ROLLS-ROYCE GENERAL PARTNER LIMITED
DERBYSHIRE

Hellopages » Derbyshire » Derby » DE24 8BJ

Company number 04066556
Status Active
Incorporation Date 1 September 2000
Company Type Private Limited Company
Address MOOR LANE, DERBY, DERBYSHIRE, DE24 8BJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Resolutions RES13 ‐ The directors noted for the year ended december 2016 is hereby approved; is hereby approved in substantially the form presented. The secretary is authorised to sign the report of the directors; and any one director is authorised to sign the balance sheet. 06/04/2017 ; Appointment of Mr Rob Watson as a director on 24 April 2017; Termination of appointment of Colin Peter Smith as a director on 24 April 2017. The most likely internet sites of ROLLS-ROYCE GENERAL PARTNER LIMITED are www.rollsroycegeneralpartner.co.uk, and www.rolls-royce-general-partner.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Rolls Royce General Partner Limited is a Private Limited Company. The company registration number is 04066556. Rolls Royce General Partner Limited has been working since 01 September 2000. The present status of the company is Active. The registered address of Rolls Royce General Partner Limited is Moor Lane Derby Derbyshire De24 8bj. . SHARPE, Carolyn Marie is a Secretary of the company. CARTSBURG, Holger is a Director of the company. FEHR, Nicole is a Director of the company. MCINTOSH, Alastair is a Director of the company. O'NEIL, Paul is a Director of the company. WATSON, Rob is a Director of the company. YOUNG, Christopher is a Director of the company. Secretary ASHFIELD, John Richard has been resigned. Secretary GOMA, Delrose Joy has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Director ANSELL, Neil Frederick has been resigned. Director ARENDT, Joachim Axel has been resigned. Director ARENDT, Joachim Axel has been resigned. Director ARNDT, Norbert, Dr has been resigned. Director ASHFIELD, John Richard has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director BUXTON, Russell David has been resigned. Director CHEFFINS, John Patrick has been resigned. Director DUNCAN, Kenneth has been resigned. Director FAUSSET, Martin Clifford St John has been resigned. Director FORBES, Duncan John has been resigned. Director GOMA, Delrose Joy has been resigned. Director HAIDINGER, Michael, Dr has been resigned. Director HOENIG, Rainer has been resigned. Director HOWSE, Michael Gilbert James William, Doctor has been resigned. Director KEMMER, Dieter Alfons Stephan has been resigned. Director KERN, Michael Jurgen has been resigned. Director KING, Mark Andrew has been resigned. Director MENRATH, Martin has been resigned. Director MICHAELIS, Maximillian Alain Philip has been resigned. Director MÜHLENFELD, Karsten has been resigned. Director SMITH, Colin Peter has been resigned. Director TERRETT, Michael James has been resigned. Director WARREN, John Emmerson has been resigned. Director WOOD, Antony has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SHARPE, Carolyn Marie
Appointed Date: 09 October 2012
Director
CARTSBURG, Holger
Appointed Date: 26 February 2013
64 years old
Director
FEHR, Nicole
Appointed Date: 01 April 2016
54 years old
Director
MCINTOSH, Alastair
Appointed Date: 01 April 2016
59 years old
Director
O'NEIL, Paul
Appointed Date: 01 April 2016
55 years old
Director
WATSON, Rob
Appointed Date: 24 April 2017
55 years old
Director
YOUNG, Christopher
Appointed Date: 01 January 2015
57 years old

Resigned Directors

Secretary
ASHFIELD, John Richard
Resigned: 05 March 2004
Appointed Date: 01 September 2000
Secretary
GOMA, Delrose Joy
Resigned: 09 October 2012
Appointed Date: 05 March 2004
Nominee Secretary
HARRISON, Irene Lesley
Resigned: 01 September 2000
Appointed Date: 01 September 2000
Director
ANSELL, Neil Frederick
Resigned: 20 March 2003
Appointed Date: 01 October 2000
78 years old
Director
ARENDT, Joachim Axel
Resigned: 15 September 2009
Appointed Date: 16 October 2006
76 years old
Director
ARENDT, Joachim Axel
Resigned: 16 October 2006
Appointed Date: 01 November 2002
76 years old
Director
ARNDT, Norbert, Dr
Resigned: 01 August 2010
Appointed Date: 13 July 2002
65 years old
Director
ASHFIELD, John Richard
Resigned: 26 June 2001
Appointed Date: 01 September 2000
78 years old
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 01 September 2000
Appointed Date: 01 September 2000
Director
BUXTON, Russell David
Resigned: 01 January 2015
Appointed Date: 04 July 2012
62 years old
Director
CHEFFINS, John Patrick
Resigned: 26 November 2007
Appointed Date: 26 June 2001
78 years old
Director
DUNCAN, Kenneth
Resigned: 13 February 2008
Appointed Date: 26 June 2001
64 years old
Director
FAUSSET, Martin Clifford St John
Resigned: 31 March 2010
Appointed Date: 15 September 2009
68 years old
Director
FORBES, Duncan John
Resigned: 12 July 2002
Appointed Date: 01 October 2000
67 years old
Director
GOMA, Delrose Joy
Resigned: 26 June 2001
Appointed Date: 01 September 2000
67 years old
Director
HAIDINGER, Michael, Dr
Resigned: 28 February 2015
Appointed Date: 16 October 2006
65 years old
Director
HOENIG, Rainer
Resigned: 09 March 2016
Appointed Date: 01 February 2015
62 years old
Director
HOWSE, Michael Gilbert James William, Doctor
Resigned: 03 September 2002
Appointed Date: 26 June 2001
83 years old
Director
KEMMER, Dieter Alfons Stephan
Resigned: 02 September 2005
Appointed Date: 20 March 2003
75 years old
Director
KERN, Michael Jurgen
Resigned: 09 December 2012
Appointed Date: 15 September 2005
67 years old
Director
KING, Mark Andrew
Resigned: 28 June 2013
Appointed Date: 26 November 2007
60 years old
Director
MENRATH, Martin
Resigned: 27 November 2002
Appointed Date: 01 October 2000
70 years old
Director
MICHAELIS, Maximillian Alain Philip
Resigned: 30 June 2014
Appointed Date: 26 February 2013
59 years old
Director
MÜHLENFELD, Karsten
Resigned: 31 January 2015
Appointed Date: 01 August 2010
62 years old
Director
SMITH, Colin Peter
Resigned: 24 April 2017
Appointed Date: 26 February 2013
70 years old
Director
TERRETT, Michael James
Resigned: 31 December 2012
Appointed Date: 11 September 2002
69 years old
Director
WARREN, John Emmerson
Resigned: 26 June 2001
Appointed Date: 01 September 2000
72 years old
Director
WOOD, Antony
Resigned: 01 April 2016
Appointed Date: 02 July 2013
59 years old

ROLLS-ROYCE GENERAL PARTNER LIMITED Events

05 May 2017
Resolutions
  • RES13 ‐ The directors noted for the year ended december 2016 is hereby approved; is hereby approved in substantially the form presented. The secretary is authorised to sign the report of the directors; and any one director is authorised to sign the balance sheet. 06/04/2017
28 Apr 2017
Appointment of Mr Rob Watson as a director on 24 April 2017
27 Apr 2017
Termination of appointment of Colin Peter Smith as a director on 24 April 2017
27 Apr 2017
Accounts for a dormant company made up to 31 December 2016
14 Sep 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 106 more events
20 Sep 2000
New director appointed
20 Sep 2000
New director appointed
20 Sep 2000
New secretary appointed;new director appointed
20 Sep 2000
Registered office changed on 20/09/00 from: 64 whitchurch road cardiff south glamorgan CF14 3LX
01 Sep 2000
Incorporation

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