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
(24 years and 3 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
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 |
|---|---|
| 01/08/2024 | New Accounts filed |
| 03/05/2024 | New Confirmation Statement filed |
| 04/06/2023 | 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.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/08/2020 - Present (4 years and 3 months) Born in Mar 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/08/2020 - Present (4 years and 3 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 5 Past: 14 |
View Report |
|
28/02/2023 - Present (1 years and 9 months) Born in Jan 1986 (age: 38) |
Active | Director |
Current: 21 Past: 0 |
View Report |
|
29/08/2000 - Present (24 years and 3 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 15155 |
View Report |
|
29/08/2000 - Present (24 years and 3 months) Born in Aug 1946 |
Resigned | Secretary |
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 |
|---|---|
| 01/08/2024 | New Accounts filed |
| 03/05/2024 | New Confirmation Statement filed |
| 04/06/2023 | New Confirmation Statement filed |
| 31/05/2023 | New Accounts filed |
| 06/03/2023 | New Board Member Edward Peter Charles Prince (928194928) Appointed |
| 24/02/2023 | Marcus Paul Dix (920407127) has left the board |
| 28/06/2022 | New Accounts filed |
| 28/06/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 18/06/2021 | New Confirmation Statement filed |
| 20/04/2021 | New Board Member Marcus Paul Dix (920407127) Appointed |
| 30/09/2020 | New Accounts filed |
| 16/09/2020 | Jason Howard Luke (916051190) has left the board |
| 03/09/2020 | Ian Reid Hetherington (925841369) has left the board |
| 31/08/2020 | New Board Member Tiziana Iacolino (927323670) Appointed |
| 24/08/2020 | New Board Member Janeen Wise (927334623) Appointed |
| 21/08/2020 | New Board Member James Edward Harvey (925987608) Appointed |
| 12/06/2020 | New Confirmation Statement filed |
| 04/01/2020 | New Accounts filed |
| 06/11/2019 | Daniel Szczyrba (911643832) has left the board |
| 11/06/2019 | New Confirmation Statement filed |
| 17/05/2019 | New Board Member Ian Reid Hetherington (925841369) Appointed |
| 18/04/2019 | William Scott Mansfield (918243976) has left the board |
| 09/10/2018 | New Accounts filed |
| 03/08/2018 | Andrew Harvey-Wrate (920903504) has left the board |
| 13/06/2018 | New Confirmation Statement filed |
| 30/07/2017 | New Accounts filed |
| 19/06/2017 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 17/06/2016 | New Annual Return filed |
| 15/06/2016 | New Company Secretary Andrew Harvey-Wrate (920903504) Appointed |
| 06/11/2015 | William Scott Mansfield (920218713) has left the board |
| 06/11/2015 | New Board Member William Scott Mansfield (918243976) Appointed |
| 02/11/2015 | New Board Member William Scott Mansfield (920218713) Appointed |
| 28/09/2015 | ROLLS-ROYCE DIRECTORATE LIMITED (914630019) has left the board |
| 28/09/2015 | ROLLS-ROYCE SECRETARIAT LIMITED (914630046) has left the board |
| 09/09/2015 | New Accounts filed |
| 27/08/2015 | New Company Secretary ROLLS-ROYCE SECRETARIAT LIMITED (914630046) Appointed |
| 27/08/2015 | ROLLS-ROYCE SECRETARIAT LIMITED (914664436) has left the board |
| 20/06/2015 | New Annual Return filed |
| 19/06/2015 | ROLLS-ROYCE DIRECTORATE LIMITED (915186661) has left the board |
| 19/06/2015 | New Board Member ROLLS-ROYCE DIRECTORATE LIMITED (914630019) Appointed |
| 11/11/2014 | Mark Nicholas Morris (903447818) has left the board |
| 18/07/2014 | New Annual Return filed |
| 08/07/2014 | New Accounts filed |
| 24/12/2013 | Alan Haig Semple (906706158) has left the board |
| 23/08/2013 | New Accounts filed |
| 21/06/2013 | New Annual Return filed |
| 19/06/2013 | Change in Reg. Office |
| 03/10/2012 | New Accounts filed |
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