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SPARE IPG 32 LIMITED - Kings Place, 90 York Way, London, N1 9FX, United Kingdom
Company Information
- Company registration number
- 00039045
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Kings Place
- 90 York Way
- London
- N1 9FX
- United Kingdom Kings Place, 90 York Way, London, N1 9FX, United Kingdom UK
Management
- Managing Directors
- ROLLS-ROYCE INDUSTRIES LIMITED
- CARROLL, Nicola
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1893-06-14
- Age Of Company 1893-06-14 131 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Rolls-Royce Power Engineering Plc
- Rolls-Royce Power Engineering Plc
- Rolls-Royce Power Engineering Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- NEI CLARKE CHAPMAN LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-03-15
- Last Date: 2024-03-01
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SPARE IPG 32 LIMITED Company Description
- SPARE IPG 32 LIMITED is a ltd registered in United Kingdom with the Company reg no 00039045. Its current trading status is "live". It was registered 1893-06-14. It was previously called NEI CLARKE CHAPMAN LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors The latest accounts are filed up to 2022-12-31.It can be contacted at Kings Place .
Get SPARE IPG 32 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Spare Ipg 32 Limited - Kings Place, 90 York Way, London, N1 9FX, United Kingdom
- 1893-06-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-03-06) - CS01
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legacy (2024-06-15) - AGREEMENT2
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legacy (2024-06-15) - GUARANTEE2
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legacy (2024-06-15) - PARENT_ACC
keyboard_arrow_right 2023
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legacy (2023-05-23) - PARENT_ACC
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change-to-a-person-with-significant-control (2023-01-05) - PSC05
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-06-10) - AA
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legacy (2023-05-23) - AGREEMENT2
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legacy (2023-05-23) - GUARANTEE2
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confirmation-statement-with-updates (2023-03-03) - CS01
keyboard_arrow_right 2022
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capital-statement-capital-company-with-date-currency-figure (2022-12-13) - SH19
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legacy (2022-12-13) - SH20
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legacy (2022-12-13) - CAP-SS
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accounts-with-accounts-type-full (2022-10-07) - AA
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confirmation-statement-with-no-updates (2022-03-01) - CS01
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resolution (2022-12-13) - RESOLUTIONS
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-09-08) - AA
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termination-director-company-with-name-termination-date (2021-01-25) - TM01
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memorandum-articles (2021-08-26) - MA
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confirmation-statement-with-no-updates (2021-03-17) - CS01
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appoint-person-director-company-with-name-date (2021-01-25) - AP01
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resolution (2021-08-26) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-21) - AD01
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statement-of-companys-objects (2021-08-26) - CC04
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-08-25) - AA
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confirmation-statement-with-no-updates (2020-04-06) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-03-06) - CS01
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accounts-with-accounts-type-dormant (2019-03-07) - AA
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appoint-person-director-company-with-name-date (2019-04-11) - AP01
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termination-director-company-with-name-termination-date (2019-04-12) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-03-14) - CS01
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accounts-with-accounts-type-dormant (2018-03-09) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-08) - CS01
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accounts-with-accounts-type-dormant (2017-03-02) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-07-18) - AA
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resolution (2016-07-18) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-10) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-02) - AR01
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accounts-with-accounts-type-dormant (2015-06-03) - AA
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termination-secretary-company-with-name-termination-date (2015-09-24) - TM02
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termination-director-company-with-name-termination-date (2015-09-24) - TM01
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appoint-corporate-director-company-with-name-date (2015-09-24) - AP02
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-04-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-01) - AR01
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termination-director-company-with-name (2014-01-03) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-02) - AR01
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appoint-person-director-company-with-name (2013-10-28) - AP01
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accounts-with-accounts-type-dormant (2013-05-20) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-29) - AR01
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accounts-with-accounts-type-dormant (2012-07-24) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-08-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-29) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-05-18) - AA
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appoint-corporate-director-company-with-name (2010-05-14) - AP02
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termination-director-company-with-name (2010-05-14) - TM01
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appoint-corporate-secretary-company-with-name (2010-05-14) - AP04
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termination-secretary-company-with-name (2010-05-14) - TM02
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change-person-director-company-with-change-date (2010-04-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-31) - AR01
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change-person-director-company-with-change-date (2010-03-30) - CH01
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change-person-secretary-company-with-change-date (2010-03-30) - CH03
keyboard_arrow_right 2009
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legacy (2009-03-31) - 363a
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accounts-with-accounts-type-dormant (2009-05-19) - AA
keyboard_arrow_right 2008
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legacy (2008-04-08) - 363a
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accounts-with-accounts-type-dormant (2008-03-08) - AA
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legacy (2008-03-04) - 288b
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legacy (2008-03-04) - 288a
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legacy (2008-09-08) - 288c
keyboard_arrow_right 2007
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legacy (2007-04-20) - 363a
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accounts-with-accounts-type-dormant (2007-01-23) - AA
keyboard_arrow_right 2006
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legacy (2006-04-28) - 363a
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accounts-with-accounts-type-dormant (2006-01-23) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-02-05) - AA
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legacy (2005-04-04) - 363s
keyboard_arrow_right 2004
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legacy (2004-12-21) - 288a
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legacy (2004-04-19) - 363s
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accounts-with-accounts-type-dormant (2004-01-20) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-03-07) - AA
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legacy (2003-04-23) - 363s
keyboard_arrow_right 2002
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legacy (2002-04-03) - 363s
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accounts-with-accounts-type-full (2002-05-13) - AA
keyboard_arrow_right 2001
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legacy (2001-04-11) - 363s
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certificate-change-of-name-company (2001-04-11) - CERTNM
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accounts-with-accounts-type-full (2001-10-19) - AA
keyboard_arrow_right 2000
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legacy (2000-04-06) - 363s
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accounts-with-accounts-type-full (2000-07-04) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-04-02) - AA
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legacy (1999-04-14) - 363a
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legacy (1999-04-26) - 288c
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legacy (1999-04-14) - 353
keyboard_arrow_right 1998
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legacy (1998-05-14) - 288a
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legacy (1998-05-14) - 288b
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accounts-with-accounts-type-full (1998-06-03) - AA
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legacy (1998-04-18) - 363(353)
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legacy (1998-04-18) - 363a
keyboard_arrow_right 1997
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legacy (1997-11-11) - 287
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resolution (1997-12-10) - RESOLUTIONS
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legacy (1997-06-24) - 288b
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legacy (1997-06-24) - 288a
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accounts-with-accounts-type-full (1997-05-07) - AA
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legacy (1997-04-21) - 363s
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auditors-resignation-company (1997-01-30) - AUD
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-04-30) - AA
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legacy (1996-04-30) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-full (1995-04-12) - AA
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resolution (1995-08-29) - RESOLUTIONS
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legacy (1995-04-19) - 363x
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legacy (1995-09-12) - 288
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-07-15) - AA
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legacy (1994-04-27) - 363x
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legacy (1994-04-19) - 353
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legacy (1994-04-19) - 325
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-10-04) - AA
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legacy (1993-04-13) - 363x
keyboard_arrow_right 1992
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certificate-change-of-name-company (1992-12-17) - CERTNM
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accounts-with-accounts-type-full (1992-07-10) - AA
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legacy (1992-04-15) - 363x
keyboard_arrow_right 1991
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legacy (1991-02-13) - 288
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legacy (1991-05-09) - 363x
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legacy (1991-11-21) - 288
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accounts-with-accounts-type-full (1991-10-25) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-11-08) - AA
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legacy (1990-11-08) - 363
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legacy (1990-07-10) - 288
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-09-28) - AA
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legacy (1989-09-28) - 363
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accounts-with-accounts-type-full (1989-02-01) - AA
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legacy (1989-02-01) - 363
keyboard_arrow_right 1987
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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accounts-with-made-up-date (1987-11-24) - AA
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legacy (1987-12-16) - 363
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resolution (1987-08-10) - RESOLUTIONS
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-07-11) - AA
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legacy (1986-06-24) - 288
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legacy (1986-08-07) - 363
keyboard_arrow_right 1980
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accounts-with-made-up-date (1980-11-12) - AA
keyboard_arrow_right 1977
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accounts-with-made-up-date (1977-07-22) - AA
keyboard_arrow_right 1976
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accounts-with-made-up-date (1976-11-08) - AA
keyboard_arrow_right 1900
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incorporation-company (1900-01-01) - NEWINC