• UK
  • SIR HENRY ROYCE LIMITED - The Hunt House 70 High Street, Paulerspury, Towcester, Northamptonshire, United Kingdom

Company Information

Company registration number
02857720
Company Status
LIVE
Country
United Kingdom
Registered Address
The Hunt House 70 High Street
Paulerspury
Towcester
Northamptonshire
NN12 7NA
The Hunt House 70 High Street, Paulerspury, Towcester, Northamptonshire, NN12 7NA UK

Management

Managing Directors
ASHLEY, Cedric, Dr
BALL, Christopher David
BEECROFT, John Christopher Anthony
BLACK, James
BYRNE, Stephen
Company secretaries
GRIFFITHS, Mark

Company Details

Type of Business
ltd
Incorporated
1993-09-28
Age Of Company
1993-09-28 30 years
SIC/NACE
91012

Ownership

Beneficial Owners
The Sir Henry Royce Memorial Foundation

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2021-06-30
Last Date: 2019-06-30
Annual Return
Due Date: 2021-10-12
Last Date: 2020-09-28

SIR HENRY ROYCE LIMITED Company Description

SIR HENRY ROYCE LIMITED is a ltd registered in United Kingdom with the Company reg no 02857720. Its current trading status is "live". It was registered 1993-09-28. It has declared SIC or NACE codes as "91012". It has 5 directors and 1 secretary. The latest accounts are filed up to 2019-06-30.It can be contacted at The Hunt House 70 High Street .
More information

Get SIR HENRY ROYCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Sir Henry Royce Limited - The Hunt House 70 High Street, Paulerspury, Towcester, Northamptonshire, United Kingdom

1993-09-28 30 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2021-03-21) - TM01

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  • confirmation-statement-with-no-updates (2020-11-07) - CS01

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  • termination-director-company-with-name-termination-date (2020-03-01) - TM01

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  • termination-director-company-with-name-termination-date (2020-03-08) - TM01

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  • termination-director-company-with-name-termination-date (2020-12-31) - TM01

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  • termination-director-company-with-name-termination-date (2020-03-15) - TM01

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  • accounts-with-accounts-type-micro-entity (2020-03-15) - AA

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  • appoint-person-director-company-with-name-date (2020-04-07) - AP01

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  • appoint-person-director-company-with-name-date (2020-05-06) - AP01

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  • appoint-person-director-company-with-name-date (2020-06-01) - AP01

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  • termination-director-company-with-name-termination-date (2020-08-24) - TM01

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  • confirmation-statement-with-no-updates (2019-10-27) - CS01

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  • appoint-person-director-company-with-name-date (2019-10-13) - AP01

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  • termination-director-company-with-name-termination-date (2019-10-13) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2019-03-07) - AA

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  • appoint-person-director-company-with-name-date (2019-01-02) - AP01

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  • termination-director-company-with-name-termination-date (2018-02-25) - TM01

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  • confirmation-statement-with-no-updates (2018-09-30) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-03-21) - AA

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  • confirmation-statement-with-no-updates (2017-11-24) - CS01

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  • appoint-person-director-company-with-name-date (2017-06-25) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2017-05-04) - AA

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  • confirmation-statement-with-updates (2016-11-30) - CS01

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  • appoint-person-director-company-with-name-date (2016-11-28) - AP01

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  • termination-director-company-with-name-termination-date (2016-11-28) - TM01

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  • appoint-person-director-company-with-name-date (2016-03-11) - AP01

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  • termination-director-company-with-name-termination-date (2016-03-11) - TM01

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  • accounts-with-accounts-type-dormant (2016-03-09) - AA

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  • accounts-with-accounts-type-dormant (2015-04-13) - AA

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  • termination-director-company-with-name-termination-date (2015-04-29) - TM01

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  • termination-director-company-with-name-termination-date (2015-04-30) - TM01

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  • appoint-person-director-company-with-name-date (2015-04-30) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-25) - AR01

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  • termination-director-company-with-name-termination-date (2015-11-25) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-05) - AR01

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  • accounts-with-accounts-type-dormant (2014-04-03) - AA

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  • termination-director-company-with-name (2013-01-03) - TM01

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  • appoint-person-director-company-with-name (2013-01-03) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-03) - AR01

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  • accounts-with-accounts-type-dormant (2013-03-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-13) - AR01

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  • appoint-person-secretary-company-with-name (2012-06-14) - AP03

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  • change-person-director-company-with-change-date (2012-04-11) - CH01

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  • termination-secretary-company-with-name (2012-04-11) - TM02

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  • termination-director-company-with-name (2012-04-11) - TM01

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  • termination-secretary-company-with-name (2012-06-14) - TM02

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  • appoint-person-director-company-with-name (2012-06-14) - AP01

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  • appoint-person-secretary-company-with-name (2012-04-11) - AP03

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  • accounts-with-accounts-type-total-exemption-small (2012-03-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-23) - AR01

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  • change-person-secretary-company-with-change-date (2011-05-03) - CH03

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  • change-person-director-company-with-change-date (2011-04-30) - CH01

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  • termination-director-company-with-name (2011-04-30) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2011-02-28) - AA

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  • appoint-person-director-company-with-name (2010-03-08) - AP01

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  • change-person-secretary-company-with-change-date (2010-03-09) - CH03

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  • appoint-corporate-director-company-with-name (2010-03-21) - AP02

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  • appoint-person-director-company-with-name (2010-03-21) - AP01

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  • termination-director-company-with-name (2010-03-22) - TM01

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  • accounts-with-accounts-type-dormant (2010-03-22) - AA

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  • appoint-person-secretary-company-with-name (2010-03-22) - AP03

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  • termination-secretary-company-with-name (2010-03-23) - TM02

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  • appoint-person-director-company-with-name (2010-03-23) - AP01

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  • change-registered-office-address-company-with-date-old-address (2010-06-04) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-15) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-16) - AR01

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  • legacy (2008-01-30) - 363s

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  • accounts-with-accounts-type-dormant (2008-04-15) - AA

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  • accounts-with-accounts-type-dormant (2008-08-06) - AA

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  • legacy (2008-11-21) - 363a

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  • legacy (2008-09-22) - 288b

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  • legacy (2008-09-22) - 288a

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  • accounts-with-accounts-type-dormant (2007-04-11) - AA

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  • legacy (2007-02-27) - 288a

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  • legacy (2007-01-27) - 363s

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  • legacy (2007-01-27) - 288b

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  • accounts-with-accounts-type-dormant (2006-04-27) - AA

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  • legacy (2005-12-20) - 363s

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  • accounts-with-accounts-type-dormant (2005-04-28) - AA

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  • resolution (2005-04-28) - RESOLUTIONS

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  • legacy (2004-03-03) - 288b

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  • legacy (2004-03-03) - 363s

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  • legacy (2004-12-03) - 363s

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  • accounts-with-accounts-type-full (2004-04-15) - AA

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  • legacy (2004-03-03) - 288a

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  • accounts-with-accounts-type-full (2003-05-04) - AA

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  • legacy (2003-05-04) - 363s

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  • accounts-with-accounts-type-full (2002-04-25) - AA

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  • legacy (2002-03-27) - 363s

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  • accounts-with-accounts-type-full (2001-02-14) - AA

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  • legacy (2001-02-14) - 363s

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  • legacy (2001-02-14) - 288a

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  • legacy (2000-08-16) - 288b

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  • accounts-with-accounts-type-full (2000-04-19) - AA

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  • legacy (1999-10-12) - 363s

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  • legacy (1999-02-01) - 288a

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  • legacy (1998-11-03) - 363s

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  • legacy (1998-11-03) - 225

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  • accounts-with-accounts-type-full (1998-11-03) - AA

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  • accounts-with-accounts-type-full (1997-11-13) - AA

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  • legacy (1997-11-13) - 363s

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  • legacy (1997-04-02) - 363s

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  • legacy (1997-04-02) - 288a

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  • accounts-with-accounts-type-full (1997-01-27) - AA

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  • accounts-with-accounts-type-full (1996-02-08) - AA

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  • legacy (1995-10-26) - 363s

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  • accounts-with-accounts-type-full (1994-11-02) - AA

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  • legacy (1994-11-02) - 363s

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  • legacy (1994-06-01) - 224

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  • legacy (1993-10-18) - 288

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  • incorporation-company (1993-09-28) - NEWINC

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