Active
Company Information for SPARE IPG 21 LIMITED
KINGS PLACE, 90 YORK WAY, LONDON, N1 9FX,
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Company Registration Number
01342505
Private Limited Company
Active |
Company Name | |
---|---|
SPARE IPG 21 LIMITED | |
Legal Registered Office | |
KINGS PLACE 90 YORK WAY LONDON N1 9FX Other companies in DL2 | |
Company Number | 01342505 | |
---|---|---|
Company ID Number | 01342505 | |
Date formed | 1977-12-06 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 20/04/2016 | |
Return next due | 18/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 06:39:52 |
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Officer | Role | Date Appointed |
---|---|---|
JACQUELINE MARIE GENTLES |
||
ROLLS-ROYCE INDUSTRIES LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW HARVEY-WRATE |
Director | ||
ROBERT ALLAN BELL |
Director | ||
MARION BELL |
Director | ||
JEREMY JOHN WESTON SPOONER |
Company Secretary | ||
DELROSE JOY GOMA |
Company Secretary | ||
DELROSE JOY GOMA |
Director | ||
KEVIN JOHNSON |
Director | ||
ROBERT WILLIAM OVERTON |
Director | ||
DAVID RANDAL BALE |
Director | ||
JOHN DAVID HARVEY |
Director | ||
JOHN RICHARD ASHFIELD |
Director | ||
JILL VIVIEN HILL |
Director | ||
JOHN EMMERSON WARREN |
Company Secretary | ||
GEORGE RAISTRICK |
Company Secretary | ||
GEORGE RAISTRICK |
Director | ||
DEREK JOHN RAINES |
Director | ||
GERALD FRANCIS SLATER |
Director | ||
EDWIN BARRY MORGAN |
Director | ||
GEOFFREY ATTRILL STOKOE |
Director | ||
ROBERT LAMBERT BRIDGES |
Director | ||
FREDERICK GERARD JOSEPH GILROY |
Director | ||
JOHN ALLEN |
Director | ||
RICHARD SYDNEY TAYLOR |
Director | ||
JOHN DAVID GITTINS |
Director | ||
PAUL MORGAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEI PARSONS LIMITED | Director | 2018-07-25 | CURRENT | 1951-06-14 | Active | |
BRISTOL SIDDELEY ENGINES LIMITED | Director | 2018-07-25 | CURRENT | 1958-05-06 | Active | |
SPARE IPG 4 LIMITED | Director | 2018-07-25 | CURRENT | 1922-09-25 | Active | |
SPARE IPG 20 LIMITED | Director | 2018-07-25 | CURRENT | 1928-10-03 | Active | |
SPARE IPG 24 LIMITED | Director | 2018-07-25 | CURRENT | 1937-11-23 | Active | |
ROLLS-ROYCE INDUSTRIAL & MARINE POWER LIMITED | Director | 2018-07-25 | CURRENT | 1938-10-31 | Active | |
NEI PEEBLES LIMITED | Director | 2018-07-25 | CURRENT | 1945-04-05 | Active | |
NEI NUCLEAR SYSTEMS LIMITED | Director | 2018-07-25 | CURRENT | 1977-10-20 | Active | |
ROLLS-ROYCE INDIA LIMITED | Director | 2018-07-25 | CURRENT | 1979-05-25 | Active | |
C A PARSONS & COMPANY LIMITED | Director | 2018-07-25 | CURRENT | 1913-05-07 | Active | |
THE BUSHING COMPANY LIMITED | Director | 2018-07-25 | CURRENT | 1929-04-27 | Active | |
THE SUGAR HOUSE CAKE CO. LIMITED | Director | 2012-11-26 | CURRENT | 2012-11-26 | Dissolved 2014-07-15 | |
COMPOSITE TECHNOLOGY AND APPLICATIONS LIMITED | Director | 2018-05-16 | CURRENT | 2008-05-28 | Active - Proposal to Strike off | |
VINTERS LIMITED | Director | 2017-10-02 | CURRENT | 1998-02-25 | Active | |
M.L. LIMITED | Director | 2015-09-27 | CURRENT | 2002-03-13 | Dissolved 2016-12-20 | |
ROLLS-ROYCE AERO ENGINE SERVICES LIMITED | Director | 2015-09-24 | CURRENT | 1993-06-22 | Active | |
SPARE IPG 3 LIMITED | Director | 2015-08-31 | CURRENT | 1944-10-23 | Active - Proposal to Strike off | |
SPARE IPG 30 LIMITED | Director | 2015-08-31 | CURRENT | 1967-12-13 | Dissolved 2017-01-03 | |
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 | |
NEI COMBUSTION ENGINEERING LIMITED | Director | 2015-08-31 | CURRENT | 1987-12-28 | Active - Proposal to Strike off | |
POWERFIELD SPECIALIST ENGINES LIMITED | Director | 2015-08-31 | CURRENT | 1984-01-18 | Active - Proposal to Strike off | |
STONE VICKERS LIMITED | Director | 2015-08-31 | CURRENT | 1985-09-27 | Dissolved 2017-08-22 | |
VICKERS PRESSINGS LIMITED | Director | 2015-08-31 | CURRENT | 1932-06-18 | Active - Proposal to Strike off | |
KAMEWA UK LIMITED | Director | 2015-08-31 | CURRENT | 1916-09-01 | Active - Proposal to Strike off | |
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 | |
WULTEX MACHINE COMPANY LIMITED | Director | 2015-08-31 | CURRENT | 1946-05-25 | Active - Proposal to Strike off | |
A.P.E. -ALLEN GEARS LIMITED | Director | 2015-08-31 | CURRENT | 1953-09-14 | Active - Proposal to Strike off | |
NEI SERVICES LIMITED | Director | 2015-08-31 | CURRENT | 1955-11-29 | Active - Proposal to Strike off | |
A.F.C. WULTEX LIMITED | Director | 2015-08-31 | CURRENT | 1975-07-03 | 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 | |
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 COMMERCIAL AERO ENGINES LIMITED | Director | 2015-08-31 | CURRENT | 1993-10-29 | Active | |
ROLLS-ROYCE MILITARY 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 FINANCE COMPANY LIMITED | Director | 2015-08-31 | CURRENT | 2001-12-13 | 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 | |
NEI PARSONS LIMITED | Director | 2015-08-31 | CURRENT | 1951-06-14 | Active | |
BRISTOL SIDDELEY ENGINES LIMITED | Director | 2015-08-31 | CURRENT | 1958-05-06 | Active | |
ALLEN POWER ENGINEERING LIMITED | Director | 2015-08-31 | CURRENT | 1974-11-05 | Active - Proposal to Strike off | |
AMALGAMATED POWER ENGINEERING LIMITED | Director | 2015-08-31 | CURRENT | 1968-02-06 | Active | |
NEI OVERSEAS HOLDINGS LIMITED | Director | 2015-08-31 | CURRENT | 1974-11-05 | Active - Proposal to Strike off | |
SPARE IPG 4 LIMITED | Director | 2015-08-31 | CURRENT | 1922-09-25 | Active | |
VINTERS-ARMSTRONGS LIMITED | Director | 2015-08-31 | CURRENT | 1927-12-31 | Active | |
VINTERS-ARMSTRONGS (ENGINEERS) LIMITED | Director | 2015-08-31 | CURRENT | 1954-12-16 | Active | |
VINTERS DEFENCE SYSTEMS LIMITED | Director | 2015-08-31 | CURRENT | 1954-12-16 | Active | |
VINTERS INTERNATIONAL LIMITED | Director | 2015-08-31 | CURRENT | 1954-12-16 | Active | |
TIMEC 1487 LIMITED | Director | 2015-08-31 | CURRENT | 1920-05-21 | Active | |
SPARE IPG 32 LIMITED | Director | 2015-08-31 | CURRENT | 1893-06-14 | Active | |
SPARE IPG 20 LIMITED | Director | 2015-08-31 | CURRENT | 1928-10-03 | Active | |
SPARE IPG 24 LIMITED | Director | 2015-08-31 | CURRENT | 1937-11-23 | Active | |
ROLLS-ROYCE INDUSTRIAL & MARINE POWER LIMITED | Director | 2015-08-31 | CURRENT | 1938-10-31 | Active | |
ROLLS-ROYCE INDUSTRIAL POWER (INDIA) LIMITED | Director | 2015-08-31 | CURRENT | 1949-09-09 | Active | |
NEI PEEBLES LIMITED | Director | 2015-08-31 | CURRENT | 1945-04-05 | Active | |
NEI MINING EQUIPMENT LIMITED | Director | 2015-08-31 | CURRENT | 1938-07-29 | Active | |
NEI INTERNATIONAL COMBUSTION LIMITED | Director | 2015-08-31 | CURRENT | 1963-10-31 | Active | |
NEI NUCLEAR SYSTEMS LIMITED | Director | 2015-08-31 | CURRENT | 1977-10-20 | Active | |
NEI POWER PROJECTS LIMITED | Director | 2015-08-31 | CURRENT | 1977-12-09 | Active | |
ROLLS-ROYCE INDIA LIMITED | Director | 2015-08-31 | CURRENT | 1979-05-25 | Active | |
HEATON POWER LIMITED | Director | 2015-08-31 | CURRENT | 1977-11-08 | Active | |
DEESIDE TITANIUM LIMITED | Director | 2015-08-31 | CURRENT | 1978-11-24 | Active - Proposal to Strike off | |
C A PARSONS & COMPANY LIMITED | Director | 2015-08-31 | CURRENT | 1913-05-07 | Active | |
THE BUSHING COMPANY LIMITED | Director | 2015-08-31 | CURRENT | 1929-04-27 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
Change of details for Rolls-Royce Power Engineering Plc as a person with significant control on 2023-01-04 | ||
CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 21/10/21 FROM Rolls-Royce Plc Moor Lane Derby Derbyshire DE24 8BJ England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
RES10 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CC04 | Statement of company's objects | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS NICOLA CARROLL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE MARIE GENTLES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES | |
PSC07 | CESSATION OF PROCOMAN LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Rolls-Royce Power Engineering Plc as a person with significant control on 2017-05-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HARVEY-WRATE | |
AP01 | DIRECTOR APPOINTED MS JACQUELINE MARIE GENTLES | |
LATEST SOC | 15/06/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AP02 | Appointment of Rolls-Royce Industries Limited as director on 2017-05-12 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/05/17 FROM 12 the Wayside Hurworth on Tees Darlington County Durham DL2 2EE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ALLAN BELL | |
AP01 | DIRECTOR APPOINTED MR ANDREW HARVEY-WRATE | |
LATEST SOC | 26/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/04/14 ANNUAL RETURN FULL LIST | |
AR01 | 20/04/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/04/12 ANNUAL RETURN FULL LIST | |
AR01 | 20/04/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/04/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARION BELL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/2009 FROM ROXBY 24 JUNCTION ROAD NORTON STOCKTON ON TEES TS20 1PL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JEREMY SPOONER | |
363a | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 11/07/07 FROM: MOOR LANE DERBY DERBYSHIRE DE24 8BJ | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
CERTNM | COMPANY NAME CHANGED CLARKE CHAPMAN LIMITED CERTIFICATE ISSUED ON 21/12/00 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.91 | 9 |
MortgagesNumMortOutstanding | 1.04 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.87 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SPARE IPG 21 LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as SPARE IPG 21 LIMITED 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. |