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SPARE IPG 27 LIMITED

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

This company is commonly known as Spare Ipg 27 Limited. The company was founded 131 years ago and was given the registration number SC002519. The firm's registered office is in DUNFERMLINE. You can find them at C/o Rolls-royce Plc Taxiway Hillend Industrial Estate, Dalgety Bay, Dunfermline, Fife. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SPARE IPG 27 LIMITED
Company Number:SC002519
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 1893
End of financial year:31 December 2016
Jurisdiction:Scotland
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:C/o Rolls-royce Plc Taxiway Hillend Industrial Estate, Dalgety Bay, Dunfermline, Fife, KY11 9JT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Rolls-Royce Plc, Taxiway Hillend Industrial Estate, Dalgety Bay, Dunfermline, KY11 9JT

Director14 October 2021Active
C/O Rolls-Royce Plc, Taxiway Hillend Industrial Estate, Dalgety Bay, Dunfermline, KY11 9JT

Director14 October 2021Active
4 Peckham Gardens, Mackworth, Derby, DE22 4FY

Secretary08 May 1991Active
Rolls-Royce Plc, Moor Lane, Derby, England, DE24 8BJ

Secretary01 May 1998Active
14 Harwood Close, Cramlington, NE23 6AN

Secretary23 January 1991Active
1 Gellesfield Chare, Whickham, Newcastle Upon Tyne, NE16 5TQ

Secretary-Active
Moor Lane, Derby, DE24 8BJ

Corporate Secretary19 April 2010Active
2 Glastonbury Close, Priors Green, Spennymoor, DL16 6XP

Director29 June 1990Active
4 Peckham Gardens, Mackworth, Derby, DE22 4FY

Director08 May 1991Active
5 The Orchard, Hepscott, Morpeth, NE61 6HT

Director-Active
C/O Rolls-Royce Plc, Moor Lane, Derby, England, DE24 8BJ

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

Director31 August 2015Active
4 Appletree Rise, Corbridge, NE45 5HD

Director18 March 1998Active
12 Weston Avenue, Fellside Park, Whickham, NE16 5TS

Director18 March 1998Active
21 Wansdyke, Morpeth, NE61 3RN

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

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

Director18 March 1998Active
163 Burley Lane, Quarndon, Derby, DE6 4JS

Director08 May 1991Active
Moor Lane, Derby, DE24 8BJ

Corporate Director19 April 2010Active
Rolls-Royce Plc, Moor Lane, Derby, England, DE24 8BJ

Corporate Director31 August 2015Active

People with Significant Control

Rolls-Royce Power Engineering Plc
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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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