ROLLS-ROYCE TOTAL CARE SERVICES LIMITED
DERBYSHIRE SINFIN FREIGHT FORWARDING LIMITED

Hellopages » Derbyshire » Derby » DE24 8BJ

Company number 01975872
Status Active
Incorporation Date 9 January 1986
Company Type Private Limited Company
Address MOOR LANE, DERBY, DERBYSHIRE, DE24 8BJ
Home Country United Kingdom
Nature of Business 52242 - Cargo handling for air transport activities, 52290 - Other transportation support activities
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Appointment of Mr Gareth James Hopkinson as a director on 10 April 2017; Termination of appointment of Neil Derek Gilliver as a director on 18 March 2017; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 100 . The most likely internet sites of ROLLS-ROYCE TOTAL CARE SERVICES LIMITED are www.rollsroycetotalcareservices.co.uk, and www.rolls-royce-total-care-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and ten months. Rolls Royce Total Care Services Limited is a Private Limited Company. The company registration number is 01975872. Rolls Royce Total Care Services Limited has been working since 09 January 1986. The present status of the company is Active. The registered address of Rolls Royce Total Care Services Limited is Moor Lane Derby Derbyshire De24 8bj. . HARVEY-WRATE, Andrew is a Secretary of the company. DICKINSON, Andrew Craig is a Director of the company. HOPKINSON, Gareth James 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. Director ASHFIELD, John Richard has been resigned. Director CUDDINGTON, Charles James has been resigned. Director GIBBINS, John Frederick has been resigned. Director GILLIVER, Neil Derek has been resigned. Director GOMA, Delrose Joy has been resigned. Director HARVEY, John David has been resigned. Director HOLLINGSWORTH, Stephen John has been resigned. Director JANES, Peter has been resigned. Director JOHNSON, Malcolm has been resigned. Director KING, Mark Andrew has been resigned. Director MARTIN, Andrew Tidswell has been resigned. Director OVERTON, Robert William has been resigned. Director SHANNAHAN, Justin Michael has been resigned. Director TRANMER, Wayne Saville has been resigned. Director WALDRON, Karen has been resigned. Director WARREN, John Emmerson has been resigned. The company operates in "Cargo handling for air transport activities".


Current Directors

Secretary
HARVEY-WRATE, Andrew
Appointed Date: 31 August 2015

Director
DICKINSON, Andrew Craig
Appointed Date: 17 November 2014
56 years old

Director
HOPKINSON, Gareth James
Appointed Date: 10 April 2017
49 years old

Resigned Directors

Secretary
ASHFIELD, John Richard
Resigned: 03 June 2004
Appointed Date: 01 March 1995

Secretary
GOMA, Delrose Joy
Resigned: 31 August 2015
Appointed Date: 03 June 2004

Secretary
WEST, Alan Edward
Resigned: 01 March 1995

Director
ASHFIELD, John Richard
Resigned: 03 June 2004
Appointed Date: 23 November 2001
78 years old

Director
CUDDINGTON, Charles James
Resigned: 31 March 2007
Appointed Date: 05 September 2002
75 years old

Director
GIBBINS, John Frederick
Resigned: 31 December 2002
80 years old

Director
GILLIVER, Neil Derek
Resigned: 18 March 2017
Appointed Date: 12 November 2015
59 years old

Director
GOMA, Delrose Joy
Resigned: 11 October 2013
Appointed Date: 23 November 2001
67 years old

Director
HARVEY, John David
Resigned: 23 October 2001
Appointed Date: 23 May 2000
79 years old

Director
HOLLINGSWORTH, Stephen John
Resigned: 31 December 2011
Appointed Date: 05 September 2002
68 years old

Director
JANES, Peter
Resigned: 23 October 2001
Appointed Date: 01 November 1998
69 years old

Director
JOHNSON, Malcolm
Resigned: 12 August 1994
85 years old

Director
KING, Mark Andrew
Resigned: 28 June 2013
Appointed Date: 02 April 2007
60 years old

Director
MARTIN, Andrew Tidswell
Resigned: 27 May 1996
65 years old

Director
OVERTON, Robert William
Resigned: 23 October 2001
Appointed Date: 23 May 2000
74 years old

Director
SHANNAHAN, Justin Michael
Resigned: 17 November 2014
Appointed Date: 01 January 2012
59 years old

Director
TRANMER, Wayne Saville
Resigned: 01 October 1998
Appointed Date: 27 May 1996
66 years old

Director
WALDRON, Karen
Resigned: 11 October 2013
Appointed Date: 01 August 2008
53 years old

Director
WARREN, John Emmerson
Resigned: 30 June 2008
Appointed Date: 27 November 2001
72 years old

ROLLS-ROYCE TOTAL CARE SERVICES LIMITED Events

10 Apr 2017
Appointment of Mr Gareth James Hopkinson as a director on 10 April 2017
21 Mar 2017
Termination of appointment of Neil Derek Gilliver as a director on 18 March 2017
14 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 100

25 May 2016
Full accounts made up to 31 December 2015
19 Jan 2016
Statement of company's objects
...
... and 128 more events
03 Aug 1987
Return made up to 11/06/87; full list of members

03 Aug 1987
Full accounts made up to 31 December 1986

06 Aug 1986
New director appointed

04 Mar 1986
Company name changed\certificate issued on 04/03/86
09 Jan 1986
Certificate of incorporation