TIMEC 1487 LIMITED

Profile TIMEC 1487 LIMITED

Actual on 01.10.2020
Company name
TIMEC 1487 LIMITED
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Company number
00167657
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 21 May 1920
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 20 June 2021 due by Sunday, 04 July 2021

Last statement dated Saturday, 20 June 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
ROLLS ROYCE PLC, MOOR LANE, DERBYSHIRE, DERBY, DE24 8BJ
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PSC and Officers TIMEC 1487 LIMITED

Officers

(as of 18.09.2020)

GENTLES, Jacqueline Marie
Status: Active
Appointed on: Friday, 22 November 2019
Correspondence address: Rolls Royce Plc, Moor Lane, Derbyshire, Derby, DE24 8BJ
Nationality: British
Date of birth: April 1970
Role: Director
Occupation: Chartered Secretary
Country of residence: United Kingdom
ROLLS-ROYCE INDUSTRIES LIMITED
Status: Active
Appointed on: Monday, 31 August 2015
Correspondence address: Moor Lane, England, Derbyshire, Derby, DE24 8BJ, Rolls-Royce Plc
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: 2409680
SHARPE, Carolyn Marie
Status: Not active
Appointed on: Wednesday, 25 July 2018
Resigned on: Friday, 22 November 2019
Correspondence address: Moor Lane, United Kingdom, England And Wales, Derby, DE24 8BJ, PO BOX 31
Nationality: British
Date of birth: March 1970
Role: Director
Occupation: Company Secretary
Country of residence: England
CLARKE, Philip John
Status: Not active
Appointed on: Saturday, 10 June 1995
Resigned on: Friday, 28 August 1998
Correspondence address: 51a Mount Harry Road, Kent, Sevenoaks, TN13 3JN
Nationality: British
Date of birth: July 1957
Role: Director
Occupation: Chartered Secretary
FORSTER, Paul Martin
Status: Not active
Appointed on: Tuesday, 01 September 1998
Resigned on: Friday, 30 April 1999
Correspondence address: 153 Hare Lane, Claygate, Surrey, Esher, KT10 0RA
Role: Secretary
FORSTER, Paul Martin
Status: Not active
Appointed on: Tuesday, 01 September 1998
Resigned on: Friday, 30 April 1999
Correspondence address: 153 Hare Lane, Claygate, Surrey, Esher, KT10 0RA
Nationality: British
Date of birth: December 1960
Role: Director
Occupation: Chartered Secretary
LLEWELLYN, Victoria Anne
Status: Not active
Appointed on: Wednesday, 01 January 1997
Resigned on: Friday, 31 July 1998
Correspondence address: 112 Homefield Park, Grove Road, Surrey, Sutton, SM1 2DY
Role: Secretary
GOMA, Delrose Joy
Status: Not active
Appointed on: Monday, 20 March 2000
Resigned on: Monday, 19 April 2010
Correspondence address: Rolls Royce Plc, Moor Lane, Derbyshire, Derby, DE24 8BJ
Role: Secretary
GOMA, Delrose Joy
Status: Not active
Appointed on: Monday, 20 March 2000
Resigned on: Monday, 19 April 2010
Correspondence address: Rolls Royce Plc, Moor Lane, Derbyshire, Derby, DE24 8BJ
Nationality: British
Date of birth: March 1958
Role: Director
Occupation: Chartered Secretary
Country of residence: England
ABESSER, Susan Jane
Status: Not active
Appointed on: Wednesday, 15 September 1999
Resigned on: Monday, 20 March 2000
Correspondence address: 38 Queensdale Road, London, W11 4SA
Role: Secretary
ABESSER, Susan Jane
Status: Not active
Appointed on: Wednesday, 15 September 1999
Resigned on: Monday, 20 March 2000
Correspondence address: 38 Queensdale Road, London, W11 4SA
Nationality: British
Date of birth: August 1963
Role: Director
Occupation: Solicitor
JOHN, Andrew Lloyd
Status: Not active
Appointed on: Tuesday, 01 September 1998
Resigned on: Monday, 20 March 2000
Correspondence address: 1 Fairshot Court, Woodcock Hill, Sandridge, Hertfordshire, St. Albans, AL4 9ED
Nationality: British
Date of birth: July 1952
Role: Director
Occupation: Company Director
ROLLS-ROYCE DIRECTORATE LIMITED
Status: Not active
Appointed on: Monday, 19 April 2010
Resigned on: Monday, 31 August 2015
Correspondence address: Derbyshire, Derby, DE24 8BJ, Moor Lane
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: 06828243
ROLLS-ROYCE SECRETARIAT LIMITED
Status: Not active
Appointed on: Monday, 19 April 2010
Resigned on: Monday, 31 August 2015
Correspondence address: Moor Lane, Derbyshire, Derby, DE24 8BJ
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 06828206
WALDRON, Karen
Status: Not active
Appointed on: Thursday, 28 February 2008
Resigned on: Monday, 31 August 2015
Correspondence address: Rolls Royce Plc, Moor Lane, Derbyshire, Derby, DE24 8BJ
Nationality: British
Date of birth: July 1972
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
DYER, Julian Swinnerton
Status: Not active
Resigned on: Saturday, 10 June 1995
Correspondence address: The Mews Rystwood, East Sussex, Forest Row, RH18 5NB
Role: Secretary
DYER, Julian Swinnerton
Status: Not active
Resigned on: Saturday, 10 June 1995
Correspondence address: The Mews Rystwood, East Sussex, Forest Row, RH18 5NB
Nationality: British
Date of birth: May 1936
Role: Director
Occupation:
ASHFIELD, John Richard
Status: Not active
Appointed on: Monday, 20 March 2000
Resigned on: Thursday, 08 January 2004
Correspondence address: 4 Peckham Gardens, Mackworth, Derby, DE22 4FY
Nationality: British
Date of birth: October 1947
Role: Director
Occupation: Director
WARREN, John Emmerson
Status: Not active
Appointed on: Monday, 20 March 2000
Resigned on: Thursday, 28 February 2008
Correspondence address: 1 Gellesfield Chare, Whickham, Newcastle Upon Tyne, NE16 5TQ
Nationality: British
Date of birth: August 1953
Role: Director
Occupation: Chartered Secretary
MILLER, David Robert
Status: Not active
Appointed on: Tuesday, 30 June 1998
Resigned on: Thursday, 29 October 1998
Correspondence address: 27a The Ridgeway, Middlesex, Stanmore, HA7 4BE
Nationality: British
Date of birth: February 1961
Role: Director
Occupation: Group Financial Controller
Country of residence: England
TOBIN, Michael
Status: Not active
Appointed on: Wednesday, 01 January 1997
Resigned on: Tuesday, 30 June 1998
Correspondence address: 7 Tyrrell Square Kings Place, Western Road, Surrey, Mitcham, CR4 3SD
Nationality: British
Date of birth: June 1940
Role: Director
Occupation: Taxation Manager
BEVINS, Nicholas
Status: Not active
Resigned on: Wednesday, 01 January 1997
Correspondence address: 14 Aymer Road, East Sussex, Hove, BN3 4GA
Nationality: British
Date of birth: April 1937
Role: Director
Occupation: Secretary Of Vickers P L C
FELTON, Elizabeth Jayne
Status: Not active
Appointed on: Saturday, 10 June 1995
Resigned on: Wednesday, 01 January 1997
Correspondence address: 5 Tedder Close, Middlesex, Uxbridge, UB10 0SH
Role: Secretary
MCKEOWN, Richard Edmund
Status: Not active
Appointed on: Tuesday, 04 May 1999
Resigned on: Wednesday, 15 September 1999
Correspondence address: 4 Water Tower Close, Middlesex, Uxbridge, UB8 1XS
Role: Secretary
MCKEOWN, Richard Edmund
Status: Not active
Appointed on: Tuesday, 04 May 1999
Resigned on: Wednesday, 15 September 1999
Correspondence address: 4 Water Tower Close, Middlesex, Uxbridge, UB8 1XS
Nationality: British
Date of birth: July 1947
Role: Director
Occupation: Chartered Secretary
HARVEY-WRATE, Andrew
Status: Not active
Appointed on: Monday, 31 August 2015
Resigned on: Wednesday, 25 July 2018
Correspondence address: Moor Lane, England, Derbyshire, Derby, DE24 8BJ, C/O Rolls-Royce Plc - Ml10
Nationality: British
Date of birth: March 1965
Role: Director
Occupation: Company Secretary
Country of residence: England
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Person with significant control

(as of 01.10.2020)

Vinters Engineering Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Derbyshire, Derby, Rolls-Royce Plc
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors