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ROLLS-ROYCE INDUSTRIES LIMITED

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

This company is commonly known as Rolls-royce Industries Limited. The company was founded 34 years ago and was given the registration number 02409680. The firm's registered office is in DERBYSHIRE. You can find them at Moor Lane, Derby, Derbyshire, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ROLLS-ROYCE INDUSTRIES LIMITED
Company Number:02409680
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 1989
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

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
Moor Lane, Derby, Derbyshire, DE24 8BJ

Director19 August 2020Active
Moor Lane, Derby, Derbyshire, DE24 8BJ

Director12 January 2021Active
4 Peckham Gardens, Mackworth, Derby, DE22 4FY

Secretary-Active
8 Oakside Way, Oakwood, Derby, DE21 2UH

Secretary20 January 2004Active
Moor Lane, Derby, United Kingdom, DE24 8BJ

Secretary14 June 2010Active
Moor Lane, Derby, United Kingdom, DE24 8BJ

Corporate Secretary01 November 2009Active
4 Peckham Gardens, Mackworth, Derby, DE22 4FY

Director-Active
Moor Lane, Derby, Derbyshire, DE24 8BJ

Director12 March 2019Active
Moor Lane, Derby, Derbyshire, DE24 8BJ

Director14 June 2010Active
8 Oakside Way, Oakwood, Derby, DE21 2UH

Director24 April 1998Active
C/O Rolls-Royce Plc - Ml10, Moor Lane, Derby, England, DE24 8BJ

Director31 August 2015Active
Rolls-Royce Plc, Moor Lane, Derby, England, DE24 8BJ

Director31 August 2015Active
PO BOX 31, Moor Lane, Derby, United Kingdom, DE24 8BJ

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

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

Director24 April 1998Active
163 Burley Lane, Quarndon, Derby, DE6 4JS

Director-Active
Moor Lane, Derby, United Kingdom, DE24 8BJ

Corporate Director01 November 2009Active

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-05-26Confirmation statement

Confirmation statement with no updates.

Download
2023-05-26Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-05-11Accounts

Legacy.

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2023-05-11Other

Legacy.

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2023-05-11Other

Legacy.

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2022-11-17Address

Move registers to sail company with new address.

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2022-10-17Address

Change sail address company with new address.

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2022-08-31Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-05-27Confirmation statement

Confirmation statement with no updates.

Download
2022-04-29Accounts

Legacy.

Download
2022-04-29Other

Legacy.

Download
2022-04-29Other

Legacy.

Download
2021-07-20Accounts

Accounts with accounts type full.

Download
2021-06-11Confirmation statement

Confirmation statement with no updates.

Download
2021-04-30Persons with significant control

Change to a person with significant control.

Download
2021-01-12Officers

Appoint person director company with name date.

Download
2021-01-12Officers

Termination director company with name termination date.

Download
2020-08-25Accounts

Accounts with accounts type dormant.

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2020-08-19Officers

Appoint person director company with name date.

Download
2020-06-08Confirmation statement

Confirmation statement with no updates.

Download
2019-11-26Officers

Termination director company with name termination date.

Download
2019-06-06Confirmation statement

Confirmation statement with updates.

Download
2019-03-12Officers

Appoint person director company with name date.

Download
2019-03-12Officers

Termination director company with name termination date.

Download
2019-03-06Accounts

Accounts with accounts type dormant.

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