ROLLS-ROYCE SOLUTIONS UK LIMITED - DERBY
Company Profile | Company Filings |
Overview
ROLLS-ROYCE SOLUTIONS UK LIMITED is a Private Limited Company from DERBY ENGLAND and has the status: Active.
ROLLS-ROYCE SOLUTIONS UK LIMITED was incorporated 21 years ago on 10/03/2003 and has the registered number: 04691779. The accounts status is FULL and accounts are next due on 30/09/2024.
ROLLS-ROYCE SOLUTIONS UK LIMITED was incorporated 21 years ago on 10/03/2003 and has the registered number: 04691779. The accounts status is FULL and accounts are next due on 30/09/2024.
ROLLS-ROYCE SOLUTIONS UK LIMITED - DERBY
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
ROLLS-ROYCE PLC
DERBY
DERBYSHIRE
DE24 8BJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MTU UK LIMITED (until 30/06/2021)
MTU UK LIMITED (until 30/06/2021)
MTU DETROIT DIESEL UK LIMITED (until 06/02/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/03/2023 | 15/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS EMMA GREENFIELD | Secretary | 2023-05-16 | CURRENT | ||
MR KEVIN DAFFEY | Dec 1968 | British | Director | 2022-10-01 | CURRENT |
SAMUEL JAMES WECKEL | Nov 1987 | American | Director | 2021-05-25 | CURRENT |
MR BRUCE JAMES PHILLIPS | Sep 1973 | United Kingdom | Director | 2014-07-29 | CURRENT |
MR TOBIAS OSTERMAIER | Oct 1981 | German | Director | 2022-10-01 | CURRENT |
HOLGER HERBERT OSKAR HUSS | Nov 1963 | German | Director | 2013-06-07 UNTIL 2014-07-29 | RESIGNED |
HERR THOMAS KARL BRUNO HUNDSDOERFER | Apr 1961 | German | Director | 2011-07-26 UNTIL 2013-04-17 | RESIGNED |
PETER FRANZ ANTON GROSCH | Aug 1955 | German | Director | 2003-03-10 UNTIL 2005-03-16 | RESIGNED |
ANDREW HARVEY-WRATE | Secretary | 2016-03-24 UNTIL 2018-07-25 | RESIGNED | ||
ANGELIKA RUTH WINKLER | Jan 1956 | German | Director | 2004-04-01 UNTIL 2006-02-01 | RESIGNED |
MR THOMAS SCHULER | Dec 1977 | German | Director | 2017-01-11 UNTIL 2021-05-04 | RESIGNED |
HUBERT SCHUH | Apr 1949 | German | Director | 2003-08-04 UNTIL 2006-05-08 | RESIGNED |
CHRISTOS RAMNIALIS | Dec 1966 | German/Greek | Director | 2010-07-20 UNTIL 2012-10-08 | RESIGNED |
DAVID PLUNDER | May 1946 | Austrian | Director | 2005-04-22 UNTIL 2007-02-28 | RESIGNED |
MR BERND KRUEPER | Aug 1967 | German | Director | 2007-02-28 UNTIL 2010-03-22 | RESIGNED |
ANDREAS KARK | Sep 1960 | German | Director | 2003-03-10 UNTIL 2004-06-02 | RESIGNED |
ALEXANDER LOVASZ | May 1961 | German | Director | 2006-05-08 UNTIL 2011-03-31 | RESIGNED |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2003-03-10 UNTIL 2003-03-10 | RESIGNED | ||
REEVES COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2009-04-08 UNTIL 2015-12-09 | RESIGNED | ||
STERLING MILNE SECRETARIAT LTD | Corporate Secretary | 2003-03-10 UNTIL 2009-04-08 | RESIGNED | ||
GORDON RHODES BURGESS | May 1946 | British | Director | 2003-03-10 UNTIL 2007-06-30 | RESIGNED |
MR ANTHONY JAMES DAVIS | Dec 1960 | Australian | Director | 2012-10-18 UNTIL 2014-07-29 | RESIGNED |
MR MICHAEL ANDREW FERRIS | May 1960 | British | Director | 2007-06-30 UNTIL 2018-03-31 | RESIGNED |
DR MARKUS DIETER FRISCHMUTH | Jul 1970 | German | Director | 2014-07-29 UNTIL 2017-01-11 | RESIGNED |
ANDREAS GOERTZ | Sep 1965 | German | Director | 2018-03-31 UNTIL 2022-09-21 | RESIGNED |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-03-10 UNTIL 2003-03-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Vinters International Limited | 2016-04-06 | Derby Derbyshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |