ROLLS-ROYCE INDUSTRIAL & MARINE POWER LIMITED
DERBYSHIRE

Hellopages » Derbyshire » Derby » DE24 8BJ

Company number 00345727
Status Active
Incorporation Date 31 October 1938
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 twenty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Accounts for a dormant company made up to 31 December 2015; Resolutions RES13 ‐ Co business 30/06/2016 . The most likely internet sites of ROLLS-ROYCE INDUSTRIAL & MARINE POWER LIMITED are www.rollsroyceindustrialmarinepower.co.uk, and www.rolls-royce-industrial-marine-power.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-seven years and one months. Rolls Royce Industrial Marine Power Limited is a Private Limited Company. The company registration number is 00345727. Rolls Royce Industrial Marine Power Limited has been working since 31 October 1938. The present status of the company is Active. The registered address of Rolls Royce Industrial Marine Power 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 CONE, Harry Douglas has been resigned. Secretary FINAN, Barry James 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 ASHFIELD, John Richard has been resigned. Director CONE, Harry Douglas has been resigned. Director FINAN, Barry James has been resigned. Director GOMA, Delrose Joy has been resigned. Director GRAHAM, William has been resigned. Director HEIDEN, Paul has been resigned. Director KEMPSTER, John has been resigned. Director MAUDSLAY, Richard Henry has been resigned. Director MYERS, Andrew William has been resigned. Director SUNERTON, Robert Wallace has been resigned. Director WALDRON, Karen has been resigned. Director WARREN, John Emmerson has been resigned. Director WEST, Alan Edward has been resigned. Director ROLLS-ROYCE DIRECTORATE LIMITED has been resigned. The company operates in "Dormant Company".


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: 23 August 1995
Appointed Date: 08 May 1991

Secretary
CONE, Harry Douglas
Resigned: 01 December 1995
Appointed Date: 23 August 1995

Secretary
FINAN, Barry James
Resigned: 30 June 2003
Appointed Date: 01 December 1995

Secretary
GOMA, Delrose Joy
Resigned: 19 April 2010
Appointed Date: 26 January 2001

Secretary
WARREN, John Emmerson
Resigned: 26 January 2001
Appointed Date: 01 February 1998

Secretary
ROLLS-ROYCE SECRETARIAT LIMITED
Resigned: 31 August 2015
Appointed Date: 19 April 2010

Director
ALLAN, Gerard
Resigned: 01 December 1995
Appointed Date: 05 September 1995
72 years old

Director
ASHFIELD, John Richard
Resigned: 05 September 1995
Appointed Date: 08 May 1991
78 years old

Director
CONE, Harry Douglas
Resigned: 01 December 1995
Appointed Date: 23 August 1995
83 years old

Director
FINAN, Barry James
Resigned: 30 June 2003
Appointed Date: 01 December 1995
72 years old

Director
GOMA, Delrose Joy
Resigned: 19 April 2010
Appointed Date: 31 December 2001
67 years old

Director
GRAHAM, William
Resigned: 31 March 1998
Appointed Date: 01 December 1995
72 years old

Director
HEIDEN, Paul
Resigned: 20 June 2000
Appointed Date: 17 July 1997
68 years old

Director
KEMPSTER, John
Resigned: 31 December 2001
Appointed Date: 18 August 1997
84 years old

Director
MAUDSLAY, Richard Henry
Resigned: 01 July 1997
Appointed Date: 01 December 1995
79 years old

Director
MYERS, Andrew William
Resigned: 26 August 2004
Appointed Date: 30 June 2003
61 years old

Director
SUNERTON, Robert Wallace
Resigned: 18 August 1997
Appointed Date: 01 December 1995
84 years old

Director
WALDRON, Karen
Resigned: 31 August 2015
Appointed Date: 28 February 2008
53 years old

Director
WARREN, John Emmerson
Resigned: 28 February 2008
Appointed Date: 31 December 2001
72 years old

Director
WEST, Alan Edward
Resigned: 05 September 1995
Appointed Date: 08 May 1991
91 years old

Director
ROLLS-ROYCE DIRECTORATE LIMITED
Resigned: 31 August 2015
Appointed Date: 19 April 2010

ROLLS-ROYCE INDUSTRIAL & MARINE POWER LIMITED Events

16 Mar 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 ‐ Co business 30/06/2016

16 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 926,100

04 Jan 2016
Statement of company's objects
...
... and 119 more events
11 Mar 1987
Accounts for a dormant company made up to 31 December 1986

11 Feb 1987
Return made up to 06/02/87; full list of members

17 Jun 1986
Accounts for a dormant company made up to 31 December 1985

17 Jun 1986
Return made up to 21/05/86; full list of members

12 Jun 1986
Director resigned;new director appointed