ROLLS-ROYCE MILITARY AERO ENGINES LIMITED
DERBYSHIRE

Hellopages » Derbyshire » Derby » DE24 8BJ

Company number 02868832
Status Active
Incorporation Date 29 October 1993
Company Type Private Limited Company
Address MOOR LANE, DERBY, DERBYSHIRE, DE24 8BJ
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products, 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Current accounting period extended from 31 December 2016 to 31 March 2017; Accounts for a dormant company made up to 31 December 2015; Resolutions RES13 ‐ Company business 30/06/2016 . The most likely internet sites of ROLLS-ROYCE MILITARY AERO ENGINES LIMITED are www.rollsroycemilitaryaeroengines.co.uk, and www.rolls-royce-military-aero-engines.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. Rolls Royce Military Aero Engines Limited is a Private Limited Company. The company registration number is 02868832. Rolls Royce Military Aero Engines Limited has been working since 29 October 1993. The present status of the company is Active. The registered address of Rolls Royce Military Aero Engines Limited is Moor Lane Derby Derbyshire De24 8bj. . MANSFIELD, William Scott 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. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary POWLES, David John 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 ASHFIELD, John Richard has been resigned. Director BALE, David Randal has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director FERRIE, John, Dr has been resigned. Director GOMA, Delrose Joy has been resigned. Director GREEN, Colin Henry has been resigned. Director GREEN, Colin Henry has been resigned. Director LYONS, Susan Mary has been resigned. Director POWLES, David John has been resigned. Director ROSE, John Edward Victor, Sir has been resigned. Director SANDFORD, John William Charles has been resigned. Director TOMLINSON, Roger 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 "Agents specialized in the sale of other particular products".


Current Directors

Director
MANSFIELD, William Scott
Appointed Date: 22 October 2013
61 years old
Director
ROLLS-ROYCE INDUSTRIES LIMITED
Appointed Date: 31 August 2015

Resigned Directors

Secretary
ASHFIELD, John Richard
Resigned: 03 June 2004
Appointed Date: 01 December 1993
Secretary
GOMA, Delrose Joy
Resigned: 19 April 2010
Appointed Date: 03 June 2004
Nominee Secretary
HARRISON, Irene Lesley
Resigned: 01 December 1993
Appointed Date: 29 October 1993
Secretary
POWLES, David John
Resigned: 31 March 1996
Appointed Date: 01 January 1994
Secretary
ROLLS-ROYCE SECRETARIAT LIMITED
Resigned: 31 August 2015
Appointed Date: 19 April 2010
Director
ALLAN, Gerard
Resigned: 31 December 2013
Appointed Date: 07 December 2004
72 years old
Director
ASHFIELD, John Richard
Resigned: 03 June 2004
Appointed Date: 01 November 1998
77 years old
Director
ASHFIELD, John Richard
Resigned: 13 January 1994
Appointed Date: 01 December 1993
77 years old
Director
BALE, David Randal
Resigned: 28 February 2008
Appointed Date: 07 December 2004
69 years old
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 01 December 1993
Appointed Date: 29 October 1993
Director
FERRIE, John, Dr
Resigned: 01 March 1998
Appointed Date: 04 April 1995
78 years old
Director
GOMA, Delrose Joy
Resigned: 19 April 2010
Appointed Date: 28 February 2000
67 years old
Director
GREEN, Colin Henry
Resigned: 18 May 1998
Appointed Date: 01 May 1996
76 years old
Director
GREEN, Colin Henry
Resigned: 04 April 1995
Appointed Date: 17 December 1993
76 years old
Director
LYONS, Susan Mary
Resigned: 28 February 2000
Appointed Date: 01 March 1998
73 years old
Director
POWLES, David John
Resigned: 31 March 1996
Appointed Date: 01 January 1994
86 years old
Director
ROSE, John Edward Victor, Sir
Resigned: 30 April 1996
Appointed Date: 01 January 1995
72 years old
Director
SANDFORD, John William Charles
Resigned: 31 December 1994
Appointed Date: 17 December 1993
91 years old
Director
TOMLINSON, Roger
Resigned: 28 February 2000
Appointed Date: 31 March 1996
74 years old
Director
WALDRON, Karen
Resigned: 19 April 2010
Appointed Date: 28 February 2008
53 years old
Director
WARREN, John Emmerson
Resigned: 28 February 2008
Appointed Date: 01 November 1998
72 years old
Director
WEST, Alan Edward
Resigned: 13 January 1994
Appointed Date: 01 December 1993
90 years old
Director
ROLLS-ROYCE DIRECTORATE LIMITED
Resigned: 31 August 2015
Appointed Date: 19 April 2010

ROLLS-ROYCE MILITARY AERO ENGINES LIMITED Events

20 Jan 2017
Current accounting period extended from 31 December 2016 to 31 March 2017
18 Jul 2016
Accounts for a dormant company made up to 31 December 2015
18 Jul 2016
Resolutions
  • RES13 ‐ Company business 30/06/2016
13 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 1
19 Jan 2016
Statement of company's objects
...
... and 101 more events
17 Dec 1993
Secretary resigned;new secretary appointed
17 Dec 1993
Registered office changed on 17/12/93 from: crown house 64 whitchurch road cardiff CF4 3LX
17 Dec 1993
Accounting reference date notified as 31/12
29 Oct 1993
Incorporation
29 Oct 1993
Incorporation

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