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SPARE IPG 24 LIMITED

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

This company is commonly known as Spare Ipg 24 Limited. The company was founded 86 years ago and was given the registration number 00333922. The firm's registered office is in . You can find them at Moor Lane, Derby, , . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SPARE IPG 24 LIMITED
Company Number:00333922
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 1937
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Moor Lane, Derby, 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

Director15 January 2021Active
Rolls-Royce Plc, Moor Lane, Derby, England, DE24 8BJ

Corporate Director31 August 2015Active
4 Peckham Gardens, Mackworth, Derby, DE22 4FY

Secretary-Active
8 Oakside Way, Oakwood, Derby, DE21 2UH

Secretary01 May 1998Active
Moor Lane, Derby, United Kingdom, DE24 8BJ

Corporate Secretary19 April 2010Active
4 Peckham Gardens, Mackworth, Derby, DE22 4FY

Director-Active
Moor Lane, Derby, DE24 8BJ

Director25 July 2018Active
8 Oakside Way, Oakwood, Derby, DE21 2UH

Director01 May 1998Active
C/O Rolls-Royce Plc - Ml10, Moor Lane, Derby, England, DE24 8BJ

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

Director28 February 2008Active
1 Gellesfield Chare, Whickham, Newcastle Upon Tyne, NE16 5TQ

Director01 May 1998Active
163 Burley Lane, Quarndon, Derby, DE6 4JS

Director-Active
Moor Lane, Derby, United Kingdom, DE24 8BJ

Corporate Director19 April 2010Active

People with Significant Control

Rolls-Royce Power Engineering 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
2023-06-21Confirmation statement

Confirmation statement with no updates.

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2023-06-10Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-05-23Accounts

Legacy.

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2023-05-23Other

Legacy.

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2023-05-23Other

Legacy.

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2023-01-05Persons with significant control

Change to a person with significant control.

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2022-12-13Capital

Capital statement capital company with date currency figure.

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2022-12-13Insolvency

Legacy.

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2022-12-13Resolution

Resolution.

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2022-12-13Capital

Legacy.

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2022-10-07Accounts

Accounts with accounts type dormant.

Download
2022-06-20Confirmation statement

Confirmation statement with no updates.

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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.

Download
2021-06-29Confirmation statement

Confirmation statement with no updates.

Download
2021-01-25Officers

Appoint person director company with name date.

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2021-01-25Officers

Termination director company with name termination date.

Download
2020-08-25Accounts

Accounts with accounts type dormant.

Download
2020-06-18Confirmation statement

Confirmation statement with no updates.

Download
2019-06-19Confirmation statement

Confirmation statement with updates.

Download
2019-03-06Accounts

Accounts with accounts type dormant.

Download
2018-08-01Officers

Termination director company with name termination date.

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2018-08-01Officers

Appoint person director company with name date.

Download
2018-06-15Confirmation statement

Confirmation statement with updates.

Download
2018-03-08Accounts

Accounts with accounts type dormant.

Download

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