Company information:
Spare Ipg 21 Limited (No: 01342505)
Address: KINGS PLACE, 90 YORK WAY, LONDON, N1 9FX, UNITED KINGDOM
Status: Active
Incorporated: 12-Jun-1977
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 05-Jun-2025
Industry Class: 99999 - Dormant Company
Current Director: NICOLA CARROLL ( DOB: Dec-1959 From: Jan-2021 )
Current Director: JACQUELINE MARIE GENTLES ( DOB: Apr-1970 From: Jul-2018 )
Current Director: ROLLS-ROYCE INDUSTRIES LIMITED ( From: May-2017 )
Resigned Director: JOHN ALLEN ( DOB: Oct-1938 From: Apr-1992 To: Apr-1998 )
Resigned Director: JOHN RICHARD ASHFIELD ( DOB: Oct-1947 From: Jun-2000 To: Dec-2003 )
Resigned Director: DAVID RANDAL BALE ( DOB: Mar-1956 From: Jun-2000 To: Jun-2004 )
Resigned Director: ROBERT ALLAN BELL ( DOB: Apr-1941 From: Jun-2007 To: May-2017 )
Resigned Director: MARION BELL ( DOB: Jan-1945 From: Jun-2007 To: Nov-2009 )
Resigned Director: ROBERT LAMBERT BRIDGES ( DOB: Dec-1936 From: Apr-1992 To: Dec-1998 )
Resigned Director: FREDERICK GERARD JOSEPH GILROY ( DOB: Mar-1945 From: Feb-1994 To: Jun-1998 )
Resigned Director: JOHN DAVID GITTINS ( DOB: Aug-1930 From: Dec-1991 To: Aug-1995 )
Resigned Director: DELROSE JOY GOMA ( DOB: Mar-1958 From: Jun-2000 To: Jun-2007 )
Resigned Director: JOHN DAVID HARVEY ( DOB: Jul-1946 From: Dec-2000 To: Mar-2004 )
Resigned Director: ANDREW HARVEY-WRATE ( DOB: Mar-1965 From: May-2017 To: Jul-2018 )
Resigned Director: JILL VIVIEN HILL ( DOB: Apr-1951 From: Apr-1999 To: Apr-2001 )
Resigned Director: KEVIN JOHNSON ( DOB: May-1962 From: Nov-1999 To: Jun-2007 )
Resigned Director: EDWIN BARRY MORGAN ( DOB: Jan-1939 From: Apr-1992 To: Aug-1999 )
Resigned Director: PAUL MORGAN ( DOB: Oct-1954 From: Apr-1992 To: Jul-1994 )
Resigned Director: ROBERT WILLIAM OVERTON ( DOB: Mar-1951 From: Dec-2000 To: Feb-2005 )
Resigned Director: DEREK JOHN RAINES ( DOB: Jul-1937 From: Aug-1994 To: Dec-1999 )
Resigned Director: GEORGE RAISTRICK ( DOB: Jun-1943 From: Apr-1992 To: Jan-2001 )
Resigned Director: GERALD FRANCIS SLATER ( DOB: Nov-1945 From: Nov-1996 To: Aug-1999 )
Resigned Director: GEOFFREY ATTRILL STOKOE ( DOB: Mar-1942 From: Apr-1992 To: Apr-1999 )
Resigned Director: RICHARD SYDNEY TAYLOR ( DOB: Oct-1937 From: Apr-1992 To: Oct-1997 )
Resigned Secretary: DELROSE JOY GOMA ( DOB: Mar-1958 From: Jan-2001 To: Jun-2007 )
Resigned Secretary: GEORGE RAISTRICK ( DOB: Jun-1943 From: Apr-1992 To: Jan-2001 )
Resigned Secretary: JEREMY JOHN WESTON SPOONER ( DOB: Oct-1952 From: Jun-2007 To: Nov-2009 )
Resigned Secretary: JOHN EMMERSON WARREN ( DOB: Aug-1953 From: Feb-1998 To: Jan-2001 )
Persons of Significant Control:
Procoman Limited, 12 The Wayside Hurworth On Tees, Darlington, Co. Durham, DL2 2EE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2017-05-12)
Rolls-Royce Power Engineering Limited, Rolls-Royce Plc Moor Lane, Derby, Derbyshire, DE24 8BJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-05-12)