ROLLS-ROYCE INDUSTRIAL POWER (INDIA) LIMITED -
Company Profile | Company Filings |
Overview
ROLLS-ROYCE INDUSTRIAL POWER (INDIA) LIMITED is a Private Limited Company from and has the status: Active.
ROLLS-ROYCE INDUSTRIAL POWER (INDIA) LIMITED was incorporated 74 years ago on 09/09/1949 and has the registered number: 00472705. The accounts status is FULL and accounts are next due on 31/12/2024.
ROLLS-ROYCE INDUSTRIAL POWER (INDIA) LIMITED was incorporated 74 years ago on 09/09/1949 and has the registered number: 00472705. The accounts status is FULL and accounts are next due on 31/12/2024.
ROLLS-ROYCE INDUSTRIAL POWER (INDIA) LIMITED -
This company is listed in the following categories:
25110 - Manufacture of metal structures and parts of structures
25110 - Manufacture of metal structures and parts of structures
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
MOOR LANE
DE24 8BJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/05/2023 | 30/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS NICOLA CARROLL | Dec 1959 | British | Director | 2020-08-18 | CURRENT |
MS PAMELA MARY COLES | Mar 1961 | British | Director | 2021-01-15 | CURRENT |
PETER LIONEL LOCKTON | May 1934 | British | Director | RESIGNED | |
CHARLES RODERICK WILLIAMS | Dec 1955 | British | Director | 1997-09-08 UNTIL 2001-12-07 | RESIGNED |
DR ROBERT HAWLEY | Jul 1936 | British | Director | RESIGNED | |
DOCTOR ROBIN CLIFFORD CHARLES SINGLETON | Jan 1953 | Director | 1993-12-10 UNTIL 1995-05-18 | RESIGNED | |
NIGEL ANTHONY SELLAR | Jun 1956 | British | Director | 1993-12-10 UNTIL 1997-09-08 | RESIGNED |
MR COLIN MCFADDEN | Oct 1947 | British | Director | 1995-05-18 UNTIL 1998-10-31 | RESIGNED |
MANVINDER SINGH SYALI | May 1953 | Indian | Director | RESIGNED | |
ANGUS MACEACHEN | Sep 1938 | British | Director | RESIGNED | |
MR JASON HOWARD LUKE | Jun 1972 | British | Director | 2019-04-01 UNTIL 2019-05-29 | RESIGNED |
RONALD LESLIE WOODWORTH | Sep 1941 | British | Director | 1998-06-01 UNTIL 2004-09-08 | RESIGNED |
KEVIN JOHNSON | May 1962 | British | Director | 2007-09-18 UNTIL 2008-09-01 | RESIGNED |
MR WILLIAM SCOTT MANSFIELD | May 1964 | British | Director | 2013-10-22 UNTIL 2019-04-05 | RESIGNED |
NEIL RICHARD VOYCE | Sep 1949 | British | Secretary | RESIGNED | |
MR JOHN EMMERSON WARREN | Aug 1953 | British | Secretary | 1995-05-18 UNTIL 2006-03-16 | RESIGNED |
DEREK SWAN | Jul 1956 | Secretary | 1991-11-01 UNTIL 1992-07-17 | RESIGNED | |
GERARD ALLAN | Dec 1952 | British | Director | 1998-08-17 UNTIL 2013-12-31 | RESIGNED |
ROLLS-ROYCE INDUSTRIES LIMITED | Corporate Director | 2015-08-31 UNTIL 2020-08-18 | RESIGNED | ||
JOHN BISHOP CHEATHAM | Feb 1948 | American | Director | 2006-11-23 UNTIL 2007-12-31 | RESIGNED |
ANDREW HARVEY-WRATE | Secretary | 2015-08-31 UNTIL 2018-07-25 | RESIGNED | ||
DOCTOR ROBIN CLIFFORD CHARLES SINGLETON | Jan 1953 | Secretary | 1992-07-17 UNTIL 1995-05-18 | RESIGNED | |
MR BRIAN BAKER | Jul 1947 | British | Director | RESIGNED | |
MR DAVID RANDAL BALE | Mar 1956 | British | Director | 1995-08-01 UNTIL 2006-11-23 | RESIGNED |
BENTWAL NARAIN BALIGA | Oct 1919 | Indian | Director | 1996-03-21 UNTIL 1997-09-08 | RESIGNED |
MICHAEL BARNETT BICKELL | Jul 1936 | British | Director | RESIGNED | |
ROBERT SMITH BROWN | Oct 1944 | British | Director | 1994-07-01 UNTIL 1998-07-07 | RESIGNED |
IAN STEWART CARMICHAEL | Mar 1954 | British | Director | 1997-09-08 UNTIL 1998-08-17 | RESIGNED |
MRS DELROSE JOY GOMA | Mar 1958 | British | Secretary | 2006-03-16 UNTIL 2015-08-31 | RESIGNED |
MR KAILASH KANBHAI DAL | Oct 1954 | Director | 1994-07-01 UNTIL 1995-02-24 | RESIGNED | |
MEHMET DEMIREL | Feb 1952 | Us Turkish | Director | 2004-03-18 UNTIL 2007-09-18 | RESIGNED |
MS JACQUELINE MARIE GENTLES | Apr 1970 | British | Director | 2020-08-18 UNTIL 2021-01-15 | RESIGNED |
MRS DELROSE JOY GOMA | Mar 1958 | British | Director | 2008-09-01 UNTIL 2015-08-31 | RESIGNED |
JOHN DAVID HARVEY | Jul 1946 | British | Director | 2001-12-07 UNTIL 2004-03-18 | RESIGNED |
PRADEEP DINODIA | Dec 1953 | Indian | Director | 1997-09-08 UNTIL 2001-12-07 | RESIGNED |
MR IAN REID HETHERINGTON | Feb 1978 | British | Director | 2019-05-29 UNTIL 2020-08-28 | 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 |