This company is commonly known as Bristol Siddeley Engines Limited. The company was founded 65 years ago and was given the registration number 00604105. The firm's registered office is in DERBYSHIRE. You can find them at Moor Lane, Derby, Derbyshire, . This company's SIC code is 99999 - Dormant Company.
| Name | : | BRISTOL SIDDELEY ENGINES LIMITED |
|---|---|---|
| Company Number | : | 00604105 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 May 1958 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Moor Lane, Derby, Derbyshire, DE24 8BJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Kings Place, 90 York Way, London, United Kingdom, N1 9FX | Director | 15 January 2021 | Active |
| Rolls-Royce Plc, Moor Lane, Derby, England, DE24 8BJ | Corporate Director | 31 August 2015 | Active |
| 4 Peckham Gardens, Mackworth, Derby, DE22 4FY | Secretary | - | Active |
| Moor Lane, Derby, Derbyshire, DE24 8BJ | Secretary | 20 January 2004 | Active |
| Moor Lane, Derby, United Kingdom, DE24 8BJ | Corporate Secretary | 19 April 2010 | Active |
| 4 Peckham Gardens, Mackworth, Derby, DE22 4FY | Director | - | Active |
| Moor Lane, Derby, Derbyshire, DE24 8BJ | Director | 25 July 2018 | Active |
| Moor Lane, Derby, Derbyshire, DE24 8BJ | Director | 20 January 2004 | Active |
| C/O Rolls-Royce Plc - Ml10, Moor Lane, Derby, England, DE24 8BJ | Director | 31 August 2015 | Active |
| Moor Lane, Derby, Derbyshire, DE24 8BJ | Director | 28 February 2008 | Active |
| 1 Gellesfield Chare, Whickham, Newcastle Upon Tyne, NE16 5TQ | Director | 10 July 1998 | Active |
| 163 Burley Lane, Quarndon, Derby, DE6 4JS | Director | - | Active |
| Moor Lane, Derby, DE24 8BJ | Corporate Director | 19 April 2010 | Active |
| Rolls-Royce Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Kings Place, 90 York Way, London, United Kingdom, N1 9FX |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-05-26 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-11 | Accounts | Legacy. | Download |
| 2023-05-11 | Other | Legacy. | Download |
| 2023-05-11 | Other | Legacy. | Download |
| 2022-12-13 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-12-13 | Insolvency | Legacy. | Download |
| 2022-12-13 | Capital | Legacy. | Download |
| 2022-12-13 | Resolution | Resolution. | Download |
| 2022-11-28 | Capital | Capital allotment shares. | Download |
| 2022-11-28 | Resolution | Resolution. | Download |
| 2022-08-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-20 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-01-25 | Officers | Termination director company with name termination date. | Download |
| 2021-01-25 | Officers | Appoint person director company with name date. | Download |
| 2020-08-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-26 | Officers | Appoint person director company with name date. | Download |
| 2018-07-26 | Officers | Termination director company with name termination date. | Download |
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