SPARE IPG 27 LIMITED - DUNFERMLINE
Company Profile | Company Filings |
Overview
SPARE IPG 27 LIMITED is a Private Limited Company from DUNFERMLINE and has the status: Dissolved - no longer trading.
SPARE IPG 27 LIMITED was incorporated 131 years ago on 05/06/1893 and has the registered number: SC002519. The accounts status is DORMANT.
SPARE IPG 27 LIMITED was incorporated 131 years ago on 05/06/1893 and has the registered number: SC002519. The accounts status is DORMANT.
SPARE IPG 27 LIMITED - DUNFERMLINE
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
C/O ROLLS-ROYCE PLC TAXIWAY HILLEND INDUSTRIAL ESTATE
DUNFERMLINE
FIFE
KY11 9JT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/02/2017 | 15/02/2018 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NICOLA MARGARET CARROLL | Dec 1959 | British | Director | 2021-10-14 | CURRENT |
MS PAMELA MARY COLES | Mar 1961 | British | Director | 2021-10-14 | CURRENT |
ROBERT WALTER SHARP | Nov 1936 | British | Director | RESIGNED | |
JOHN RICHARD ASHFIELD | Oct 1947 | British | Secretary | 1991-05-08 UNTIL 1998-04-30 | RESIGNED |
MRS DELROSE JOY GOMA | Mar 1958 | British | Secretary | 1998-05-01 UNTIL 2010-04-19 | RESIGNED |
ALAN STUART ROWLAND | British | Secretary | 1991-01-23 UNTIL 1991-05-08 | RESIGNED | |
MR JOHN EMMERSON WARREN | Aug 1953 | British | Secretary | RESIGNED | |
EDWIN BARRY MORGAN | Jan 1939 | British | Director | 1998-03-18 UNTIL 1999-08-26 | RESIGNED |
ALAN EDWARD WEST | Nov 1934 | British | Director | 1991-05-08 UNTIL 1998-04-30 | RESIGNED |
MR JOHN EMMERSON WARREN | Aug 1953 | British | Director | 1998-03-18 UNTIL 2008-02-28 | RESIGNED |
MRS KAREN WALDRON | Jul 1972 | British | Director | 2008-02-28 UNTIL 2015-08-31 | RESIGNED |
ROLLS-ROYCE INDUSTRIES LIMITED | Corporate Director | 2015-08-31 UNTIL 2021-10-14 | RESIGNED | ||
GEORGE RAISTRICK | Jun 1943 | British | Director | 1998-03-18 UNTIL 2001-01-01 | RESIGNED |
MRS DELROSE JOY GOMA | Mar 1958 | British | Director | 1998-05-01 UNTIL 2010-04-19 | RESIGNED |
ANDREW HARVEY-WRATE | Mar 1965 | British | Director | 2015-08-31 UNTIL 2021-10-14 | RESIGNED |
HARRY DOUGLAS CONE | Sep 1942 | British | Director | RESIGNED | |
JOHN RICHARD ASHFIELD | Oct 1947 | British | Director | 1991-05-08 UNTIL 1998-04-30 | RESIGNED |
GERARD ALLAN | Dec 1952 | British | Director | 1990-06-29 UNTIL 1991-05-08 | RESIGNED |
ROLLS-ROYCE SECRETARIAT LIMITED | Corporate Secretary | 2010-04-19 UNTIL 2015-08-31 | RESIGNED | ||
ROLLS-ROYCE DIRECTORATE LIMITED | Corporate Director | 2010-04-19 UNTIL 2015-08-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rolls-Royce Power Engineering Plc | 2016-04-06 | Derby Derbyshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |