NEI COMBUSTION ENGINEERING LIMITED
DERBYSHIRE

Hellopages » Derbyshire » Derby » DE24 8BJ

Company number 02208615
Status Active
Incorporation Date 28 December 1987
Company Type Private Limited Company
Address MOOR LANE, DERBY, DERBYSHIRE, DE24 8BJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Accounts for a dormant company made up to 31 December 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of NEI COMBUSTION ENGINEERING LIMITED are www.neicombustionengineering.co.uk, and www.nei-combustion-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and ten months. Nei Combustion Engineering Limited is a Private Limited Company. The company registration number is 02208615. Nei Combustion Engineering Limited has been working since 28 December 1987. The present status of the company is Active. The registered address of Nei Combustion Engineering Limited is Moor Lane Derby Derbyshire De24 8bj. . MANSFIELD, William Scott is a Director of the company. ROLLS-ROYCE INDUSTRIES LIMITED is a Director of the company. Secretary CONE, Harry Douglas has been resigned. Secretary GOMA, Delrose Joy has been resigned. Secretary WARREN, John Emmerson has been resigned. Secretary ROLLS-ROYCE SECRETARIAT LIMITED has been resigned. Director ALLAN, Gerard has been resigned. Director BAKER, Brian has been resigned. Director BALE, David Randal has been resigned. Director GRAHAM, William has been resigned. Director WALDRON, Karen has been resigned. Director WARREN, John Emmerson has been resigned. Director ROLLS-ROYCE DIRECTORATE LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
MANSFIELD, William Scott
Appointed Date: 22 October 2013
61 years old
Director
ROLLS-ROYCE INDUSTRIES LIMITED
Appointed Date: 31 August 2015

Resigned Directors

Secretary
CONE, Harry Douglas
Resigned: 09 May 1997
Secretary
GOMA, Delrose Joy
Resigned: 19 April 2010
Appointed Date: 01 May 1998
Secretary
WARREN, John Emmerson
Resigned: 30 April 1998
Appointed Date: 09 May 1997
Secretary
ROLLS-ROYCE SECRETARIAT LIMITED
Resigned: 31 August 2015
Appointed Date: 19 April 2010
Director
ALLAN, Gerard
Resigned: 31 December 2013
Appointed Date: 21 October 1997
72 years old
Director
BAKER, Brian
Resigned: 01 August 1995
78 years old
Director
BALE, David Randal
Resigned: 21 October 1997
Appointed Date: 01 August 1995
69 years old
Director
GRAHAM, William
Resigned: 21 October 1997
72 years old
Director
WALDRON, Karen
Resigned: 19 April 2010
Appointed Date: 28 February 2008
53 years old
Director
WARREN, John Emmerson
Resigned: 28 February 2008
Appointed Date: 21 October 1997
72 years old
Director
ROLLS-ROYCE DIRECTORATE LIMITED
Resigned: 31 August 2015
Appointed Date: 19 April 2010

Persons With Significant Control

Rolls-Royce Power Engineering Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NEI COMBUSTION ENGINEERING LIMITED Events

08 Mar 2017
Confirmation statement made on 1 March 2017 with updates
15 Feb 2017
Accounts for a dormant company made up to 31 December 2016
18 Jul 2016
Accounts for a dormant company made up to 31 December 2015
18 Jul 2016
Resolutions
  • RES13 ‐ Company business 30/06/2016
10 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 20,000,000
...
... and 99 more events
24 Jun 1988
Memorandum and Articles of Association
16 Jun 1988
Secretary resigned;new secretary appointed
16 Jun 1988
Director resigned;new director appointed
16 Jun 1988
Registered office changed on 16/06/88 from: 2 baches street london N1 6UB
28 Dec 1987
Incorporation

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