ROLLS-ROYCE INDUSTRIAL POWER ENGINEERING (OVERSEAS PROJECTS) LIMITED
SPARE IPG 14 LIMITED NEI REYROLLE LIMITED

Hellopages » Derbyshire » Derby » DE24 8BJ

Company number 00158230
Status Active
Incorporation Date 25 August 1919
Company Type Private Limited Company
Address MOOR LANE, DERBY, DE24 8BJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Full accounts made up to 31 December 2015; Termination of appointment of John David Gay as a director on 28 April 2016. The most likely internet sites of ROLLS-ROYCE INDUSTRIAL POWER ENGINEERING (OVERSEAS PROJECTS) LIMITED are www.rollsroyceindustrialpowerengineeringoverseasprojects.co.uk, and www.rolls-royce-industrial-power-engineering-overseas-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and six years and three months. Rolls Royce Industrial Power Engineering Overseas Projects Limited is a Private Limited Company. The company registration number is 00158230. Rolls Royce Industrial Power Engineering Overseas Projects Limited has been working since 25 August 1919. The present status of the company is Active. The registered address of Rolls Royce Industrial Power Engineering Overseas Projects Limited is Moor Lane Derby De24 8bj. . KREINBRINK, Jill Elizabeth is a Director of the company. Secretary ASHFIELD, John Richard has been resigned. Secretary GOMA, Delrose Joy has been resigned. Director ALLAN, Gerard has been resigned. Director AMSDEN, Christopher Norman has been resigned. Director ASHFIELD, John Richard has been resigned. Director BROWN, Peter Edward has been resigned. Director BUXTON, Russell David has been resigned. Director CARMICHAEL, Ian Stewart has been resigned. Director CLAYTON, Hugh Robert has been resigned. Director GAY, John David has been resigned. Director GOMA, Delrose Joy has been resigned. Director LUKE, Jason Howard has been resigned. Director MARTLE, Simon David has been resigned. Director SUFRIN, Michael Maurice has been resigned. Director WARREN, John Emmerson has been resigned. Director WEST, Alan Edward has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
KREINBRINK, Jill Elizabeth
Appointed Date: 02 July 2015
47 years old

Resigned Directors

Secretary
ASHFIELD, John Richard
Resigned: 30 April 1998
Secretary
GOMA, Delrose Joy
Resigned: 31 August 2015
Appointed Date: 01 May 1998
Director
ALLAN, Gerard
Resigned: 31 December 2013
Appointed Date: 03 November 2006
72 years old
Director
AMSDEN, Christopher Norman
Resigned: 16 June 2014
Appointed Date: 08 October 2013
56 years old
Director
ASHFIELD, John Richard
Resigned: 30 April 1998
78 years old
Director
BROWN, Peter Edward
Resigned: 30 April 2011
Appointed Date: 01 September 2004
56 years old
Director
BUXTON, Russell David
Resigned: 31 July 2007
Appointed Date: 12 November 2002
62 years old
Director
CARMICHAEL, Ian Stewart
Resigned: 01 September 2004
Appointed Date: 12 November 2002
71 years old
Director
CLAYTON, Hugh Robert
Resigned: 02 July 2015
Appointed Date: 08 October 2013
53 years old
Director
GAY, John David
Resigned: 28 April 2016
Appointed Date: 02 July 2015
59 years old
Director
GOMA, Delrose Joy
Resigned: 08 October 2013
Appointed Date: 01 May 1998
67 years old
Director
LUKE, Jason Howard
Resigned: 08 October 2013
Appointed Date: 01 June 2011
53 years old
Director
MARTLE, Simon David
Resigned: 02 July 2015
Appointed Date: 16 June 2014
55 years old
Director
SUFRIN, Michael Maurice
Resigned: 31 May 2011
Appointed Date: 14 January 2000
74 years old
Director
WARREN, John Emmerson
Resigned: 30 June 2008
Appointed Date: 01 May 1998
72 years old
Director
WEST, Alan Edward
Resigned: 30 April 1998
Appointed Date: 08 May 1991
91 years old

Persons With Significant Control

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

ROLLS-ROYCE INDUSTRIAL POWER ENGINEERING (OVERSEAS PROJECTS) LIMITED Events

08 Mar 2017
Confirmation statement made on 1 March 2017 with updates
04 Oct 2016
Full accounts made up to 31 December 2015
07 Jul 2016
Termination of appointment of John David Gay as a director on 28 April 2016
10 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 50,000
28 Jan 2016
Statement of company's objects
...
... and 116 more events
03 Jul 1986
Full accounts made up to 31 December 1985
03 Jul 1986
Return made up to 21/05/86; full list of members
12 Jun 1986
Director resigned;new director appointed
21 Mar 1925
Company name changed\certificate issued on 21/03/25
25 Aug 1919
Certificate of incorporation

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