SPARE IPG 27 LIMITED
DUNFERMLINE SIR WILLIAM ARROL & COMPANY LIMITED

Hellopages » Fife » Fife » KY11 9JT

Company number SC002519
Status Active
Incorporation Date 5 June 1893
Company Type Private Limited Company
Address C/O ROLLS-ROYCE PLC TAXIWAY HILLEND INDUSTRIAL ESTATE, DALGETY BAY, DUNFERMLINE, FIFE, KY11 9JT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 1 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of SPARE IPG 27 LIMITED are www.spareipg27.co.uk, and www.spare-ipg-27.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and thirty-two years and six months. The distance to to Rosyth Rail Station is 3.2 miles; to Burntisland Rail Station is 4.4 miles; to Lochgelly Rail Station is 6.5 miles; to Slateford Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spare Ipg 27 Limited is a Private Limited Company. The company registration number is SC002519. Spare Ipg 27 Limited has been working since 05 June 1893. The present status of the company is Active. The registered address of Spare Ipg 27 Limited is C O Rolls Royce Plc Taxiway Hillend Industrial Estate Dalgety Bay Dunfermline Fife Ky11 9jt. . HARVEY-WRATE, Andrew is a Director of the company. ROLLS-ROYCE INDUSTRIES LIMITED is a Director of the company. Secretary ASHFIELD, John Richard has been resigned. Secretary GOMA, Delrose Joy has been resigned. Secretary ROWLAND, Alan Stuart has been resigned. Secretary WARREN, John Emmerson has been resigned. Secretary ROLLS-ROYCE SECRETARIAT LIMITED has been resigned. Director ALLAN, Gerard has been resigned. Director ASHFIELD, John Richard has been resigned. Director CONE, Harry Douglas has been resigned. Director GOMA, Delrose Joy has been resigned. Director MORGAN, Edwin Barry has been resigned. Director RAISTRICK, George has been resigned. Director SHARP, Robert Walter has been resigned. Director WALDRON, Karen has been resigned. Director WARREN, John Emmerson has been resigned. Director WEST, Alan Edward has been resigned. Director ROLLS-ROYCE DIRECTORATE LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
HARVEY-WRATE, Andrew
Appointed Date: 31 August 2015
60 years old
Director
ROLLS-ROYCE INDUSTRIES LIMITED
Appointed Date: 31 August 2015

Resigned Directors

Secretary
ASHFIELD, John Richard
Resigned: 30 April 1998
Appointed Date: 08 May 1991
Secretary
GOMA, Delrose Joy
Resigned: 19 April 2010
Appointed Date: 01 May 1998
Secretary
ROWLAND, Alan Stuart
Resigned: 08 May 1991
Appointed Date: 23 January 1991
Secretary
WARREN, John Emmerson
Resigned: 23 January 1991
Secretary
ROLLS-ROYCE SECRETARIAT LIMITED
Resigned: 31 August 2015
Appointed Date: 19 April 2010
Director
ALLAN, Gerard
Resigned: 08 May 1991
Appointed Date: 29 June 1990
72 years old
Director
ASHFIELD, John Richard
Resigned: 30 April 1998
Appointed Date: 08 May 1991
78 years old
Director
CONE, Harry Douglas
Resigned: 08 May 1991
83 years old
Director
GOMA, Delrose Joy
Resigned: 19 April 2010
Appointed Date: 01 May 1998
67 years old
Director
MORGAN, Edwin Barry
Resigned: 26 August 1999
Appointed Date: 18 March 1998
86 years old
Director
RAISTRICK, George
Resigned: 01 January 2001
Appointed Date: 18 March 1998
82 years old
Director
SHARP, Robert Walter
Resigned: 29 June 1990
89 years old
Director
WALDRON, Karen
Resigned: 31 August 2015
Appointed Date: 28 February 2008
53 years old
Director
WARREN, John Emmerson
Resigned: 28 February 2008
Appointed Date: 18 March 1998
72 years old
Director
WEST, Alan Edward
Resigned: 30 April 1998
Appointed Date: 08 May 1991
91 years old
Director
ROLLS-ROYCE DIRECTORATE LIMITED
Resigned: 31 August 2015
Appointed Date: 19 April 2010

Persons With Significant Control

Rolls-Royce Power Engineering Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SPARE IPG 27 LIMITED Events

01 Mar 2017
Accounts for a dormant company made up to 31 December 2016
09 Feb 2017
Confirmation statement made on 1 February 2017 with updates
20 Jul 2016
Accounts for a dormant company made up to 31 December 2015
20 Jul 2016
Resolutions
  • RES13 ‐ Accounts approved any one director is authorised to sign 30/06/2016
08 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1,670,550
...
... and 100 more events
12 Feb 1987
Accounts for a dormant company made up to 31 December 1986
12 Feb 1987
Return made up to 06/02/87; full list of members
06 Aug 1986
Return made up to 21/05/86; full list of members
11 Jul 1986
Accounts for a dormant company made up to 31 December 1985
07 Jul 1986
Director resigned;new director appointed

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