This company is commonly known as Rolls-royce Placements Limited. The company was founded 20 years ago and was given the registration number 04959288. The firm's registered office is in DERBYSHIRE. You can find them at Po Box 31, Moor Lane, Derbyshire, . This company's SIC code is 70100 - Activities of head offices.
Name | : | ROLLS-ROYCE PLACEMENTS LIMITED |
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Company Number | : | 04959288 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 11 November 2003 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Po Box 31, Moor Lane, Derbyshire, DE24 8BJ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Kings Place, 90 York Way, London, United Kingdom, N1 9FX | Director | 25 September 2020 | Active |
Kings Place, 90 York Way, London, United Kingdom, N1 9FX | Director | 15 January 2021 | Active |
4 Peckham Gardens, Mackworth, Derby, DE22 4FY | Secretary | 11 November 2003 | Active |
PO BOX 31, Moor Lane, Derbyshire, DE24 8BJ | Secretary | 19 January 2004 | Active |
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH | Nominee Secretary | 11 November 2003 | Active |
4 Peckham Gardens, Mackworth, Derby, DE22 4FY | Director | 11 November 2003 | Active |
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX | Nominee Director | 11 November 2003 | Active |
PO BOX 31, Moor Lane, Derbyshire, DE24 8BJ | Director | 25 July 2018 | Active |
PO BOX 31, Moor Lane, Derbyshire, DE24 8BJ | Director | 11 November 2003 | Active |
C/O Rolls-Royce Plc - Ml10, Moor Lane, Derby, England, DE24 8BJ | Director | 31 August 2015 | Active |
Moor Lane, Derby, United Kingdom, DE24 8BJ | Director | 01 June 2011 | Active |
The Byre, Burton Road, Ashby De La Zouch, LE65 2TE | Director | 11 November 2003 | Active |
Marsh Croft, Shaw Lane, Lichfield, WS13 7AG | Director | 11 November 2003 | Active |
1 Gellesfield Chare, Whickham, Newcastle Upon Tyne, NE16 5TQ | Director | 11 November 2003 | Active |
Rolls-Royce Overseas Investments Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Rolls-Royce Plc, Moor Lane, Derby, England, DE24 8BJ |
Nature of control | : |
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Date | Category | Description | |
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2023-09-11 | Accounts | Accounts with accounts type dormant. | Download |
2023-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-26 | Accounts | Accounts with accounts type dormant. | 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 |
2021-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-25 | Officers | Termination director company with name termination date. | Download |
2021-01-25 | Officers | Appoint person director company with name date. | 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 |
2020-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-16 | Accounts | Accounts with accounts type dormant. | Download |
2019-06-06 | Confirmation statement | Confirmation statement with updates. | Download |
2018-09-20 | Accounts | Accounts with accounts type dormant. | Download |
2018-08-01 | Officers | Termination director company with name termination date. | Download |
2018-07-26 | Officers | Appoint person director company with name date. | Download |
2018-06-07 | Confirmation statement | Confirmation statement with updates. | Download |
2017-06-14 | Confirmation statement | Confirmation statement with updates. | Download |
2017-03-31 | Accounts | Accounts with accounts type dormant. | Download |
2016-07-08 | Accounts | Accounts with accounts type dormant. | Download |
2016-06-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-01-20 | Change of constitution | Statement of companys objects. | Download |
2016-01-20 | Resolution | Resolution. | Download |
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