Active
Company Information for ROLLS-ROYCE GENERAL PARTNER LIMITED
KINGS PLACE, 90 YORK WAY, LONDON, N1 9FX,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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ROLLS-ROYCE GENERAL PARTNER LIMITED | |
Legal Registered Office | |
KINGS PLACE 90 YORK WAY LONDON N1 9FX Other companies in DE24 | |
Company Number | 04066556 | |
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Company ID Number | 04066556 | |
Date formed | 2000-09-01 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2024 | |
Account next due | 30/09/2026 | |
Latest return | 01/06/2016 | |
Return next due | 29/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2025-02-05 07:54:04 |
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Registered address | Last known status | Formation date | ||
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ROLLS-ROYCE GENERAL PARTNER (IRELAND) LIMITED | 29 EARLSFORT TERRACE DUBLIN 2, DUBLIN, D02AY28, IRELAND D02AY28 | Active | Company formed on the 2019-03-21 |
Officer | Role | Date Appointed |
---|---|---|
CAROLYN MARIE SHARPE |
||
HOLGER CARTSBURG |
||
DIRK ALEXANDER GEISINGER |
||
ALASTAIR MCINTOSH |
||
ROB WATSON |
||
CHRISTOPHER YOUNG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL O'NEIL |
Director | ||
NICOLE FEHR |
Director | ||
COLIN PETER SMITH |
Director | ||
RAINER HOENIG |
Director | ||
MICHAEL HAIDINGER |
Director | ||
KARSTEN MÜHLENFELD |
Director | ||
RUSSELL DAVID BUXTON |
Director | ||
MAXIMILLIAN ALAIN PHILIP MICHAELIS |
Director | ||
MARK ANDREW KING |
Director | ||
MICHAEL JAMES TERRETT |
Director | ||
MICHAEL JURGEN KERN |
Director | ||
DELROSE JOY GOMA |
Company Secretary | ||
NORBERT ARNDT |
Director | ||
MARTIN CLIFFORD ST JOHN FAUSSET |
Director | ||
JOACHIM AXEL ARENDT |
Director | ||
KENNETH DUNCAN |
Director | ||
JOHN PATRICK CHEFFINS |
Director | ||
JOACHIM AXEL ARENDT |
Director | ||
DIETER ALFONS STEPHAN KEMMER |
Director | ||
JOHN RICHARD ASHFIELD |
Company Secretary | ||
NEIL FREDERICK ANSELL |
Director | ||
MARTIN MENRATH |
Director | ||
MICHAEL GILBERT JAMES WILLIAM HOWSE |
Director | ||
DUNCAN JOHN FORBES |
Director | ||
JOHN RICHARD ASHFIELD |
Director | ||
DELROSE JOY GOMA |
Director | ||
JOHN EMMERSON WARREN |
Director | ||
IRENE LESLEY HARRISON |
Nominated Secretary | ||
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/24 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 23/04/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 16/05/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/10/21 FROM Moor Lane Derby Derbyshire DE24 8BJ | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES | |
PSC05 | Change of details for Rolls-Royce Plc as a person with significant control on 2019-10-01 | |
AP01 | DIRECTOR APPOINTED MS PAMELA MARY COLES | |
AP01 | DIRECTOR APPOINTED MS NICOLA CARROLL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE MARIE GENTLES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES | |
TM02 | Termination of appointment of Carolyn Marie Sharpe on 2019-11-22 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MISS JACQUELINE MARIE GENTLES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOLGER CARTSBURG | |
DS02 | Withdrawal of the company strike off application | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROB WATSON | |
LATEST SOC | 07/06/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL O'NEIL | |
AP01 | DIRECTOR APPOINTED DIRK ALEXANDER GEISINGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLE FEHR | |
LATEST SOC | 14/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | |
RES13 | Resolutions passed:The directors noted for the year ended december 2016 is hereby approved; is hereby approved in substantially the form presented. The secretary is authorised to sign the report of the directors; and any one director is authorised to s... | |
AP01 | DIRECTOR APPOINTED MR ROB WATSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN PETER SMITH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 13/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/06/16 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 18/05/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONY WOOD | |
AP01 | DIRECTOR APPOINTED MR ALASTAIR MCINTOSH | |
AP01 | DIRECTOR APPOINTED PAUL O'NEIL | |
AP01 | DIRECTOR APPOINTED MS NICOLE FEHR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAINER HOENIG | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 06/01/2016 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 15/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/06/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HAIDINGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KARSTEN MÜHLENFELD | |
AP01 | DIRECTOR APPOINTED MR RAINER HOENIG | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER YOUNG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL BUXTON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN PETER SMITH / 01/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY WOOD / 01/12/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CAROLYN MARIE SHARPE / 27/11/2014 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 14/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/06/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAXIMILIAN MICHAELIS | |
AP01 | DIRECTOR APPOINTED ANTONY WOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK KING | |
AR01 | 17/06/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED COLIN PETER SMITH | |
AP01 | DIRECTOR APPOINTED HOLGER CARTSBURG | |
AP01 | DIRECTOR APPOINTED MR MAXIMILIAN ALAIN PHILIP STEPHEN MICHAELIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TERRETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KERN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DELROSE GOMA | |
AP03 | SECRETARY APPOINTED CAROLYN MARIE SHARPE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 13/08/2012 | |
AP01 | DIRECTOR APPOINTED RUSSELL DAVID BUXTON | |
AR01 | 17/06/12 FULL LIST | |
AR01 | 17/06/11 FULL LIST | |
AR01 | 15/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED KARSTEN MÜHLENFELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NORBERT ARNDT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 15/06/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN CLIFFORD ST JOHN FAUSSET | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN CLIFFORD ST JOHN FAUSSET | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS DELROSE JOY GOMA / 03/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES TERRETT / 23/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW KING / 23/11/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOACHIM ARENDT | |
AP01 | DIRECTOR APPOINTED MARTIN CLIFFORD ST JOHN FAUSSET | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR KENNETH DUNCAN | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ROLLS-ROYCE GENERAL PARTNER LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |