NEI PARSONS LIMITED

Profile NEI PARSONS LIMITED

Actual on 01.08.2021
Company name
NEI PARSONS LIMITED
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Company number
00496477
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 14 June 1951
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Accounts

Actual

First 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 Wednesday, 15 June 2022 due by Wednesday, 29 June 2022

Last statement dated Tuesday, 15 June 2021

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
MOOR LANE, DERBY, DE24 8BJ
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PSC and Officers NEI PARSONS LIMITED

Officers

(as of 18.09.2020)

GENTLES, Jacqueline Marie
Status: Active
Appointed on: Wednesday, 25 July 2018
Correspondence address: Moor Lane, 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: Rolls-Royce Plc Moor Lane, Derby, England, Derbyshire, DE24 8BJ
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: 2409680
GOMA, Delrose Joy
Status: Not active
Appointed on: Friday, 01 May 1998
Resigned on: Monday, 19 April 2010
Correspondence address: Moor Lane, Derby, DE24 8BJ
Role: Secretary
GOMA, Delrose Joy
Status: Not active
Appointed on: Friday, 01 May 1998
Resigned on: Monday, 19 April 2010
Correspondence address: Moor Lane, Derby, DE24 8BJ
Nationality: British
Date of birth: March 1958
Role: Director
Occupation: Chartered Secretary
Country of residence: England
ROLLS-ROYCE DIRECTORATE LIMITED
Status: Not active
Appointed on: Monday, 19 April 2010
Resigned on: Monday, 31 August 2015
Correspondence address: Moor Lane Derby, United Kingdom, Derbyshire, DE24 8BJ
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 Derby, Derbyshire, 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: Moor Lane, Derby, DE24 8BJ
Nationality: British
Date of birth: July 1972
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
WARREN, John Emmerson
Status: Not active
Appointed on: Friday, 01 May 1998
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
ASHFIELD, John Richard
Status: Not active
Appointed on: Wednesday, 08 May 1991
Resigned on: Thursday, 30 April 1998
Correspondence address: 4 Peckham Gardens, Mackworth, Derby, DE22 4FY
Role: Secretary
ASHFIELD, John Richard
Status: Not active
Appointed on: Wednesday, 08 May 1991
Resigned on: Thursday, 30 April 1998
Correspondence address: 4 Peckham Gardens, Mackworth, Derby, DE22 4FY
Nationality: British
Date of birth: October 1947
Role: Director
Occupation: Principal Secretarial Officer
WEST, Alan Edward
Status: Not active
Appointed on: Wednesday, 08 May 1991
Resigned on: Thursday, 30 April 1998
Correspondence address: 163 Burley Lane, Quarndon, Derby, Derbyshire, DE6 4JS
Nationality: British
Date of birth: November 1934
Role: Director
Occupation: Assistant Company Secretary
HARVEY-WRATE, Andrew
Status: Not active
Appointed on: Monday, 31 August 2015
Resigned on: Wednesday, 25 July 2018
Correspondence address: C/O Rolls-Royce Plc - Ml10 Moor Lane, Derby, England, Derbyshire, DE24 8BJ
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 01.09.2021)

Rolls-Royce Power Engineering Plc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Rolls-Royce Plc Derby, England, Derbyshire
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