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 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
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 |