ROLLS-ROYCE MOTOR CARS LIMITED
Address
ROLLS-ROYCE MOTOR CARS LIMITED
Phone: 0800 587 9818Phone: 0808 852 6528
Phone: 020 8603 9818
Phone: 0800 770 1324
Phone: 01243 384 300
Phone: 01243 525 700
Web: www.rolls-roycemotorcars.com
Classification:
Sale of new cars and light motor vehicles
Legal Information
Company Registration No.:
03522604
Incorporation Date:
5 Mar 1998
(20 Years old)
Financial Year End:
31 Dec
Capital:
£41,500,003.00
on 6 Mar 2017
For period ending:
31 Dec 2016
Filed on:
19 Jun 2017
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
5 Mar 2016
Filed on:
7 Mar 2016
Purchase latest return for £4.99
New information about this company is available:
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Recently Filed Documents - 102 available
- Annual Accounts For Year Ended 31 Dec 16 - £4.99
- ALTERATION TO MEMORANDUM AND ARTICLES - £4.99
- CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES - £4.99
- Annual Accounts For Year Ended 31 Dec 15 - £4.99
- Annual Return As At 5 Mar 16 (not accounts) - £4.99
Directors and Secretaries
| Juergen Brzank | |
| 1 Sep 2015 ⇒ Present ( 2 Years ) | Director |
| Charles March | |
| 1 Oct 2005 ⇒ Present ( 12 Years ) | Director |
| Torsten Mueller-oetvoes | |
| 1 Apr 2010 ⇒ Present ( 8 Years ) | Director |
| Ralph Robins | |
| 8 Apr 2003 ⇒ Present ( 15 Years ) | Director |
| Peter Schwarzenbauer | |
| 1 Apr 2013 ⇒ Present ( 5 Years ) | Director |
| Gillian Woolley | |
| 24 Sep 2002 ⇒ Present ( 15 Years ) | Company Secretary |
Previous Company Names
HIREUS LIMITED
Changed 6 Dec 2002
Previous Addresses
ELLESFIELD AVENUE
BRACKNELL
BERKSHIRE
RG12 8TA
BRACKNELL
BERKSHIRE
RG12 8TA
Changed 24 Nov 2014
INTERNATIONAL HEADQUARTERS
WARWICK TECHNOLOGY PARK
WARWICK
WARWICKSHIRE CV34 6RG
WARWICK TECHNOLOGY PARK
WARWICK
WARWICKSHIRE CV34 6RG
Changed 8 Jan 2001
KEMPSON HOUSE
35-37 CAMOMILE STREET
LONDON
EC3A 7AN
35-37 CAMOMILE STREET
LONDON
EC3A 7AN
Changed 19 Aug 1999
83 LEONARD STREET
LONDON
EC2A 4OS
LONDON
EC2A 4OS
Changed 1 Jun 1998
Domain Names
The following domain names are available.
Company Annual Accounts
Next annual accounts are due on:
30 Sep 2018
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2016 | 19 Jun 2017 | 6 |
| 31 Dec 2015 | 7 May 2016 | 5 |
| 31 Dec 2014 | 1 Jun 2015 | 6 |
| 31 Dec 2013 | 27 May 2014 | 5 |
| 31 Dec 2012 | 21 May 2013 | 5 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 16
- Profit and Loss Account
- Balance Sheet
- Share Capital
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