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- SPARE IPG 21 LIMITED
SPARE IPG 21 LIMITED
Non-Trading
General Information
NAME
SPARE IPG 21 LIMITED
COMPANY NUMBER
01342505
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
06/12/1977
(47years old)
WEBSITE
http://rolls-royce.com
CONFIRMATION STATEMENT MADE UP TO
22/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/12/1992
21/12/2000
CLARKE CHAPMAN LIMITED
View all previous names
Previous Names
18/12/1992 21/12/2000 CLARKE CHAPMAN LIMITED
31/12/1981 18/12/1992 NEI CLARKE CHAPMAN LIMITED
31/12/1978 31/12/1981 NEI CLARKE CHAPMAN ENGINEERING LIMITED
06/12/1977 31/12/1978 JYMAN LIMITED
LONDON
N1 9FX
Telephone: 01332661461
TPS: No
Kings Place
90 York Way
LONDON
N1 9FX
Unit 15
Planetary Industrial Estateplanetar
Roadwillenhall
Willenhall, West Midlands
WV13 3XA
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 |
---|---|---|---|
10/06/2024 | Annual Accounts. (AA) |
| accounts |
22/04/2024 | Confirmation Statement (CS01) |
| other |
11/09/2023 | Annual Accounts. (AA) |
| accounts |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ROLLS-ROYCE POWER ENGINEERING PLC | Active - Accounts Filed | View Report |
SPARE IPG 21 LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 15/06/2024 | Event: New Accounts filed |
Date: 27/04/2024 | Event: New Confirmation Statement filed |
Date: 15/09/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about SPARE IPG 21 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 SPARE IPG 21 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPARE IPG 21 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
ROLLS-ROYCE INDUSTRIES LIMITED 12/05/2017 - Present (7 years and 7 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 38 Past: 42 |
View Report |
15/01/2021 - Present (3 years and 10 months) Born in Dec 1959 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 41 Past: 130 |
View Report |
23/12/1991 - 04/08/1995 (3 years and 7 months) Born in Aug 1930 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
20/04/1992 - 20/04/1999 (7years) Born in Mar 1942 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
20/04/1992 - 30/04/1998 (6years) Born in Oct 1938 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
Documents
Date Filed | Description | Download |
---|---|---|
10/06/2024 | Annual Accounts. (AA) |
|
22/04/2024 | Confirmation Statement (CS01) |
|
11/09/2023 | Annual Accounts. (AA) |
|
10/05/2023 | Confirmation Statement (CS01) |
|
05/01/2023 | Change of relevant legal entity PSC details (PSC05) |
|
09/08/2022 | Annual Accounts. (AA) |
|
03/05/2022 | Confirmation Statement (CS01) |
|
21/10/2021 | Change of registered office address (AD01) |
|
08/09/2021 | Annual Accounts. (AA) |
|
26/08/2021 | Memorandum and Articles. (MA) |
|
26/08/2021 | Statement of Companys Objects (CC04) |
|
26/08/2021 | No description (RESOLUTIONS) |
|
10/05/2021 | Confirmation Statement (CS01) |
|
25/01/2021 | Termination of appointment of director (TM01) |
|
25/01/2021 | Appointment of director (AP01) |
|
25/08/2020 | Annual Accounts. (AA) |
|
05/05/2020 | Confirmation Statement (CS01) |
|
09/04/2020 | Confirmation Statement (CS01) |
|
08/04/2020 | Notice of ceasing to be a PSC (PSC07) |
|
07/04/2020 | Notice of relevant legal entity PSC (PSC02) |
|
04/04/2019 | Confirmation Statement (CS01) |
|
06/03/2019 | Annual Accounts. (AA) |
|
01/08/2018 | Appointment of director (AP01) |
|
01/08/2018 | Termination of appointment of director (TM01) |
|
15/06/2018 | Confirmation Statement (CS01) |
|
08/03/2018 | Annual Accounts. (AA) |
|
24/05/2017 | Annual Accounts. (AA) |
|
15/05/2017 | Appointment of director (AP01) |
|
15/05/2017 | Termination of appointment of director (TM01) |
|
15/05/2017 | Change of registered office address (AD01) |
|
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 15/06/2024 | Event: New Accounts filed |
Date: 27/04/2024 | Event: New Confirmation Statement filed |
Date: 15/09/2023 | Event: New Accounts filed |
Date: 14/05/2023 | Event: New Confirmation Statement filed |
Date: 13/08/2022 | Event: New Accounts filed |
Date: 10/05/2022 | Event: New Confirmation Statement filed |
Date: 12/09/2021 | Event: New Accounts filed |
Date: 14/05/2021 | Event: New Confirmation Statement filed |
Date: 27/01/2021 | Event: New Board Member Nicola Carroll (927886117) Appointed |
Date: 29/08/2020 | Event: New Accounts filed |
Date: 09/05/2020 | Event: New Confirmation Statement filed |
Date: 26/04/2020 | Event: New Confirmation Statement filed |
Date: 09/04/2019 | Event: New Confirmation Statement filed |
Date: 12/03/2019 | Event: New Accounts filed |
Date: 03/08/2018 | Event: Andrew Harvey-Wrate (916107566) has left the board |
Date: 03/08/2018 | Event: New Board Member Jacqueline Marie Gentles (917390659) Appointed |
Date: 20/06/2018 | Event: New Confirmation Statement filed |
Date: 13/03/2018 | Event: New Accounts filed |
Date: 06/06/2017 | Event: New Board Member ROLLS-ROYCE INDUSTRIES LIMITED (920086818) Appointed |
Date: 06/06/2017 | Event: ROLLS-ROYCE INDUSTRIES LIMITED (923143178) has left the board |
Date: 28/05/2017 | Event: New Accounts filed |
Date: 17/05/2017 | Event: Robert Allan Bell (903959725) has left the board |
Date: 17/05/2017 | Event: New Board Member ROLLS-ROYCE INDUSTRIES LIMITED (923143178) Appointed |
Date: 17/05/2017 | Event: New Board Member Andrew Harvey-Wrate (916107566) Appointed |
Date: 17/05/2017 | Event: Change in Reg. Office |
Date: 29/04/2017 | Event: New Confirmation Statement filed |
Date: 27/04/2017 | Event: New Accounts filed |
Date: 13/06/2016 | Event: New Confirmation Statement filed |
Date: 07/10/2015 | Event: New Accounts filed |
Date: 15/05/2015 | Event: New Confirmation Statement filed |
Date: 13/05/2015 | Event: New Accounts filed |
Date: 16/05/2014 | Event: New Confirmation Statement filed |
Date: 29/04/2013 | Event: New Confirmation Statement filed |
Date: 26/04/2013 | Event: New Accounts filed |
Date: 26/04/2013 | Event: Change in Reg. Office |
Date: 29/09/2012 | Event: New Accounts filed |
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