SPARE IPG (AGL) LIMITED - Profile & Financials

Accounts Submitted 18 Jul 2016

Confirmation Statement Submitted 15 Nov 2016

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Moor Lane Derby DE24 8BJ

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 15 resigned

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						Status
Andrew Harvey-wrate	Director	British	England	60	31 Aug 2015	Active
Rolls-royce Industries Limited	Corporate-director	United Kingdom	Unknown	—	31 Aug 2015	Active

Shareholders

Shareholders (1)


Rolls-royce Power Engineering Plc	100.0%	1	Ordinary	5 Nov 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Rolls-royce Power Engineering Plc

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

ROLLS-ROYCE POWER ENGINEERING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ROLLS-ROYCE PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ROLLS-ROYCE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ROLLS-ROYCE HOLDINGS PLC united kingdom

SPARE IPG (AGL) LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
4 Apr 2017	Gazette	Gazette Dissolved Voluntary	View(1 page)
9 Feb 2017	Dissolution	Dissolution Voluntary Strike Off Suspended	View(1 page)
17 Jan 2017	Gazette	Gazette Notice Voluntary	View(1 page)
4 Jan 2017	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
15 Nov 2016	Confirmation Statement	Confirmation statement made on 2016-11-01 with updates	View(5 pages)