ROLLS-ROYCE SUBMARINES LIMITED
Active - Accounts Filed
General Information
NAME
ROLLS-ROYCE SUBMARINES LIMITED
COMPANY NUMBER
00620485
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25300 -
Manufacture of steam generators, except central heating hot water boilers
INCORPORATION DATE
06/02/1959
(65 years and 10 months old)
WEBSITE
https://www.rolls-royce.com
CONFIRMATION STATEMENT MADE UP TO
01/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/01/1999
31/07/2018
ROLLS-ROYCE MARINE POWER OPERATIONS LIMITED
View all previous names
DERBYSHIRE
DE21 7BE
Telephone: 01332661461
TPS: No
Atlantic House Raynesway
Derby
Derbyshire DE21 7BE
DE21 7BE
Telephone: 661461
Building 430 The Avenue
Bristol Business Park
Bristol
Avon
BS16 1EJ
Telephone: 72229020
Naval Support Group
25 West Princes Street
Helensburgh
Dunbartonshire
G84 8TF
P O Box 14
Barrow-in-furness
Cumbria
LA14 1AG
Telephone: 824829
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 SUBMARINES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Board Member Tony Johns (921183733) Appointed |
| 23/08/2024 | New Accounts filed |
| 05/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ROLLS-ROYCE SUBMARINES 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 SUBMARINES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROLLS-ROYCE SUBMARINES 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 |
|---|---|---|---|---|
|
19/01/2012 - Present (12 years and 11 months) Born in Mar 1960 (age: 64) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
07/05/2014 - Present (10 years and 7 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
16/10/2019 - Present (5 years and 2 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
13/12/2021 - Present (3years) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/08/2023 - Present (1 years and 4 months) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 3 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Board Member Tony Johns (921183733) Appointed |
| 23/08/2024 | New Accounts filed |
| 05/07/2024 | New Confirmation Statement filed |
| 13/05/2024 | New Board Member James John Cowell (928034623) Appointed |
| 10/05/2024 | David Leon Orr (917079347) has left the board |
| 01/02/2024 | Richard James Carrick (926514505) has left the board |
| 06/10/2023 | Rosalind Ellen Macaulay Owens (924535859) has left the board |
| 06/10/2023 | New Board Member Stephen Charles Wood (931431290) Appointed |
| 09/08/2023 | Mark Gregory (926614946) has left the board |
| 09/08/2023 | New Board Member Christopher James Cholerton (916561861) Appointed |
| 07/08/2023 | New Accounts filed |
| 07/07/2023 | New Confirmation Statement filed |
| 04/07/2023 | Simon Christopher Bowen (916473030) has left the board |
| 31/08/2022 | New Confirmation Statement filed |
| 31/08/2022 | New Accounts filed |
| 18/01/2022 | New Board Member Simon Christopher Bowen (916473030) Appointed |
| 18/01/2022 | New Board Member Lee Warren (929142810) Appointed |
| 18/01/2022 | New Board Member Mark Gregory (926614946) Appointed |
| 07/01/2022 | Harry Arthur Blair Holt (920784230) has left the board |
| 30/11/2021 | Christopher John Goulty (924693622) has left the board |
| 14/01/2021 | New Accounts filed |
| 09/07/2020 | New Confirmation Statement filed |
| 11/12/2019 | New Board Member Paul Richard Graham (925051456) Appointed |
| 11/12/2019 | New Board Member Richard James Carrick (926514505) Appointed |
| 20/07/2019 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 01/08/2018 | Change in Reg. Office |
| 01/08/2018 | New Accounts filed |
| 01/08/2018 | Andrew Harvey-Wrate (920141898) has left the board |
| 10/07/2018 | New Confirmation Statement filed |
| 06/07/2018 | Andrew John Gordon (916439897) has left the board |
| 04/06/2018 | New Board Member Christopher John Goulty (924693622) Appointed |
| 18/04/2018 | New Board Member Rosalind Ellen Macaulay Owens (924535859) Appointed |
| 10/07/2017 | New Confirmation Statement filed |
| 06/07/2017 | New Accounts filed |
| 05/10/2016 | New Accounts filed |
| 17/06/2016 | New Confirmation Statement filed |
| 09/05/2016 | New Board Member Harry Holt (920784230) Appointed |
| 06/05/2016 | Lawrence John Haynes (914884052) has left the board |
| 08/04/2016 | John Holt (916442104) has left the board |
| 08/04/2016 | New Accounts filed |
| 05/10/2015 | New Company Secretary Andrew Harvey-Wrate (920141898) Appointed |
| 05/10/2015 | Jason Stewart Smith (914835512) has left the board |
| 11/09/2015 | Delrose Joy Goma (905816722) has left the board |
| 19/06/2015 | New Confirmation Statement filed |
| 10/03/2015 | New Accounts filed |
| 10/03/2015 | Michael John Helme (909191003) has left the board |
| 11/08/2014 | New Board Member Steven Carlier (919000124) Appointed |
| 11/08/2014 | New Board Member Michael John Helme (909191003) Appointed |
| 15/07/2014 | New Confirmation Statement filed |
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