Active
Company Information for ROLLS ROYCE (IRELAND)
ULSTER INTERNATIIONAL FINANCE, 1ST FLOOR IFS HOUSE, DUBLIN,
|
Company Registration Number
FC024024
Other company type
Active |
Company Name | |
---|---|
ROLLS ROYCE (IRELAND) | |
Legal Registered Office | |
ULSTER INTERNATIIONAL FINANCE 1ST FLOOR IFS HOUSE DUBLIN | |
Company Number | FC024024 | |
---|---|---|
Company ID Number | FC024024 | |
Date formed | 2002-02-08 | |
Country | IRELAND | |
Origin Country | IRELAND | |
Type | Other company type | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2021 | |
Account next due | ||
Latest return | ||
Return next due | ||
Type of accounts | FULL |
Last Datalog update: | 2022-10-13 16:54:11 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW HARVEY-WRATE |
||
ANDREW HARVEY-WRATE |
||
JASON HOWARD LUKE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DELROSE JOY GOMA |
Company Secretary | ||
DELROSE JOY GOMA |
Director | ||
ALAN HAIG SEMPLE |
Director | ||
MICHAEL MAURICE SUFRIN |
Director | ||
JOHN EMMERSON WARREN |
Director | ||
JOHN RICHARD ASHFIELD |
Company Secretary | ||
JOHN RICHARD ASHFIELD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BROOKS INSPECTION SOLUTIONS LIMITED | Director | 2015-11-20 | CURRENT | 2008-04-07 | Dissolved 2017-04-25 | |
ROLLS-ROYCE DIRECTORATE LIMITED | Director | 2015-08-31 | CURRENT | 2009-02-24 | Dissolved 2016-02-23 | |
SPARE IPG 3 LIMITED | Director | 2015-08-31 | CURRENT | 1944-10-23 | Active - Proposal to Strike off | |
SPARE IPG (CEL) LIMITED | Director | 2015-08-31 | CURRENT | 1994-02-17 | Active - Proposal to Strike off | |
SPARE IPG 11 LIMITED | Director | 2015-08-31 | CURRENT | 1956-08-10 | Active - Proposal to Strike off | |
SPARE IPG 22 LIMITED | Director | 2015-08-31 | CURRENT | 1960-01-18 | Active - Proposal to Strike off | |
SPARE IPG 28 LIMITED | Director | 2015-08-31 | CURRENT | 1902-03-15 | Active - Proposal to Strike off | |
ROLLS-ROYCE INDUSTRIAL & MARINE GAS TURBINES LIMITED | Director | 2015-08-31 | CURRENT | 1991-01-29 | Active - Proposal to Strike off | |
ROLLS-ROYCE INDUSTRIAL POWER SYSTEMS LIMITED | Director | 2015-08-31 | CURRENT | 1996-04-03 | Active - Proposal to Strike off | |
ROLLS-ROYCE TRANSMISSION & DISTRIBUTION LIMITED | Director | 2015-08-31 | CURRENT | 1996-04-03 | Active - Proposal to Strike off | |
R-R INDUSTRIAL CONTROLS LIMITED | Director | 2015-08-31 | CURRENT | 1977-11-17 | Active | |
OXYGENAIRE LIMITED | Director | 2015-08-31 | CURRENT | 1941-10-09 | Active - Proposal to Strike off | |
OPTIMIZED SYSTEMS AND SOLUTIONS LIMITED | Director | 2015-08-31 | CURRENT | 1999-01-13 | Active - Proposal to Strike off | |
NEI ALLEN LIMITED | Director | 2015-08-31 | CURRENT | 1936-11-18 | Dissolved 2017-01-03 | |
02065665 LIMITED | Director | 2015-08-31 | CURRENT | 1986-10-20 | Active - Proposal to Strike off | |
JOHN HASTIE OF GREENOCK (HOLDINGS) LIMITED | Director | 2015-08-31 | CURRENT | 1960-12-23 | Active - Proposal to Strike off | |
CROSSLEY PREMIER ENGINES (SALES) LIMITED | Director | 2015-08-31 | CURRENT | 1961-09-05 | Dissolved 2017-01-10 | |
SPARE IPG (AGL) LIMITED | Director | 2015-08-31 | CURRENT | 1999-11-11 | Dissolved 2017-04-04 | |
MANSFIELD HOLDINGS LIMITED | Director | 2015-08-31 | CURRENT | 2003-06-04 | Dissolved 2017-04-11 | |
STONE VICKERS LIMITED | Director | 2015-08-31 | CURRENT | 1985-09-27 | Dissolved 2017-08-22 | |
JOHN THOMPSON 00315157 LIMITED | Director | 2015-08-31 | CURRENT | 1936-07-12 | Active - Proposal to Strike off | |
ROLLS-ROYCE INDUSTRIAL POWER INVESTMENTS LIMITED | Director | 2015-08-31 | CURRENT | 1901-05-16 | Active - Proposal to Strike off | |
A.P.E. -ALLEN GEARS LIMITED | Director | 2015-08-31 | CURRENT | 1953-09-14 | Active - Proposal to Strike off | |
SPARE IPG 18 LIMITED | Director | 2015-08-31 | CURRENT | 1987-03-30 | Active - Proposal to Strike off | |
RALLYSWIFT LIMITED | Director | 2015-08-31 | CURRENT | 1997-11-25 | Active - Proposal to Strike off | |
DERBY COGENERATION LIMITED | Director | 2015-08-31 | CURRENT | 1996-03-20 | Dissolved 2018-05-01 | |
SPARE IPG 15 LIMITED | Director | 2015-08-31 | CURRENT | 1955-12-08 | Active - Proposal to Strike off | |
DERBY SPECIALIST FABRICATIONS LIMITED | Director | 2015-08-31 | CURRENT | 1977-12-06 | Active | |
ROLLS-ROYCE ENGINE CONTROLS HOLDINGS LIMITED | Director | 2015-08-31 | CURRENT | 2008-08-29 | Dissolved 2018-05-22 | |
ROLLS-ROYCE AERO ENGINE SERVICES LIMITED | Director | 2015-08-31 | CURRENT | 1993-06-22 | Active | |
ROLLS-ROYCE COMMERCIAL AERO ENGINES LIMITED | Director | 2015-08-31 | CURRENT | 1993-10-29 | Active | |
ROLLS LAVAL HEAT EXCHANGERS LIMITED | Director | 2015-08-31 | CURRENT | 1994-02-22 | Active | |
ROLLS-ROYCE PLACEMENTS LIMITED | Director | 2015-08-31 | CURRENT | 2003-11-11 | Active | |
SPARE IPG 27 LIMITED | Director | 2015-08-31 | CURRENT | 1893-06-05 | Active - Proposal to Strike off | |
BROWN BROTHERS & COMPANY, LIMITED | Director | 2015-08-31 | CURRENT | 1901-11-30 | Active | |
JOHN THOMPSON COCHRAN LIMITED | Director | 2015-08-31 | CURRENT | 1923-03-21 | Active | |
REYROLLE BELMOS LIMITED | Director | 2015-08-31 | CURRENT | 1943-02-20 | Active - Proposal to Strike off | |
TIMEC 1487 LIMITED | Director | 2015-08-31 | CURRENT | 1920-05-21 | Active | |
DEESIDE TITANIUM LIMITED | Director | 2015-08-31 | CURRENT | 1978-11-24 | Active - Proposal to Strike off | |
ROLLS-ROYCE SECRETARIAT LIMITED | Director | 2011-06-24 | CURRENT | 2009-02-24 | Dissolved 2016-02-23 | |
IEBCO LIMITED | Director | 2011-09-28 | CURRENT | 2011-09-28 | Dissolved 2015-11-03 | |
ROLLS-ROYCE FINANCE COMPANY LIMITED | Director | 2011-06-01 | CURRENT | 2001-12-13 | Active | |
ROLLS-ROYCE PLACEMENTS LIMITED | Director | 2011-06-01 | CURRENT | 2003-11-11 | Active | |
ROLLS-ROYCE INDUSTRIAL POWER (OVERSEAS PROJECTS) LIMITED | Director | 2011-06-01 | CURRENT | 1873-04-10 | Active - Proposal to Strike off | |
ROLLS-ROYCE OVERSEAS HOLDINGS LIMITED | Director | 2011-06-01 | CURRENT | 1991-10-30 | Active | |
ROLLS-ROYCE OVERSEAS INVESTMENTS LIMITED | Director | 2011-06-01 | CURRENT | 2000-08-29 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
Foreign entity. Overseas branch change of company details. Change in Accounts Details N/A | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SUFRIN | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN SEMPLE | |
OSAP01 | DIRECTOR APPOINTED JASON HOWARD LUKE | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR DELROSE GOMA | |
OSTM02 | APPOINTMENT TERMINATED, SECRETARY DELROSE GOMA | |
OSAP01 | DIRECTOR APPOINTED ANDREW HARVEY-WRATE | |
OSAP03 | SECRETARY APPOINTED ANDREW HARVEY-WRATE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
OSTN01 | TRANSITIONAL RETURN OF AN OVERSEAS COMPANY | |
OSTN01-PAR | BR010931 PR APPOINTED DELROSE JOY GOMA P O BOX 31 MOOR LANE DERBY DERBYSHIRE DE24 8BJ | |
OSTN01-CHNG | FC024024 CHANGE OF ADDRESS MRS D GOMA, ROLLS-ROYCE PLC (ML 10), MOOR LANR, DERBY, DE24 8BJ, IRELAND | |
OSTN01-CHNG | BR010931 ADDRESS CHANGE ROLLS-OYCE PLC (ML10) MOOR LANE, DERBY, DE24 8BJ | |
OSTN01-CHNG | BR010931 BUSINESS CHANGE NULL | |
OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MRS DELROSE JOY GOMA / 03/12/2009 | |
OSCH01 | BR010931 ADDRESS CHANGE 16/08/10 MRS D GOMA, ROLLS-ROYCE PLC (ML 10), MOOR LANR, DERBY, DE24 8BJ, IRELAND | |
OSCH05 | OVERSEAS COMPANY SECRETARY'S CHANGE OF PARTICULARS / MRS DELROSE JOY GOMA / 03/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
MISC | 692(1)(B) TERMINATE DIRECTOR JOHN EMMERSON WARREN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
692(1)(c) | PA:RES/APP | |
692(1)(b) | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
FPA | FIRST PA DETAILS CHANGED JOHN RICHARD ASHFIELD 4 PECKHAM GARDENS DERBY DERBYSHIRE DE22 4FY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02 | |
691 | PLACE OF BUSINESS REGISTRATION | |
BUSADD | BUSINESS ADDRESS MOOR LANE DERBY DERBYSHIRE DE24 8BJ |
The top companies supplying to UK government with the same SIC code (None Supplied) as ROLLS ROYCE (IRELAND) 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. |