SPARE IPG 4 LIMITED - LONDON
Company Profile | Company Filings |
Overview
SPARE IPG 4 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SPARE IPG 4 LIMITED was incorporated 101 years ago on 25/09/1922 and has the registered number: 00184572. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SPARE IPG 4 LIMITED was incorporated 101 years ago on 25/09/1922 and has the registered number: 00184572. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SPARE IPG 4 LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
KINGS PLACE
LONDON
N1 9FX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/06/2023 | 29/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ROLLS-ROYCE INDUSTRIES LIMITED | Corporate Director | 2015-08-31 | CURRENT | ||
MS NICOLA CARROLL | Dec 1959 | British | Director | 2021-01-15 | CURRENT |
ROLLS-ROYCE DIRECTORATE LIMITED | Corporate Director | 2009-10-12 UNTIL 2015-08-31 | RESIGNED | ||
ROLLS-ROYCE SECRETARIAT | Corporate Secretary | 2009-10-12 UNTIL 2015-08-31 | RESIGNED | ||
ALAN EDWARD WEST | Nov 1934 | British | Director | RESIGNED | |
MR JOHN EMMERSON WARREN | Aug 1953 | British | Director | 1998-05-01 UNTIL 2008-02-28 | RESIGNED |
MRS KAREN WALDRON | Jul 1972 | British | Director | 2008-02-28 UNTIL 2009-10-12 | RESIGNED |
ANDREW HARVEY-WRATE | Mar 1965 | British | Director | 2015-08-31 UNTIL 2018-07-25 | RESIGNED |
MRS DELROSE JOY GOMA | Mar 1958 | British | Director | 1998-05-01 UNTIL 2015-08-31 | RESIGNED |
MS JACQUELINE MARIE GENTLES | Apr 1970 | British | Director | 2018-07-25 UNTIL 2021-01-15 | RESIGNED |
JOHN RICHARD ASHFIELD | Oct 1947 | British | Director | RESIGNED | |
MRS DELROSE JOY GOMA | Mar 1958 | British | Secretary | 1998-05-01 UNTIL 2009-10-12 | RESIGNED |
JOHN RICHARD ASHFIELD | Oct 1947 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rolls-Royce Power Engineering Limited | 2016-04-06 | Derby Derbyshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |