SPARE IPG 32 LIMITED

Profile SPARE IPG 32 LIMITED

Actual on 01.10.2020
Company name
SPARE IPG 32 LIMITED
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Company number
00039045
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 14 June 1893
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Monday, 01 March 2021 due by Monday, 12 April 2021

Last statement dated Sunday, 01 March 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
MOOR LANE, DERBY, DERBYSHIRE, DE24 8BJ
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PSC and Officers SPARE IPG 32 LIMITED

Officers

(as of 18.09.2020)

GENTLES, Jacqueline Marie
Status: Active
Appointed on: Friday, 29 March 2019
Correspondence address: Moor Lane, Derby, Derbyshire, DE24 8BJ
Nationality: British
Date of birth: April 1970
Role: Director
Occupation: Chartered Secretary
Country of residence: United Kingdom
ROLLS-ROYCE INDUSTRIES LIMITED
Status: Active
Appointed on: Monday, 31 August 2015
Correspondence address: Moor Lane, England, Derbyshire, Derby, DE24 8BJ, Rolls-Royce Plc
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: 2409680
MANSFIELD, William Scott
Status: Not active
Appointed on: Tuesday, 22 October 2013
Resigned on: Friday, 05 April 2019
Correspondence address: Main Street, United Kingdom, Derbyshire, Milton, DE65 6EF, 6
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Group Chief Accountant
Country of residence: United Kingdom
CONE, Harry Douglas
Status: Not active
Resigned on: Friday, 09 May 1997
Correspondence address: 5 The Orchard, Hepscott, Northumberland, Morpeth, NE61 6HT
Nationality: British
Date of birth: September 1942
Role: Director
Occupation: Chartered Secretary
GOMA, Delrose Joy
Status: Not active
Appointed on: Friday, 01 May 1998
Resigned on: Monday, 19 April 2010
Correspondence address: Maple View, United Kingdom, Nottingham, NG11 7GE, 3
Role: Secretary
GOMA, Delrose Joy
Status: Not active
Appointed on: Tuesday, 07 December 2004
Resigned on: Monday, 19 April 2010
Correspondence address: Moor Lane, United Kingdom, Derby, DE24 8BJ, Rolls-Royce Plc, PO BOX 31
Nationality: British
Date of birth: March 1958
Role: Director
Occupation: Chartered Secretary
Country of residence: England
WALDRON, Karen
Status: Not active
Appointed on: Thursday, 28 February 2008
Resigned on: Monday, 19 April 2010
Correspondence address: Moor Lane, Derby, Derbyshire, DE24 8BJ
Nationality: British
Date of birth: July 1972
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
ROLLS-ROYCE DIRECTORATE LIMITED
Status: Not active
Appointed on: Monday, 19 April 2010
Resigned on: Monday, 31 August 2015
Correspondence address: United Kingdom, Derbyshire, Derby, DE24 8BJ, Moor Lane
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: 06828243
ROLLS-ROYCE SECRETARIAT LIMITED
Status: Not active
Appointed on: Monday, 19 April 2010
Resigned on: Monday, 31 August 2015
Correspondence address: Derbyshire, Derby, DE24 8BJ, Moor Lane
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 06828206
BALE, David Randal
Status: Not active
Appointed on: Tuesday, 07 December 2004
Resigned on: Thursday, 28 February 2008
Correspondence address: Clifton Croft, Clifton, Derbyshire, Ashbourne, DE6 2GL
Nationality: British
Date of birth: March 1956
Role: Director
Occupation: Director Solicitor
Country of residence: England
WARREN, John Emmerson
Status: Not active
Appointed on: Friday, 09 May 1997
Resigned on: Thursday, 28 February 2008
Correspondence address: 1 Gellesfield Chare, Whickham, Newcastle Upon Tyne, NE16 5TQ
Nationality: British
Date of birth: August 1953
Role: Director
Occupation: Chartered Secretary
WARREN, John Emmerson
Status: Not active
Appointed on: Tuesday, 05 September 1995
Resigned on: Thursday, 30 April 1998
Correspondence address: 1 Gellesfield Chare, Whickham, Newcastle Upon Tyne, NE16 5TQ
Role: Secretary
ASHFIELD, John Richard
Status: Not active
Resigned on: Tuesday, 05 September 1995
Correspondence address: 4 Peckham Gardens, Mackworth, Derby, DE22 4FY
Role: Secretary
ASHFIELD, John Richard
Status: Not active
Resigned on: Tuesday, 05 September 1995
Correspondence address: 4 Peckham Gardens, Mackworth, Derby, DE22 4FY
Nationality: British
Date of birth: October 1947
Role: Director
Occupation: Secretarial Administrator
WEST, Alan Edward
Status: Not active
Resigned on: Tuesday, 05 September 1995
Correspondence address: 163 Burley Lane, Quarndon, Derbyshire, Derby, DE6 4JS
Nationality: British
Date of birth: November 1934
Role: Director
Occupation: Assistant Company Secretary Rolls Royceplc
ALLAN, Gerard
Status: Not active
Resigned on: Tuesday, 31 December 2013
Correspondence address: 40 Greenway, Derbyshire, Ashbourne, DE6 1EF
Nationality: British
Date of birth: December 1952
Role: Director
Occupation: Chartered Accountant
Country of residence: England
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Person with significant control

(as of 01.10.2020)

Rolls-Royce Power Engineering Plc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Derbyshire, Derby, Rolls-Royce Plc
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors