This company is commonly known as Rolls-royce Industrial Power (india) Limited. The company was founded 74 years ago and was given the registration number 00472705. The firm's registered office is in . You can find them at Moor Lane, Derby, , . This company's SIC code is 25110 - Manufacture of metal structures and parts of structures.
| Name | : | ROLLS-ROYCE INDUSTRIAL POWER (INDIA) LIMITED |
|---|---|---|
| Company Number | : | 00472705 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 September 1949 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Moor Lane, Derby, DE24 8BJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Moor Lane, Derby, DE24 8BJ | Director | 18 August 2020 | Active |
| Moor Lane, Derby, DE24 8BJ | Director | 15 January 2021 | Active |
| Moor Lane, Derby, DE24 8BJ | Secretary | 16 March 2006 | Active |
| C/O Rolls-Royce Plc - Ml10, Moor Lane, Derby, England, DE24 8BJ | Secretary | 31 August 2015 | Active |
| The Granary, Dotland Farm, Hexham, NE46 2JY | Secretary | 17 July 1992 | Active |
| 26 St Lawrence Close, Pittington, Durham, DH6 1RB | Secretary | 01 November 1991 | Active |
| Flat 3, 1 Fenwick Terrace Jesmond, Newcastle Upon Tyne, NE2 2JQ | Secretary | - | Active |
| 1 Gellesfield Chare, Whickham, Newcastle Upon Tyne, NE16 5TQ | Secretary | 18 May 1995 | Active |
| 40 Greenway, Ashbourne, DE6 1EF | Director | 17 August 1998 | Active |
| Goodacre, Burdenshot Hill, Worplesdon, Guildford, GU3 3RL | Director | - | Active |
| Clifton Croft, Clifton, Ashbourne, DE6 2GL | Director | 01 August 1995 | Active |
| C-206 Defence Colony, New Delhi, India, | Director | 21 March 1996 | Active |
| Hulver Cottage, Ridlands Lane Limpsfield, Chart, RH8 0SS | Director | - | Active |
| 2 Amesbury Close, Abbey Grange, North Walbottle, NE5 1PY | Director | 01 July 1994 | Active |
| 13 Hascombe Close, Beaumont Park, Whitley Bay, NE25 9XQ | Director | 08 September 1997 | Active |
| 72 Carlton Hill, London, NW8 0ET | Director | 23 November 2006 | Active |
| 21 Woodend Way, Brunton Bridge, Newcastle Upon Tyne, NE13 7BG | Director | 01 July 1994 | Active |
| Ortaklar Cad No 5, Uman Apt. Kat 3,, Daire 3, Mecidiyekoy, Istanbul 34394, Turkey, FOREIGN | Director | 18 March 2004 | Active |
| C-37 Connaught Place, New Delhi, India, 110001 | Director | 08 September 1997 | Active |
| Moor Lane, Derby, DE24 8BJ | Director | 18 August 2020 | Active |
| Moor Lane, Derby, DE24 8BJ | Director | 01 September 2008 | Active |
| Gray Croft, 10 Bowns Hill, Crich, DE4 5DG | Director | 07 December 2001 | Active |
| Tindall House, Killingworth Village, Newcastle Upon Tyne, NE12 0BL | Director | - | Active |
| Moor Lane, Derby, DE24 8BJ | Director | 29 May 2019 | Active |
| 92 The Hill, Cromford, Matlock, DE4 3QU | Director | 18 September 2007 | Active |
| 19 Fernwood, Jesmond, Newcastle Upon Tyne, NE2 1TJ | Director | - | Active |
| Rolls-Royce Plc, Moor Lane, Derby, England, DE24 8BJ | Director | 01 April 2019 | Active |
| 2 Hobart, Whitley Bay, NE26 3TA | Director | - | Active |
| Moor Lane, Derby, DE24 8BJ | Director | 22 October 2013 | Active |
| 23a Girvan Close, Burnside Stanley, Durham, DH9 6UY | Director | 18 May 1995 | Active |
| Low Leazes, Leazes Lane, Hexham, NE46 3BA | Director | 10 December 1993 | Active |
| The Granary, Dotland Farm, Hexham, NE46 2JY | Director | 10 December 1993 | Active |
| 39/10 East Patel Nagar, New Delhi 110 008, India, FOREIGN | Director | - | Active |
| N-65 Panchsheel Park, New Delhi, India, 110017 | Director | 08 September 1997 | Active |
| 3c Hallgarth, Newby Wiske, Northallerton, DL7 9JL | Director | 01 June 1998 | Active |
| Rolls-Royce Power Engineering Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Rolls-Royce Plc, Moor Lane, Derby, England, DE24 8BJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-25 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-19 | Address | Move registers to sail company with new address. | Download |
| 2023-01-05 | Address | Change sail address company with new address. | Download |
| 2023-01-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-26 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-27 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-07-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-07-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-28 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-19 | Officers | Termination director company with name termination date. | Download |
| 2021-01-25 | Officers | Appoint person director company with name date. | Download |
| 2021-01-25 | Officers | Termination director company with name termination date. | Download |
| 2020-09-01 | Officers | Termination director company with name termination date. | Download |
| 2020-08-25 | Officers | Appoint person director company with name date. | Download |
| 2020-08-25 | Officers | Appoint person director company with name date. | Download |
| 2020-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-27 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-03 | Officers | Termination director company with name termination date. | Download |
| 2019-06-03 | Officers | Appoint person director company with name date. | Download |
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