Rolls-royce Submarines Limited

General information

Name:

Rolls-royce Submarines Ltd

Office Address:

Atlantic House Raynesway DE21 7BE Derby

Number: 00620485

Incorporation date: 1959-02-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business named Rolls-royce Submarines was created on 1959/02/06 as a Private Limited Company. This enterprise's registered office could be gotten hold of in Derby on Atlantic House, Raynesway. Assuming you want to get in touch with the business by mail, its area code is DE21 7BE. The official registration number for Rolls-royce Submarines Limited is 00620485. It has a history in business name changes. In the past, the firm had two other names. Up to 2018 the firm was run under the name of Rolls-royce Marine Power Operations and before that its registered company name was Rolls-royce And Associates. This enterprise's SIC and NACE codes are 72190 and has the NACE code: Other research and experimental development on natural sciences and engineering. The firm's most recent filed accounts documents cover the period up to 2022-12-31 and the most current annual confirmation statement was submitted on 2023-07-01.

This limited company owes its achievements and constant development to seven directors, specifically Stephen W., Christopher C., Lee W. and 4 other members of the Management Board who might be found within the Company Staff section of this page, who have been managing it since October 2023.

  • Previous company's names
  • Rolls-royce Submarines Limited 2018-07-31
  • Rolls-royce Marine Power Operations Limited 1999-01-15
  • Rolls-royce And Associates Limited 1959-02-06

Company staff

Stephen W.

Role: Director

Appointed: 03 October 2023

Latest update: 6 April 2024

Christopher C.

Role: Director

Appointed: 04 August 2023

Latest update: 6 April 2024

Lee W.

Role: Director

Appointed: 13 December 2021

Latest update: 6 April 2024

Paul G.

Role: Director

Appointed: 16 October 2019

Latest update: 6 April 2024

Steven C.

Role: Director

Appointed: 07 May 2014

Latest update: 6 April 2024

David O.

Role: Director

Appointed: 04 October 2013

Latest update: 6 April 2024

Steven D.

Role: Director

Appointed: 19 January 2012

Latest update: 6 April 2024

People with significant control

The companies with significant control over this firm include: Rolls-Royce Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 90 York Way, N1 9FX and was registered as a PSC under the reg no 1003142.

Rolls-Royce Plc
Address: Kings Place 90 York Way, London, N1 9FX, United Kingdom
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered Uk
Place registered Uk Companies House
Registration number 1003142
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 July 2024
Confirmation statement last made up date 01 July 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 31st December 2022 (AA)
filed on: 1st, August 2023
accounts
Free Download Download filing (41 pages)

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Services (by SIC Code)

  • 72190 : Other research and experimental development on natural sciences and engineering
  • 25300 : Manufacture of steam generators, except central heating hot water boilers
65
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