NEI OVERSEAS HOLDINGS LIMITED - DERBYSHIRE


Company Profile Company Filings

Overview

NEI OVERSEAS HOLDINGS LIMITED is a Private Limited Company from DERBYSHIRE and has the status: Dissolved - no longer trading.
NEI OVERSEAS HOLDINGS LIMITED was incorporated 49 years ago on 05/11/1974 and has the registered number: 01189545. The accounts status is FULL.

NEI OVERSEAS HOLDINGS LIMITED - DERBYSHIRE

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

MOOR LANE
DERBYSHIRE
DE24 8BJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/06/2017 15/06/2018

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FIONA MARY CATHERINE DOLAN Feb 1972 Irish Director 2021-03-10 CURRENT
NICOLA MARGARET CARROLL Dec 1959 British Director 2021-03-10 CURRENT
MS PAMELA MARY COLES Mar 1961 British Director 2021-03-10 CURRENT
MR DAVID RANDAL BALE Mar 1956 British Director 1995-08-01 UNTIL 2008-06-27 RESIGNED
MRS DELROSE JOY GOMA Mar 1958 British Secretary 1998-05-01 UNTIL 2009-10-16 RESIGNED
MR JOHN EMMERSON WARREN Aug 1953 British Secretary RESIGNED
ROLLS-ROYCE INDUSTRIES LIMITED Corporate Director 2015-08-31 UNTIL 2021-03-10 RESIGNED
HARRY DOUGLAS CONE Sep 1942 British Director RESIGNED
MRS KAREN WALDRON Jul 1972 British Director 2008-08-12 UNTIL 2009-10-16 RESIGNED
MR WILLIAM SCOTT MANSFIELD May 1964 British Director 2013-10-22 UNTIL 2021-03-10 RESIGNED
MRS DELROSE JOY GOMA Mar 1958 British Director 2008-08-12 UNTIL 2009-10-16 RESIGNED
ROLLS-ROYCE DIRECTORATE LIMITED Corporate Director 2009-10-16 UNTIL 2015-08-31 RESIGNED
CHRISTOPHER WILLIAM BEAUMONT Feb 1939 British Director RESIGNED
MR BRIAN BAKER Jul 1947 British Director RESIGNED
GERARD ALLAN Dec 1952 British Director RESIGNED
ROLLS-ROYCE SECRETARIAT LIMITED Corporate Secretary 2009-10-16 UNTIL 2015-08-31 RESIGNED
MR JOHN EMMERSON WARREN Aug 1953 British Director 1997-05-09 UNTIL 2008-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rolls-Royce Power Engineering Plc 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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