This company is commonly known as Spare Ipg 4 Limited. The company was founded 101 years ago and was given the registration number 00184572. The firm's registered office is in . You can find them at Moor Lane, Derby, , . This company's SIC code is 99999 - Dormant Company.
Name | : | SPARE IPG 4 LIMITED |
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Company Number | : | 00184572 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 25 September 1922 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Moor Lane, Derby, 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 | 15 January 2021 | Active |
Rolls-Royce Plc, Moor Lane, Derby, England, DE24 8BJ | Corporate Director | 31 August 2015 | Active |
4 Peckham Gardens, Mackworth, Derby, DE22 4FY | Secretary | - | Active |
8 Oakside Way, Oakwood, Derby, DE21 2UH | Secretary | 01 May 1998 | Active |
X, Moor Lane, Derby, United Kingdom, DE24 8BJ | Corporate Secretary | 12 October 2009 | Active |
4 Peckham Gardens, Mackworth, Derby, DE22 4FY | Director | - | Active |
Moor Lane, Derby, DE24 8BJ | Director | 25 July 2018 | Active |
Moor Lane, Derby, DE24 8BJ | Director | 01 May 1998 | Active |
C/O Rolls-Royce Plc - Ml10, Moor Lane, Derby, England, DE24 8BJ | Director | 31 August 2015 | Active |
1 Chapel Row, Chapel Lane, Crich, Matlock, DE4 5BU | Director | 28 February 2008 | Active |
1 Gellesfield Chare, Whickham, Newcastle Upon Tyne, NE16 5TQ | Director | 01 May 1998 | Active |
163 Burley Lane, Quarndon, Derby, DE6 4JS | Director | - | Active |
X, Moor Lane, Derby, England, DE24 8BJ | Corporate Director | 12 October 2009 | Active |
Rolls-Royce Power Engineering 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 |
2023-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-05 | Persons with significant control | Change to a person with significant control. | Download |
2022-08-09 | Accounts | Accounts with accounts type dormant. | Download |
2022-06-20 | Confirmation statement | Confirmation statement with no updates. | 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 |
2021-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-25 | Officers | Appoint person director company with name date. | Download |
2021-01-25 | Officers | Termination director company with name termination date. | Download |
2020-08-25 | Accounts | Accounts with accounts type dormant. | Download |
2020-06-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-06-19 | Confirmation statement | Confirmation statement with updates. | Download |
2019-03-07 | Accounts | Accounts with accounts type dormant. | Download |
2018-08-22 | Officers | Appoint person director company with name date. | Download |
2018-07-26 | Officers | Termination director company with name termination date. | Download |
2018-06-15 | Confirmation statement | Confirmation statement with updates. | Download |
2018-03-09 | Accounts | Accounts with accounts type dormant. | Download |
2017-06-17 | Confirmation statement | Confirmation statement with updates. | Download |
2017-02-14 | Accounts | Accounts with accounts type dormant. | Download |
2016-07-18 | Accounts | Accounts with accounts type dormant. | Download |
2016-07-18 | Resolution | Resolution. | Download |
2016-06-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-01-12 | Change of constitution | Statement of companys objects. | Download |
2016-01-12 | Resolution | Resolution. | Download |
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