Rolls-royce Motor Cars Limited

General information

Name:

Rolls-royce Motor Cars Ltd

Office Address:

Summit One Summit Avenue GU14 0FB Farnborough

Number: 03522604

Incorporation date: 1998-03-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

03522604 is the registration number used by Rolls-royce Motor Cars Limited. It was registered as a Private Limited Company on 1998-03-05. It has been active on the market for the last twenty six years. This firm could be gotten hold of in Summit One Summit Avenue in Farnborough. The company's postal code assigned is GU14 0FB. It currently known as Rolls-royce Motor Cars Limited, was earlier listed as Hireus. The transformation has taken place in 2002-12-06. This company's SIC and NACE codes are 45111, that means Sale of new cars and light motor vehicles. Its latest financial reports describe the period up to 2022/12/31 and the latest annual confirmation statement was filed on 2023/03/05.

On 15th March 2018, the corporation was searching for a IT Service Delivery Manager (SAP VMS Experience Essential) to fill a full time vacancy in Chichester, South East/Southern. They offered a full time job with wage from £20.5 to £28.2 per hour. The offered position required experienced worker and an undergraduate degree. All the applications should include job offer id 180001A6.

Because of this specific enterprise's constant expansion, it was vital to formally appoint other directors, namely: Christopher B., Jochen G., Timo P. who have been cooperating since 2023-12-01 to promote the success of the following limited company. Moreover, the director's assignments are often helped with by a secretary - William J., who joined this specific limited company in 2018.

  • Previous company's names
  • Rolls-royce Motor Cars Limited 2002-12-06
  • Hireus Limited 1998-03-05

Company staff

Christopher B.

Role: Director

Appointed: 01 December 2023

Latest update: 31 January 2024

Jochen G.

Role: Director

Appointed: 01 November 2023

Latest update: 31 January 2024

Timo P.

Role: Director

Appointed: 01 February 2020

Latest update: 31 January 2024

William J.

Role: Secretary

Appointed: 11 December 2018

Latest update: 31 January 2024

Charles M.

Role: Director

Appointed: 01 October 2005

Latest update: 31 January 2024

Ralph R.

Role: Director

Appointed: 08 April 2003

Latest update: 31 January 2024

People with significant control

The companies with significant control over this firm are as follows: Bmw (Uk) Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Farnborough at Summit Avenue, GU14 0FB, Hampshire and was registered as a PSC under the reg no 01213133.

Bmw (Uk) Holdings Limited
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Apd Industries Plc
Address: 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:
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 19 March 2024
Confirmation statement last made up date 05 March 2023

Jobs and Vacancies at Rolls-royce Motor Cars Ltd

IT Service Delivery Manager (SAP VMS Experience Essential) in Chichester, posted on Thursday 15th March 2018
Region / City South East/Southern, Chichester
Industry Automobile and automotive parts manufacturing
Salary From £40000.00 to £55000.00 per year
Job type full time
Career level experienced (non-managerial)
Education level an undergraduate degree
Job reference code 180001A6
 

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2022/12/31 (AA)
filed on: 31st, July 2023
accounts
Free Download Download filing (48 pages)

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Services (by SIC Code)

  • 45111 : Sale of new cars and light motor vehicles
  • 29100 : Manufacture of motor vehicles
26
Company Age

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