ROLLS-ROYCE ENGINE CONTROLS HOLDINGS LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE24 8BJ

Company number 06684379
Status Active
Incorporation Date 29 August 2008
Company Type Private Limited Company
Address MOOR LANE, DERBY, DE24 8BJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 100 ; Statement of company's objects. The most likely internet sites of ROLLS-ROYCE ENGINE CONTROLS HOLDINGS LIMITED are www.rollsroyceenginecontrolsholdings.co.uk, and www.rolls-royce-engine-controls-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Rolls Royce Engine Controls Holdings Limited is a Private Limited Company. The company registration number is 06684379. Rolls Royce Engine Controls Holdings Limited has been working since 29 August 2008. The present status of the company is Active. The registered address of Rolls Royce Engine Controls Holdings Limited is Moor Lane Derby De24 8bj. . HARVEY-WRATE, Andrew is a Director of the company. ROLLS-ROYCE INDUSTRIES LIMITED is a Director of the company. Secretary GOMA, Delrose Joy has been resigned. Director GOMA, Delrose Joy has been resigned. Director WALDRON, Karen has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
HARVEY-WRATE, Andrew
Appointed Date: 31 August 2015
60 years old
Director
ROLLS-ROYCE INDUSTRIES LIMITED
Appointed Date: 31 August 2015

Resigned Directors

Secretary
GOMA, Delrose Joy
Resigned: 31 August 2015
Appointed Date: 29 August 2008
Director
GOMA, Delrose Joy
Resigned: 31 August 2015
Appointed Date: 29 August 2008
67 years old
Director
WALDRON, Karen
Resigned: 31 August 2015
Appointed Date: 29 August 2008
53 years old

ROLLS-ROYCE ENGINE CONTROLS HOLDINGS LIMITED Events

09 Sep 2016
Full accounts made up to 31 December 2015
21 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 100
19 Jan 2016
Statement of company's objects
19 Jan 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 175(5) (a) 06/01/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Sep 2015
Appointment of Rolls-Royce Industries Limited as a director on 31 August 2015
...
... and 19 more events
27 Jan 2010
Secretary's details changed for Mrs Delrose Joy Goma on 3 December 2009
27 Jan 2010
Director's details changed for Mrs Delrose Joy Goma on 3 December 2009
02 Sep 2009
Return made up to 29/08/09; full list of members
08 Sep 2008
Accounting reference date extended from 31/08/2009 to 31/12/2009
29 Aug 2008
Incorporation

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