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R-R Industrial Controls Limited

01339159

active
ltd
england wales
Companies House
Accounts overdue
Confirmation statement overdue
Health Score
40 / 100

Notable Risks

0/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)

Details

Moor Lane, Derby, Derbyshire, DE24 8BJ
Incorporated 17/11/1977
Dissolved 03/01/2017

Previously known as

Nei Control Systems Limited · until 31/03/1995
Nei Electronics Limited · until 05/01/1989
Zugzwang Limited · until 31/12/1978

Compliance

Last accounts

31/12/2015

dormant

Next accounts due

30/09/2017

Overdue

Confirmation statement

Last:

Due 15/03/2017

Overdue

Industry

99999
Dormant company

Officers

Rolls-Royce Industries Limited

director · Since 31/08/2015

Also on 47 other boards

Mr Andrew Harvey-Wrate

director · Since 31/08/2015

COMPANY SECRETARY

BRITISH · ENGLAND · Age 61

Also on 11 other boards

Andrew Harvey-Wrate

director · Since 31/08/2015

British · England · Age 61

Rolls-Royce Industries Limited

corporate director · Since 31/08/2015

Reg: 2409680 · UNITED KINGDOM

Also on 47 other boards

Former

Trevor Carlisle Bartram

director · Resigned 22/11/1991

Colin Mcfadden

secretary · Resigned 30/03/1992

Colin Mcfadden

director · Resigned 30/03/1993

Malcolm John Poulton

secretary · Resigned 01/08/1993

Henry Pickering

director · Resigned 31/12/1993

Ronald Vernon Webb

director · Resigned 23/09/1994

Alan Ritchie Taylor

secretary · Resigned 01/10/1994

William Frederick Stephenson

director · Resigned 31/12/1995

Paula Bell

secretary · Resigned 01/03/1998

William Stanley Jones

director · Resigned 25/03/1998

Richard Snaith

director · Resigned 25/03/1998

Paula Bell

director · Resigned 25/03/1998

Jennifer Susan Makin

secretary · Resigned 22/12/1998

John Emmerson Warren

secretary · Resigned 26/01/2001

Philip Thomas William Thay Derges

director · Resigned 16/08/2001

Peter George Conway

director · Resigned 16/08/2001

Alan William Morgan

secretary · Resigned 20/04/2010

Delrose Joy Goma

secretary · Resigned 20/04/2010

David Anthony

director · Resigned 20/04/2010

Andrew James Heath

director · Resigned 20/04/2010

Karen Waldron

director · Resigned 31/08/2015

Rolls-Royce Secretariat Limited

corporate secretary · Resigned 31/08/2015

Rolls-Royce Directorate Limited

corporate director · Resigned 31/08/2015

Change History

statusactive
2026-08-22

Active

typeltd
2026-08-22

Private Limited Company

address line1Moor Lane
2026-08-22

MOOR LANE

post townDerbyshire
2026-08-22

DERBYSHIRE

dissolved on2017-01-03
2026-08-22
officer appointedHARVEY-WRATE, Andrew
2026-08-22
officer appointedROLLS-ROYCE INDUSTRIES LIMITED
2026-08-22