ROLLS-ROYCE INDIA LIMITED
DERBYSHIRE

Hellopages » Derbyshire » Derby » DE24 8BJ

Company number 01423175
Status Active
Incorporation Date 25 May 1979
Company Type Private Limited Company
Address MOOR LANE, DERBY, DERBYSHIRE, DE24 8BJ
Home Country United Kingdom
Nature of Business 73200 - Market research and public opinion polling
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Current accounting period extended from 31 December 2016 to 31 March 2017; Full accounts made up to 31 December 2015; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 10,000 . The most likely internet sites of ROLLS-ROYCE INDIA LIMITED are www.rollsroyceindia.co.uk, and www.rolls-royce-india.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and four months. Rolls Royce India Limited is a Private Limited Company. The company registration number is 01423175. Rolls Royce India Limited has been working since 25 May 1979. The present status of the company is Active. The registered address of Rolls Royce India Limited is Moor Lane Derby Derbyshire De24 8bj. . HARVEY-WRATE, Andrew is a Director of the company. ROLLS-ROYCE INDUSTRIES LIMITED is a Director of the company. Secretary ASHFIELD, John Richard has been resigned. Secretary GOMA, Delrose Joy has been resigned. Secretary WEST, Alan Edward has been resigned. Secretary ROLLS-ROYCE SECRETARIAT LIMITED has been resigned. Director ASHFIELD, John Richard has been resigned. Director BROADBENT, Mark has been resigned. Director BROOK, Martin Anthony has been resigned. Director COOK, Stephanie Jayne has been resigned. Director CRABTREE, Robert has been resigned. Director GOMA, Delrose Joy has been resigned. Director GOMA, Delrose Joy has been resigned. Director HARRISON, Mark has been resigned. Director HOWARD, William Martin has been resigned. Director JONES, Timothy Philip Francis has been resigned. Director LAVERTY, Hailey Vivien has been resigned. Director LOCKTON, Peter Lionel has been resigned. Director LODGE, Martin Harvey has been resigned. Director ROSE, John Edward Victor, Sir has been resigned. Director SKELTON, Inese has been resigned. Director SMITH, David John has been resigned. Director TURNER, Richard has been resigned. Director WALDRON, Karen has been resigned. Director WILLIAMS, Charles Roderick has been resigned. Director ROLLS-ROYCE DIRECTORATE LIMITED has been resigned. The company operates in "Market research and public opinion polling".


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
ASHFIELD, John Richard
Resigned: 06 February 2004
Appointed Date: 01 May 1998
Secretary
GOMA, Delrose Joy
Resigned: 08 October 2009
Appointed Date: 06 February 2004
Secretary
WEST, Alan Edward
Resigned: 30 April 1998
Secretary
ROLLS-ROYCE SECRETARIAT LIMITED
Resigned: 31 August 2015
Appointed Date: 08 October 2009
Director
ASHFIELD, John Richard
Resigned: 06 February 2004
Appointed Date: 01 August 2002
77 years old
Director
BROADBENT, Mark
Resigned: 21 May 2004
Appointed Date: 01 August 2002
55 years old
Director
BROOK, Martin Anthony
Resigned: 01 April 2008
Appointed Date: 31 December 2004
59 years old
Director
COOK, Stephanie Jayne
Resigned: 01 December 2008
Appointed Date: 31 December 2004
61 years old
Director
CRABTREE, Robert
Resigned: 31 July 2002
84 years old
Director
GOMA, Delrose Joy
Resigned: 31 August 2015
Appointed Date: 29 April 2010
67 years old
Director
GOMA, Delrose Joy
Resigned: 08 October 2009
Appointed Date: 31 December 2004
67 years old
Director
HARRISON, Mark
Resigned: 30 July 2013
Appointed Date: 03 June 2011
55 years old
Director
HOWARD, William Martin
Resigned: 17 August 1993
88 years old
Director
JONES, Timothy Philip Francis
Resigned: 31 December 2007
Appointed Date: 14 October 2002
79 years old
Director
LAVERTY, Hailey Vivien
Resigned: 11 October 2010
Appointed Date: 01 April 2008
47 years old
Director
LOCKTON, Peter Lionel
Resigned: 15 July 1997
Appointed Date: 01 January 1993
91 years old
Director
LODGE, Martin Harvey
Resigned: 14 October 2002
Appointed Date: 02 October 2000
78 years old
Director
ROSE, John Edward Victor, Sir
Resigned: 08 September 1993
72 years old
Director
SKELTON, Inese
Resigned: 03 June 2011
Appointed Date: 11 October 2010
55 years old
Director
SMITH, David John
Resigned: 31 December 2004
Appointed Date: 01 August 2002
79 years old
Director
TURNER, Richard
Resigned: 30 May 2002
Appointed Date: 08 September 1993
83 years old
Director
WALDRON, Karen
Resigned: 31 August 2015
Appointed Date: 29 April 2010
53 years old
Director
WILLIAMS, Charles Roderick
Resigned: 02 October 2000
Appointed Date: 01 December 1996
69 years old
Director
ROLLS-ROYCE DIRECTORATE LIMITED
Resigned: 29 April 2010
Appointed Date: 08 October 2009

ROLLS-ROYCE INDIA LIMITED Events

20 Jan 2017
Current accounting period extended from 31 December 2016 to 31 March 2017
09 Sep 2016
Full accounts made up to 31 December 2015
13 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 10,000
04 Jan 2016
Statement of company's objects
04 Jan 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 175(5)(a) 15/12/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 115 more events
12 Jun 1987
Full accounts made up to 31 December 1986
12 Jun 1987
Return made up to 21/04/87; full list of members
27 Mar 1987
Director resigned;new director appointed
16 Jul 1986
Full accounts made up to 31 December 1985
16 Jul 1986
Return made up to 13/06/86; full list of members

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