ROLLS-ROYCE MOTOR CARS LIMITED
FARNBOROUGH HIREUS LIMITED

Hellopages » Hampshire » Rushmoor » GU14 0FB

Company number 03522604
Status Active
Incorporation Date 5 March 1998
Company Type Private Limited Company
Address COMPANY SECRETARY, SUMMIT ONE, SUMMIT AVENUE, FARNBOROUGH, HAMPSHIRE, GU14 0FB
Home Country United Kingdom
Nature of Business 29100 - Manufacture of motor vehicles, 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 5 March 2017 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of ROLLS-ROYCE MOTOR CARS LIMITED are www.rollsroycemotorcars.co.uk, and www.rolls-royce-motor-cars.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Ash Vale Rail Station is 3.7 miles; to Ash Rail Station is 4.8 miles; to Bagshot Rail Station is 7 miles; to Bentley (Hants) Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rolls Royce Motor Cars Limited is a Private Limited Company. The company registration number is 03522604. Rolls Royce Motor Cars Limited has been working since 05 March 1998. The present status of the company is Active. The registered address of Rolls Royce Motor Cars Limited is Company Secretary Summit One Summit Avenue Farnborough Hampshire Gu14 0fb. . WOOLLEY, Gillian Mary is a Secretary of the company. BRZANK, Juergen is a Director of the company. MARCH, Charles Henry, Lord is a Director of the company. MUELLER-OETVOES, Torsten Gerd is a Director of the company. ROBINS, Ralph, Sir is a Director of the company. SCHWARZENBAUER, Peter is a Director of the company. Secretary ARMITAGE, Andrew Thomas has been resigned. Secretary COLESHILL, Graham Leslie has been resigned. Secretary REUL, Jurgen, Dr has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director GOTT, Anthony David has been resigned. Director GREBENC, Herbert, Doctor has been resigned. Director KALBFELL, Karl-Heinz has been resigned. Director KALBFELL, Karl-Heinz has been resigned. Director KIRNER, Hanno has been resigned. Director KRAUSE, Stefan Georg has been resigned. Director KREIDT, Friedrich Wilchelm has been resigned. Director KRÜGER, Harald Gernot has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Director PURVES, Thomas Finlayson Grant has been resigned. Director REUL, Jurgen, Dr has been resigned. Director ROBERTSON, Ian Stuart has been resigned. Director WAGNER, Niklas has been resigned. The company operates in "Manufacture of motor vehicles".


Current Directors

Secretary
WOOLLEY, Gillian Mary
Appointed Date: 24 September 2002
Director
BRZANK, Juergen
Appointed Date: 01 September 2015
52 years old
Director
MARCH, Charles Henry, Lord
Appointed Date: 01 October 2005
70 years old
Director
MUELLER-OETVOES, Torsten Gerd
Appointed Date: 01 April 2010
65 years old
Director
ROBINS, Ralph, Sir
Appointed Date: 08 April 2003
93 years old
Director
SCHWARZENBAUER, Peter
Appointed Date: 01 April 2013
66 years old

Resigned Directors

Secretary
ARMITAGE, Andrew Thomas
Resigned: 05 April 2001
Appointed Date: 28 July 1999
Secretary
COLESHILL, Graham Leslie
Resigned: 24 September 2002
Appointed Date: 04 April 2001
Secretary
REUL, Jurgen, Dr
Resigned: 28 July 1999
Appointed Date: 26 May 1998
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 26 May 1998
Appointed Date: 05 March 1998
Director
GOTT, Anthony David
Resigned: 26 May 2004
Appointed Date: 01 March 2002
69 years old
Director
GREBENC, Herbert, Doctor
Resigned: 09 May 2000
Appointed Date: 26 May 1998
68 years old
Director
KALBFELL, Karl-Heinz
Resigned: 01 November 2004
Appointed Date: 08 April 2003
75 years old
Director
KALBFELL, Karl-Heinz
Resigned: 01 March 2002
Appointed Date: 09 May 2000
75 years old
Director
KIRNER, Hanno
Resigned: 01 July 2010
Appointed Date: 01 October 2005
55 years old
Director
KRAUSE, Stefan Georg
Resigned: 03 February 2005
Appointed Date: 01 November 2004
63 years old
Director
KREIDT, Friedrich Wilchelm
Resigned: 16 April 2003
Appointed Date: 09 May 2000
71 years old
Director
KRÜGER, Harald Gernot
Resigned: 01 April 2013
Appointed Date: 01 May 2012
60 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 26 May 1998
Appointed Date: 05 March 1998
34 years old
Director
PURVES, Thomas Finlayson Grant
Resigned: 31 March 2010
Appointed Date: 01 July 2008
77 years old
Director
REUL, Jurgen, Dr
Resigned: 09 May 2000
Appointed Date: 26 May 1998
68 years old
Director
ROBERTSON, Ian Stuart
Resigned: 01 May 2012
Appointed Date: 04 February 2005
67 years old
Director
WAGNER, Niklas
Resigned: 31 August 2015
Appointed Date: 01 September 2010
55 years old

Persons With Significant Control

Apd Industries Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROLLS-ROYCE MOTOR CARS LIMITED Events

08 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Mar 2017
Confirmation statement made on 5 March 2017 with updates
07 May 2016
Full accounts made up to 31 December 2015
07 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 41,500,003
07 Sep 2015
Appointment of Mr Juergen Brzank as a director on 1 September 2015
...
... and 97 more events
07 Aug 1998
Secretary resigned
07 Aug 1998
Director resigned
05 Aug 1998
New director appointed
01 Jun 1998
Registered office changed on 01/06/98 from: 83 leonard street london EC2A 4OS
05 Mar 1998
Incorporation

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