ROLLS ROYCE (IRELAND)
Overview
| Company Name | ROLLS ROYCE (IRELAND) |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC024024 |
| External Registration Number | 305085 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is ROLLS ROYCE (IRELAND) located?
| Registered Office Address | Ulster Internatiional Finance 1st Floor Ifs House Dublin Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROLLS ROYCE (IRELAND)?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
ROLLS ROYCE (IRELAND) is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | To Provide Management Services |
| Legal Form | Unlimited With Shares |
| Is a Credit or Financial Institution | No |
| Governed By | Republic Of Ireland |
| Originating Registry Country | IRELAND |
| Place Registered | Companies Registration Office |
| Company Number | 305085 |
What are the latest filings for ROLLS ROYCE (IRELAND)?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2022 | 13 pages | AA | ||
Full accounts made up to Dec 31, 2023 | 12 pages | AA | ||
Previous accounting period shortened from Feb 28, 2025 to Dec 31, 2024 | 3 pages | AA01 | ||
Details changed for an overseas company - Change in Accounts Details 01/01 to 31/12 11Mths | 4 pages | OSCH02 | ||
Appointment of Tiziana Lacolino as a director on May 20, 2024 | 3 pages | OSAP01 | ||
Termination of appointment of Pamela Mary Coles as a director on May 31, 2024 | 2 pages | OSTM01 | ||
Appointment of Ms Pamela Mary Coles as a director on Nov 08, 2023 | 3 pages | OSAP01 | ||
Appointment of Mr Mark Gregory as a director on Nov 08, 2023 | 3 pages | OSAP01 | ||
Termination of appointment of Jason Howard Luke as a director on Mar 31, 2024 | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2021 | 16 pages | AA | ||
Details changed for an overseas company - Change in Accounts Details N/A | 7 pages | OSCH02 | ||
Full accounts made up to Dec 31, 2020 | 18 pages | AA | ||
Full accounts made up to Dec 31, 2019 | 11 pages | AA | ||
Full accounts made up to Dec 31, 2018 | 11 pages | AA | ||
Termination of appointment of Jacqueline Marie Gentles as a director on Jan 15, 2021 | 2 pages | OSTM01 | ||
Appointment of Ms Nicola Carroll as a director on Jan 15, 2021 | 3 pages | OSAP01 | ||
Appointment of Miss Jacqueline Marie Gentles as a director on Aug 15, 2018 | 3 pages | OSAP01 | ||
Details changed for an overseas company - Change in Accounts Details 01/01 to 31/12 09Mths | 4 pages | OSCH02 | ||
Termination of appointment of Andrew Harvey-Wrate as a director on Aug 15, 2018 | 2 pages | OSTM01 | ||
Termination of appointment of Jacqueline Gentles as secretary on Jan 15, 2021 | 2 pages | OSTM02 | ||
Appointment of Jacqueline Gentles as a secretary on Aug 15, 2018 | 4 pages | OSAP03 | ||
Appointment of Nicola Carroll as a secretary on Jan 15, 2021 | 3 pages | OSAP03 | ||
Termination of appointment of Andrew Harvey-Wrate as secretary on Aug 15, 2018 | 2 pages | OSTM02 | ||
Full accounts made up to Dec 31, 2017 | 11 pages | AA | ||
Full accounts made up to Dec 31, 2016 | 11 pages | AA | ||
Who are the officers of ROLLS ROYCE (IRELAND)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARROLL, Nicola | Secretary | 1st Floor Ifs House Dublin Ulster Internatiional Finance Ireland | 283328080001 | |||||||
| CARROLL, Nicola | Director | York Way N1 9FX London Kings Place, 90 London United Kingdom | United Kingdom | British | Director | 278861170001 | ||||
| GREGORY, Mark | Director | 1st Floor Ifs House Dublin Ulster Internatiional Finance Ireland | United Kingdom | British | General Counsel | 266149460001 | ||||
| LACOLINO, Tiziana | Director | 1st Floor Ifs House Dublin Ulster Internatiional Finance Ireland | United Kingdom | British | Director | 324170310001 | ||||
| ASHFIELD, John Richard | Secretary | 4 Peckham Gardens Mackworth DE22 4FY Derby | British | 23703150001 | ||||||
| GENTLES, Jacqueline | Secretary | 1st Floor Ifs House Dublin Ulster Internatiional Finance Ireland | 283328230001 | |||||||
| GOMA, Delrose Joy | Secretary | Moor Lane DE24 8BJ Derby Rolls-Oyce Plc (Ml10) Derbyshire | British | 58167220001 | ||||||
| HARVEY-WRATE, Andrew | Secretary | Moor Lane DE24 8BJ Derby C/O Rolls Royce Plc Ml10 Derbyshire United Kingdom | 202637900001 | |||||||
| ASHFIELD, John Richard | Director | 4 Peckham Gardens Mackworth DE22 4FY Derby | British | 23703150001 | ||||||
| COLES, Pamela Mary | Director | 1st Floor Ifs House Dublin Ulster Internatiional Finance Ireland | England | British | Company Secretary | 261374260001 | ||||
| GENTLES, Jacqueline Marie | Director | York Way N1 9FX London Kings Place, 90 London United Kingdom | England | British | Director | 173906590001 | ||||
| GOMA, Delrose Joy | Director | Moor Lane DE24 8BJ Derby Rolls-Oyce Plc (Ml10) Derbyshire | England | British | Chartered Secretary | 58167220002 | ||||
| HARVEY-WRATE, Andrew | Director | Moor Lane DE24 8BJ Derby C/O Rolls-Royce Plc-Ml10 Derbyshire United Kingdom | England | British | Company Secretary | 161075660001 | ||||
| LUKE, Jason Howard | Director | Moor Lane DE24 8BJ Derby Rolls Royce Plc United Kingdom | England | British | None | 160511900001 | ||||
| SEMPLE, Alan Haig | Director | The Byre Burton Road LE65 2TE Ashby De La Zouch Leicestershire | British | Corporate Treasurer | 67061580002 | |||||
| SUFRIN, Michael Maurice | Director | Marsh Croft Shaw Lane WS13 7AG Lichfield Staffordshire | British | Director Of Tax | 55640660001 | |||||
| WARREN, John Emmerson | Director | 1 Gellesfield Chare Whickham NE16 5TQ Newcastle Upon Tyne | British | Chartered Secretary | 796200001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0