Rolls-royce Motor Cars Limited in Summit Avenue FARNBOROUGH

Rolls-royce Motor Cars Limited FARNBOROUGH

Rolls-royce Motor Cars started in year 1998 as Private Limited Company with registration number 03522604. The Rolls-royce Motor Cars company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Farnborough at Summit One. Postal code: GU14 0FB. Since 2002/12/06 Rolls-royce Motor Cars Limited is no longer carrying the name Hireus.

Currently there are 5 directors in the the firm, namely Christopher B., Jochen G. and Timo P. and others. In addition one secretary - William J. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Rolls-royce Motor Cars Limited Address / Contact

Office Address	Summit One
Office Address2	Summit Avenue
Town	Farnborough
Post code	GU14 0FB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03522604
Date of Incorporation	Thu, 5th Mar 1998
Industry	Sale of new cars and light motor vehicles
Industry	Manufacture of motor vehicles
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 19th Mar 2024 (2024-03-19)
Last confirmation statement dated	Sun, 5th Mar 2023

Company staff

Christopher B.

Position: Director

Appointed: 01 December 2023

Jochen G.

Position: Director

Appointed: 01 November 2023

Timo P.

Position: Director

Appointed: 01 February 2020

William J.

Position: Secretary

Appointed: 11 December 2018

Charles M.

Position: Director

Appointed: 01 October 2005

Ralph R.

Position: Director

Appointed: 08 April 2003

Pieter N.

Position: Director

Appointed: 01 April 2019

Resigned: 01 November 2023

Juergen B.

Position: Director

Appointed: 01 September 2015

Resigned: 01 February 2020

Peter S.

Position: Director

Appointed: 01 April 2013

Resigned: 01 April 2019

Harald K.

Position: Director

Appointed: 01 May 2012

Resigned: 01 April 2013

Niklas W.

Position: Director

Appointed: 01 September 2010

Resigned: 31 August 2015

Torsten M.

Position: Director

Appointed: 01 April 2010

Resigned: 01 December 2023

Thomas P.

Position: Director

Appointed: 01 July 2008

Resigned: 31 March 2010

Hanno K.

Position: Director

Appointed: 01 October 2005

Resigned: 01 July 2010

Ian R.

Position: Director

Appointed: 04 February 2005

Resigned: 01 May 2012

Stefan K.

Position: Director

Appointed: 01 November 2004

Resigned: 03 February 2005

Karl-Heinz K.

Position: Director

Appointed: 08 April 2003

Resigned: 01 November 2004

Gillian W.

Position: Secretary

Appointed: 24 September 2002

Resigned: 11 December 2018

Anthony G.

Position: Director

Appointed: 01 March 2002

Resigned: 26 May 2004

Graham C.

Position: Secretary

Appointed: 04 April 2001

Resigned: 24 September 2002

Friedrich K.

Position: Director

Appointed: 09 May 2000

Resigned: 16 April 2003

Karl-Heinz K.

Position: Director

Appointed: 09 May 2000

Resigned: 01 March 2002

Andrew A.

Position: Secretary

Appointed: 28 July 1999

Resigned: 05 April 2001

Jurgen R.

Position: Secretary

Appointed: 26 May 1998

Resigned: 28 July 1999

Herbert G.

Position: Director

Appointed: 26 May 1998

Resigned: 09 May 2000

Jurgen R.

Position: Director

Appointed: 26 May 1998

Resigned: 09 May 2000

The Company Registration Agents Limited

Position: Corporate Nominee Secretary

Appointed: 05 March 1998

Resigned: 26 May 1998

Luciene James Limited

Position: Nominee Director

Appointed: 05 March 1998

Resigned: 26 May 1998

People with significant control

The list of PSCs who own or control the company includes 2 names. As BizStats established, there is Bmw (Uk) Holdings Limited from Farnborough, England. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Apd Industries Plc that put Farnborough, England as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Bmw (Uk) Holdings Limited

Summit One Summit Avenue, Farnborough, Hampshire, GU14 0FB, England

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	01213133
Notified on	4 December 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Apd Industries Plc

Summit One Summit Avenue, Farnborough, Hampshire, GU14 0FB, England

Legal authority	England
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom Companies House
Registration number	03532544
Notified on	6 April 2016
Ceased on	4 December 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Hireus	December 6, 2002

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 31st, July 2023	accounts	Free Download (48 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 31st, July 2023	accounts	Free Download (48 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 4th, July 2022	accounts	Free Download (48 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 28th, June 2021	accounts	Free Download (48 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 27th, May 2020	accounts	Free Download (42 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 13th, June 2019	accounts	Free Download (34 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 23rd, July 2018	accounts	Free Download (36 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 19th, June 2017	accounts	Free Download (33 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 7th, May 2016	accounts	Free Download (32 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/05 filed on: 7th, March 2016	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 1st, June 2015	accounts	Free Download (32 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/05 filed on: 2nd, April 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 27th, May 2014	accounts	Free Download (34 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/05 filed on: 2nd, April 2014	annual return	Free Download (7 pages)
SH01	41500003.00 GBP is the capital in company's statement on 2014/04/02	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 21st, May 2013	accounts	Free Download (30 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/05 filed on: 2nd, April 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 7th, June 2012	accounts	Free Download (32 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/05 filed on: 2nd, April 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 19th, May 2011	accounts	Free Download (32 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/05 filed on: 1st, April 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 18th, June 2010	accounts	Free Download (31 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/05 filed on: 1st, April 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 27th, July 2009	accounts	Free Download (31 pages)
363a	Annual return drawn up to 2009/04/03 with complete member list filed on: 3rd, April 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 12th, June 2008	accounts	Free Download (31 pages)
363a	Annual return drawn up to 2008/03/06 with complete member list filed on: 6th, March 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 29th, June 2007	accounts	Free Download (34 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 29th, June 2007	accounts	Free Download (34 pages)
363a	Annual return drawn up to 2007/04/04 with complete member list filed on: 4th, April 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/04/04 with complete member list filed on: 4th, April 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 30th, October 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 30th, October 2006	accounts	Free Download (16 pages)
363a	Annual return drawn up to 2006/03/06 with complete member list filed on: 6th, March 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/03/06 with complete member list filed on: 6th, March 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 6th, February 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 6th, February 2006	accounts	Free Download (14 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 2nd, November 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 2nd, November 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to 2005/03/09 with complete member list filed on: 9th, March 2005	annual return	Free Download (2 pages)
363s	Annual return drawn up to 2005/03/09 with complete member list filed on: 9th, March 2005	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 10th, November 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 10th, November 2004	accounts	Free Download (14 pages)
363s	Annual return drawn up to 2004/03/18 with complete member list filed on: 18th, March 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/03/18 with complete member list filed on: 18th, March 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 3rd, December 2003	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 3rd, December 2003	accounts	Free Download (14 pages)
363s	Annual return drawn up to 2003/03/22 with complete member list filed on: 22nd, March 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/03/22 with complete member list filed on: 22nd, March 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 4th, August 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 4th, August 2002	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2002/03/11 with complete member list filed on: 11th, March 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/03/11 with complete member list filed on: 11th, March 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 2nd, August 2001	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 2nd, August 2001	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2001/04/03 with complete member list filed on: 3rd, April 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/04/03 with complete member list filed on: 3rd, April 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 25th, July 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 25th, July 2000	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2000/03/10 with complete member list filed on: 10th, March 2000	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2000/03/10 with complete member list filed on: 10th, March 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 12th, November 1999	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 12th, November 1999	accounts	Free Download (8 pages)
363b	Annual return with record of members - up to 1999/04/22 filed on: 22nd, April 1999	annual return	Free Download (4 pages)
363b	Annual return with record of members - up to 1999/04/22 filed on: 22nd, April 1999	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 31/03/99 to 31/12/98 filed on: 22nd, March 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/99 to 31/12/98 filed on: 22nd, March 1999	accounts	Free Download (1 page)

Rolls-royce Motor Cars Limited FARNBOROUGH

Rolls-royce Motor Cars Limited Address / Contact

Company Information / Profile

Company staff

Christopher B.

Jochen G.

Timo P.

William J.

Charles M.

Ralph R.

Pieter N.

Juergen B.

Peter S.

Harald K.

Niklas W.

Torsten M.

Thomas P.

Hanno K.

Ian R.

Stefan K.

Karl-Heinz K.

Gillian W.

Anthony G.

Graham C.

Friedrich K.

Karl-Heinz K.

Andrew A.

Jurgen R.

Herbert G.

Jurgen R.

The Company Registration Agents Limited

Luciene James Limited

People with significant control

Company previous names

Company filings

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