NEI INTERNATIONAL COMBUSTION LIMITED - LONDON
| Company Profile | Company Filings |
Overview
NEI INTERNATIONAL COMBUSTION LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NEI INTERNATIONAL COMBUSTION LIMITED was incorporated 60 years ago on 31/10/1963 and has the registered number: 00779404. The accounts status is DORMANT and accounts are next due on 30/09/2024.
NEI INTERNATIONAL COMBUSTION LIMITED was incorporated 60 years ago on 31/10/1963 and has the registered number: 00779404. The accounts status is DORMANT and accounts are next due on 30/09/2024.
NEI INTERNATIONAL COMBUSTION 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 |
|---|---|---|---|---|---|
| ROLLS-ROYCE INDUSTRIES LIMITED | Corporate Director | 2015-08-31 | CURRENT | ||
| MS NICOLA CARROLL | Dec 1959 | British | Director | 2021-01-15 | CURRENT |
| ROLLS-ROYCE DIRECTORATE LIMITED | Corporate Director | 2010-04-19 UNTIL 2015-08-31 | RESIGNED | ||
| ROLLS-ROYCE SECRETARIAT LIMITED | Corporate Secretary | 2010-04-19 UNTIL 2015-08-31 | RESIGNED | ||
| ALAN EDWARD WEST | Nov 1934 | British | Director | 1991-10-31 UNTIL 1995-09-05 | 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 |
| MR WILLIAM SCOTT MANSFIELD | May 1964 | British | Director | 2013-10-22 UNTIL 2019-04-05 | RESIGNED |
| MS JACQUELINE MARIE GENTLES | Apr 1970 | British | Director | 2019-03-29 UNTIL 2021-01-15 | RESIGNED |
| JOHN RICHARD ASHFIELD | Oct 1947 | British | Director | RESIGNED | |
| GERARD ALLAN | Dec 1952 | British | Director | 1995-09-05 UNTIL 2013-12-31 | RESIGNED |
| MRS DELROSE JOY GOMA | Mar 1958 | British | Secretary | 1998-05-01 UNTIL 2010-04-19 | RESIGNED |
| JOHN RICHARD ASHFIELD | Oct 1947 | British | Secretary | RESIGNED | |
| MR JOHN EMMERSON WARREN | Aug 1953 | British | Secretary | 1995-09-05 UNTIL 1998-04-30 | RESIGNED |
| HARRY DOUGLAS CONE | Sep 1942 | British | Secretary | RESIGNED | |
| HARRY DOUGLAS CONE | Sep 1942 | British | Director | 1995-09-05 UNTIL 1997-05-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Rolls-Royce Power Engineering Limited | 2018-06-12 | Derby Derbyshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Amalgamated Power Engineering Limited | 2016-04-06 - 2018-06-12 | Derby Derbyshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |