SIR HENRY ROYCE LIMITED - TOWCESTER
Company Profile | Company Filings |
Overview
SIR HENRY ROYCE LIMITED is a Private Limited Company from TOWCESTER and has the status: Active.
SIR HENRY ROYCE LIMITED was incorporated 30 years ago on 28/09/1993 and has the registered number: 02857720. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
SIR HENRY ROYCE LIMITED was incorporated 30 years ago on 28/09/1993 and has the registered number: 02857720. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
SIR HENRY ROYCE LIMITED - TOWCESTER
This company is listed in the following categories:
91012 - Archives activities
91012 - Archives activities
91020 - Museums activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
THE HUNT HOUSE 70 HIGH STREET
TOWCESTER
NORTHAMPTONSHIRE
NN12 7NA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/09/2023 | 12/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT DOUGLAS FULLER | Mar 1955 | British | Director | 2021-12-15 | CURRENT |
MR JOHN FRANCIS NEALE | Jan 1949 | British | Director | 2021-12-15 | CURRENT |
MR ALAN ANGUS FERRIER | Secretary | 2022-01-24 | CURRENT | ||
DR COLIN JOSEPH PHILLPOTTS | Jul 1946 | British | Director | 2021-12-15 | CURRENT |
MR ALAN ANGUS FERRIER | Nov 1947 | British | Director | 2021-12-15 | CURRENT |
MR DAVID JOHN TOWERS | Jun 1943 | British | Director | 2021-12-15 | CURRENT |
MR GRAHAM MEAD | Mar 1943 | British | Director | 2021-12-15 | CURRENT |
MR WILLIAM JOHN MCGAWLEY | Jan 1949 | British | Director | 2017-05-17 UNTIL 2018-02-08 | RESIGNED |
MR ROLF ROBERT KUHNKE | Aug 1944 | German | Director | 2012-04-01 UNTIL 2014-11-22 | RESIGNED |
MR JOHN HERBERT LOWE | May 1935 | British | Director | 2009-07-17 UNTIL 2015-11-24 | RESIGNED |
MR WILLIAM JOHN MCGAWLEY | Jan 1949 | British | Director | 2020-03-26 UNTIL 2021-12-15 | RESIGNED |
MR PHILIP ALEXANDER HALL | Jun 1940 | British | Director | 2012-04-01 UNTIL 2021-12-15 | RESIGNED |
LINDSAY ERNEST HUGHES ROBOTHAM | Aug 1946 | British | Director | 2018-11-17 UNTIL 2020-08-23 | RESIGNED |
MRS JANE ELIZABETH PEDLER | Nov 1951 | British | Director | 2012-04-01 UNTIL 2020-03-11 | RESIGNED |
MRS JANE ELIZABETH PEDLER | Nov 1951 | British | Director | 2020-03-26 UNTIL 2020-12-30 | RESIGNED |
MR ROBERT FURNISS RIDING | May 1940 | British | Director | 2012-04-01 UNTIL 2014-11-22 | RESIGNED |
MR DAVID DERRICK WHALE | Jun 1952 | British | Director | 2019-03-13 UNTIL 2020-03-06 | RESIGNED |
BRIGADIER THOMAS JAMES ANTHONY HUGHES | Apr 1923 | British | Director | 1996-09-26 UNTIL 2000-06-09 | RESIGNED |
MR JOHN SHAW HOLLINGS | Apr 1923 | British | Director | 1993-09-28 UNTIL 1996-07-23 | RESIGNED |
MR IAN HICK | Feb 1938 | British | Director | 2014-11-22 UNTIL 2020-02-26 | RESIGNED |
MR WILLIAM ELDEN BOULTON MEDCALF | Jul 1933 | British | Director | 2007-01-03 UNTIL 2008-08-05 | RESIGNED |
CCS SECRETARIES LIMITED | Nominee Secretary | 1993-09-28 UNTIL 1993-09-28 | RESIGNED | ||
CCS DIRECTORS LIMITED | Nov 1990 | Nominee Director | 1993-09-28 UNTIL 1993-09-28 | RESIGNED | |
MICHAEL STEWARD PETERS | Secretary | 2012-03-31 UNTIL 2012-05-15 | RESIGNED | ||
MRS SARAH ANN HICK | Secretary | 1993-09-28 UNTIL 2010-03-10 | RESIGNED | ||
MARK GRIFFITHS | Secretary | 2012-05-15 UNTIL 2021-12-15 | RESIGNED | ||
DAVID CHARLES EVANS | Secretary | 2009-07-17 UNTIL 2012-03-31 | RESIGNED | ||
SIR HENRY ROYCE LIMITED | Corporate Director | 2009-07-17 UNTIL 2009-07-17 | RESIGNED | ||
DOCTOR CEDRIC ASHLEY | Nov 1936 | British | Director | 2008-08-05 UNTIL 2012-11-28 | RESIGNED |
MR CLIVE EDWARD GREEN | Jun 1936 | British | Director | 2012-04-01 UNTIL 2018-11-17 | RESIGNED |
MR ALLAN EDWARD FOGG | Mar 1947 | British | Director | 2016-07-21 UNTIL 2020-03-11 | RESIGNED |
MR WILLIAM DUNCAN FEETHAM | Sep 1947 | British | Director | 2012-11-28 UNTIL 2021-03-18 | RESIGNED |
MR DAVID CHARLES EVANS | Oct 1937 | British | Director | 2009-07-17 UNTIL 2012-03-31 | RESIGNED |
MR JOHN CLOUGH | Jul 1935 | British | Director | 2009-07-17 UNTIL 2011-01-19 | RESIGNED |
MR STEPHEN BYRNE | Nov 1969 | British | Director | 2015-11-21 UNTIL 2021-12-15 | RESIGNED |
MR JAMES BLACK | Nov 1962 | British | Director | 2020-05-20 UNTIL 2021-12-15 | RESIGNED |
MARK RODERICK WINTON GRIFFITHS | Oct 1950 | British | Director | 2021-10-15 UNTIL 2021-12-15 | RESIGNED |
MR JOHN CHRISTOPHER ANTHONY BEECROFT | Oct 1950 | British | Director | 2014-11-22 UNTIL 2021-12-15 | RESIGNED |
MR TREVOR ANDREW BALDWIN | Apr 1946 | British | Director | 2012-04-01 UNTIL 2014-11-22 | RESIGNED |
MARK RODERICK WINTON GRIFFITHS | Oct 1950 | British | Director | 2012-04-01 UNTIL 2012-11-28 | RESIGNED |
DR CEDRIC ASHLEY | Oct 1936 | British | Director | 2014-11-22 UNTIL 2021-12-15 | RESIGNED |
MR CHRISTOPHER DAVID BALL | Dec 1946 | British | Director | 2014-11-22 UNTIL 2021-12-15 | RESIGNED |
MRS LINDA JOAN SCOTT | Feb 1949 | British | Director | 2012-04-01 UNTIL 2015-10-02 | RESIGNED |
FRANK SHAW | May 1916 | British | Director | 2000-07-01 UNTIL 2006-03-28 | RESIGNED |
MR CHARLES JAMES TABOR | Mar 1946 | British | Director | 1993-09-28 UNTIL 2016-07-28 | RESIGNED |
PETER MANSEL THOMAS | Oct 1937 | British | Director | 1998-10-23 UNTIL 2003-11-14 | RESIGNED |
MR DAVID JOHN TOWERS | Jun 1943 | British | Director | 2012-11-28 UNTIL 2014-11-22 | RESIGNED |
MR PHILIP ALEXANDER HALL | Jun 1940 | British | Director | 2003-11-14 UNTIL 2008-08-05 | RESIGNED |
MR CLIVE EDWARD GREEN | Jun 1936 | British | Director | 2020-04-23 UNTIL 2021-03-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Sir Henry Royce Memorial Foundation | 2016-04-06 | Towcester | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Sir Henry Royce Limited Filleted accounts for Companies House (small and micro) | 2024-04-12 | 30-06-2023 | £-21,658 equity |
Sir Henry Royce Ltd - Accounts to registrar (filleted) - small 22.3 | 2023-04-01 | 30-06-2022 | £-21,658 equity |
Sir Henry Royce Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-03-24 | 30-06-2021 | £-21,658 equity |
Micro-entity Accounts - SIR HENRY ROYCE LIMITED | 2021-06-08 | 30-06-2020 | £21,658 equity |
Micro-entity Accounts - SIR HENRY ROYCE LIMITED | 2020-03-17 | 30-06-2019 | £21,658 equity |