This company is commonly known as Rolls-royce Finance Company Limited. The company was founded 22 years ago and was given the registration number 04339473. 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 | : | ROLLS-ROYCE FINANCE COMPANY LIMITED |
|---|---|---|
| Company Number | : | 04339473 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 December 2001 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 | 25 September 2020 | Active |
| Rolls-Royce Plc, Moor Lane, Derby, England, DE24 8BJ | Corporate Director | 31 August 2015 | Active |
| 4 Peckham Gardens, Mackworth, Derby, DE22 4FY | Secretary | 28 February 2002 | Active |
| 8 Oakside Way, Oakwood, Derby, DE21 2UH | Secretary | 27 January 2004 | Active |
| Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH | Nominee Secretary | 13 December 2001 | Active |
| 43316 Hagen Court, South Riding, Us, | Secretary | 13 December 2001 | Active |
| Moor Lane, Derby, United Kingdom, DE24 8BJ | Corporate Secretary | 02 November 2009 | Active |
| 4 Peckham Gardens, Mackworth, Derby, DE22 4FY | Director | 28 February 2002 | Active |
| Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX | Nominee Director | 13 December 2001 | Active |
| 12031 Edgemere Circle, Reston, Us, | Director | 13 December 2001 | Active |
| 8 Oakside Way, Oakwood, Derby, DE21 2UH | Director | 28 February 2002 | Active |
| Moor Lane, Derby, United Kingdom, DE24 8BJ | Director | 01 June 2011 | Active |
| 11603 Cedar Chase Road, Herndon, Usa, | Director | 13 December 2001 | Active |
| The Byre, Burton Road, Ashby De La Zouch, LE65 2TE | Director | 28 February 2002 | Active |
| Marsh Croft, Shaw Lane, Lichfield, WS13 7AG | Director | 28 February 2002 | Active |
| 43316 Hagen Court, South Riding, Us, | Director | 13 December 2001 | Active |
| 1 Gellesfield Chare, Whickham, Newcastle Upon Tyne, NE16 5TQ | Director | 28 February 2002 | Active |
| Moor Lane, Derby, United Kingdom, DE24 8BJ | Corporate Director | 02 November 2009 | Active |
| Rolls-Royce Placements Limited | ||
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-06 | Accounts | Accounts amended with accounts type dormant. | Download |
| 2022-07-06 | Accounts | Accounts amended with accounts type dormant. | Download |
| 2022-05-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-21 | 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 |
| 2020-11-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-22 | Officers | Appoint person director company with name date. | Download |
| 2020-10-22 | Officers | Termination director company with name termination date. | Download |
| 2020-06-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-06-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-07-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-06-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-24 | Officers | Appoint corporate director company with name date. | Download |
| 2015-09-24 | Officers | Termination secretary company with name termination date. | Download |
| 2015-09-24 | Officers | Termination director company with name termination date. | Download |
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