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- SPARE IPG 24 LIMITED
SPARE IPG 24 LIMITED
Non-Trading
General Information
NAME
SPARE IPG 24 LIMITED
COMPANY NUMBER
00333922
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
23/11/1937
(87 years and 1 months old)
WEBSITE
http://rolls-royce.com
CONFIRMATION STATEMENT MADE UP TO
15/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/11/1937
21/12/2000
CLYDE CRANE & BOOTH LIMITED
Previous Names
23/11/1937 21/12/2000 CLYDE CRANE & BOOTH LIMITED
LONDON
N1 9FX
Telephone: 01332661461
TPS: No
Kings Place
90 York Way
LONDON
N1 9FX
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 POWER ENGINEERING PLC | Active - Accounts Filed | View Report |
SPARE IPG 24 LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 01/08/2024 | Event: New Accounts filed |
Date: 22/06/2024 | Event: New Confirmation Statement filed |
Date: 25/06/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SPARE IPG 24 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 24 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPARE IPG 24 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 31/08/2015 - Present (9 years and 3 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 38 Past: 42 |
View Report |
15/01/2021 - Present (3 years and 11 months) Born in Dec 1959 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 41 Past: 130 |
View Report |
15/02/1993 - Present (31 years and 10 months) Born in Nov 1934 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 137 |
View Report |
Director: 15/02/1993 - Present (31 years and 10 months) Secretary: 15/02/1993 - Present (31 years and 10 months) Born in Oct 1947 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 334 |
View Report |
Director: 01/05/1998 - Present (26 years and 7 months) Secretary: 01/05/1998 - Present (26 years and 7 months) Born in Mar 1958 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 10 Past: 505 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 01/08/2024 | Event: New Accounts filed |
Date: 22/06/2024 | Event: New Confirmation Statement filed |
Date: 25/06/2023 | Event: New Confirmation Statement filed |
Date: 15/06/2023 | Event: New Accounts filed |
Date: 14/10/2022 | Event: New Accounts filed |
Date: 14/10/2022 | Event: New Confirmation Statement filed |
Date: 12/09/2021 | Event: New Confirmation Statement filed |
Date: 12/09/2021 | Event: New Accounts filed |
Date: 27/01/2021 | Event: New Board Member Nicola Carroll (927886117) Appointed |
Date: 29/08/2020 | Event: New Accounts filed |
Date: 22/06/2020 | Event: New Confirmation Statement filed |
Date: 22/06/2019 | 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: 22/06/2017 | Event: New Confirmation Statement filed |
Date: 23/03/2017 | Event: New Accounts filed |
Date: 02/08/2016 | Event: New Accounts filed |
Date: 21/06/2016 | Event: New Confirmation Statement filed |
Date: 12/10/2015 | Event: ROLLS-ROYCE INDUSTRIES LIMITED (920124217) has left the board |
Date: 12/10/2015 | Event: New Board Member ROLLS-ROYCE INDUSTRIES LIMITED (920086818) Appointed |
Date: 28/09/2015 | Event: ROLLS-ROYCE SECRETARIAT LIMITED (914630046) has left the board |
Date: 28/09/2015 | Event: ROLLS-ROYCE DIRECTORATE LIMITED (914630019) has left the board |
Date: 28/09/2015 | Event: New Board Member ROLLS-ROYCE INDUSTRIES LIMITED (920124217) Appointed |
Date: 23/09/2015 | Event: New Board Member Andrew Harvey-Wrate (916107566) Appointed |
Date: 23/09/2015 | Event: Karen Waldron (911238752) has left the board |
Date: 27/08/2015 | Event: New Company Secretary ROLLS-ROYCE SECRETARIAT LIMITED (914630046) Appointed |
Date: 27/08/2015 | Event: ROLLS-ROYCE SECRETARIAT LIMITED (915126816) has left the board |
Date: 11/07/2015 | Event: New Confirmation Statement filed |
Date: 09/07/2015 | Event: New Accounts filed |
Date: 19/06/2015 | Event: ROLLS-ROYCE DIRECTORATE LIMITED (915126804) has left the board |
Date: 19/06/2015 | Event: New Board Member ROLLS-ROYCE DIRECTORATE LIMITED (914630019) Appointed |
Date: 23/07/2014 | Event: New Confirmation Statement filed |
Date: 22/04/2014 | Event: New Accounts filed |
Date: 08/07/2013 | Event: New Confirmation Statement filed |
Date: 25/05/2013 | Event: New Accounts filed |
Date: 22/05/2013 | Event: Change in Reg. Office |
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