Menna Overview
Here’s a quick overview of ROLLS-ROYCE SUBMARINES LIMITED 👀 — a Derby, Derbyshire based business that started in 1959.
ROLLS-ROYCE SUBMARINES LIMITED
- Company statusactive
- Company No00620485
- Age67 years 5 months Incorporated 6 February 1959
- Officers8
Address
Atlantic House, Raynesway, Derby, Derbyshire, DE21 7BE, United Kingdom
ROLLS-ROYCE SUBMARINES LIMITED is an active company incorporated on 6 February 1959 and based in Derby, Derbyshire, United Kingdom. The company was registered 67 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
25300 Manufacture of steam generators, except central heating hot water boilers, 72190 Other research and experimental development on natural sciences and engineering
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
11 Months Ago on 20 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 19 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 30 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 04 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 07 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 07 Aug 2023
Accounts With Accounts Type Full
2 Years Ago on 01 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 30 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 26 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 14 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 14 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 14 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 05 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 26 Nov 2021
Accounts With Accounts Type Full
5 Years Ago on 10 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Jul 2021
Change To A Person With Significant Control
5 Years Ago on 06 May 2021
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CARLIER, Steven | director | Sep 1971 | 07 May 2014 |
| CHOLERTON, Christopher James | director | Feb 1963 | 04 Aug 2023 |
| COWELL, James John | director | Dec 1974 | 22 Apr 2024 |
| DEARDEN, Steven Roy | director | Mar 1960 | 19 Jan 2012 |
| GRAHAM, Paul Richard | director | Jul 1971 | 16 Oct 2019 |
| JOHNS, Tony | director | Mar 1962 | 16 Oct 2024 |
| WARREN, Lee | director | Nov 1972 | 13 Dec 2021 |
| WOOD, Stephen Charles | director | Aug 1983 | 03 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rolls-Royce Plc | 06 Apr 2016 |
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Here’s a quick overview of ROLLS-ROYCE SUBMARINES LIMITED 👀 — a Derby, Derbyshire based business that started in 1959.