This company is commonly known as Rolls-royce Overseas Investments Limited. The company was founded 23 years ago and was given the registration number 04060767. The firm's registered office is in DERBYSHIRE. You can find them at Moor Lane, Derby, Derbyshire, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | ROLLS-ROYCE OVERSEAS INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 04060767 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 August 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Moor Lane, Derby, Derbyshire, DE24 8BJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Moor Lane, Derby, Derbyshire, DE24 8BJ | Director | 26 August 2020 | Active |
| Moor Lane, Derby, Derbyshire, DE24 8BJ | Director | 28 February 2023 | Active |
| 1900, Reston Metro Plaza Drive, Suite 400, Reston, United States, 20190 | Director | 18 August 2020 | Active |
| 4 Peckham Gardens, Mackworth, Derby, DE22 4FY | Secretary | 25 January 2002 | Active |
| 8 Oakside Way, Oakwood, Derby, DE21 2UH | Secretary | 27 January 2004 | Active |
| Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH | Nominee Secretary | 29 August 2000 | Active |
| C/O Rolls-Royce Plc - Ml10, Moor Lane, Derby, England, DE24 8BJ | Secretary | 08 January 2016 | Active |
| Moor Lane, Derby, DE24 8BJ | Corporate Secretary | 01 November 2009 | Active |
| 4 Peckham Gardens, Mackworth, Derby, DE22 4FY | Director | 25 January 2002 | Active |
| Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX | Nominee Director | 29 August 2000 | Active |
| Moor Lane, Derby, Derbyshire, DE24 8BJ | Director | 16 April 2021 | Active |
| 3710 N Wakefield Street, Arlington, Usa, IRISH | Director | 02 October 2006 | Active |
| 8 Oakside Way, Oakwood, Derby, DE21 2UH | Director | 25 January 2002 | Active |
| Moor Lane, Derby, Derbyshire, DE24 8BJ | Director | 18 August 2020 | Active |
| Moor Lane, Derby, Derbyshire, DE24 8BJ | Director | 13 May 2019 | Active |
| Moor Lane, Derby, United Kingdom, DE24 8BJ | Director | 01 June 2011 | Active |
| C/O Rolls-Royce Plc, Moor Lane, Derby, England, DE24 8BJ | Director | 28 October 2015 | Active |
| 65, Buckingham Gate, London, England, SW1E 6AT | Director | 01 January 2012 | Active |
| The Byre, Burton Road, Ashby De La Zouch, LE65 2TE | Director | 25 January 2002 | Active |
| 65 Buckingham Gate, London, SW1E 6AT | Director | 02 October 2006 | Active |
| Marsh Croft, Shaw Lane, Lichfield, WS13 7AG | Director | 25 January 2002 | Active |
| 15600 New Hope Drive, Haymarket, United States, IRISH | Director | 02 October 2006 | Active |
| 1 Gellesfield Chare, Whickham, Newcastle Upon Tyne, NE16 5TQ | Director | 25 January 2002 | Active |
| P O Box 31, Moor Lane, Derby, DE24 8BJ | Corporate Director | 02 November 2009 | Active |
| -, Moor Lane, Derby, United Kingdom, DE24 8BJ | Corporate Director | 02 November 2009 | Active |
| Rolls-Royce Overseas Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Rolls-Royce Plc, Moor Lane, Derby, England, DE24 8BJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-26 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-05-11 | Accounts | Legacy. | Download |
| 2023-05-11 | Other | Legacy. | Download |
| 2023-05-11 | Other | Legacy. | Download |
| 2023-03-27 | Address | Move registers to sail company with new address. | Download |
| 2023-03-03 | Address | Change sail address company with new address. | Download |
| 2023-03-02 | Officers | Appoint person director company with name date. | Download |
| 2023-02-22 | Officers | Termination director company with name termination date. | Download |
| 2022-06-23 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-16 | Officers | Appoint person director company with name date. | Download |
| 2021-04-16 | Officers | Termination director company with name termination date. | Download |
| 2020-09-25 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-14 | Officers | Termination director company with name termination date. | Download |
| 2020-09-01 | Officers | Termination director company with name termination date. | Download |
| 2020-08-27 | Officers | Appoint person director company with name date. | Download |
| 2020-08-20 | Officers | Appoint person director company with name date. | Download |
| 2020-08-19 | Officers | Appoint person director company with name date. | Download |
| 2020-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-27 | Accounts | Accounts with accounts type full. | Download |
| 2019-11-04 | Officers | Termination director company with name termination date. | Download |
| 2019-06-06 | Confirmation statement | Confirmation statement with updates. | Download |
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