ROLLS-ROYCE FUEL CELL SYSTEMS LIMITED

Hellopages » Derbyshire » Derby » DE24 8BJ

Company number 04433075
Status Active
Incorporation Date 8 May 2002
Company Type Private Limited Company
Address MOOR LANE, DERBY, DE24 8BJ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 1 May 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 43,596,357.393 . The most likely internet sites of ROLLS-ROYCE FUEL CELL SYSTEMS LIMITED are www.rollsroycefuelcellsystems.co.uk, and www.rolls-royce-fuel-cell-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Rolls Royce Fuel Cell Systems Limited is a Private Limited Company. The company registration number is 04433075. Rolls Royce Fuel Cell Systems Limited has been working since 08 May 2002. The present status of the company is Active. The registered address of Rolls Royce Fuel Cell Systems Limited is Moor Lane Derby De24 8bj. . HARVEY-WRATE, Andrew is a Secretary of the company. STEIN, Paul Jonathan is a Director of the company. Secretary GOMA, Delrose Joy has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Director BRAMLEY, Duncan Giles has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director CHEFFINS, John Patrick has been resigned. Director COLTMAN, Timothy Charles has been resigned. Director CURLEY, Edward Thomas has been resigned. Director GOMA, Delrose Joy has been resigned. Director HEATH, Andrew James has been resigned. Director PARKER, Richard Jonathon, Professor has been resigned. Director ROSE, John Edward Victor, Sir has been resigned. Director SPANGLER, Alan Mathew has been resigned. Director TAN, Suan Swee has been resigned. Director TERRETT, Michael James has been resigned. Director WARREN, John Emmerson has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
HARVEY-WRATE, Andrew
Appointed Date: 31 August 2015
Director
STEIN, Paul Jonathan
Appointed Date: 01 April 2016
68 years old

Resigned Directors

Secretary
GOMA, Delrose Joy
Resigned: 31 August 2015
Appointed Date: 08 May 2002
Nominee Secretary
HARRISON, Irene Lesley
Resigned: 08 May 2002
Appointed Date: 08 May 2002
Director
BRAMLEY, Duncan Giles
Resigned: 01 December 2003
Appointed Date: 05 March 2003
56 years old
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 08 May 2002
Appointed Date: 08 May 2002
Director
CHEFFINS, John Patrick
Resigned: 07 October 2013
Appointed Date: 01 January 2010
78 years old
Director
COLTMAN, Timothy Charles
Resigned: 31 December 2009
Appointed Date: 05 March 2003
86 years old
Director
CURLEY, Edward Thomas
Resigned: 31 March 2009
Appointed Date: 04 February 2005
70 years old
Director
GOMA, Delrose Joy
Resigned: 03 June 2003
Appointed Date: 08 May 2002
67 years old
Director
HEATH, Andrew James
Resigned: 20 February 2015
Appointed Date: 21 September 2009
62 years old
Director
PARKER, Richard Jonathon, Professor
Resigned: 31 March 2016
Appointed Date: 20 February 2015
72 years old
Director
ROSE, John Edward Victor, Sir
Resigned: 31 December 2009
Appointed Date: 04 February 2005
73 years old
Director
SPANGLER, Alan Mathew
Resigned: 04 February 2005
Appointed Date: 01 December 2003
59 years old
Director
TAN, Suan Swee
Resigned: 26 April 2012
Appointed Date: 15 February 2005
69 years old
Director
TERRETT, Michael James
Resigned: 21 June 2012
Appointed Date: 01 January 2010
69 years old
Director
WARREN, John Emmerson
Resigned: 03 June 2003
Appointed Date: 08 May 2002
72 years old

Persons With Significant Control

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

ROLLS-ROYCE FUEL CELL SYSTEMS LIMITED Events

12 May 2017
Confirmation statement made on 1 May 2017 with updates
27 Sep 2016
Full accounts made up to 31 December 2015
29 Jun 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 43,596,357.393
04 Apr 2016
Appointment of Mr Paul Jonathan Stein as a director on 1 April 2016
04 Apr 2016
Termination of appointment of Richard Jonathon Parker as a director on 31 March 2016
...
... and 98 more events
15 May 2002
New director appointed
15 May 2002
Accounting reference date shortened from 31/05/03 to 31/12/02
15 May 2002
Director resigned
15 May 2002
Secretary resigned
08 May 2002
Incorporation

Similar Companies

ROLLS-ROYCE ENGINE CONTROLS HOLDINGS LIMITED ROLLS-ROYCE FINANCE COMPANY LIMITED ROLLS-ROYCE GENERAL PARTNER LIMITED ROLLS-ROYCE GROUP PLC ROLLS-ROYCE HOLDINGS PLC ROLLS-ROYCE INDIA LIMITED ROLLS-ROYCE INDUSTRIAL & MARINE POWER LIMITED