ROLLS-ROYCE GROUP LIMITED
Active - Accounts Filed
General Information
NAME
ROLLS-ROYCE GROUP LIMITED
COMPANY NUMBER
04706930
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
21/03/2003
(21 years and 8 months old)
WEBSITE
http://rolls-royce.com
CONFIRMATION STATEMENT MADE UP TO
05/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/03/2003
05/12/2019
ROLLS-ROYCE GROUP PLC
LONDON
N1 9FX
Telephone: 02072229020
TPS: No
Kings Place 90 York Way
London
N1 9FX
N1 9FX
Roll Royce Plc
Po Box 31
Derby
Derbyshire
DE24 8BJ
Telephone: 72229020
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROLLS-ROYCE HOLDINGS PLC | Active - Accounts Filed | View Report |
| ROLLS-ROYCE GROUP LIMITED | Active - Accounts Filed | View Report |
| ROLLS-ROYCE PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Company Secretary Claire-Marie O'Grady (932707580) Appointed |
| 01/08/2024 | New Accounts filed |
| 01/07/2024 | New Company Secretary Nicola Carroll (932455567) Appointed |
Credit Risk Overview
Want to learn more about ROLLS-ROYCE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROLLS-ROYCE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROLLS-ROYCE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2023 - Present (1 years and 11 months) Born in Sep 1959 (age: 65) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
04/08/2023 - Present (1 years and 3 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
26/06/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/09/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 21/03/2003 - Present (21 years and 8 months) Secretary: 21/03/2003 - Present (21 years and 8 months) Born in Aug 1951 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Company Secretary Claire-Marie O'Grady (932707580) Appointed |
| 01/08/2024 | New Accounts filed |
| 01/07/2024 | New Company Secretary Nicola Carroll (932455567) Appointed |
| 07/06/2024 | Pamela Mary Coles (919246442) has left the board |
| 11/03/2024 | New Confirmation Statement filed |
| 14/08/2023 | Panos Koulis Kakoullis (928306398) has left the board |
| 14/08/2023 | New Board Member Helen McCabe (931227380) Appointed |
| 17/03/2023 | New Accounts filed |
| 14/03/2023 | New Confirmation Statement filed |
| 28/02/2023 | New Accounts filed |
| 11/01/2023 | New Board Member Tufan Erginbilgic (930399220) Appointed |
| 09/01/2023 | David Warren Arthur East (906694174) has left the board |
| 13/04/2022 | New Accounts filed |
| 23/03/2022 | New Accounts filed |
| 16/03/2022 | New Confirmation Statement filed |
| 09/06/2021 | New Accounts filed |
| 21/05/2021 | New Board Member Panos Koulis Kakoullis (928306398) Appointed |
| 14/05/2021 | New Board Member Panos Koulis Kakoullis (928306410) Appointed |
| 23/03/2021 | New Confirmation Statement filed |
| 13/07/2020 | New Accounts filed |
| 24/04/2020 | New Confirmation Statement filed |
| 03/10/2019 | Change in Reg. Office |
| 13/05/2019 | New Accounts filed |
| 12/03/2019 | New Confirmation Statement filed |
| 18/05/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 09/05/2017 | Colin Peter Smith (910626351) has left the board |
| 20/04/2017 | New Board Member Stephen Wayne Daintith (915759008) Appointed |
| 20/04/2017 | Stephen Wayne Daintith (922884966) has left the board |
| 11/04/2017 | New Board Member Stephen Wayne Daintith (922884966) Appointed |
| 18/03/2017 | New Annual Return filed |
| 02/03/2017 | David Miles Smith (915300942) has left the board |
| 23/02/2017 | New Accounts filed |
| 04/05/2016 | New Accounts filed |
| 19/03/2016 | New Annual Return filed |
| 14/07/2015 | New Board Member David Warren Arthur East (906694174) Appointed |
| 14/07/2015 | David Warren Arthur East (919907766) has left the board |
| 07/07/2015 | John Frederick Rishton (912068556) has left the board |
| 07/07/2015 | New Board Member David Warren Arthur East (919907766) Appointed |
| 13/05/2015 | James Mathew Guyette (905636817) has left the board |
| 06/05/2015 | New Annual Return filed |
| 18/04/2015 | New Annual Return filed |
| 03/04/2015 | New Accounts filed |
| 07/01/2015 | Nigel Timothy Goldsworthy (917443852) has left the board |
| 04/12/2014 | Change in Reg. Office |
| 11/11/2014 | New Company Secretary Pamela Mary Coles (919246442) Appointed |
| 11/11/2014 | Mark Nicholas Morris (903447818) has left the board |
| 11/11/2014 | New Board Member David Miles Smith (915300942) Appointed |
| 05/04/2014 | New Annual Return filed |
| 27/02/2014 | New Accounts filed |
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