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ROLLS-ROYCE PLACEMENTS LIMITED

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

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.

Company Information

Name:ROLLS-ROYCE PLACEMENTS LIMITED
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:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Po Box 31, Moor Lane, Derbyshire, DE24 8BJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kings Place, 90 York Way, London, United Kingdom, N1 9FX

Director25 September 2020Active
Kings Place, 90 York Way, London, United Kingdom, N1 9FX

Director15 January 2021Active
4 Peckham Gardens, Mackworth, Derby, DE22 4FY

Secretary11 November 2003Active
PO BOX 31, Moor Lane, Derbyshire, DE24 8BJ

Secretary19 January 2004Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH

Nominee Secretary11 November 2003Active
4 Peckham Gardens, Mackworth, Derby, DE22 4FY

Director11 November 2003Active
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Nominee Director11 November 2003Active
PO BOX 31, Moor Lane, Derbyshire, DE24 8BJ

Director25 July 2018Active
PO BOX 31, Moor Lane, Derbyshire, DE24 8BJ

Director11 November 2003Active
C/O Rolls-Royce Plc - Ml10, Moor Lane, Derby, England, DE24 8BJ

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

Director01 June 2011Active
The Byre, Burton Road, Ashby De La Zouch, LE65 2TE

Director11 November 2003Active
Marsh Croft, Shaw Lane, Lichfield, WS13 7AG

Director11 November 2003Active
1 Gellesfield Chare, Whickham, Newcastle Upon Tyne, NE16 5TQ

Director11 November 2003Active

People with Significant Control

Rolls-Royce Overseas Investments 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:
  • 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
2023-09-11Accounts

Accounts with accounts type dormant.

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2023-05-26Confirmation statement

Confirmation statement with no updates.

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2022-05-27Confirmation statement

Confirmation statement with no updates.

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2022-05-26Accounts

Accounts with accounts type dormant.

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2021-10-21Address

Change registered office address company with date old address new address.

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2021-09-08Accounts

Accounts with accounts type dormant.

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2021-06-14Confirmation statement

Confirmation statement with no updates.

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2021-01-25Officers

Termination director company with name termination date.

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2021-01-25Officers

Appoint person director company with name date.

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2020-11-06Accounts

Accounts with accounts type dormant.

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2020-10-22Officers

Appoint person director company with name date.

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2020-10-22Officers

Termination director company with name termination date.

Download
2020-06-12Confirmation statement

Confirmation statement with no updates.

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2019-09-16Accounts

Accounts with accounts type dormant.

Download
2019-06-06Confirmation statement

Confirmation statement with updates.

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2018-09-20Accounts

Accounts with accounts type dormant.

Download
2018-08-01Officers

Termination director company with name termination date.

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2018-07-26Officers

Appoint person director company with name date.

Download
2018-06-07Confirmation statement

Confirmation statement with updates.

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2017-06-14Confirmation statement

Confirmation statement with updates.

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2017-03-31Accounts

Accounts with accounts type dormant.

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2016-07-08Accounts

Accounts with accounts type dormant.

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2016-06-13Annual return

Annual return company with made up date full list shareholders.

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2016-01-20Change of constitution

Statement of companys objects.

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2016-01-20Resolution

Resolution.

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