SPARE IPG 18 LIMITED - DERBYSHIRE
Company Profile | Company Filings |
Overview
SPARE IPG 18 LIMITED is a Private Limited Company from DERBYSHIRE and has the status: Dissolved - no longer trading.
SPARE IPG 18 LIMITED was incorporated 36 years ago on 30/03/1987 and has the registered number: 02116731. The accounts status is DORMANT.
SPARE IPG 18 LIMITED was incorporated 36 years ago on 30/03/1987 and has the registered number: 02116731. The accounts status is DORMANT.
SPARE IPG 18 LIMITED - DERBYSHIRE
This company is listed in the following categories:
25110 - Manufacture of metal structures and parts of structures
25110 - Manufacture of metal structures and parts of structures
28220 - Manufacture of lifting and handling equipment
33170 - Repair and maintenance of other transport equipment n.e.c.
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
MOOR LANE
DERBYSHIRE
DE24 8BJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/04/2017 | 15/04/2018 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
FIONA MARY CATHERINE DOLAN | Feb 1972 | Irish | Director | 2021-03-10 | CURRENT |
MS NICOLA CARROLL | Dec 1959 | British | Director | 2021-03-10 | CURRENT |
MS PAMELA MARY COLES | Mar 1961 | British | Director | 2021-03-10 | CURRENT |
MR JOHN MALCOLM HILL | Oct 1931 | British | Director | RESIGNED | |
MRS DELROSE JOY GOMA | Mar 1958 | British | Secretary | 2000-07-20 UNTIL 2009-10-02 | RESIGNED |
MR TREVOR WALKER | Jul 1936 | Secretary | RESIGNED | ||
ROLLS-ROYCE SECRETARIAT LIMITED | Corporate Secretary | 2009-10-02 UNTIL 2015-08-31 | RESIGNED | ||
MR JOHN EMMERSON WARREN | Aug 1953 | British | Director | 1997-05-09 UNTIL 2008-06-30 | RESIGNED |
MR JOHN EMMERSON WARREN | Aug 1953 | British | Secretary | 1993-10-31 UNTIL 2000-07-20 | RESIGNED |
BASIL LESLIE GRAY | Nov 1935 | British | Director | RESIGNED | |
MR TREVOR WALKER | Jul 1936 | Director | RESIGNED | ||
JAMES GORDON PICKERING | Jan 1933 | British | Director | RESIGNED | |
MR WILLIAM SCOTT MANSFIELD | May 1964 | British | Director | 2013-10-22 UNTIL 2021-03-10 | RESIGNED |
ROLLS-ROYCE INDUSTRIES LIMITED | Corporate Director | 2015-08-31 UNTIL 2021-03-10 | RESIGNED | ||
ANDREW HARVEY-WRATE | Mar 1965 | British | Director | 2015-08-31 UNTIL 2021-03-10 | RESIGNED |
HARRY DOUGLAS CONE | Sep 1942 | British | Director | 1993-10-31 UNTIL 1997-05-09 | RESIGNED |
MRS DELROSE JOY GOMA | Mar 1958 | British | Director | 2000-07-20 UNTIL 2009-10-02 | RESIGNED |
HERR PETER PAUL WILHELM BECKMANN | Oct 1934 | German | Director | RESIGNED | |
MR DAVID RANDAL BALE | Mar 1956 | British | Director | 2004-12-07 UNTIL 2008-06-27 | RESIGNED |
JOHN ROGER BAKER | Aug 1930 | British | Director | RESIGNED | |
GERARD ALLAN | Dec 1952 | British | Director | 1993-10-31 UNTIL 2013-12-31 | RESIGNED |
ROLLS-ROYCE DIRECTORATE LIMITED | Corporate Director | 2009-10-02 UNTIL 2015-08-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rolls-Royce Power Engineering Plc | 2016-04-06 | Derby Derbyshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |