Active
Company Information for ROLLS-ROYCE OVERSEAS INVESTMENTS LIMITED
MOOR LANE, DERBY, DERBYSHIRE, DE24 8BJ,
|
Company Registration Number
04060767
Private Limited Company
Active |
Company Name | |
---|---|
ROLLS-ROYCE OVERSEAS INVESTMENTS LIMITED | |
Legal Registered Office | |
MOOR LANE DERBY DERBYSHIRE DE24 8BJ Other companies in DE24 | |
Company Number | 04060767 | |
---|---|---|
Company ID Number | 04060767 | |
Date formed | 2000-08-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/06/2016 | |
Return next due | 29/06/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-05-05 07:07:42 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
JASON HOWARD LUKE |
||
WILLIAM SCOTT MANSFIELD |
||
DANIEL SZCZYRBA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW HARVEY-WRATE |
Company Secretary | ||
ROLLS-ROYCE SECRETARIAT LIMITED |
Company Secretary | ||
ROLLS-ROYCE DIRECTORATE LIMITED |
Director | ||
MARK NICHOLAS MORRIS |
Director | ||
ALAN HAIG SEMPLE |
Director | ||
ANDREW BARKLEY SHILSTON |
Director | ||
MICHAEL MAURICE SUFRIN |
Director | ||
ROLLS-ROYCE DIRECTORATE LIMITED |
Director | ||
DELROSE JOY GOMA |
Company Secretary | ||
DELROSE JOY GOMA |
Director | ||
MICHAEL NEIL ELLIOTT |
Director | ||
JOHN EMMERSON WARREN |
Director | ||
JOHN RICHARD ASHFIELD |
Company Secretary | ||
JOHN RICHARD ASHFIELD |
Director | ||
IRENE LESLEY HARRISON |
Nominated Secretary | ||
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IEBCO LIMITED | Director | 2011-09-28 | CURRENT | 2011-09-28 | Dissolved 2015-11-03 | |
ROLLS-ROYCE FINANCE COMPANY LIMITED | Director | 2011-06-01 | CURRENT | 2001-12-13 | Active | |
ROLLS-ROYCE PLACEMENTS LIMITED | Director | 2011-06-01 | CURRENT | 2003-11-11 | Active | |
ROLLS ROYCE (IRELAND) | Director | 2011-06-01 | CURRENT | 2002-02-08 | Active | |
ROLLS-ROYCE INDUSTRIAL POWER (OVERSEAS PROJECTS) LIMITED | Director | 2011-06-01 | CURRENT | 1873-04-10 | Active - Proposal to Strike off | |
ROLLS-ROYCE OVERSEAS HOLDINGS LIMITED | Director | 2011-06-01 | CURRENT | 1991-10-30 | Active | |
ROLLS-ROYCE UK PENSION FUND TRUSTEES LIMITED | Director | 2016-10-31 | CURRENT | 2008-10-14 | Active | |
ROLLS-ROYCE OVERSEAS HOLDINGS LIMITED | Director | 2015-08-31 | CURRENT | 1991-10-30 | Active | |
VINTERS INTERNATIONAL LIMITED | Director | 2015-08-31 | CURRENT | 1954-12-16 | Active | |
REFLEX MANUFACTURING SYSTEMS LIMITED | Director | 2013-10-22 | CURRENT | 1975-11-18 | Active - Proposal to Strike off | |
SPARE IPG 30 LIMITED | Director | 2013-10-22 | CURRENT | 1967-12-13 | Dissolved 2017-01-03 | |
NEI COMBUSTION ENGINEERING LIMITED | Director | 2013-10-22 | CURRENT | 1987-12-28 | Active - Proposal to Strike off | |
VICKERS PRESSINGS LIMITED | Director | 2013-10-22 | CURRENT | 1932-06-18 | Active - Proposal to Strike off | |
KAMEWA UK LIMITED | Director | 2013-10-22 | CURRENT | 1916-09-01 | Active - Proposal to Strike off | |
WULTEX MACHINE COMPANY LIMITED | Director | 2013-10-22 | CURRENT | 1946-05-25 | Active - Proposal to Strike off | |
NEI SERVICES LIMITED | Director | 2013-10-22 | CURRENT | 1955-11-29 | Active - Proposal to Strike off | |
A.F.C. WULTEX LIMITED | Director | 2013-10-22 | CURRENT | 1975-07-03 | Active - Proposal to Strike off | |
SPARE IPG 18 LIMITED | Director | 2013-10-22 | CURRENT | 1987-03-30 | Active - Proposal to Strike off | |
SPARE IPG 15 LIMITED | Director | 2013-10-22 | CURRENT | 1955-12-08 | Active - Proposal to Strike off | |
ROLLS-ROYCE MILITARY AERO ENGINES LIMITED | Director | 2013-10-22 | CURRENT | 1993-10-29 | Active | |
VINTERS LIMITED | Director | 2013-10-22 | CURRENT | 1998-02-25 | Active | |
ALLEN POWER ENGINEERING LIMITED | Director | 2013-10-22 | CURRENT | 1974-11-05 | Active - Proposal to Strike off | |
AMALGAMATED POWER ENGINEERING LIMITED | Director | 2013-10-22 | CURRENT | 1968-02-06 | Active | |
NEI OVERSEAS HOLDINGS LIMITED | Director | 2013-10-22 | CURRENT | 1974-11-05 | Active - Proposal to Strike off | |
ROLLS-ROYCE INDUSTRIAL POWER (OVERSEAS PROJECTS) LIMITED | Director | 2013-10-22 | CURRENT | 1873-04-10 | Active - Proposal to Strike off | |
VINTERS-ARMSTRONGS LIMITED | Director | 2013-10-22 | CURRENT | 1927-12-31 | Active | |
VINTERS-ARMSTRONGS (ENGINEERS) LIMITED | Director | 2013-10-22 | CURRENT | 1954-12-16 | Active | |
VINTERS ENGINEERING LIMITED | Director | 2013-10-22 | CURRENT | 1867-04-17 | Active | |
VINTERS DEFENCE SYSTEMS LIMITED | Director | 2013-10-22 | CURRENT | 1954-12-16 | Active | |
SPARE IPG 32 LIMITED | Director | 2013-10-22 | CURRENT | 1893-06-14 | Active | |
ROLLS-ROYCE POWER ENGINEERING LIMITED | Director | 2013-10-22 | CURRENT | 1977-03-25 | Active | |
ROLLS-ROYCE INDUSTRIAL POWER (INDIA) LIMITED | Director | 2013-10-22 | CURRENT | 1949-09-09 | Active | |
NEI MINING EQUIPMENT LIMITED | Director | 2013-10-22 | CURRENT | 1938-07-29 | Active | |
NEI INTERNATIONAL COMBUSTION LIMITED | Director | 2013-10-22 | CURRENT | 1963-10-31 | Active | |
NEI POWER PROJECTS LIMITED | Director | 2013-10-22 | CURRENT | 1977-12-09 | Active | |
HEATON POWER LIMITED | Director | 2013-10-22 | CURRENT | 1977-11-08 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 29/04/24, WITH NO UPDATES | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 16/05/23, WITH NO UPDATES | ||
Registers moved to registered inspection location of Kings Place 90 York Way London N1 9FX | ||
Registers moved to registered inspection location of Kings Place 90 York Way London N1 9FX | ||
Register inspection address changed to Kings Place 90 York Way London N1 9FX | ||
DIRECTOR APPOINTED MR EDWARD PETER CHARLES PRINCE | ||
APPOINTMENT TERMINATED, DIRECTOR MARCUS PAUL DIX | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARCUS PAUL DIX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES EDWARD HARVEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON HOWARD LUKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN REID HETHERINGTON | |
AP01 | DIRECTOR APPOINTED MS TIZIANA IACOLINO | |
AP01 | DIRECTOR APPOINTED JANEEN WISE | |
AP01 | DIRECTOR APPOINTED MR JAMES EDWARD HARVEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL SZCZYRBA | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR IAN REID HETHERINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SCOTT MANSFIELD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM02 | Termination of appointment of Andrew Harvey-Wrate on 2018-07-25 | |
LATEST SOC | 07/06/18 STATEMENT OF CAPITAL;GBP 307413576 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 14/06/17 STATEMENT OF CAPITAL;GBP 307413576 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP03 | Appointment of Andrew Harvey-Wrate as company secretary on 2016-01-08 | |
LATEST SOC | 13/06/16 STATEMENT OF CAPITAL;GBP 307413576 | |
AR01 | 01/06/16 ANNUAL RETURN FULL LIST | |
CC04 | Statement of company's objects | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 19/01/16 | |
AP01 | DIRECTOR APPOINTED WILLIAM SCOTT MANSFIELD | |
TM02 | Termination of appointment of Rolls-Royce Secretariat Limited on 2015-08-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROLLS-ROYCE DIRECTORATE LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 16/06/15 STATEMENT OF CAPITAL;GBP 307413576 | |
AR01 | 01/06/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK NICHOLAS MORRIS | |
MISC | Section 519 | |
LATEST SOC | 14/07/14 STATEMENT OF CAPITAL;GBP 307413576 | |
AR01 | 15/06/14 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN SEMPLE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 15/06/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 15/06/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARK NICHOLAS MORRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SHILSTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 15/06/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED JASON HOWARD LUKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SUFRIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 15/06/10 FULL LIST | |
AP02 | CORPORATE DIRECTOR APPOINTED ROLLS-ROYCE DIRECTORATE LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROLLS-ROYCE DIRECTORATE LIMITED | |
AP02 | CORPORATE DIRECTOR APPOINTED ROLLS-ROYCE DIRECTORATE LIMITED | |
AP04 | CORPORATE SECRETARY APPOINTED ROLLS-ROYCE SECRETARIAT LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DELROSE GOMA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DELROSE GOMA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL ELLIOTT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN WARREN | |
363a | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS | |
88(2)R | AD 31/03/04--------- £ SI 7413575@1=7413575 £ IC 300000001/307413576 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 | |
ELRES | S386 DISP APP AUDS 30/06/03 | |
ELRES | S366A DISP HOLDING AGM 30/06/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/02 | |
363a | RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 28/02/02--------- £ SI 300000000@1=300000000 £ IC 1/300000001 | |
287 | REGISTERED OFFICE CHANGED ON 12/03/02 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
MISC | AMENDING 123 PASS 25/01/02 | |
MISC | AMENDING RES PASS 25/01/02 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES04 | £ NC 1000/100000000 25 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ROLLS-ROYCE OVERSEAS INVESTMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |