ROLLS-ROYCE MARINE ELECTRICAL SYSTEMS LIMITED - DERBYSHIRE
Company Profile | Company Filings |
Overview
ROLLS-ROYCE MARINE ELECTRICAL SYSTEMS LIMITED is a Private Limited Company from DERBYSHIRE and has the status: Dissolved - no longer trading.
ROLLS-ROYCE MARINE ELECTRICAL SYSTEMS LIMITED was incorporated 31 years ago on 20/11/1992 and has the registered number: 02766255. The accounts status is DORMANT.
ROLLS-ROYCE MARINE ELECTRICAL SYSTEMS LIMITED was incorporated 31 years ago on 20/11/1992 and has the registered number: 02766255. The accounts status is DORMANT.
ROLLS-ROYCE MARINE ELECTRICAL SYSTEMS LIMITED - DERBYSHIRE
This company is listed in the following categories:
26110 - Manufacture of electronic components
26110 - Manufacture of electronic components
26301 - Manufacture of telegraph and telephone apparatus and equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
MOOR LANE
DERBYSHIRE
DE24 8BJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL KENNETH GEORGE BROWN | Nov 1979 | British | Director | 2016-01-21 | CURRENT |
MR MICHEL TOUTANT | Jun 1967 | Canadian | Director | 2011-03-23 UNTIL 2015-09-21 | RESIGNED |
MRS DELROSE JOY GOMA | Secretary | 2010-09-02 UNTIL 2015-08-31 | RESIGNED | ||
MRS DELROSE JOY GOMA | Mar 1958 | British | Secretary | 2003-09-18 UNTIL 2009-10-22 | RESIGNED |
MR STEWART DAVID SHEARS | Apr 1949 | Secretary | 1994-05-17 UNTIL 1996-02-01 | RESIGNED | |
MR PETER BRENDAN TYNAN | Secretary | 1992-12-17 UNTIL 1994-05-17 | RESIGNED | ||
MR JOHN EMMERSON WARREN | Aug 1953 | British | Secretary | 2003-08-11 UNTIL 2003-09-18 | RESIGNED |
MR PETER GRAHAM DAWES | Mar 1948 | British | Secretary | 1996-02-01 UNTIL 2003-08-11 | RESIGNED |
WESTLEX REGISTRARS LIMITED | Nominee Director | 1992-02-11 UNTIL 1992-12-17 | RESIGNED | ||
WESTLEX REGISTRARS LIMITED | Nominee Secretary | 1992-12-04 UNTIL 1992-12-17 | RESIGNED | ||
GEORGE REYNOLDS | Sep 1963 | British | Director | 1995-03-01 UNTIL 1996-07-30 | RESIGNED |
PATRICIA JOSEPH MAROLDA | Nov 1957 | United States | Director | 2009-03-02 UNTIL 2010-09-20 | RESIGNED |
MR SIMON SLIFKIN | Jan 1964 | British | Director | 2014-09-30 UNTIL 2016-01-21 | RESIGNED |
SIMON EDWARD TARRANT | Nov 1952 | British | Director | 2003-05-23 UNTIL 2003-06-02 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1992-11-20 UNTIL 1992-12-04 | RESIGNED | ||
HAROLD RICHARD SCOTT TRUSCOTT | Mar 1948 | British | Director | 1998-10-23 UNTIL 1999-11-30 | RESIGNED |
GEORGE KENNETH LOWE | Mar 1948 | British | Director | 2003-08-11 UNTIL 2009-03-02 | RESIGNED |
MR TERENCE JOHN MADDEN | Jun 1949 | British | Director | 1995-03-01 UNTIL 2003-08-11 | RESIGNED |
MR DAVID JOHN HARRIES | Jun 1941 | British | Director | 1992-12-17 UNTIL 1995-03-01 | RESIGNED |
RICHARD PATRICK KANE | Mar 1955 | American | Director | 2003-08-11 UNTIL 2009-03-02 | RESIGNED |
DR WILLIAM JAMES IAN JOHNSTON | Aug 1948 | British | Director | 1992-12-17 UNTIL 1996-07-19 | RESIGNED |
MR MARTIN JAY | Jul 1939 | British | Director | 1994-04-27 UNTIL 1995-03-01 | RESIGNED |
MARTIN HALL | Apr 1952 | British | Director | 2009-03-02 UNTIL 2014-09-30 | RESIGNED |
MR MICHAEL DECLAN GUERIN | Jan 1970 | Irish | Director | 2016-01-21 UNTIL 2018-03-08 | RESIGNED |
MR CHRISTOPHER FRANCIS GREGORY GIRLING | Jan 1954 | British | Director | 1994-04-27 UNTIL 1999-08-08 | RESIGNED |
MR CHRISTOPHER JOHN CUNDY | Jan 1961 | British | Director | 1999-09-08 UNTIL 2003-08-11 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1992-11-20 UNTIL 1992-12-04 | RESIGNED | ||
ROLLS-ROYCE SECRETARIAT LIMITED | Corporate Secretary | 2009-10-22 UNTIL 2010-09-02 | 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 |