ROLLS-ROYCE LEASING LIMITED
Active - Accounts Filed
General Information
NAME
ROLLS-ROYCE LEASING LIMITED
COMPANY NUMBER
00329435
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77351 -
Renting and leasing of air passenger transport equipment
INCORPORATION DATE
02/07/1937
(87 years and 5 months old)
WEBSITE
http://rolls-royce.com
CONFIRMATION STATEMENT MADE UP TO
24/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
DERBYSHIRE
DE24 8BJ
Telephone: 01332242424
TPS: No
Po Box 31
Derby
Derbyshire
DE24 8BJ
Telephone: 242424
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 PLC | Active - Accounts Filed | View Report |
| ROLLS-ROYCE LEASING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/08/2024 | New Board Member Andrew Frederick Yeates (932594215) Appointed |
| 12/08/2024 | New Board Member Andrew Frederick Yeates (932594215) Appointed |
| 12/08/2024 | New Board Member Andrew Frederick Yeates (932594215) Appointed |
Credit Risk Overview
Want to learn more about ROLLS-ROYCE LEASING 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 LEASING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROLLS-ROYCE LEASING 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 |
|---|---|---|---|---|
|
03/10/2012 - Present (12 years and 2 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/03/2022 - Present (2 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/08/2024 - Present (4 months) Born in Oct 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/06/1991 - 01/08/1995 (4 years and 1 months) Born in Feb 1936 |
Resigned | Secretary |
Current: 0 Past: 12 |
View Report |
|
15/06/1991 - 01/02/1993 (1 years and 7 months) Born in Jun 1941 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/08/2024 | New Board Member Andrew Frederick Yeates (932594215) Appointed |
| 12/08/2024 | New Board Member Andrew Frederick Yeates (932594215) Appointed |
| 12/08/2024 | New Board Member Andrew Frederick Yeates (932594215) Appointed |
| 12/08/2024 | New Board Member Andrew Frederick Yeates (932594215) Appointed |
| 12/08/2024 | New Board Member Andrew Frederick Yeates (932594215) Appointed |
| 12/08/2024 | New Board Member Andrew Frederick Yeates (932594215) Appointed |
| 12/08/2024 | New Board Member Andrew Frederick Yeates (932594215) Appointed |
| 12/08/2024 | New Board Member Andrew Frederick Yeates (932594215) Appointed |
| 29/07/2024 | Simon Neil Smith (929749890) has left the board |
| 28/06/2024 | New Accounts filed |
| 30/04/2024 | New Confirmation Statement filed |
| 28/07/2023 | New Accounts filed |
| 31/05/2023 | New Confirmation Statement filed |
| 31/08/2022 | New Accounts filed |
| 31/08/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Board Member Simon Neil Smith (929749890) Appointed |
| 17/05/2022 | Lee Dermot McConnellogue (927297322) has left the board |
| 15/04/2022 | New Company Secretary Nicola Carroll (929392384) Appointed |
| 25/03/2022 | New Company Secretary Nicola Carroll (929392384) Appointed |
| 13/10/2021 | New Accounts filed |
| 16/06/2021 | New Confirmation Statement filed |
| 30/09/2020 | New Accounts filed |
| 13/08/2020 | New Board Member Lee Dermot McConnellogue (927297322) Appointed |
| 12/06/2020 | New Confirmation Statement filed |
| 20/02/2020 | New Accounts filed |
| 11/06/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 01/08/2018 | Andrew Harvey-Wrate (920263125) has left the board |
| 09/07/2018 | Jilinda Crowley (922566967) has left the board |
| 13/06/2018 | New Confirmation Statement filed |
| 09/08/2017 | New Accounts filed |
| 19/06/2017 | New Confirmation Statement filed |
| 02/03/2017 | Andrew Craig Dickinson (919321160) has left the board |
| 02/03/2017 | New Board Member Jilinda Crowley (922566967) Appointed |
| 30/08/2016 | New Accounts filed |
| 17/06/2016 | New Confirmation Statement filed |
| 22/01/2016 | New Accounts filed |
| 16/11/2015 | Karen Waldron (915168709) has left the board |
| 16/11/2015 | ROLLS-ROYCE SECRETARIAT LIMITED (914630046) has left the board |
| 16/11/2015 | New Company Secretary Andrew Harvey-Wrate (920263125) Appointed |
| 27/08/2015 | New Company Secretary ROLLS-ROYCE SECRETARIAT LIMITED (914630046) Appointed |
| 27/08/2015 | ROLLS-ROYCE SECRETARIAT LIMITED (916107848) has left the board |
| 19/06/2015 | New Confirmation Statement filed |
| 08/12/2014 | Justin Michael Shannahan (916708827) has left the board |
| 08/12/2014 | New Board Member Andrew Craig Dickinson (919321160) Appointed |
| 05/10/2014 | New Accounts filed |
| 18/07/2014 | New Confirmation Statement filed |
| 03/09/2013 | New Accounts filed |
| 21/06/2013 | New Confirmation Statement filed |
| 19/06/2013 | Change in Reg. Office |
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