This company is commonly known as Rolls-royce Submarines Limited. The company was founded 65 years ago and was given the registration number 00620485. The firm's registered office is in DERBY. You can find them at Atlantic House, Raynesway, Derby, Derbyshire. This company's SIC code is 25300 - Manufacture of steam generators, except central heating hot water boilers.
| Name | : | ROLLS-ROYCE SUBMARINES LIMITED |
|---|---|---|
| Company Number | : | 00620485 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 February 1959 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Atlantic House, Raynesway, Derby, Derbyshire, United Kingdom, DE21 7BE |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Atlantic House, Raynesway, Derby, United Kingdom, DE21 7BE | Director | 07 May 2014 | Active |
| Rolls-Royce Plc, Moor Lane, Derby, England, DE24 8BJ | Director | 04 August 2023 | Active |
| Atlantic House, Raynesway, Derby, United Kingdom, DE21 7BE | Director | 19 January 2012 | Active |
| Atlantic House, Raynesway, Derby, United Kingdom, DE21 7BE | Director | 16 October 2019 | Active |
| P O Box 2000, Raynesway, Derby, England, DE21 7XX | Director | 04 October 2013 | Active |
| Atlantic House, Raynesway, Derby, United Kingdom, DE21 7BE | Director | 13 December 2021 | Active |
| Atlantic House, Raynesway, Derby, United Kingdom, DE21 7BE | Director | 03 October 2023 | Active |
| 4 Peckham Gardens, Mackworth, Derby, DE22 4FY | Secretary | 19 May 1995 | Active |
| Derby, Derbyshire, DE24 8BJ | Secretary | 08 March 1999 | Active |
| C/O Rolls-Royce Plc - Ml10, Moor Lane, Derby, England, DE24 8BJ | Secretary | 31 August 2015 | Active |
| 31 Mayall Drive, Four Oaks, Sutton Coldfield, B75 5LR | Secretary | 25 February 1994 | Active |
| 11 Ecclesbourne Avenue, Duffield, Belper, DE56 4GE | Secretary | - | Active |
| 64 Hall Farm Road, Duffield, Belper, DE56 4FJ | Director | - | Active |
| Atlantic House, Raynesway, Derby, United Kingdom, DE21 7BE | Director | 13 December 2021 | Active |
| Thurles Ham Green, Holt, Trowbridge, BA14 6PZ | Director | 26 November 1996 | Active |
| Thurles Ham Green, Holt, Trowbridge, BA14 6PZ | Director | 01 November 1992 | Active |
| 33 Cranmere Avenue, The Wergs Tettenhall, Wolverhampton, WV6 8TR | Director | 01 November 1998 | Active |
| Bay House, Coombe Park Close, Cawsand, PL10 1PW | Director | - | Active |
| Atlantic House, Raynesway, Derby, United Kingdom, DE21 7BE | Director | 11 July 2019 | Active |
| The Haven, Scarfskerry, Thurso, KW14 8XN | Director | - | Active |
| Larkshill, Hognaston, Ashbourne, DE6 1PR | Director | - | Active |
| 30 Devonshire Avenue, Allestree, Derby, DE22 2AT | Director | 09 March 1994 | Active |
| Ridgeway House, Hillcliff Lane Turnditch, Belper, DE56 2EA | Director | 01 March 2005 | Active |
| Summerfield House 10 Station Road, Whittlesford, Cambridge, CB2 4NL | Director | 20 March 1996 | Active |
| The Oaks, Sycamore Farm, Ingleby, Derby, United Kingdom, DE73 7HW | Director | 17 March 2010 | Active |
| 238 Washway Road, Sale, M33 4RB | Director | - | Active |
| Park House, Bramshall Road, Kiddlestitch, Uttoxeter, ST14 5BD | Director | 19 April 1993 | Active |
| 18, Menin Road, Allestree, Derby, United Kingdom, DE22 2NL | Director | 04 April 2011 | Active |
| Sandstones Ingleby Road, Stanton By Bridge, Derby, DE73 1HT | Director | - | Active |
| 7 Sparrow Close, Wednesbury, WS10 9QJ | Director | - | Active |
| Rolls-Royce Plc, Moor Lane, Derby, England, DE24 8BJ | Director | 07 March 2018 | Active |
| Atlantic House, Raynesway, Derby, United Kingdom, DE21 7BE | Director | 01 January 2022 | Active |
| The Pump House, 65 Church Street Melbourne, Derby, DE73 8EJ | Director | 19 July 2006 | Active |
| 62, Buckingham Gate, London, United Kingdom, SW1E 6AT | Director | 15 May 2009 | Active |
| Derby, Derbyshire, DE24 8BJ | Director | 07 May 2014 | 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 | |
|---|---|---|---|
| 2024-01-30 | Officers | Termination director company with name termination date. | Download |
| 2023-10-04 | Officers | Appoint person director company with name date. | Download |
| 2023-10-04 | Officers | Termination director company with name termination date. | Download |
| 2023-08-07 | Officers | Appoint person director company with name date. | Download |
| 2023-08-07 | Officers | Termination director company with name termination date. | Download |
| 2023-08-01 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-30 | Officers | Termination director company with name termination date. | Download |
| 2022-08-26 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-14 | Officers | Appoint person director company with name date. | Download |
| 2022-01-14 | Officers | Appoint person director company with name date. | Download |
| 2022-01-14 | Officers | Appoint person director company with name date. | Download |
| 2022-01-05 | Officers | Termination director company with name termination date. | Download |
| 2021-11-26 | Officers | Termination director company with name termination date. | Download |
| 2021-07-10 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-01-05 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-09 | Officers | Appoint person director company with name date. | Download |
| 2019-12-09 | Officers | Appoint person director company with name date. | Download |
| 2019-07-17 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-31 | Resolution | Resolution. | Download |
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