• UK
  • ROLLS-ROYCE MOTOR CARS LIMITED - COMPANY SECRETARY, Summit One, Summit Avenue, Farnborough, United Kingdom

Company Information

Company registration number
03522604
Company Status
LIVE
Country
United Kingdom
Registered Address
COMPANY SECRETARY
Summit One
Summit Avenue
Farnborough
Hampshire
GU14 0FB
COMPANY SECRETARY, Summit One, Summit Avenue, Farnborough, Hampshire, GU14 0FB UK

Management

Managing Directors
MARCH, Charles Henry, Lord
ROBINS, Ralph, Sir
POSER, Timo Bernd
GOLLER, Jochen Johannes
BROWNRIDGE, Christopher Mark
Company secretaries
JOHNSON, William Edwin

Company Details

Type of Business
ltd
Incorporated
1998-03-05
Age Of Company
1998-03-05 26 years
SIC/NACE
29100

Ownership

Beneficial Owners
Bmw (Uk) Holdings Limited
-

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
HIREUS LIMITED
Legal Entity Identifier (LEI)
5299007WX1REQJ25RX52
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2014-03-05
Annual Return
Due Date: 2025-03-19
Last Date: 2024-03-05

ROLLS-ROYCE MOTOR CARS LIMITED Company Description

ROLLS-ROYCE MOTOR CARS LIMITED is a ltd registered in United Kingdom with the Company reg no 03522604. Its current trading status is "live". It was registered 1998-03-05. It was previously called HIREUS LIMITED. It has declared SIC or NACE codes as "29100". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2014-03-05.It can be contacted at Company Secretary .
More information

Get ROLLS-ROYCE MOTOR CARS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Rolls-Royce Motor Cars Limited - COMPANY SECRETARY, Summit One, Summit Avenue, Farnborough, United Kingdom

1998-03-05 26 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.

  • confirmation-statement-with-no-updates (2024-03-07) - CS01

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  • appoint-person-director-company-with-name-date (2023-12-01) - AP01

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  • termination-director-company-with-name-termination-date (2023-12-01) - TM01

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  • termination-director-company-with-name-termination-date (2023-11-06) - TM01

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  • appoint-person-director-company-with-name-date (2023-11-06) - AP01

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  • accounts-with-accounts-type-full (2023-07-31) - AA

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  • confirmation-statement-with-no-updates (2023-03-09) - CS01

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  • accounts-with-accounts-type-full (2022-07-04) - AA

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  • confirmation-statement-with-no-updates (2022-03-17) - CS01

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  • confirmation-statement-with-no-updates (2021-04-16) - CS01

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  • accounts-with-accounts-type-full (2021-06-28) - AA

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  • accounts-with-accounts-type-full (2020-05-27) - AA

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  • confirmation-statement-with-updates (2020-03-16) - CS01

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  • legacy (2020-01-21) - RP04CS01

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  • appoint-person-director-company-with-name-date (2020-02-04) - AP01

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  • termination-director-company-with-name-termination-date (2020-02-04) - TM01

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  • second-filing-of-director-appointment-with-name (2019-05-15) - RP04AP01

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  • termination-director-company-with-name-termination-date (2019-04-15) - TM01

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  • appoint-person-director-company-with-name-date (2019-04-15) - AP01

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  • confirmation-statement (2019-03-13) - CS01

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  • second-filing-of-director-termination-with-name (2019-05-15) - RP04TM01

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  • accounts-with-accounts-type-full (2019-06-13) - AA

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  • termination-secretary-company-with-name-termination-date (2018-12-13) - TM02

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  • appoint-person-secretary-company-with-name-date (2018-12-13) - AP03

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  • accounts-with-accounts-type-full (2018-07-23) - AA

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  • notification-of-a-person-with-significant-control (2018-03-26) - PSC02

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  • cessation-of-a-person-with-significant-control (2018-03-26) - PSC07

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  • confirmation-statement-with-no-updates (2018-03-05) - CS01

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  • confirmation-statement-with-updates (2017-03-06) - CS01

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  • accounts-with-accounts-type-full (2017-06-19) - AA

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  • resolution (2017-03-08) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2016-05-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-07) - AR01

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  • accounts-with-accounts-type-full (2015-06-01) - AA

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  • termination-director-company-with-name-termination-date (2015-09-07) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-02) - AR01

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  • appoint-person-director-company-with-name-date (2015-09-07) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-02) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-11-24) - AD01

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  • accounts-with-accounts-type-full (2014-05-27) - AA

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  • termination-director-company-with-name (2013-04-04) - TM01

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  • appoint-person-director-company-with-name (2013-04-04) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-02) - AR01

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  • accounts-with-accounts-type-full (2013-05-21) - AA

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  • accounts-with-accounts-type-full (2012-06-07) - AA

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  • appoint-person-director-company-with-name (2012-05-15) - AP01

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  • termination-director-company-with-name (2012-05-15) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-02) - AR01

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  • accounts-with-accounts-type-full (2011-05-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-01) - AR01

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  • termination-director-company-with-name (2010-04-01) - TM01

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  • capital-variation-of-rights-attached-to-shares (2010-03-02) - SH10

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-01) - AR01

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  • appoint-person-director-company-with-name (2010-04-01) - AP01

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  • termination-director-company-with-name (2010-07-02) - TM01

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  • appoint-person-director-company-with-name (2010-09-01) - AP01

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  • accounts-with-accounts-type-full (2010-06-18) - AA

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  • change-person-director-company-with-change-date (2009-10-16) - CH01

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  • change-person-secretary-company-with-change-date (2009-10-16) - CH03

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  • accounts-with-accounts-type-full (2009-07-27) - AA

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  • legacy (2009-04-03) - 363a

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  • legacy (2008-07-24) - 288a

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  • legacy (2008-12-16) - 288c

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  • legacy (2008-10-09) - 288c

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  • accounts-with-accounts-type-full (2008-06-12) - AA

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  • legacy (2008-03-06) - 363a

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  • legacy (2007-04-04) - 363a

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  • accounts-with-accounts-type-full (2007-06-29) - AA

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  • accounts-with-accounts-type-full (2006-02-06) - AA

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  • legacy (2006-03-06) - 363a

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  • legacy (2006-09-07) - 288c

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  • accounts-with-accounts-type-full (2006-10-30) - AA

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  • legacy (2005-03-07) - 288b

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  • legacy (2005-03-07) - 288a

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  • legacy (2005-03-09) - 363s

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  • legacy (2005-10-28) - 288a

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  • legacy (2005-11-02) - 244

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  • legacy (2004-11-29) - 288b

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  • legacy (2004-11-29) - 288a

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  • accounts-with-accounts-type-full (2004-11-10) - AA

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  • legacy (2004-06-09) - 288b

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  • legacy (2004-03-18) - 363s

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  • accounts-with-accounts-type-full (2003-12-03) - AA

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  • legacy (2003-10-15) - 88(2)R

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  • legacy (2003-05-03) - 288a

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  • legacy (2003-04-30) - 288b

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  • legacy (2003-04-23) - 288a

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  • legacy (2003-03-22) - 363s

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  • legacy (2002-03-11) - 363s

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  • legacy (2002-03-14) - 288b

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  • legacy (2002-03-14) - 288a

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  • auditors-resignation-company (2002-07-21) - AUD

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  • accounts-with-accounts-type-full (2002-08-04) - AA

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  • legacy (2002-10-04) - 288b

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  • legacy (2002-10-04) - 288a

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  • certificate-change-of-name-company (2002-12-09) - CERTNM

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  • accounts-with-accounts-type-full (2001-08-02) - AA

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  • legacy (2001-04-13) - 288b

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  • legacy (2001-04-13) - 288a

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  • legacy (2001-04-03) - 363s

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  • legacy (2001-01-08) - 287

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  • legacy (2000-03-10) - 363a

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  • legacy (2000-05-22) - 288a

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  • legacy (2000-05-22) - 288b

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  • accounts-with-accounts-type-full (2000-07-25) - AA

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  • resolution (1999-08-19) - RESOLUTIONS

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  • legacy (1999-03-22) - 225

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  • legacy (1999-03-22) - 288c

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  • legacy (1999-04-22) - 288c

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  • legacy (1999-04-22) - 363b

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  • legacy (1999-03-29) - 288a

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  • legacy (1999-08-19) - 288a

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  • legacy (1999-08-19) - 287

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  • legacy (1999-08-19) - 123

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  • legacy (1999-08-19) - 88(2)R

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  • memorandum-articles (1999-08-31) - MEM/ARTS

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  • accounts-with-accounts-type-full (1999-11-12) - AA

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  • legacy (1999-08-19) - 288b

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  • legacy (1998-08-07) - 288b

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  • legacy (1998-08-05) - 288a

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  • incorporation-company (1998-03-05) - NEWINC

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  • legacy (1998-06-01) - 287

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