SIR HENRY ROYCE LIMITED
Active - Accounts Filed
General Information
NAME
SIR HENRY ROYCE LIMITED
COMPANY NUMBER
02857720
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
91012 -
Archives activities
INCORPORATION DATE
28/09/1993
(31 years and 4 months old)
WEBSITE
http://henryroyce.org.uk
CONFIRMATION STATEMENT MADE UP TO
28/09/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
NORTHAMPTONSHIRE
NN12 7NA
Telephone: 01327811048
TPS: No
70 High Street
Paulerspury
Towcester
Northamptonshire
NN12 7NA
Telephone: 811048
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 |
|---|---|---|
| THE SIR HENRY ROYCE MEMORIAL FOUNDATION | Active - Accounts Filed | View Report |
| SIR HENRY ROYCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/01/2025 | Alan Angus Ferrier (929191097) has left the board |
| 29/01/2025 | Alan Angus Ferrier (929066681) has left the board |
| 29/01/2025 | Graham Mead (929066643) has left the board |
Credit Risk Overview
Want to learn more about SIR HENRY ROYCE 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 SIR HENRY ROYCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIR HENRY ROYCE 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 |
|---|---|---|---|---|
|
15/12/2021 - Present (3 years and 1 months) Born in Mar 1955 (age: 69) |
Active | Director |
Current: 5 Past: 8 |
View Report |
|
15/12/2021 - Present (3 years and 1 months) Born in Jan 1949 (age: 76) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
17/02/2024 - Present (11 months) Born in Jul 1954 (age: 70) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
28/02/2024 - Present (11 months) Born in Jun 1936 (age: 88) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/02/2024 - Present (11 months) Born in Jun 1936 (age: 88) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE SIR HENRY ROYCE MEMORIAL FOUNDATION | Active - Accounts Filed | View Report |
| SIR HENRY ROYCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/01/2025 | Alan Angus Ferrier (929191097) has left the board |
| 29/01/2025 | Alan Angus Ferrier (929066681) has left the board |
| 29/01/2025 | Graham Mead (929066643) has left the board |
| 29/01/2025 | Colin Joseph Phillpotts (929066869) has left the board |
| 29/01/2025 | Jane Elizabeth Pedler (904252552) has left the board |
| 19/04/2024 | New Board Member Clive Edward Green (932195151) Appointed |
| 16/04/2024 | New Accounts filed |
| 15/04/2024 | New Board Member John Stephen Steward (931964760) Appointed |
| 15/04/2024 | David John Towers (901632043) has left the board |
| 15/04/2024 | New Board Member Clive Edward Green (932170530) Appointed |
| 15/04/2024 | New Board Member Jane Elizabeth Pedler (904252552) Appointed |
| 07/10/2023 | New Confirmation Statement filed |
| 06/04/2023 | New Accounts filed |
| 10/10/2022 | New Confirmation Statement filed |
| 27/03/2022 | New Accounts filed |
| 27/03/2022 | New Confirmation Statement filed |
| 01/02/2022 | New Company Secretary Alan Angus Ferrier (929191097) Appointed |
| 21/12/2021 | James Black (914537924) has left the board |
| 21/12/2021 | New Board Member Robert Douglas Fuller (914143373) Appointed |
| 21/12/2021 | New Board Member John Francis Neale (929066625) Appointed |
| 21/12/2021 | New Board Member Graham Mead (929066643) Appointed |
| 21/12/2021 | New Board Member Colin Joseph Phillpotts (929066869) Appointed |
| 21/12/2021 | New Board Member David John Towers (901632043) Appointed |
| 21/12/2021 | New Board Member Alan Angus Ferrier (929066681) Appointed |
| 21/12/2021 | Stephen Byrne (907110153) has left the board |
| 21/12/2021 | John Christopher Anthony Beecroft (908038167) has left the board |
| 21/12/2021 | William John McGawley Obe (907528347) has left the board |
| 21/12/2021 | Cedric Ashley (919724585) has left the board |
| 21/12/2021 | Philip Alexander Hall (904760653) has left the board |
| 21/12/2021 | Mark Roderick Winton Griffiths (908449013) has left the board |
| 21/12/2021 | Mark Griffiths (916989560) has left the board |
| 21/12/2021 | Christopher David Ball (901452507) has left the board |
| 26/10/2021 | New Board Member Mark Roderick Winton Griffiths (908449013) Appointed |
| 10/06/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 12/11/2020 | New Confirmation Statement filed |
| 26/08/2020 | Lindsay Ernest Hughes Robotham (925383219) has left the board |
| 03/06/2020 | New Board Member James Black (914537924) Appointed |
| 15/05/2020 | Clive Edward Green (926943030) has left the board |
| 15/05/2020 | New Board Member Clive Edward Green (901052103) Appointed |
| 08/05/2020 | New Board Member Clive Edward Green (926943030) Appointed |
| 09/04/2020 | New Board Member Jane Elizabeth Pedler (904252552) Appointed |
| 09/04/2020 | New Board Member William John McGawley Obe (907528347) Appointed |
| 19/03/2020 | New Accounts filed |
| 18/03/2020 | Allan Edward Fogg (908869814) has left the board |
| 18/03/2020 | Jane Elizabeth Pedler (904252552) has left the board |
| 11/03/2020 | David Derrick Whale (907976363) has left the board |
| 04/03/2020 | Ian Hick (907054280) has left the board |
| 31/10/2019 | New Confirmation Statement filed |
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