ROLLS-ROYCE MOTOR CARS LIMITED - FARNBOROUGH
Company Profile | Company Filings |
Overview
ROLLS-ROYCE MOTOR CARS LIMITED is a Private Limited Company from FARNBOROUGH and has the status: Active.
ROLLS-ROYCE MOTOR CARS LIMITED was incorporated 26 years ago on 05/03/1998 and has the registered number: 03522604. The accounts status is FULL and accounts are next due on 30/09/2024.
ROLLS-ROYCE MOTOR CARS LIMITED was incorporated 26 years ago on 05/03/1998 and has the registered number: 03522604. The accounts status is FULL and accounts are next due on 30/09/2024.
ROLLS-ROYCE MOTOR CARS LIMITED - FARNBOROUGH
This company is listed in the following categories:
29100 - Manufacture of motor vehicles
29100 - Manufacture of motor vehicles
45111 - Sale of new cars and light motor vehicles
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
COMPANY SECRETARY
SUMMIT ONE
FARNBOROUGH
HAMPSHIRE
GU14 0FB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/03/2023 | 19/03/2024 |
Map
COMPANY SECRETARY
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TIMO BERND POSER | Mar 1972 | German | Director | 2020-02-01 | CURRENT |
EARL OF CHARLES HENRY MARCH | Jan 1955 | British | Director | 2005-10-01 | CURRENT |
SIR RALPH ROBINS | Jun 1932 | British | Director | 2003-04-08 | CURRENT |
MR JOCHEN JOHANNES GOLLER | Apr 1966 | German | Director | 2023-11-01 | CURRENT |
MR WILLIAM EDWIN JOHNSON | Secretary | 2018-12-11 | CURRENT | ||
MR CHRISTOPHER MARK BROWNRIDGE | Apr 1974 | British | Director | 2023-12-01 | CURRENT |
THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 1998-03-05 UNTIL 1998-05-26 | RESIGNED | ||
MR NIKLAS WAGNER | Dec 1969 | German | Director | 2010-09-01 UNTIL 2015-08-31 | RESIGNED |
ANDREW THOMAS ARMITAGE | British | Secretary | 1999-07-28 UNTIL 2001-04-05 | RESIGNED | |
GRAHAM LESLIE COLESHILL | British | Secretary | 2001-04-04 UNTIL 2002-09-24 | RESIGNED | |
DR JURGEN REUL | Jul 1957 | German | Secretary | 1998-05-26 UNTIL 1999-07-28 | RESIGNED |
LUCIENE JAMES LIMITED | Nominee Director | 1998-03-05 UNTIL 1998-05-26 | RESIGNED | ||
STEFAN GEORG KRAUSE | Nov 1962 | German | Director | 2004-11-01 UNTIL 2005-02-03 | RESIGNED |
IAN STUART ROBERTSON | Jun 1958 | British | Director | 2005-02-04 UNTIL 2012-05-01 | RESIGNED |
MR PETER SCHWARZENBAUER | Oct 1959 | German | Director | 2013-04-01 UNTIL 2019-04-01 | RESIGNED |
DR JURGEN REUL | Jul 1957 | German | Director | 1998-05-26 UNTIL 2000-05-09 | RESIGNED |
MR PIETER AGE JOHANNES NOTA | Jul 1964 | Dutch | Director | 2019-04-01 UNTIL 2023-11-01 | RESIGNED |
MS GILLIAN MARY WOOLLEY | Apr 1961 | British | Secretary | 2002-09-24 UNTIL 2018-12-11 | RESIGNED |
THOMAS FINLAYSON GRANT PURVES | Nov 1948 | British | Director | 2008-07-01 UNTIL 2010-03-31 | RESIGNED |
MR TORSTEN GERD MUELLER-OETVOES | Nov 1960 | German | Director | 2010-04-01 UNTIL 2023-12-01 | RESIGNED |
MR HARALD GERNOT KRÜGER | Oct 1965 | German | Director | 2012-05-01 UNTIL 2013-04-01 | RESIGNED |
FRIEDRICH WILCHELM KREIDT | Apr 1954 | German | Director | 2000-05-09 UNTIL 2003-04-16 | RESIGNED |
KARL-HEINZ KALBFELL | Dec 1949 | German | Director | 2003-04-08 UNTIL 2004-11-01 | RESIGNED |
HANNO KIRNER | Nov 1970 | German | Director | 2005-10-01 UNTIL 2010-07-01 | RESIGNED |
KARL-HEINZ KALBFELL | Dec 1949 | German | Director | 2000-05-09 UNTIL 2002-03-01 | RESIGNED |
ANTHONY DAVID GOTT | Feb 1956 | British | Director | 2002-03-01 UNTIL 2004-05-26 | RESIGNED |
DOCTOR HERBERT GREBENC | May 1957 | German | Director | 1998-05-26 UNTIL 2000-05-09 | RESIGNED |
MR JUERGEN BRZANK | Apr 1973 | German | Director | 2015-09-01 UNTIL 2020-02-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bmw (Uk) Holdings Limited | 2017-12-04 | Farnborough Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Apd Industries Plc | 2016-04-06 - 2017-12-04 | Farnborough Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |