This company is commonly known as Rolls-royce Leasing Limited. The company was founded 86 years ago and was given the registration number 00329435. The firm's registered office is in DERBYSHIRE. You can find them at Moor Lane, Derby, Derbyshire, . This company's SIC code is 77351 - Renting and leasing of air passenger transport equipment.
| Name | : | ROLLS-ROYCE LEASING LIMITED |
|---|---|---|
| Company Number | : | 00329435 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 July 1937 |
| 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 | Secretary | 23 March 2022 | Active |
| Rolls-Royce Plc, Moor Lane, Derby, United Kingdom, DE24 8BJ | Director | 03 October 2012 | Active |
| Moor Lane, Derby, Derbyshire, DE24 8BJ | Director | 30 June 2022 | Active |
| 4 Peckham Gardens, Mackworth, Derby, DE22 4FY | Secretary | 01 May 1998 | Active |
| 13 Acacia Avenue, Mickleover, Derby, DE3 9NL | Secretary | - | Active |
| 8 Oakside Way, Oakwood, Derby, DE21 2UH | Secretary | 05 March 2004 | Active |
| 8 Oakside Way, Oakwood, Derby, DE21 2UH | Secretary | 23 April 2002 | Active |
| C/O Rolls-Royce Plc - Ml10, Moor Lane, Derby, England, DE24 8BJ | Secretary | 31 August 2015 | Active |
| Moor Lane, Derby, United Kingdom, DE24 8BJ | Secretary | 01 June 2010 | Active |
| 163 Burley Lane, Quarndon, Derby, DE6 4JS | Secretary | 01 August 1995 | Active |
| Moor Lane, Derby, United Kingdom, DE24 8BJ | Corporate Secretary | 24 June 2011 | Active |
| Rolls-Royce, Moor Lane, Derby, DE24 8BJ | Corporate Secretary | 23 October 2009 | Active |
| 78 Meadow View, Rolleston On Dove, Burton On Trent, DE13 9AN | Director | - | Active |
| Elm Cottage, Cowers Lane, Belper, DE56 2LF | Director | 25 April 1996 | Active |
| 12 Risborrow Close, Sandypits Lane, Etwall, DE65 6HY | Director | 06 September 2002 | Active |
| 11 School Lane, Castle Donington, Derby, DE74 2RT | Director | - | Active |
| 18 Field Close, West Haddon, Northampton, NN6 7AB | Director | - | Active |
| 78 Old School Drive, The Oaks, Stafford, ST16 1RL | Director | 31 July 2006 | Active |
| 6 Blackden Close, Belper, DE56 0DL | Director | - | Active |
| Hook Farmhouse, Itchingfield, Horsham, RH13 7NT | Director | 13 November 1995 | Active |
| Moor Lane, Derby, Derbyshire, DE24 8BJ | Director | 21 February 2017 | Active |
| Cornhill Farm Combridge, Uttoxeter, ST14 5BL | Director | - | Active |
| C/0 Rolls-Royce Plc, Moor Lane, Derby, England, DE24 8BJ | Director | 17 November 2014 | Active |
| 11 Cairnhill Road, Bearsden, Glasgow, G61 1AU | Director | - | Active |
| Castle Hillhouse, Vicarage Lane, Duffield, DE56 4EB | Director | 01 November 1997 | Active |
| 5 Kings Croft, Allestree, Derby, DE22 2FP | Director | - | Active |
| Bay Tree House 20 Valley Road, West Bridgford, Nottingham, NG2 6HG | Director | 01 February 1993 | Active |
| 12a The Scotches, Belper, DE56 2UE | Director | 08 December 1993 | Active |
| 28 Briargate, Long Eaton, Nottinghamshire, NG10 4BL | Director | 03 August 1992 | Active |
| Moor Lane, Derby, United Kingdom, DE24 8BJ | Director | 06 September 2002 | Active |
| 71 Field Rise, Littleover, Derby, DE23 7DF | Director | - | Active |
| Blackthorn Cottage Station Road, Mickleover, Derby, DE3 5FB | Director | - | Active |
| Oak Cottage, 20 Whittaker Lane, Little Eaton, Derby, DE21 5AT | Director | 03 June 1993 | Active |
| 8 Eastwood Drive, Littleover, Derby, DE23 6BN | Director | 01 April 1996 | Active |
| Moor Lane, Derby, Derbyshire, DE24 8BJ | Director | 11 August 2020 | 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 | |
|---|---|---|---|
| 2024-04-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-24 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-19 | Address | Move registers to sail company with new address. | Download |
| 2023-01-06 | Address | Change sail address company with new address. | Download |
| 2022-08-26 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-30 | Officers | Appoint person director company with name date. | Download |
| 2022-05-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-13 | Officers | Termination director company with name termination date. | Download |
| 2022-03-23 | Officers | Appoint person secretary company with name date. | Download |
| 2021-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-09-25 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-11 | Officers | Appoint person director company with name date. | Download |
| 2020-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-17 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2018-08-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-07-30 | Officers | Termination secretary company with name termination date. | Download |
| 2018-07-05 | Officers | Termination director company with name termination date. | Download |
| 2018-06-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-01-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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