ROLLS-ROYCE GENERAL PARTNER LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ROLLS-ROYCE GENERAL PARTNER LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ROLLS-ROYCE GENERAL PARTNER LIMITED was incorporated 23 years ago on 01/09/2000 and has the registered number: 04066556. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ROLLS-ROYCE GENERAL PARTNER LIMITED was incorporated 23 years ago on 01/09/2000 and has the registered number: 04066556. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ROLLS-ROYCE GENERAL PARTNER 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 |
|---|---|
| 16/05/2023 | 30/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS PAMELA MARY COLES | Mar 1961 | British | Director | 2021-04-29 | CURRENT |
| MS NICOLA CARROLL | Dec 1959 | British | Director | 2021-01-15 | CURRENT |
| MICHAEL JURGEN KERN | Oct 1958 | German | Director | 2005-09-15 UNTIL 2012-12-09 | RESIGNED |
| MR JOHN EMMERSON WARREN | Aug 1953 | British | Director | 2000-09-01 UNTIL 2001-06-26 | RESIGNED |
| MR MICHAEL JAMES TERRETT | Nov 1956 | British | Director | 2002-09-11 UNTIL 2012-12-31 | RESIGNED |
| MR RAINER HOENIG | Aug 1963 | German | Director | 2015-02-01 UNTIL 2016-03-09 | RESIGNED |
| PAUL O'NEIL | Mar 1970 | British/German | Director | 2016-04-01 UNTIL 2018-05-14 | RESIGNED |
| KARSTEN MÜHLENFELD | Jun 1963 | German | Director | 2010-08-01 UNTIL 2015-01-31 | RESIGNED |
| MR COLIN PETER SMITH | Nov 1955 | British | Director | 2013-02-26 UNTIL 2017-04-24 | RESIGNED |
| MARTIN MENRATH | Jun 1955 | German | Director | 2000-10-01 UNTIL 2002-11-27 | RESIGNED |
| MR ALASTAIR MCINTOSH | Jan 1966 | British,German | Director | 2016-04-01 UNTIL 2019-03-22 | RESIGNED |
| MR MARK ANDREW KING | Mar 1965 | British | Director | 2007-11-26 UNTIL 2013-06-28 | RESIGNED |
| MR ANTONY WOOD | Apr 1966 | British | Director | 2013-07-02 UNTIL 2016-04-01 | RESIGNED |
| DIETER ALFONS STEPHAN KEMMER | Apr 1950 | German | Director | 2003-03-20 UNTIL 2005-09-02 | RESIGNED |
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | 2000-09-01 UNTIL 2000-09-01 | RESIGNED | ||
| IRENE LESLEY HARRISON | Aug 1946 | Nominee Secretary | 2000-09-01 UNTIL 2000-09-01 | RESIGNED | |
| MR MAXIMILLIAN ALAIN PHILIP MICHAELIS | Oct 1966 | British | Director | 2013-02-26 UNTIL 2014-06-30 | RESIGNED |
| CAROLYN MARIE SHARPE | Secretary | 2012-10-09 UNTIL 2019-11-22 | RESIGNED | ||
| MRS DELROSE JOY GOMA | Mar 1958 | British | Secretary | 2004-03-05 UNTIL 2012-10-09 | RESIGNED |
| JOHN RICHARD ASHFIELD | Oct 1947 | British | Secretary | 2000-09-01 UNTIL 2004-03-05 | RESIGNED |
| DR NORBERT ARNDT | Jan 1960 | German | Director | 2002-07-13 UNTIL 2010-08-01 | RESIGNED |
| MS JACQUELINE MARIE GENTLES | Apr 1970 | British | Director | 2019-03-22 UNTIL 2021-01-15 | RESIGNED |
| DUNCAN JOHN FORBES | May 1958 | British | Director | 2000-10-01 UNTIL 2002-07-12 | RESIGNED |
| MS NICOLE FEHR | Oct 1971 | German | Director | 2016-04-01 UNTIL 2017-09-15 | RESIGNED |
| MR MARTIN CLIFFORD ST JOHN FAUSSET | Feb 1957 | British | Director | 2009-09-15 UNTIL 2010-03-31 | RESIGNED |
| KENNETH DUNCAN | Nov 1961 | British | Director | 2001-06-26 UNTIL 2008-02-13 | RESIGNED |
| MRS DELROSE JOY GOMA | Mar 1958 | British | Director | 2000-09-01 UNTIL 2001-06-26 | RESIGNED |
| JOHN PATRICK CHEFFINS | Nov 1947 | British Canadian | Director | 2001-06-26 UNTIL 2007-11-26 | RESIGNED |
| RUSSELL DAVID BUXTON | Mar 1963 | British | Director | 2012-07-04 UNTIL 2015-01-01 | RESIGNED |
| JOHN RICHARD ASHFIELD | Oct 1947 | British | Director | 2000-09-01 UNTIL 2001-06-26 | RESIGNED |
| MR ROB WATSON | Aug 1970 | British | Director | 2017-04-24 UNTIL 2019-04-15 | RESIGNED |
| DIRK ALEXANDER GEISINGER | Aug 1968 | German | Director | 2017-10-05 UNTIL 2019-03-22 | RESIGNED |
| DR MICHAEL HAIDINGER | Sep 1960 | Austrian | Director | 2006-10-16 UNTIL 2015-02-28 | RESIGNED |
| HOLGER CARTSBURG | Apr 1961 | German | Director | 2013-02-26 UNTIL 2019-03-22 | RESIGNED |
| NEIL FREDERICK ANSELL | Nov 1947 | British | Director | 2000-10-01 UNTIL 2003-03-20 | RESIGNED |
| JOACHIM AXEL ARENDT | Aug 1949 | German | Director | 2002-11-01 UNTIL 2006-10-16 | RESIGNED |
| JOACHIM AXEL ARENDT | Aug 1949 | German | Director | 2006-10-16 UNTIL 2009-09-15 | RESIGNED |
| DR MICHAEL GILBERT JAMES WILLIAM HOWSE | Jun 1942 | British | Director | 2001-06-26 UNTIL 2002-09-03 | RESIGNED |
| MR CHRISTOPHER YOUNG | Oct 1968 | British | Director | 2015-01-01 UNTIL 2019-03-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Rolls-Royce Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |