VINTERS-ARMSTRONGS (ENGINEERS) LIMITED - LONDON
Company Profile | Company Filings |
Overview
VINTERS-ARMSTRONGS (ENGINEERS) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
VINTERS-ARMSTRONGS (ENGINEERS) LIMITED was incorporated 69 years ago on 16/12/1954 and has the registered number: 00542022. The accounts status is DORMANT and accounts are next due on 30/09/2024.
VINTERS-ARMSTRONGS (ENGINEERS) LIMITED was incorporated 69 years ago on 16/12/1954 and has the registered number: 00542022. The accounts status is DORMANT and accounts are next due on 30/09/2024.
VINTERS-ARMSTRONGS (ENGINEERS) 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 |
---|---|
16/05/2023 | 30/05/2024 |
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 DAVID ROBERT MILLER | Feb 1961 | British | Director | 1998-06-30 UNTIL 1998-10-29 | RESIGNED |
ROLLS-ROYCE DIRECTORATE LIMITED | Corporate Director | 2010-04-19 UNTIL 2015-08-31 | RESIGNED | ||
RICHARD EDMUND MCKEOWN | Jul 1947 | Secretary | 1999-05-04 UNTIL 1999-09-15 | RESIGNED | |
SUSAN JANE ABESSER | Aug 1963 | British | Secretary | 1999-09-15 UNTIL 2000-03-20 | RESIGNED |
DAVID EDWARD GEORGE BRISTOW | Mar 1937 | Secretary | RESIGNED | ||
PAUL MARTIN FORSTER | Dec 1960 | British | Secretary | 1998-09-01 UNTIL 1999-04-30 | RESIGNED |
ELIZABETH JAYNE FELTON | Aug 1995 | Secretary | 1995-06-10 UNTIL 1997-01-01 | RESIGNED | |
MRS DELROSE JOY GOMA | Mar 1958 | British | Secretary | 2000-03-20 UNTIL 2010-04-19 | RESIGNED |
VICTORIA ANNE LLEWELLYN | Secretary | 1997-01-01 UNTIL 1998-07-31 | RESIGNED | ||
MICHAEL TOBIN | Jun 1940 | British | Director | 1997-01-01 UNTIL 1998-06-30 | RESIGNED |
RICHARD EDMUND MCKEOWN | Jul 1947 | Director | 1999-05-04 UNTIL 1999-09-15 | RESIGNED | |
MR WILLIAM SCOTT MANSFIELD | May 1964 | British | Director | 2013-10-22 UNTIL 2019-04-05 | RESIGNED |
MR ANDREW LLOYD JOHN | Jul 1952 | British | Director | 1998-09-01 UNTIL 2000-03-20 | RESIGNED |
MRS KAREN WALDRON | Jul 1972 | British | Director | 2008-02-28 UNTIL 2010-04-19 | RESIGNED |
MR JOHN EMMERSON WARREN | Aug 1953 | British | Director | 2000-03-20 UNTIL 2008-02-28 | RESIGNED |
MS JACQUELINE MARIE GENTLES | Apr 1970 | British | Director | 2019-03-29 UNTIL 2021-01-15 | RESIGNED |
MRS DELROSE JOY GOMA | Mar 1958 | British | Director | 2000-03-20 UNTIL 2010-04-19 | RESIGNED |
PAUL MARTIN FORSTER | Dec 1960 | British | Director | 1998-09-01 UNTIL 1999-04-30 | RESIGNED |
NICHOLAS BEVINS | Apr 1937 | British | Director | RESIGNED | |
JULIAN SWINNERTON DYER | May 1936 | British | Director | RESIGNED | |
MR PHILIP JOHN CLARKE | Jul 1957 | British | Director | 1995-06-10 UNTIL 1998-08-28 | RESIGNED |
MR DAVID RANDAL BALE | Mar 1956 | British | Director | 2003-08-15 UNTIL 2008-02-28 | RESIGNED |
JOHN RICHARD ASHFIELD | Oct 1947 | British | Director | 2000-03-20 UNTIL 2004-01-08 | RESIGNED |
GERARD ALLAN | Dec 1952 | British | Director | 2004-12-07 UNTIL 2013-12-31 | RESIGNED |
SUSAN JANE ABESSER | Aug 1963 | British | Director | 1999-09-15 UNTIL 2000-03-20 | 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 |
---|---|---|---|---|
Vinters 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 |