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- ROLLS-ROYCE OVERSEAS INVESTMENTS LIMITED
ROLLS-ROYCE OVERSEAS INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
ROLLS-ROYCE OVERSEAS INVESTMENTS LIMITED
COMPANY NUMBER
04060767
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
29/08/2000
(23 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/08/2000
29/01/2002
ITEL COMMERCIAL LIMITED
Previous Names
29/08/2000 29/01/2002 ITEL COMMERCIAL LIMITED
DERBYSHIRE
DE24 8BJ
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 |
---|---|---|
ROLLS-ROYCE OVERSEAS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
ROLLS-ROYCE OVERSEAS INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
ROLLS-ROYCE PLACEMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 01/08/2024 | Event: New Accounts filed |
Date: 03/05/2024 | Event: New Confirmation Statement filed |
Date: 04/06/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ROLLS-ROYCE OVERSEAS INVESTMENTS 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-ROYCE OVERSEAS INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROLLS-ROYCE OVERSEAS INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
18/08/2020 - Present (3 years and 11 months) Born in Mar 1956 (age: 68) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
26/08/2020 - Present (3 years and 11 months) Born in Feb 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 14 |
View Report |
28/02/2023 - Present (1 years and 5 months) Born in Jan 1986 (age: 38) |
Status: Active | Position: Director | Appointments:
Current: 21 Past: 0 |
View Report |
29/08/2000 - Present (23 years and 11 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 15155 |
View Report |
29/08/2000 - Present (23 years and 11 months) Born in Aug 1946 |
Status: Resigned | Position: Secretary | Appointments:
Current: 2 Past: 15807 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 01/08/2024 | Event: New Accounts filed |
Date: 03/05/2024 | Event: New Confirmation Statement filed |
Date: 04/06/2023 | Event: New Confirmation Statement filed |
Date: 31/05/2023 | Event: New Accounts filed |
Date: 06/03/2023 | Event: New Board Member Edward Peter Charles Prince (928194928) Appointed |
Date: 24/02/2023 | Event: Marcus Paul Dix (920407127) has left the board |
Date: 28/06/2022 | Event: New Accounts filed |
Date: 28/06/2022 | Event: New Confirmation Statement filed |
Date: 13/10/2021 | Event: New Accounts filed |
Date: 18/06/2021 | Event: New Confirmation Statement filed |
Date: 20/04/2021 | Event: New Board Member Marcus Paul Dix (920407127) Appointed |
Date: 30/09/2020 | Event: New Accounts filed |
Date: 16/09/2020 | Event: Jason Howard Luke (916051190) has left the board |
Date: 03/09/2020 | Event: Ian Reid Hetherington (925841369) has left the board |
Date: 31/08/2020 | Event: New Board Member Tiziana Iacolino (927323670) Appointed |
Date: 24/08/2020 | Event: New Board Member Janeen Wise (927334623) Appointed |
Date: 21/08/2020 | Event: New Board Member James Edward Harvey (925987608) Appointed |
Date: 12/06/2020 | Event: New Confirmation Statement filed |
Date: 04/01/2020 | Event: New Accounts filed |
Date: 06/11/2019 | Event: Daniel Szczyrba (911643832) has left the board |
Date: 11/06/2019 | Event: New Confirmation Statement filed |
Date: 17/05/2019 | Event: New Board Member Ian Reid Hetherington (925841369) Appointed |
Date: 18/04/2019 | Event: William Scott Mansfield (918243976) has left the board |
Date: 09/10/2018 | Event: New Accounts filed |
Date: 03/08/2018 | Event: Andrew Harvey-Wrate (920903504) has left the board |
Date: 13/06/2018 | Event: New Confirmation Statement filed |
Date: 30/07/2017 | Event: New Accounts filed |
Date: 19/06/2017 | Event: New Annual Return filed |
Date: 07/11/2016 | Event: New Accounts filed |
Date: 17/06/2016 | Event: New Annual Return filed |
Date: 15/06/2016 | Event: New Company Secretary Andrew Harvey-Wrate (920903504) Appointed |
Date: 06/11/2015 | Event: William Scott Mansfield (920218713) has left the board |
Date: 06/11/2015 | Event: New Board Member William Scott Mansfield (918243976) Appointed |
Date: 02/11/2015 | Event: New Board Member William Scott Mansfield (920218713) Appointed |
Date: 28/09/2015 | Event: ROLLS-ROYCE DIRECTORATE LIMITED (914630019) has left the board |
Date: 28/09/2015 | Event: ROLLS-ROYCE SECRETARIAT LIMITED (914630046) has left the board |
Date: 09/09/2015 | Event: New Accounts filed |
Date: 27/08/2015 | Event: New Company Secretary ROLLS-ROYCE SECRETARIAT LIMITED (914630046) Appointed |
Date: 27/08/2015 | Event: ROLLS-ROYCE SECRETARIAT LIMITED (914664436) has left the board |
Date: 20/06/2015 | Event: New Annual Return filed |
Date: 19/06/2015 | Event: ROLLS-ROYCE DIRECTORATE LIMITED (915186661) has left the board |
Date: 19/06/2015 | Event: New Board Member ROLLS-ROYCE DIRECTORATE LIMITED (914630019) Appointed |
Date: 11/11/2014 | Event: Mark Nicholas Morris (903447818) has left the board |
Date: 18/07/2014 | Event: New Annual Return filed |
Date: 08/07/2014 | Event: New Accounts filed |
Date: 24/12/2013 | Event: Alan Haig Semple (906706158) has left the board |
Date: 23/08/2013 | Event: New Accounts filed |
Date: 21/06/2013 | Event: New Annual Return filed |
Date: 19/06/2013 | Event: Change in Reg. Office |
Date: 03/10/2012 | Event: New Accounts filed |
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