: 41 Past: 130 |
View Report |
|
19/08/2020 - Present (4 years and 4 months) Born in Dec 1959 (age: 65) |
Active | Director |
Current: 7 Past: 95 |
View Report |
|
31/05/2024 - Present (6 months) Born in May 1990 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/06/1992 - Present (32 years and 6 months) Born in Nov 1934 |
Resigned | Director |
Current: 0 Past: 137 |
View Report |
|
Director: 15/06/1992 - Present (32 years and 6 months) Secretary: 15/06/1992 - Present (32 years and 6 months) Born in Oct 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 334 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Accounts filed |
| 04/06/2024 | Pamela Mary Coles (926137426) has left the board |
| 04/06/2024 | New Board Member Leah Edith Zipporah Hardcastle Worthy (932359207) Appointed |
| 03/05/2024 | New Confirmation Statement filed |
| 31/05/2023 | New Accounts filed |
| 31/05/2023 | New Confirmation Statement filed |
| 06/09/2022 | New Accounts filed |
| 06/09/2022 | New Confirmation Statement filed |
| 04/11/2021 | New Board Member Nicola Carroll (927886117) Appointed |
| 04/11/2021 | New Board Member Nicola Carroll (927886117) Appointed |
| 16/06/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Board Member Pamela Mary Coles (926137426) Appointed |
| 03/09/2020 | Nicola Carroll (927321699) has left the board |
| 03/09/2020 | New Board Member Nicola Carroll (922947587) Appointed |
| 29/08/2020 | New Accounts filed |
| 21/08/2020 | New Board Member Nicola Carroll (927321699) Appointed |
| 12/06/2020 | New Confirmation Statement filed |
| 28/11/2019 | Carolyn Marie Sharpe (924883858) has left the board |
| 11/06/2019 | New Confirmation Statement filed |
| 14/03/2019 | Darren Paul Kamen (920086451) has left the board |
| 14/03/2019 | New Board Member Jacqueline Marie Gentles (917390659) Appointed |
| 12/03/2019 | New Accounts filed |
| 01/08/2018 | Andrew Harvey-Wrate (916107566) has left the board |
| 30/07/2018 | New Board Member Carolyn Marie Sharpe (924883858) Appointed |
| 13/06/2018 | New Confirmation Statement filed |
| 14/03/2018 | New Accounts filed |
| 19/06/2017 | New Confirmation Statement filed |
| 19/03/2017 | New Accounts filed |
| 07/11/2016 | New Accounts filed |
| 17/06/2016 | New Confirmation Statement filed |
| 14/09/2015 | Karen Waldron (916120084) has left the board |
| 14/09/2015 | Karen Waldron (911238752) has left the board |
| 14/09/2015 | New Board Member Darren Paul Kamen (920086451) Appointed |
| 14/09/2015 | ROLLS-ROYCE DIRECTORATE LIMITED (914630019) has left the board |
| 14/09/2015 | New Board Member Andrew Harvey-Wrate (916107566) Appointed |
| 10/09/2015 | Delrose Joy Goma (905816722) has left the board |
| 19/06/2015 | ROLLS-ROYCE DIRECTORATE LIMITED (914664500) has left the board |
| 19/06/2015 | New Board Member ROLLS-ROYCE DIRECTORATE LIMITED (914630019) Appointed |
| 19/06/2015 | New Confirmation Statement filed |
| 17/06/2015 | New Accounts filed |
| 16/07/2014 | New Confirmation Statement filed |
| 22/04/2014 | New Accounts filed |
| 21/06/2013 | New Confirmation Statement filed |
| 25/05/2013 | New Accounts filed |
| 22/05/2013 | Change in Reg. Office |
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