ROLLS-ROYCE FUEL CELL SYSTEMS LIMITED
Non-Trading
General Information
NAME
ROLLS-ROYCE FUEL CELL SYSTEMS LIMITED
COMPANY NUMBER
04433075
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
08/05/2002
(22 years and 7 months old)
WEBSITE
http://rolls-royce.com
CONFIRMATION STATEMENT MADE UP TO
24/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
DERBY
DE24 8BJ
Telephone: 01332242424
TPS: No
Charnwood Building
Holywell Park
Ashby Road
Loughborough, Leicestershire
LE11 3GR
Moor Lane
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 FUEL CELL SYSTEMS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Accounts filed |
| 30/04/2024 | New Confirmation Statement filed |
| 09/06/2023 | Steven Peter Bignall (929529191) has left the board |
Credit Risk Overview
Want to learn more about ROLLS-ROYCE FUEL CELL SYSTEMS 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 FUEL CELL SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROLLS-ROYCE FUEL CELL SYSTEMS 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 |
|---|---|---|---|---|
|
01/06/2023 - Present (1 years and 6 months) Born in Dec 1991 (age: 33) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
01/06/2023 - Present (1 years and 6 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
08/05/2002 - Present (22 years and 7 months) Born in Aug 1953 |
Resigned | Director |
Current: 4 Past: 279 |
View Report |
|
Director: 08/05/2002 - Present (22 years and 7 months) Secretary: 08/05/2002 - Present (22 years and 7 months) Born in Mar 1958 |
Resigned | Director&Secretary |
Current: 10 Past: 505 |
View Report |
|
08/05/2002 - Present (22 years and 7 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 15155 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Accounts filed |
| 30/04/2024 | New Confirmation Statement filed |
| 09/06/2023 | Steven Peter Bignall (929529191) has left the board |
| 09/06/2023 | Gareth James Hopkinson (929461309) has left the board |
| 09/06/2023 | New Board Member Waris Jamal Ahmed (924981908) Appointed |
| 09/06/2023 | New Board Member Julie Yvonne Fenton (930991285) Appointed |
| 02/06/2023 | New Accounts filed |
| 14/05/2023 | New Confirmation Statement filed |
| 31/08/2022 | New Confirmation Statement filed |
| 31/08/2022 | New Accounts filed |
| 10/06/2022 | New Board Member Steven Peter Bignall (929529191) Appointed |
| 10/06/2022 | Nicola Anne Hepke (926609118) has left the board |
| 12/04/2022 | Paul Jonathan Stein (920672905) has left the board |
| 12/04/2022 | Carla Maria Estrada (927260862) has left the board |
| 12/04/2022 | New Board Member Nicola Anne Hepke (926609118) Appointed |
| 12/04/2022 | New Board Member Gareth James Hopkinson (929461309) Appointed |
| 14/05/2021 | New Confirmation Statement filed |
| 30/09/2020 | New Accounts filed |
| 04/08/2020 | Nicola Anne Hepke (926609118) has left the board |
| 04/08/2020 | New Board Member Carla Maria Estrada (927260862) Appointed |
| 02/07/2020 | New Board Member Nicola Anne Hepke (926609118) Appointed |
| 12/05/2020 | New Confirmation Statement filed |
| 16/03/2020 | Fiona Mary Catherine Dolan (924228369) has left the board |
| 18/10/2019 | New Accounts filed |
| 08/05/2019 | New Confirmation Statement filed |
| 03/08/2018 | Andrew Harvey-Wrate (920133032) has left the board |
| 27/07/2018 | New Accounts filed |
| 15/05/2018 | New Confirmation Statement filed |
| 24/01/2018 | New Board Member Fiona Mary Catherine Dolan (924228369) Appointed |
| 12/10/2017 | New Accounts filed |
| 16/05/2017 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 05/07/2016 | New Annual Return filed |
| 06/04/2016 | Richard Jonathon Parker (910963418) has left the board |
| 06/04/2016 | New Board Member Paul Jonathan Stein (920672905) Appointed |
| 30/09/2015 | New Company Secretary Andrew Harvey-Wrate (920133032) Appointed |
| 20/09/2015 | New Accounts filed |
| 10/09/2015 | Delrose Joy Goma (905816722) has left the board |
| 13/07/2015 | New Annual Return filed |
| 04/03/2015 | Richard Jonathon Parker (919523535) has left the board |
| 04/03/2015 | New Board Member Richard Jonathon Parker (910963418) Appointed |
| 25/02/2015 | Andrew James Heath (907802571) has left the board |
| 25/02/2015 | New Board Member Richard Jonathon Parker (919523535) Appointed |
| 06/09/2014 | New Accounts filed |
| 30/06/2014 | New Annual Return filed |
| 15/10/2013 | John Patrick Cheffins (915105968) has left the board |
| 05/10/2013 | New Accounts filed |
| 22/07/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 09/10/2012 | New Accounts filed |
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