ROLLS-ROYCE MARINE ELECTRICAL SYSTEMS LIMITED
DERBYSHIRE VT CONTROLS LIMITED VOSPER THORNYCROFT CONTROLS LIMITED

Hellopages » Derbyshire » Derby » DE24 8BJ

Company number 02766255
Status Active
Incorporation Date 20 November 1992
Company Type Private Limited Company
Address MOOR LANE, DERBY, DERBYSHIRE, DE24 8BJ
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components, 26301 - Manufacture of telegraph and telephone apparatus and equipment
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Michael Declan Guerin as a director on 21 January 2016. The most likely internet sites of ROLLS-ROYCE MARINE ELECTRICAL SYSTEMS LIMITED are www.rollsroycemarineelectricalsystems.co.uk, and www.rolls-royce-marine-electrical-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. Rolls Royce Marine Electrical Systems Limited is a Private Limited Company. The company registration number is 02766255. Rolls Royce Marine Electrical Systems Limited has been working since 20 November 1992. The present status of the company is Active. The registered address of Rolls Royce Marine Electrical Systems Limited is Moor Lane Derby Derbyshire De24 8bj. . BROWN, Michael Kenneth George is a Director of the company. GUERIN, Michael Declan is a Director of the company. Secretary DAWES, Peter Graham has been resigned. Secretary GOMA, Delrose Joy has been resigned. Secretary GOMA, Delrose Joy has been resigned. Secretary SHEARS, Stewart David has been resigned. Secretary TYNAN, Peter Brendan has been resigned. Secretary WARREN, John Emmerson has been resigned. Nominee Secretary WESTLEX REGISTRARS LIMITED has been resigned. Secretary ROLLS-ROYCE SECRETARIAT LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CUNDY, Christopher John has been resigned. Director GIRLING, Christopher Francis Gregory has been resigned. Director HALL, Martin has been resigned. Director HARRIES, David John has been resigned. Director JAY, Martin has been resigned. Director JOHNSTON, William James Ian, Dr has been resigned. Director KANE, Richard Patrick has been resigned. Director LOWE, George Kenneth has been resigned. Director MADDEN, Terence John has been resigned. Director MAROLDA, Patricia Joseph has been resigned. Director REYNOLDS, George has been resigned. Director SLIFKIN, Simon has been resigned. Director TARRANT, Simon Edward has been resigned. Director TOUTANT, Michel has been resigned. Director TRUSCOTT, Harold Richard Scott has been resigned. Nominee Director WESTLEX REGISTRARS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of electronic components".


Current Directors

Director
BROWN, Michael Kenneth George
Appointed Date: 21 January 2016
46 years old
Director
GUERIN, Michael Declan
Appointed Date: 21 January 2016
55 years old

Resigned Directors

Secretary
DAWES, Peter Graham
Resigned: 11 August 2003
Appointed Date: 01 February 1996
Secretary
GOMA, Delrose Joy
Resigned: 31 August 2015
Appointed Date: 02 September 2010
Secretary
GOMA, Delrose Joy
Resigned: 22 October 2009
Appointed Date: 18 September 2003
Secretary
SHEARS, Stewart David
Resigned: 01 February 1996
Appointed Date: 17 May 1994
Secretary
TYNAN, Peter Brendan
Resigned: 17 May 1994
Appointed Date: 17 December 1992
Secretary
WARREN, John Emmerson
Resigned: 18 September 2003
Appointed Date: 11 August 2003
Nominee Secretary
WESTLEX REGISTRARS LIMITED
Resigned: 17 December 1992
Appointed Date: 04 December 1992
Secretary
ROLLS-ROYCE SECRETARIAT LIMITED
Resigned: 02 September 2010
Appointed Date: 22 October 2009
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 December 1992
Appointed Date: 20 November 1992
Director
CUNDY, Christopher John
Resigned: 11 August 2003
Appointed Date: 08 September 1999
64 years old
Director
GIRLING, Christopher Francis Gregory
Resigned: 08 August 1999
Appointed Date: 27 April 1994
71 years old
Director
HALL, Martin
Resigned: 30 September 2014
Appointed Date: 02 March 2009
73 years old
Director
HARRIES, David John
Resigned: 01 March 1995
Appointed Date: 17 December 1992
84 years old
Director
JAY, Martin
Resigned: 01 March 1995
Appointed Date: 27 April 1994
86 years old
Director
JOHNSTON, William James Ian, Dr
Resigned: 19 July 1996
Appointed Date: 17 December 1992
77 years old
Director
KANE, Richard Patrick
Resigned: 02 March 2009
Appointed Date: 11 August 2003
70 years old
Director
LOWE, George Kenneth
Resigned: 02 March 2009
Appointed Date: 11 August 2003
77 years old
Director
MADDEN, Terence John
Resigned: 11 August 2003
Appointed Date: 01 March 1995
76 years old
Director
MAROLDA, Patricia Joseph
Resigned: 20 September 2010
Appointed Date: 02 March 2009
68 years old
Director
REYNOLDS, George
Resigned: 30 July 1996
Appointed Date: 01 March 1995
62 years old
Director
SLIFKIN, Simon
Resigned: 21 January 2016
Appointed Date: 30 September 2014
61 years old
Director
TARRANT, Simon Edward
Resigned: 02 June 2003
Appointed Date: 23 May 2003
73 years old
Director
TOUTANT, Michel
Resigned: 21 September 2015
Appointed Date: 23 March 2011
58 years old
Director
TRUSCOTT, Harold Richard Scott
Resigned: 30 November 1999
Appointed Date: 23 October 1998
77 years old
Nominee Director
WESTLEX REGISTRARS LIMITED
Resigned: 17 December 1992
Appointed Date: 11 February 1992
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 December 1992
Appointed Date: 20 November 1992

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 MARINE ELECTRICAL SYSTEMS LIMITED Events

06 Dec 2016
Confirmation statement made on 1 December 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
17 Feb 2016
Appointment of Mr Michael Declan Guerin as a director on 21 January 2016
22 Jan 2016
Termination of appointment of Simon Slifkin as a director on 21 January 2016
22 Jan 2016
Appointment of Mr Michael Kenneth George Brown as a director on 21 January 2016
...
... and 128 more events
17 Dec 1992
Secretary resigned;new secretary appointed
17 Dec 1992
Director resigned;new director appointed
17 Dec 1992
Registered office changed on 17/12/92 from: 2 baches street london N1 6UB
11 Dec 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Nov 1992
Incorporation

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