ROLLS-ROYCE MILITARY AERO ENGINES LIMITED - LONDON
Company Profile | Company Filings |
Overview
ROLLS-ROYCE MILITARY AERO ENGINES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ROLLS-ROYCE MILITARY AERO ENGINES LIMITED was incorporated 30 years ago on 29/10/1993 and has the registered number: 02868832. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
ROLLS-ROYCE MILITARY AERO ENGINES LIMITED was incorporated 30 years ago on 29/10/1993 and has the registered number: 02868832. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
ROLLS-ROYCE MILITARY AERO ENGINES 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 / 3 | 31/03/2023 | 31/12/2024 |
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 |
---|---|---|---|---|---|
ROLLS-ROYCE INDUSTRIES LIMITED | Corporate Director | 2015-08-31 | CURRENT | ||
MS NICOLA CARROLL | Dec 1959 | British | Director | 2021-01-15 | CURRENT |
JOHN RICHARD ASHFIELD | Oct 1947 | British | Secretary | 1993-12-01 UNTIL 2004-06-03 | RESIGNED |
ROLLS-ROYCE DIRECTORATE LIMITED | Corporate Director | 2010-04-19 UNTIL 2015-08-31 | RESIGNED | ||
MRS DELROSE JOY GOMA | Mar 1958 | British | Secretary | 2004-06-03 UNTIL 2010-04-19 | RESIGNED |
DAVID JOHN POWLES | May 1939 | Secretary | 1994-01-01 UNTIL 1996-03-31 | RESIGNED | |
IRENE LESLEY HARRISON | Aug 1946 | Nominee Secretary | 1993-10-29 UNTIL 1993-12-01 | RESIGNED | |
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | 1993-10-29 UNTIL 1993-12-01 | RESIGNED | ||
SUSAN MARY LYONS | Sep 1952 | British | Director | 1998-03-01 UNTIL 2000-02-28 | RESIGNED |
ALAN EDWARD WEST | Nov 1934 | British | Director | 1993-12-01 UNTIL 1994-01-13 | RESIGNED |
MRS KAREN WALDRON | Jul 1972 | British | Director | 2008-02-28 UNTIL 2010-04-19 | RESIGNED |
MR JOHN EMMERSON WARREN | Aug 1953 | British | Director | 1998-11-01 UNTIL 2008-02-28 | RESIGNED |
ROGER TOMLINSON | Feb 1951 | British | Director | 1996-03-31 UNTIL 2000-02-28 | RESIGNED |
JOHN WILLIAM CHARLES SANDFORD | Jul 1934 | British | Director | 1993-12-17 UNTIL 1994-12-31 | RESIGNED |
SIR JOHN EDWARD VICTOR ROSE | Oct 1952 | British | Director | 1995-01-01 UNTIL 1996-04-30 | RESIGNED |
DAVID JOHN POWLES | May 1939 | Director | 1994-01-01 UNTIL 1996-03-31 | 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 |
MR COLIN HENRY GREEN | Oct 1948 | British | Director | 1993-12-17 UNTIL 1995-04-04 | RESIGNED |
MR COLIN HENRY GREEN | Oct 1948 | British | Director | 1996-05-01 UNTIL 1998-05-18 | RESIGNED |
MRS DELROSE JOY GOMA | Mar 1958 | British | Director | 2000-02-28 UNTIL 2010-04-19 | RESIGNED |
MR JOHN FERRIE | Jan 1947 | British | Director | 1995-04-04 UNTIL 1998-03-01 | RESIGNED |
MR DAVID RANDAL BALE | Mar 1956 | British | Director | 2004-12-07 UNTIL 2008-02-28 | RESIGNED |
JOHN RICHARD ASHFIELD | Oct 1947 | British | Director | 1993-12-01 UNTIL 1994-01-13 | RESIGNED |
JOHN RICHARD ASHFIELD | Oct 1947 | British | Director | 1998-11-01 UNTIL 2004-06-03 | RESIGNED |
GERARD ALLAN | Dec 1952 | British | Director | 2004-12-07 UNTIL 2013-12-31 | 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 |
---|---|---|---|---|
Rolls-Royce Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |