VINTERS DEFENCE SYSTEMS LIMITED - LONDON


Company Profile Company Filings

Overview

VINTERS DEFENCE SYSTEMS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
VINTERS DEFENCE SYSTEMS LIMITED was incorporated 69 years ago on 16/12/1954 and has the registered number: 00542023. The accounts status is DORMANT and accounts are next due on 30/09/2024.

VINTERS DEFENCE SYSTEMS LIMITED - LONDON

This company is listed in the following categories:
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

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