ROLLS-ROYCE MOTOR CARS LIMITED
SUMMIT ONE, SUMMIT AVENUE, FARNBOROUGH GU14 0FB- Active
- Private Limited Company
- Company No. 03522604
- Last Updated: 01 Mar 2024
Company Profile
ROLLS-ROYCE MOTOR CARS LIMITED was incorporated on Thursday, March 5, 1998 as a Private Limited Company with registered address in FARNBOROUGH. ROLLS-ROYCE MOTOR CARS LIMITED has the status: Active and it's listed in the following category: Manufacture of motor vehicles. This Private Limited Company has been operating for 26 years 11 months and 18 days.
| Name | ROLLS-ROYCE MOTOR CARS LIMITED |
|---|---|
| Company number | 03522604 |
| Company type | Private Limited Company |
| Incorporation date | 05 Mar 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUMMIT ONE SUMMIT AVENUE FARNBOROUGH GU14 0FB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bmw (Uk) Holdings Limited Summit Avenue, GU14 0FB |
Dates: Monday, December 4, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Apd Industries Plc Summit Avenue, GU14 0FB |
Dates: Wednesday, April 6, 2016 - Monday, December 4, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 April 2017 |
| Last confirmation statement dated | 05 March 2016 |
Mortgages
No mortgages have been registered against ROLLS-ROYCE MOTOR CARS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ROLLS-ROYCE MOTOR CARS LIMITED | 05 Mar 1998 |