This company is commonly known as Rolls-royce International Limited. The company was founded 60 years ago and was given the registration number 00769666. 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.
| Name | : | ROLLS-ROYCE INTERNATIONAL LIMITED |
|---|---|---|
| Company Number | : | 00769666 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 August 1963 |
| 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 |
|---|---|---|---|
| Moor Lane, Derby, Derbyshire, DE24 8BJ | Director | 02 November 2021 | Active |
| Moor Lane, Derby, Derbyshire, DE24 8BJ | Director | 01 July 2023 | Active |
| 4 Peckham Gardens, Mackworth, Derby, DE22 4FY | Secretary | 01 May 1998 | Active |
| Moor Lane, Derby, Derbyshire, DE24 8BJ | Secretary | 25 July 2018 | Active |
| Moor Lane, Derby, Derbyshire, DE24 8BJ | Secretary | 23 January 2004 | Active |
| C/O Rolls-Royce Plc - Ml10, Moor Lane, Derby, England, DE24 8BJ | Secretary | 31 July 2015 | Active |
| 1 Gellesfield Chare, Whickham, Newcastle Upon Tyne, NE16 5TQ | Secretary | 25 October 2001 | Active |
| 163 Burley Lane, Quarndon, Derby, DE6 4JS | Secretary | - | Active |
| 4 Peckham Gardens, Mackworth, Derby, DE22 4FY | Director | 23 May 2003 | Active |
| C/O Rolls-Royce Plc, Moor Lane, Derby, England, DE24 8BJ | Director | 30 July 2013 | Active |
| 190 Ashby Road, Hinckley, LE10 1SW | Director | 08 December 2000 | Active |
| 14 Harewood Road, Allestree, Derby, DE22 2JN | Director | 21 May 2004 | Active |
| 65 Buckingham Gate, London, SW1E 6AT | Director | 01 June 1995 | Active |
| 38 Porters Lane, Breadsall, Derby, DE21 4FZ | Director | 01 January 2005 | Active |
| 65, Buckingham Gate, London, England, SW1E 6AT | Director | 12 September 2013 | Active |
| South Oast, Coursehorne Lane, Cranbrook, TN17 3NP | Director | - | Active |
| 15 Charry Tree Close, Hilton, Derby, DE65 5FD | Director | 01 September 1999 | Active |
| Moor Lane, Derby, Derbyshire, DE24 8BJ | Director | 23 February 2018 | Active |
| Moor Lane, Derby, Derbyshire, DE24 8BJ | Director | 21 May 2004 | Active |
| 26 Walpole Street, London, SW3 4QS | Director | 08 March 2005 | Active |
| Rolls-Royce International Limited, Moor Lane, Derby, United Kingdom, DE24 8BJ | Director | 03 June 2011 | Active |
| 3 Auden Close, Church Broughton, Derby, DE65 5AG | Director | - | Active |
| Silver Mead, Silver Street, Coaley, GL11 5AX | Director | 01 November 1999 | Active |
| Moor Lane, Derby, Derbyshire, DE24 8BJ | Director | 22 October 2018 | Active |
| The Warren House, Morley Lane, Little Eaton, DE21 5AH | Director | - | Active |
| 4, Woodside Avenue, Radcliffe On Trent, Nottingham, NG12 2HL | Director | 01 April 2008 | Active |
| 80 Denbigh Street, London, SW1V 2EX | Director | 03 December 1993 | Active |
| 3 Killerton Park Drive, West Bridgeford, Nottingham, NG2 7SB | Director | 01 January 1995 | Active |
| 76 Warminster Road, Bath, BA2 6RU | Director | 03 July 2000 | Active |
| 93 Westcombe Park Road, Blackheath, London, SE3 7RZ | Director | 27 June 2005 | Active |
| 4 Station Road, Warkworth, Morpeth, NE65 0XP | Director | 01 December 1993 | Active |
| 28 Nassau Road, London, SW13 9QE | Director | - | Active |
| Carmans House, Compton, Winchester, SO21 2AR | Director | 01 April 2008 | Active |
| Moor Lane, Derby, United Kingdom, DE24 8BJ | Director | 11 October 2010 | Active |
| Nahillah, Bentley Fold, Ellastone, Ashbourne, DE6 2GZ | Director | 01 November 1999 | 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-14 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-10 | Officers | Appoint person director company with name date. | Download |
| 2023-07-05 | Officers | Termination director company with name termination date. | Download |
| 2023-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-17 | Address | Move registers to sail company with new address. | Download |
| 2022-10-24 | Address | Change sail address company with new address. | Download |
| 2022-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-05 | Officers | Appoint person director company with name date. | Download |
| 2021-10-29 | Officers | Termination director company with name termination date. | Download |
| 2021-10-05 | Accounts | Accounts with accounts type full. | 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 secretary company with name termination date. | Download |
| 2020-09-23 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-25 | Officers | Appoint person director company with name date. | Download |
| 2020-02-25 | Officers | Termination director company with name termination date. | Download |
| 2020-01-23 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-23 | Officers | Appoint person director company with name date. | Download |
| 2018-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2018-07-26 | Officers | Termination secretary company with name termination date. | Download |
| 2018-07-26 | Officers | Appoint person secretary company with name date. | Download |
| 2018-06-07 | Confirmation statement | Confirmation statement with updates. | Download |
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