NEI MINING EQUIPMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
NEI MINING EQUIPMENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NEI MINING EQUIPMENT LIMITED was incorporated 85 years ago on 29/07/1938 and has the registered number: 00342993. The accounts status is DORMANT and accounts are next due on 30/09/2024.
NEI MINING EQUIPMENT LIMITED was incorporated 85 years ago on 29/07/1938 and has the registered number: 00342993. The accounts status is DORMANT and accounts are next due on 30/09/2024.
NEI MINING EQUIPMENT LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
KINGS PLACE
LONDON
N1 9FX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/03/2023 | 15/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS NICOLA CARROLL | Dec 1959 | British | Director | 2021-01-15 | CURRENT |
ROLLS-ROYCE INDUSTRIES LIMITED | Corporate Director | 2015-08-31 | CURRENT | ||
MR ANTHONY RICHARD MARSH | Jan 1958 | British | Director | 1993-01-01 UNTIL 1994-08-01 | RESIGNED |
MR TREVOR WALKER | Jul 1936 | Secretary | 1993-01-01 UNTIL 1994-03-04 | RESIGNED | |
MRS DELROSE JOY GOMA | Mar 1958 | British | Secretary | 1998-05-01 UNTIL 2010-04-19 | RESIGNED |
BASIL LESLIE GRAY | Nov 1935 | British | Secretary | RESIGNED | |
MR JOHN EMMERSON WARREN | Aug 1953 | British | Secretary | 1994-03-04 UNTIL 1998-04-30 | RESIGNED |
GORDON MICHAEL GURR | Mar 1953 | British | Director | RESIGNED | |
MR JOHN EMMERSON WARREN | Aug 1953 | British | Director | 1997-05-09 UNTIL 2008-02-28 | RESIGNED |
MRS KAREN WALDRON | Jul 1972 | British | Director | 2008-02-28 UNTIL 2010-04-19 | RESIGNED |
ADAM MURDOCH SPENCE | Oct 1932 | British | Director | RESIGNED | |
MR STEPHEN REGINALD POTTS | Nov 1950 | British | Director | RESIGNED | |
JAMES GORDON PICKERING | Jan 1933 | British | Director | RESIGNED | |
ROLLS-ROYCE DIRECTORATE LIMITED | Corporate Director | 2010-04-19 UNTIL 2015-08-31 | RESIGNED | ||
MR WILLIAM SCOTT MANSFIELD | May 1964 | British | Director | 2013-10-22 UNTIL 2019-04-05 | RESIGNED |
HUGH GRAHAM JACKSON | Sep 1934 | British | Director | RESIGNED | |
MS JACQUELINE MARIE GENTLES | Apr 1970 | British | Director | 2019-03-29 UNTIL 2021-01-15 | RESIGNED |
BASIL LESLIE GRAY | Nov 1935 | British | Director | RESIGNED | |
MRS DELROSE JOY GOMA | Mar 1958 | British | Director | 2004-12-07 UNTIL 2010-04-19 | RESIGNED |
HARRY DOUGLAS CONE | Sep 1942 | British | Director | 1994-03-04 UNTIL 1997-05-09 | RESIGNED |
RAYMOND ALFRED BOAST | Sep 1927 | British | Director | RESIGNED | |
CHARLES EDMOND BARRY | Jun 1941 | British | Director | RESIGNED | |
MR DAVID RANDAL BALE | Mar 1956 | British | Director | 2004-12-07 UNTIL 2008-02-28 | RESIGNED |
GERARD ALLAN | Dec 1952 | British | Director | 1994-03-04 UNTIL 2013-12-31 | RESIGNED |
ROLLS-ROYCE SECRETARIAT LIMITED | Corporate Secretary | 2010-04-19 UNTIL 2015-08-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rolls-Royce Power Engineering Limited | 2016-04-06 | Derby Derbyshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |