Active
Company Information for ROLLS-ROYCE SOLUTIONS UK LIMITED
ROLLS-ROYCE PLC, MOOR LANE, DERBY, DERBYSHIRE, DE24 8BJ,
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Company Registration Number
04691779
Private Limited Company
Active |
Company Name | ||||
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ROLLS-ROYCE SOLUTIONS UK LIMITED | ||||
Legal Registered Office | ||||
ROLLS-ROYCE PLC MOOR LANE DERBY DERBYSHIRE DE24 8BJ Other companies in RH19 | ||||
Previous Names | ||||
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Company Number | 04691779 | |
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Company ID Number | 04691779 | |
Date formed | 2003-03-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/03/2016 | |
Return next due | 29/03/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB811152282 |
Last Datalog update: | 2024-03-06 17:08:10 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREAS GOERTZ |
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BRUCE JAMES PHILLIPS |
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THOMAS SCHULER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW HARVEY-WRATE |
Company Secretary | ||
MICHAEL ANDREW FERRIS |
Director | ||
MARKUS DIETER FRISCHMUTH |
Director | ||
REEVES COMPANY SECRETARIAL LIMITED |
Company Secretary | ||
ANTHONY JAMES DAVIS |
Director | ||
HOLGER HERBERT OSKAR HUSS |
Director | ||
THOMAS KARL BRUNO HUNDSDOERFER |
Director | ||
CHRISTOS RAMNIALIS |
Director | ||
ALEXANDER LOVASZ |
Director | ||
BERND KRUEPER |
Director | ||
STERLING MILNE SECRETARIAT LTD |
Company Secretary | ||
GORDON RHODES BURGESS |
Director | ||
DAVID PLUNDER |
Director | ||
HUBERT SCHUH |
Director | ||
ANGELIKA RUTH WINKLER |
Director | ||
PETER FRANZ ANTON GROSCH |
Director | ||
ANDREAS KARK |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED ANDREAS GOERTZ | ||
DIRECTOR APPOINTED MS SIMONE CLAUDIA RUEHFEL | ||
Termination of appointment of Emma Greenfield on 2024-03-31 | ||
APPOINTMENT TERMINATED, DIRECTOR KEVIN DAFFEY | ||
CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Appointment of Mrs Emma Greenfield as company secretary on 2023-05-16 | ||
CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR TOBIAS OSTERMAIER | ||
AP01 | DIRECTOR APPOINTED MR TOBIAS OSTERMAIER | |
APPOINTMENT TERMINATED, DIRECTOR ANDREAS GOERTZ | ||
DIRECTOR APPOINTED MR KEVIN DAFFEY | ||
AP01 | DIRECTOR APPOINTED MR KEVIN DAFFEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS GOERTZ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES | |
Memorandum articles filed | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
RES15 | CHANGE OF COMPANY NAME 30/06/21 | |
AP01 | DIRECTOR APPOINTED SAMUEL JAMES WECKEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SCHULER | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES | |
TM02 | Termination of appointment of Andrew Harvey-Wrate on 2018-07-25 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDREW FERRIS | |
AP01 | DIRECTOR APPOINTED ANDREAS GOERTZ | |
LATEST SOC | 14/03/18 STATEMENT OF CAPITAL;GBP 400000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 08/03/17 STATEMENT OF CAPITAL;GBP 400000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR THOMAS SCHULER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARKUS DIETER FRISCHMUTH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
RES01 | ADOPT ARTICLES 21/04/16 | |
AP03 | Appointment of Andrew Harvey-Wrate as company secretary on 2016-03-24 | |
LATEST SOC | 14/03/16 STATEMENT OF CAPITAL;GBP 400000 | |
AR01 | 01/03/16 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Reeves Company Secretarial Limited on 2015-12-09 | |
AD02 | Register inspection address changed from 135 High Street 4th Floor, Griffin House Crawley West Sussex RH10 1DQ England to Rolls-Royce Plc Moor Lane Derby Derbyshire DE24 8BJ | |
AD01 | REGISTERED OFFICE CHANGED ON 11/12/15 FROM Unit 29 the Birches Industrial Estate East Grinstead West Sussex RH19 1XZ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 05/05/15 STATEMENT OF CAPITAL;GBP 400000 | |
AR01 | 10/03/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from Dartel House 39-41 High Street Horley Surrey RH6 7BN to 135 High Street 4Th Floor, Griffin House Crawley West Sussex RH10 1DQ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED DR MARKUS DIETER FRISCHMUTH | |
AP01 | DIRECTOR APPOINTED MR BRUCE JAMES PHILLIPS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DAVIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOLGER HUSS | |
LATEST SOC | 25/03/14 STATEMENT OF CAPITAL;GBP 400000 | |
AR01 | 10/03/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED HOLGER HERBERT OSKAR HUSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HUNDSDOERFER | |
AR01 | 10/03/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANTHONY JAMES DAVIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOS RAMNIALIS | |
AUD | AUDITOR'S RESIGNATION | |
MISC | 519 AUD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 10/03/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED HERR THOMAS KARL BRUNO HUNDSDOERFER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LOVASZ | |
AR01 | 10/03/11 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REEVES COMPANY SECRETARIAL LIMITED / 22/09/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REEVES & NEYLAN SERVICES LIMITED / 22/09/2010 | |
AP01 | DIRECTOR APPOINTED CHRISTOS RAMNIALIS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERND KRUEPER | |
AR01 | 10/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER LOVASZ / 09/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERND KRUEPER / 09/03/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REEVES & NEYLAN SERVICES LIMITED / 01/10/2009 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | SECRETARY APPOINTED REEVES & NEYLAN SERVICES LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY STERLING MILNE SECRETARIAT LTD | |
363a | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/03/2009 FROM UNIT 29 THE BIRCHES INDUSTRIAL ESTATE EAST GRINSTEAD WESR SUSSEX RH19 1XZ | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BERND KRUPER / 18/03/2009 | |
363a | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BERND KRUPER / 28/02/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
287 | REGISTERED OFFICE CHANGED ON 27/03/2008 FROM UNIT 4 PERRYWOOD BUSINESS PARK HONEYCROCK LANE SALFORDS SURREY RH1 5DZ | |
CERTNM | COMPANY NAME CHANGED MTU DETROIT DIESEL UK LIMITED CERTIFICATE ISSUED ON 06/02/08 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 05/04/06 FROM: DAIMLER CHRYSLER UK HOLDING PLC TONGWELL MILTON KEYNES BUCKINGHAMSHIRE MK15 8BA | |
363s | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 10/03/05; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 03/06/05 FROM: THE ECONOMIST BUILDING 25 ST JAMES STREET LONDON SW1 1HA |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ROLLS-ROYCE SOLUTIONS UK LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85021180 | Generating sets with compression-ignition internal combustion piston engine "diesel or semi-diesel engine" of an output > 7,5 kVA but <= 75 kVA | |||
84081079 | Compression-ignition internal combustion piston engine "diesel or semi-diesel engine" for vessels, new, of a power > 500 kW but <= 1.000 kW (excl. for seagoing vessels of heading 8901 to 8906, tugs of subheading 8904.00.10 and warships of subheading 8906.10.00) | |||
85021180 | Generating sets with compression-ignition internal combustion piston engine "diesel or semi-diesel engine" of an output > 7,5 kVA but <= 75 kVA | |||
85030099 | Parts suitable for use solely or principally with electric motors and generators, electric generating sets and rotary converters, n.e.s. (excl. non-magnetic retaining rings and of cast iron or cast steel) | |||
85021200 | Generating sets with compression-ignition internal combustion piston engine "diesel or semi-diesel engine" of an output > 75 kVA but <= 375 kVA | |||
85030099 | Parts suitable for use solely or principally with electric motors and generators, electric generating sets and rotary converters, n.e.s. (excl. non-magnetic retaining rings and of cast iron or cast steel) | |||
84133080 | Fuel, lubricating or cooling medium pumps for internal combustion piston engine (excl. injection pumps) | |||
84099900 | Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s. | |||
84081019 | Compression-ignition combustion piston engine, used, for vessels (other than for seagoing vessels of heading 8901 to 8906, tugs of subheading 8904.00.10 and warships of subheading 8906.10.00) | |||
84099900 | Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |