ROLLS LAVAL HEAT EXCHANGERS LIMITED - DERBYSHIRE
Company Profile | Company Filings |
Overview
ROLLS LAVAL HEAT EXCHANGERS LIMITED is a Private Limited Company from DERBYSHIRE and has the status: Active.
ROLLS LAVAL HEAT EXCHANGERS LIMITED was incorporated 30 years ago on 22/02/1994 and has the registered number: 02902683. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ROLLS LAVAL HEAT EXCHANGERS LIMITED was incorporated 30 years ago on 22/02/1994 and has the registered number: 02902683. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ROLLS LAVAL HEAT EXCHANGERS LIMITED - DERBYSHIRE
This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
MOOR LANE
DERBYSHIRE
DE24 8BJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/05/2023 | 30/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ROLLS-ROYCE INDUSTRIES LIMITED | Corporate Director | 2015-08-31 | CURRENT | ||
MR MIKAEL HELLBORG | Aug 1961 | Swedish | Director | 2019-02-04 | CURRENT |
MS NICOLA CARROLL | Dec 1959 | British | Director | 2021-01-15 | CURRENT |
MR STEPHEN WOOLHOUSE | Jan 1976 | British | Director | 2019-06-07 | CURRENT |
ROBERT WALLACE SUNERTON | Aug 1941 | British | Director | 1998-01-01 UNTIL 2001-03-30 | RESIGNED |
ULF HARRY GRANSTRAND | Jun 1947 | Swedish | Director | 1994-04-27 UNTIL 2013-05-13 | RESIGNED |
DAVID RILEY | British | Director | 2009-02-18 UNTIL 2010-03-01 | RESIGNED | |
MR RICHARD EDWARD KELLY | Sep 1958 | British | Director | 2013-05-13 UNTIL 2014-02-14 | RESIGNED |
ULF LILJEDAHL | Jan 1965 | Swedish | Director | 2006-03-31 UNTIL 2007-05-21 | RESIGNED |
GORAN MATHIASSON | May 1953 | Swedish | Director | 1997-06-09 UNTIL 2001-05-02 | RESIGNED |
MR MARIOS PETROU | Jan 1961 | British | Director | 2014-02-14 UNTIL 2019-02-04 | RESIGNED |
COMBINED NOMINEES LIMITED | Nominee Director | 1994-02-22 UNTIL 1994-06-15 | RESIGNED | ||
ANTHONY RICHARD MARSDEN ROULSTONE | Oct 1947 | British | Director | 1994-04-06 UNTIL 1997-12-31 | RESIGNED |
JAN DEWI WIDUNG | Dec 1941 | Swedish | Director | 1997-06-12 UNTIL 2009-02-18 | RESIGNED |
KARL MAGNUS KALLROT | Apr 1948 | Swedish | Director | 1996-08-14 UNTIL 1997-06-12 | RESIGNED |
HANS ERIK JOHANSSON | Dec 1943 | Swedish | Director | 1998-01-01 UNTIL 2006-03-31 | RESIGNED |
MR. NAINESH MAHENDRA PATEL | Jan 1962 | British | Director | 2001-05-02 UNTIL 2005-10-21 | RESIGNED |
MR JOHN EMMERSON WARREN | Aug 1953 | British | Secretary | 1998-05-01 UNTIL 2001-04-18 | RESIGNED |
ALAN EDWARD WEST | Nov 1934 | British | Secretary | 1994-04-06 UNTIL 1998-04-30 | RESIGNED |
JOHN RICHARD ASHFIELD | Oct 1947 | British | Secretary | 2001-04-18 UNTIL 2003-12-31 | RESIGNED |
MRS DELROSE JOY GOMA | Mar 1958 | British | Secretary | 2004-01-01 UNTIL 2015-08-31 | RESIGNED |
LENNART CARLSON | Oct 1960 | Swedish | Director | 2007-05-21 UNTIL 2011-03-08 | RESIGNED |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1994-02-22 UNTIL 1994-06-15 | RESIGNED | ||
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1994-02-22 UNTIL 1994-06-15 | RESIGNED | ||
MS JACQUELINE MARIE GENTLES | Apr 1970 | British | Director | 2018-07-25 UNTIL 2021-01-15 | RESIGNED |
DOCTOR STEPHEN JOHN GARWOOD | Sep 1951 | British | Director | 2001-03-31 UNTIL 2013-08-14 | RESIGNED |
MR LAWRENCE FOX | Jun 1977 | British,French | Director | 2013-05-13 UNTIL 2019-06-07 | RESIGNED |
BARRY JAMES FINAN | Jun 1953 | British | Director | 2001-03-31 UNTIL 2003-06-18 | RESIGNED |
MR JACOBUS JOHANNES CORNELIS MARIA DEWIT | Sep 1969 | Dutch | Director | 2010-03-01 UNTIL 2013-05-13 | RESIGNED |
MR DENNIS JOHN WILLIAM CASON | Dec 1949 | British | Director | 1997-06-09 UNTIL 2000-03-03 | RESIGNED |
VICTOR MEIRION SZEWCZYK | Feb 1948 | British | Director | 2003-06-18 UNTIL 2009-12-08 | RESIGNED |
RUSSELL DAVID BUXTON | Mar 1963 | British | Director | 2001-03-31 UNTIL 2007-08-13 | RESIGNED |
MR PETER EDWARD BROWN | Feb 1969 | British | Director | 2009-02-19 UNTIL 2011-04-30 | RESIGNED |
NILS ERIK BOSRUP | Jan 1944 | Swedish | Director | 1994-04-27 UNTIL 1997-12-31 | RESIGNED |
MRS DELROSE JOY GOMA | Mar 1958 | British | Director | 2013-08-19 UNTIL 2015-08-31 | RESIGNED |
MR GERALD GOULD | Oct 1943 | British | Director | 1994-04-06 UNTIL 2001-03-30 | RESIGNED |
NICHOLAS GAUL | Oct 1959 | British | Director | 2005-10-21 UNTIL 2009-02-18 | RESIGNED |
ANDREW HARVEY-WRATE | Mar 1965 | British | Director | 2015-08-31 UNTIL 2018-07-25 | RESIGNED |
MRS KAREN WALDRON | Jul 1972 | British | Director | 2013-08-19 UNTIL 2015-08-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Alfa Laval Limited | 2016-04-06 | Camberley Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Rolls-Royce Plc | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |