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- ROLLS LAVAL HEAT EXCHANGERS LIMITED
ROLLS LAVAL HEAT EXCHANGERS LIMITED
Non-Trading
General Information
NAME
ROLLS LAVAL HEAT EXCHANGERS LIMITED
COMPANY NUMBER
02902683
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
09100 -
Support activities for petroleum and natural gas mining
INCORPORATION DATE
22/02/1994
(30 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
DERBYSHIRE
DE24 8BJ
Po Box 100
Wolverhampton
West Midlands
WV4 6JY
Moor Lane
Derby
Derbyshire
DE24 8BJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ALFA LAVAL LIMITED | Active - Accounts Filed | View Report |
ROLLS LAVAL HEAT EXCHANGERS LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/06/2024 | Event: New Board Member Rachel Bridges (932334731) Appointed |
Date: 15/06/2024 | Event: New Accounts filed |
Date: 02/05/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ROLLS LAVAL HEAT EXCHANGERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROLLS LAVAL HEAT EXCHANGERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROLLS LAVAL HEAT EXCHANGERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
ROLLS-ROYCE INDUSTRIES LIMITED 31/08/2015 - Present (9 years and 2 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 38 Past: 42 |
View Report |
07/06/2019 - Present (5 years and 5 months) Born in Jan 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 1 |
View Report |
15/01/2021 - Present (3 years and 10 months) Born in Dec 1959 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 41 Past: 130 |
View Report |
10/06/2024 - Present (5 months) Born in May 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
COMBINED SECRETARIAL SERVICES LIMITED Director: 22/02/1994 - Present (30 years and 9 months) Secretary: 22/02/1994 - Present (30 years and 9 months) Born in N/A |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 2333 Past: 59657 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ALFA LAVAL AB | N/A | N/A |
ALFA LAVAL HOLDING BV | N/A | N/A |
ALFA LAVAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
ALFA LAVAL ASHBROOK-SIMON HARTLEY LIMITED | Company is dissolved | View Report |
ALFA LAVAL EASTBOURNE LIMITED | In Liquidation | View Report |
ALFA LAVAL EASTBOURNE LIMITED | In Liquidation | View Report |
ALFA LAVAL LIMITED | Active - Accounts Filed | View Report |
ROLLS LAVAL HEAT EXCHANGERS LIMITED | Non-Trading | View Report |
TRANTER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/06/2024 | Event: New Board Member Rachel Bridges (932334731) Appointed |
Date: 15/06/2024 | Event: New Accounts filed |
Date: 02/05/2024 | Event: New Confirmation Statement filed |
Date: 19/04/2024 | Event: Mikael Hellborg (925492907) has left the board |
Date: 27/09/2023 | Event: New Accounts filed |
Date: 28/05/2023 | Event: New Confirmation Statement filed |
Date: 12/08/2022 | Event: New Accounts filed |
Date: 12/08/2022 | Event: New Confirmation Statement filed |
Date: 04/10/2021 | Event: New Accounts filed |
Date: 16/06/2021 | Event: New Confirmation Statement filed |
Date: 26/01/2021 | Event: New Board Member Nicola Carroll (927886117) Appointed |
Date: 16/10/2020 | Event: New Accounts filed |
Date: 05/06/2020 | Event: New Confirmation Statement filed |
Date: 13/11/2019 | Event: New Accounts filed |
Date: 20/07/2019 | Event: New Confirmation Statement filed |
Date: 11/06/2019 | Event: Lawrence Fox (917865289) has left the board |
Date: 11/06/2019 | Event: New Board Member Stephen Woolhouse (925927793) Appointed |
Date: 21/05/2019 | Event: Mikael Hellborg (925836373) has left the board |
Date: 21/05/2019 | Event: New Board Member Mikael Hellborg (925492907) Appointed |
Date: 14/05/2019 | Event: New Board Member Mikael Hellborg (925836373) Appointed |
Date: 29/03/2019 | Event: Marios Petrou (918502816) has left the board |
Date: 09/08/2018 | Event: New Accounts filed |
Date: 30/07/2018 | Event: New Board Member Jacqueline Marie Gentles (917390659) Appointed |
Date: 30/07/2018 | Event: Andrew Harvey-Wrate (916107566) has left the board |
Date: 12/06/2018 | Event: New Confirmation Statement filed |
Date: 19/06/2017 | Event: New Confirmation Statement filed |
Date: 24/04/2017 | Event: New Accounts filed |
Date: 07/11/2016 | Event: New Accounts filed |
Date: 17/06/2016 | Event: New Confirmation Statement filed |
Date: 15/06/2016 | Event: Karen Waldron (911238752) has left the board |
Date: 04/04/2016 | Event: ROLLS-ROYCE INDUSTRIES LIMITED (920622620) has left the board |
Date: 04/04/2016 | Event: New Board Member ROLLS-ROYCE INDUSTRIES LIMITED (920086818) Appointed |
Date: 21/03/2016 | Event: New Board Member ROLLS-ROYCE INDUSTRIES LIMITED (920622620) Appointed |
Date: 21/03/2016 | Event: New Board Member Andrew Harvey-Wrate (916107566) Appointed |
Date: 11/09/2015 | Event: Delrose Joy Goma (905816722) has left the board |
Date: 19/06/2015 | Event: New Confirmation Statement filed |
Date: 17/06/2015 | Event: New Accounts filed |
Date: 11/09/2014 | Event: New Accounts filed |
Date: 16/07/2014 | Event: New Confirmation Statement filed |
Date: 05/03/2014 | Event: Marios Petrou (918536477) has left the board |
Date: 05/03/2014 | Event: New Board Member Marios Petrou (918502816) Appointed |
Date: 26/02/2014 | Event: Richard Edward Kelly (913255225) has left the board |
Date: 26/02/2014 | Event: New Board Member Marios Petrou (918536477) Appointed |
Date: 18/09/2013 | Event: New Board Member Karen Waldron (911238752) Appointed |
Date: 18/09/2013 | Event: New Accounts filed |
Date: 17/09/2013 | Event: Stephen John Garwood (907098700) has left the board |
Date: 21/06/2013 | Event: New Confirmation Statement filed |
Date: 03/06/2013 | Event: New Board Member Lawrence Fox (917865289) Appointed |
Date: 03/06/2013 | Event: Jacobus Johannes Cornelis Maria Dewit (915039232) has left the board |
Date: 03/06/2013 | Event: Change in Reg. Office |
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