Warning: file_put_contents(c/c0688651d7a0870f6689032182faf748.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139
Rolls-royce Commercial Aero Engines Limited, DE24 8BJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ROLLS-ROYCE COMMERCIAL AERO ENGINES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rolls-royce Commercial Aero Engines Limited. The company was founded 31 years ago and was given the registration number 02868827. 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.

Company Information

Name:ROLLS-ROYCE COMMERCIAL AERO ENGINES LIMITED
Company Number:02868827
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 1993
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Moor Lane, Derby, Derbyshire, DE24 8BJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kings Place, 90 York Way, London, United Kingdom, N1 9FX

Director15 January 2021Active
Rolls-Royce Plc, Moor Lane, Derby, England, DE24 8BJ

Corporate Director31 August 2015Active
4 Peckham Gardens, Mackworth, Derby, DE22 4FY

Secretary01 December 1993Active
Moor Lane, Derby, Derbyshire, DE24 8BJ

Secretary20 January 2004Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH

Nominee Secretary29 October 1993Active
Stanton House 6 Kingscroft, Allestree, Derby, DE22 2FN

Secretary01 January 1994Active
Moor Lane, Derby, DE24 8BJ

Corporate Secretary19 April 2010Active
4 Peckham Gardens, Mackworth, Derby, DE22 4FY

Director25 February 2000Active
4 Peckham Gardens, Mackworth, Derby, DE22 4FY

Director01 December 1993Active
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Nominee Director29 October 1993Active
65 Buckingham Gate, London, SW1E 6AT

Director01 January 1994Active
Castle Hillhouse, Vicarage Lane, Duffield, DE56 4EB

Director01 August 1996Active
Moor Lane, Derby, Derbyshire, DE24 8BJ

Director25 July 2018Active
Moor Lane, Derby, Derbyshire, DE24 8BJ

Director28 February 2000Active
65 Buckingham Gate, London, SW1E 6AT

Director01 May 1996Active
C/O Rolls-Royce Plc - Ml10, Moor Lane, Derby, England, DE24 8BJ

Director31 August 2015Active
The Hollies, Pyle Hill, Woking, GU22 0SR

Director01 January 1997Active
5 Fieldgate Drive, Oakwood, Derby, DE21 2PL

Director01 January 1994Active
7 Pastures Avenue, Littleover, Derby, DE23 7BE

Director01 December 1995Active
28 Nassau Road, London, SW13 9QE

Director01 January 1995Active
65 Buckingham Gate, London, SW1E 6AT

Director01 January 1994Active
Moor Lane, Derby, Derbyshire, DE24 8BJ

Director28 February 2008Active
1 Gellesfield Chare, Whickham, Newcastle Upon Tyne, NE16 5TQ

Director25 February 2000Active
163 Burley Lane, Quarndon, Derby, DE6 4JS

Director01 December 1993Active
Moor Lane, Derby, United Kingdom, DE24 8BJ

Corporate Director19 April 2010Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.