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Home > England & Wales Companies > ROLLS LAVAL HEAT EXCHANGERS LIMITED
Company Information for

ROLLS LAVAL HEAT EXCHANGERS LIMITED

Moor Lane, Derby, Derbyshire, DE24 8BJ,
Company Registration Number
02902683
Private Limited Company
Active

Company Overview

About Rolls Laval Heat Exchangers Ltd
ROLLS LAVAL HEAT EXCHANGERS LIMITED was founded on 1994-02-22 and has its registered office in Derbyshire. The organisation's status is listed as "Active". Rolls Laval Heat Exchangers Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ROLLS LAVAL HEAT EXCHANGERS LIMITED
 
Legal Registered Office
Moor Lane
Derby
Derbyshire
DE24 8BJ
Other companies in DE24
 
Filing Information
Company Number 02902683
Company ID Number 02902683
Date formed 1994-02-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-04-26
Return next due 2025-05-10
Type of accounts DORMANT
Last Datalog update: 2024-04-26 14:51:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROLLS LAVAL HEAT EXCHANGERS LIMITED
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Company Officers of ROLLS LAVAL HEAT EXCHANGERS LIMITED

Current Directors
Officer Role Date Appointed
LAWRENCE FOX
 Director 2013-05-13
JACQUELINE MARIE GENTLES
 Director 2018-07-25
MARIOS PETROU
 Director 2014-02-14
ROLLS-ROYCE INDUSTRIES LIMITED
 Director 2015-08-31
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW HARVEY-WRATE
 Director 2015-08-31 2018-07-25
DELROSE JOY GOMA
 Company Secretary 2004-01-01 2015-08-31
DELROSE JOY GOMA
 Director 2013-08-19 2015-08-31
KAREN WALDRON
 Director 2013-08-19 2015-08-31
RICHARD EDWARD KELLY
 Director 2013-05-13 2014-02-14
STEPHEN JOHN GARWOOD
 Director 2001-03-31 2013-08-14
JACOBUS JOHANNES CORNELIS MARIA DEWIT
 Director 2010-03-01 2013-05-13
ULF HARRY GRANSTRAND
 Director 1994-04-27 2013-05-13
PETER EDWARD BROWN
 Director 2009-02-19 2011-04-30
LENNART CARLSON
 Director 2007-05-21 2011-03-08
DAVID RILEY
 Director 2009-02-18 2010-03-01
VICTOR MEIRION SZEWCZYK
 Director 2003-06-18 2009-12-08
NICHOLAS GAUL
 Director 2005-10-21 2009-02-18
RUSSELL DAVID BUXTON
 Director 2001-03-31 2007-08-13
ULF LILJEDAHL
 Director 2006-03-31 2007-05-21
HANS ERIK JOHANSSON
 Director 1998-01-01 2006-03-31
NAINESH MAHENDRA PATEL
 Director 2001-05-02 2005-10-21
JOHN RICHARD ASHFIELD
 Company Secretary 2001-04-18 2003-12-31
BARRY JAMES FINAN
 Director 2001-03-31 2003-06-18
GORAN MATHIASSON
 Director 1997-06-09 2001-05-02
JOHN EMMERSON WARREN
 Company Secretary 1998-05-01 2001-04-18
GERALD GOULD
 Director 1994-04-06 2001-03-30
ROBERT WALLACE SUNERTON
 Director 1998-01-01 2001-03-30
DENNIS JOHN WILLIAM CASON
 Director 1997-06-09 2000-03-03
ALAN EDWARD WEST
 Company Secretary 1994-04-06 1998-04-30
NILS ERIK BOSRUP
 Director 1994-04-27 1997-12-31
ANTHONY RICHARD MARSDEN ROULSTONE
 Director 1994-04-06 1997-12-31
KARL MAGNUS KALLROT
 Director 1996-08-14 1997-06-12
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 1994-02-22 1994-06-15
COMBINED NOMINEES LIMITED
 Nominated Director 1994-02-22 1994-06-15
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 1994-02-22 1994-06-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAWRENCE FOX ALFA LAVAL ASHBROOK-SIMON HARTLEY LIMITED Director 2015-07-03 CURRENT 2004-10-14 Active - Proposal to Strike off
LAWRENCE FOX ALFA LAVAL 2000 Director 2013-06-12 CURRENT 1990-10-17 Dissolved 2014-08-19
LAWRENCE FOX ALFA LAVAL HOLDINGS LIMITED Director 2013-06-12 CURRENT 2000-09-07 Active
LAWRENCE FOX ALFA LAVAL LIMITED Director 2013-06-12 CURRENT 1923-01-22 Active
JACQUELINE MARIE GENTLES NEI PARSONS LIMITED Director 2018-07-25 CURRENT 1951-06-14 Active
JACQUELINE MARIE GENTLES BRISTOL SIDDELEY ENGINES LIMITED Director 2018-07-25 CURRENT 1958-05-06 Active
JACQUELINE MARIE GENTLES SPARE IPG 4 LIMITED Director 2018-07-25 CURRENT 1922-09-25 Active
JACQUELINE MARIE GENTLES SPARE IPG 20 LIMITED Director 2018-07-25 CURRENT 1928-10-03 Active
JACQUELINE MARIE GENTLES SPARE IPG 24 LIMITED Director 2018-07-25 CURRENT 1937-11-23 Active
JACQUELINE MARIE GENTLES SPARE IPG 21 LIMITED Director 2018-07-25 CURRENT 1977-12-06 Active
JACQUELINE MARIE GENTLES ROLLS-ROYCE INDUSTRIAL & MARINE POWER LIMITED Director 2018-07-25 CURRENT 1938-10-31 Active
JACQUELINE MARIE GENTLES NEI PEEBLES LIMITED Director 2018-07-25 CURRENT 1945-04-05 Active
JACQUELINE MARIE GENTLES NEI NUCLEAR SYSTEMS LIMITED Director 2018-07-25 CURRENT 1977-10-20 Active
JACQUELINE MARIE GENTLES ROLLS-ROYCE INDIA LIMITED Director 2018-07-25 CURRENT 1979-05-25 Active
JACQUELINE MARIE GENTLES C A PARSONS & COMPANY LIMITED Director 2018-07-25 CURRENT 1913-05-07 Active
JACQUELINE MARIE GENTLES THE BUSHING COMPANY LIMITED Director 2018-07-25 CURRENT 1929-04-27 Active
JACQUELINE MARIE GENTLES ROLLS-ROYCE AERO ENGINE SERVICES LIMITED Director 2018-07-25 CURRENT 1993-06-22 Active
JACQUELINE MARIE GENTLES ROLLS-ROYCE COMMERCIAL AERO ENGINES LIMITED Director 2018-07-25 CURRENT 1993-10-29 Active
JACQUELINE MARIE GENTLES THE SUGAR HOUSE CAKE CO. LIMITED Director 2012-11-26 CURRENT 2012-11-26 Dissolved 2014-07-15
MARIOS PETROU ALFA LAVAL ASHBROOK-SIMON HARTLEY LIMITED Director 2014-04-15 CURRENT 2004-10-14 Active - Proposal to Strike off
MARIOS PETROU ALFA LAVAL HOLDINGS LIMITED Director 2014-02-10 CURRENT 2000-09-07 Active
MARIOS PETROU ALFA LAVAL LIMITED Director 2014-02-10 CURRENT 1923-01-22 Active
ROLLS-ROYCE INDUSTRIES LIMITED COMPOSITE TECHNOLOGY AND APPLICATIONS LIMITED Director 2018-05-16 CURRENT 2008-05-28 Active - Proposal to Strike off
ROLLS-ROYCE INDUSTRIES LIMITED VINTERS LIMITED Director 2017-10-02 CURRENT 1998-02-25 Active
ROLLS-ROYCE INDUSTRIES LIMITED SPARE IPG 21 LIMITED Director 2017-05-12 CURRENT 1977-12-06 Active
ROLLS-ROYCE INDUSTRIES LIMITED M.L. LIMITED Director 2015-09-27 CURRENT 2002-03-13 Dissolved 2016-12-20
ROLLS-ROYCE INDUSTRIES LIMITED ROLLS-ROYCE AERO ENGINE SERVICES LIMITED Director 2015-09-24 CURRENT 1993-06-22 Active
ROLLS-ROYCE INDUSTRIES LIMITED SPARE IPG 3 LIMITED Director 2015-08-31 CURRENT 1944-10-23 Active - Proposal to Strike off
ROLLS-ROYCE INDUSTRIES LIMITED SPARE IPG 30 LIMITED Director 2015-08-31 CURRENT 1967-12-13 Dissolved 2017-01-03
ROLLS-ROYCE INDUSTRIES LIMITED SPARE IPG (CEL) LIMITED Director 2015-08-31 CURRENT 1994-02-17 Active - Proposal to Strike off
ROLLS-ROYCE INDUSTRIES LIMITED SPARE IPG 11 LIMITED Director 2015-08-31 CURRENT 1956-08-10 Active - Proposal to Strike off
ROLLS-ROYCE INDUSTRIES LIMITED SPARE IPG 22 LIMITED Director 2015-08-31 CURRENT 1960-01-18 Active - Proposal to Strike off
ROLLS-ROYCE INDUSTRIES LIMITED SPARE IPG 28 LIMITED Director 2015-08-31 CURRENT 1902-03-15 Active - Proposal to Strike off
ROLLS-ROYCE INDUSTRIES LIMITED ROLLS-ROYCE INDUSTRIAL & MARINE GAS TURBINES LIMITED Director 2015-08-31 CURRENT 1991-01-29 Active - Proposal to Strike off
ROLLS-ROYCE INDUSTRIES LIMITED ROLLS-ROYCE INDUSTRIAL POWER SYSTEMS LIMITED Director 2015-08-31 CURRENT 1996-04-03 Active - Proposal to Strike off
ROLLS-ROYCE INDUSTRIES LIMITED ROLLS-ROYCE TRANSMISSION & DISTRIBUTION LIMITED Director 2015-08-31 CURRENT 1996-04-03 Active - Proposal to Strike off
ROLLS-ROYCE INDUSTRIES LIMITED R-R INDUSTRIAL CONTROLS LIMITED Director 2015-08-31 CURRENT 1977-11-17 Active
ROLLS-ROYCE INDUSTRIES LIMITED OXYGENAIRE LIMITED Director 2015-08-31 CURRENT 1941-10-09 Active - Proposal to Strike off
ROLLS-ROYCE INDUSTRIES LIMITED OPTIMIZED SYSTEMS AND SOLUTIONS LIMITED Director 2015-08-31 CURRENT 1999-01-13 Active - Proposal to Strike off
ROLLS-ROYCE INDUSTRIES LIMITED NEI ALLEN LIMITED Director 2015-08-31 CURRENT 1936-11-18 Dissolved 2017-01-03
ROLLS-ROYCE INDUSTRIES LIMITED 02065665 LIMITED Director 2015-08-31 CURRENT 1986-10-20 Active - Proposal to Strike off
ROLLS-ROYCE INDUSTRIES LIMITED JOHN HASTIE OF GREENOCK (HOLDINGS) LIMITED Director 2015-08-31 CURRENT 1960-12-23 Active - Proposal to Strike off
ROLLS-ROYCE INDUSTRIES LIMITED CROSSLEY PREMIER ENGINES (SALES) LIMITED Director 2015-08-31 CURRENT 1961-09-05 Dissolved 2017-01-10
ROLLS-ROYCE INDUSTRIES LIMITED SPARE IPG (AGL) LIMITED Director 2015-08-31 CURRENT 1999-11-11 Dissolved 2017-04-04
ROLLS-ROYCE INDUSTRIES LIMITED MANSFIELD HOLDINGS LIMITED Director 2015-08-31 CURRENT 2003-06-04 Dissolved 2017-04-11
ROLLS-ROYCE INDUSTRIES LIMITED NEI COMBUSTION ENGINEERING LIMITED Director 2015-08-31 CURRENT 1987-12-28 Active - Proposal to Strike off
ROLLS-ROYCE INDUSTRIES LIMITED POWERFIELD SPECIALIST ENGINES LIMITED Director 2015-08-31 CURRENT 1984-01-18 Active - Proposal to Strike off
ROLLS-ROYCE INDUSTRIES LIMITED STONE VICKERS LIMITED Director 2015-08-31 CURRENT 1985-09-27 Dissolved 2017-08-22
ROLLS-ROYCE INDUSTRIES LIMITED VICKERS PRESSINGS LIMITED Director 2015-08-31 CURRENT 1932-06-18 Active - Proposal to Strike off
ROLLS-ROYCE INDUSTRIES LIMITED KAMEWA UK LIMITED Director 2015-08-31 CURRENT 1916-09-01 Active - Proposal to Strike off
ROLLS-ROYCE INDUSTRIES LIMITED JOHN THOMPSON 00315157 LIMITED Director 2015-08-31 CURRENT 1936-07-12 Active - Proposal to Strike off
ROLLS-ROYCE INDUSTRIES LIMITED ROLLS-ROYCE INDUSTRIAL POWER INVESTMENTS LIMITED Director 2015-08-31 CURRENT 1901-05-16 Active - Proposal to Strike off
ROLLS-ROYCE INDUSTRIES LIMITED WULTEX MACHINE COMPANY LIMITED Director 2015-08-31 CURRENT 1946-05-25 Active - Proposal to Strike off
ROLLS-ROYCE INDUSTRIES LIMITED A.P.E. -ALLEN GEARS LIMITED Director 2015-08-31 CURRENT 1953-09-14 Active - Proposal to Strike off
ROLLS-ROYCE INDUSTRIES LIMITED NEI SERVICES LIMITED Director 2015-08-31 CURRENT 1955-11-29 Active - Proposal to Strike off
ROLLS-ROYCE INDUSTRIES LIMITED A.F.C. WULTEX LIMITED Director 2015-08-31 CURRENT 1975-07-03 Active - Proposal to Strike off
ROLLS-ROYCE INDUSTRIES LIMITED SPARE IPG 18 LIMITED Director 2015-08-31 CURRENT 1987-03-30 Active - Proposal to Strike off
ROLLS-ROYCE INDUSTRIES LIMITED RALLYSWIFT LIMITED Director 2015-08-31 CURRENT 1997-11-25 Active - Proposal to Strike off
ROLLS-ROYCE INDUSTRIES LIMITED SPARE IPG 15 LIMITED Director 2015-08-31 CURRENT 1955-12-08 Active - Proposal to Strike off
ROLLS-ROYCE INDUSTRIES LIMITED DERBY SPECIALIST FABRICATIONS LIMITED Director 2015-08-31 CURRENT 1977-12-06 Active
ROLLS-ROYCE INDUSTRIES LIMITED ROLLS-ROYCE ENGINE CONTROLS HOLDINGS LIMITED Director 2015-08-31 CURRENT 2008-08-29 Dissolved 2018-05-22
ROLLS-ROYCE INDUSTRIES LIMITED ROLLS-ROYCE FINANCE COMPANY LIMITED Director 2015-08-31 CURRENT 2001-12-13 Active
ROLLS-ROYCE INDUSTRIES LIMITED SPARE IPG 27 LIMITED Director 2015-08-31 CURRENT 1893-06-05 Active - Proposal to Strike off
ROLLS-ROYCE INDUSTRIES LIMITED BROWN BROTHERS & COMPANY, LIMITED Director 2015-08-31 CURRENT 1901-11-30 Active
ROLLS-ROYCE INDUSTRIES LIMITED JOHN THOMPSON COCHRAN LIMITED Director 2015-08-31 CURRENT 1923-03-21 Active
ROLLS-ROYCE INDUSTRIES LIMITED REYROLLE BELMOS LIMITED Director 2015-08-31 CURRENT 1943-02-20 Active - Proposal to Strike off
ROLLS-ROYCE INDUSTRIES LIMITED NEI PARSONS LIMITED Director 2015-08-31 CURRENT 1951-06-14 Active
ROLLS-ROYCE INDUSTRIES LIMITED BRISTOL SIDDELEY ENGINES LIMITED Director 2015-08-31 CURRENT 1958-05-06 Active
ROLLS-ROYCE INDUSTRIES LIMITED ALLEN POWER ENGINEERING LIMITED Director 2015-08-31 CURRENT 1974-11-05 Active - Proposal to Strike off
ROLLS-ROYCE INDUSTRIES LIMITED NEI OVERSEAS HOLDINGS LIMITED Director 2015-08-31 CURRENT 1974-11-05 Active - Proposal to Strike off
ROLLS-ROYCE INDUSTRIES LIMITED SPARE IPG 4 LIMITED Director 2015-08-31 CURRENT 1922-09-25 Active
ROLLS-ROYCE INDUSTRIES LIMITED VINTERS-ARMSTRONGS LIMITED Director 2015-08-31 CURRENT 1927-12-31 Active
ROLLS-ROYCE INDUSTRIES LIMITED VINTERS-ARMSTRONGS (ENGINEERS) LIMITED Director 2015-08-31 CURRENT 1954-12-16 Active
ROLLS-ROYCE INDUSTRIES LIMITED VINTERS DEFENCE SYSTEMS LIMITED Director 2015-08-31 CURRENT 1954-12-16 Active
ROLLS-ROYCE INDUSTRIES LIMITED VINTERS INTERNATIONAL LIMITED Director 2015-08-31 CURRENT 1954-12-16 Active
ROLLS-ROYCE INDUSTRIES LIMITED TIMEC 1487 LIMITED Director 2015-08-31 CURRENT 1920-05-21 Active
ROLLS-ROYCE INDUSTRIES LIMITED SPARE IPG 32 LIMITED Director 2015-08-31 CURRENT 1893-06-14 Active
ROLLS-ROYCE INDUSTRIES LIMITED SPARE IPG 20 LIMITED Director 2015-08-31 CURRENT 1928-10-03 Active
ROLLS-ROYCE INDUSTRIES LIMITED SPARE IPG 24 LIMITED Director 2015-08-31 CURRENT 1937-11-23 Active
ROLLS-ROYCE INDUSTRIES LIMITED ROLLS-ROYCE INDUSTRIAL & MARINE POWER LIMITED Director 2015-08-31 CURRENT 1938-10-31 Active
ROLLS-ROYCE INDUSTRIES LIMITED ROLLS-ROYCE INDUSTRIAL POWER (INDIA) LIMITED Director 2015-08-31 CURRENT 1949-09-09 Active
ROLLS-ROYCE INDUSTRIES LIMITED NEI PEEBLES LIMITED Director 2015-08-31 CURRENT 1945-04-05 Active
ROLLS-ROYCE INDUSTRIES LIMITED NEI MINING EQUIPMENT LIMITED Director 2015-08-31 CURRENT 1938-07-29 Active
ROLLS-ROYCE INDUSTRIES LIMITED NEI INTERNATIONAL COMBUSTION LIMITED Director 2015-08-31 CURRENT 1963-10-31 Active
ROLLS-ROYCE INDUSTRIES LIMITED NEI NUCLEAR SYSTEMS LIMITED Director 2015-08-31 CURRENT 1977-10-20 Active
ROLLS-ROYCE INDUSTRIES LIMITED NEI POWER PROJECTS LIMITED Director 2015-08-31 CURRENT 1977-12-09 Active
ROLLS-ROYCE INDUSTRIES LIMITED ROLLS-ROYCE INDIA LIMITED Director 2015-08-31 CURRENT 1979-05-25 Active
ROLLS-ROYCE INDUSTRIES LIMITED HEATON POWER LIMITED Director 2015-08-31 CURRENT 1977-11-08 Active
ROLLS-ROYCE INDUSTRIES LIMITED DEESIDE TITANIUM LIMITED Director 2015-08-31 CURRENT 1978-11-24 Active - Proposal to Strike off
ROLLS-ROYCE INDUSTRIES LIMITED C A PARSONS & COMPANY LIMITED Director 2015-08-31 CURRENT 1913-05-07 Active
ROLLS-ROYCE INDUSTRIES LIMITED AMALGAMATED POWER ENGINEERING LIMITED Director 2015-08-31 CURRENT 1968-02-06 Active
ROLLS-ROYCE INDUSTRIES LIMITED THE BUSHING COMPANY LIMITED Director 2015-08-31 CURRENT 1929-04-27 Active
ROLLS-ROYCE INDUSTRIES LIMITED ROLLS-ROYCE COMMERCIAL AERO ENGINES LIMITED Director 2015-08-31 CURRENT 1993-10-29 Active
ROLLS-ROYCE INDUSTRIES LIMITED ROLLS-ROYCE MILITARY AERO ENGINES LIMITED Director 2015-08-31 CURRENT 1993-10-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-26CONFIRMATION STATEMENT MADE ON 26/04/24, WITH NO UPDATES
2023-09-29Register inspection address changed to Kings Place 90 York Way London N1 9FX
2023-09-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-05-24CONFIRMATION STATEMENT MADE ON 16/05/23, WITH NO UPDATES
2022-08-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-08-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-05-27CS01CONFIRMATION STATEMENT MADE ON 16/05/22, WITH NO UPDATES
2021-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-06-11CS01CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES
2021-01-22AP01DIRECTOR APPOINTED MS NICOLA CARROLL
2021-01-15TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE MARIE GENTLES
2020-10-12AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES
2019-11-08AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-11CH01Director's details changed for Mr Mikael Hellborg on 2019-08-30
2019-07-17CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES
2019-06-07TM01APPOINTMENT TERMINATED, DIRECTOR LAWRENCE FOX
2019-06-07AP01DIRECTOR APPOINTED MR STEPHEN WOOLHOUSE
2019-05-10AP01DIRECTOR APPOINTED MR MIKAEL HELLBORG
2019-03-27TM01APPOINTMENT TERMINATED, DIRECTOR MARIOS PETROU
2018-08-06AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-06AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-26AP01DIRECTOR APPOINTED MS JACQUELINE MARIE GENTLES
2018-07-26TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HARVEY-WRATE
2018-07-26TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HARVEY-WRATE
2018-07-26AP01DIRECTOR APPOINTED MS JACQUELINE MARIE GENTLES
2018-06-20CH01Director's details changed for Mr Lawrence Fox on 2018-06-20
2018-06-07LATEST SOC07/06/18 STATEMENT OF CAPITAL;GBP 10000
2018-06-07CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES
2017-06-14LATEST SOC14/06/17 STATEMENT OF CAPITAL;GBP 10000
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-04-19AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-21RES01ADOPT ARTICLES 21/02/17
2017-02-11SH10Particulars of variation of rights attached to shares
2017-02-11SH08Change of share class name or designation
2016-09-14AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-13TM01APPOINTMENT TERMINATED, DIRECTOR KAREN WALDRON
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 10000
2016-06-13AR0101/06/16 ANNUAL RETURN FULL LIST
2016-03-17AP02Appointment of Rolls-Royce Industries Limited as director on 2015-08-31
2016-03-17AP01DIRECTOR APPOINTED ANDREW HARVEY-WRATE
2015-09-09TM02Termination of appointment of Delrose Joy Goma on 2015-08-31
2015-09-09TM01APPOINTMENT TERMINATED, DIRECTOR DELROSE JOY GOMA
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 10000
2015-06-15AR0101/06/15 ANNUAL RETURN FULL LIST
2015-05-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-07-11LATEST SOC11/07/14 STATEMENT OF CAPITAL;GBP 10000
2014-07-11AR0115/06/14 FULL LIST
2014-02-24AP01DIRECTOR APPOINTED MR MARIOS PETROU
2014-02-24TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD KELLY
2013-09-16AP01DIRECTOR APPOINTED MRS DELROSE JOY GOMA
2013-09-16AP01DIRECTOR APPOINTED MRS KAREN WALDRON
2013-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-09-13TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN GARWOOD
2013-06-17AR0115/06/13 FULL LIST
2013-05-30AP01DIRECTOR APPOINTED MR LAWRENCE FOX
2013-05-30AP01DIRECTOR APPOINTED MR RICHARD EDWARD KELLY
2013-05-30TM01APPOINTMENT TERMINATED, DIRECTOR ULF GRANSTRAND
2013-05-30TM01APPOINTMENT TERMINATED, DIRECTOR JACOBUS DEWIT
2012-09-25AA31/12/11 TOTAL EXEMPTION FULL
2012-07-04AR0115/06/12 FULL LIST
2011-10-03AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-01TM01APPOINTMENT TERMINATED, DIRECTOR PETER BROWN
2011-07-01AR0115/06/11 FULL LIST
2011-03-16TM01APPOINTMENT TERMINATED, DIRECTOR LENNART CARLSON
2010-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JACOBUS JOHANNES CORNELIS MARIA DEWIT / 15/11/2010
2010-10-22AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-30AR0115/06/10 FULL LIST
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ULF HARRY GRANSTRAND / 01/01/2010
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR STEPHEN JOHN GARWOOD / 01/01/2010
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / LENNART CARLSON / 01/01/2010
2010-04-09AP01DIRECTOR APPOINTED MR JACOBUS JOHANNES CORNELIS MARIA DEWIT
2010-04-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID RILEY
2010-01-27CH03SECRETARY'S CHANGE OF PARTICULARS / MRS DELROSE JOY GOMA / 03/12/2009
2010-01-15AP01DIRECTOR APPOINTED MR PETER EDWARD BROWN
2010-01-07TM01APPOINTMENT TERMINATED, DIRECTOR JAN WIDUNG
2010-01-07TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GAUL
2010-01-07AP01DIRECTOR APPOINTED MR DAVID RILEY
2009-12-18TM01APPOINTMENT TERMINATED, DIRECTOR VICTOR SZEWCZYK
2009-07-07363aRETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
2009-05-16AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-06-16363aRETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
2008-04-01AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-08-24288bDIRECTOR RESIGNED
2007-06-28363aRETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
2007-06-21288aNEW DIRECTOR APPOINTED
2007-06-21288bDIRECTOR RESIGNED
2007-03-16AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-09-28288bDIRECTOR RESIGNED
2006-09-28288aNEW DIRECTOR APPOINTED
2006-07-12363aRETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
2006-06-02AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-11-15288bDIRECTOR RESIGNED
2005-11-15288aNEW DIRECTOR APPOINTED
2005-09-27AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-06-27363sRETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
2004-09-03288bDIRECTOR RESIGNED
2004-09-03288aNEW SECRETARY APPOINTED
2004-07-13363(288)SECRETARY RESIGNED
2004-07-13363sRETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS
2004-07-12288aNEW SECRETARY APPOINTED
2004-07-02AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-06-11288aNEW DIRECTOR APPOINTED
2003-07-31363aRETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS
2003-07-23AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-10-28AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-09-05AUDAUDITOR'S RESIGNATION
Industry Information
SIC/NAIC Codes
09 - Mining support service activities
091 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction




Licences & Regulatory approval
We could not find any licences issued to ROLLS LAVAL HEAT EXCHANGERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ROLLS LAVAL HEAT EXCHANGERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ROLLS LAVAL HEAT EXCHANGERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8395
MortgagesNumMortOutstanding0.429
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.4191

This shows the max and average number of mortgages for companies with the same SIC code of 09100 - Support activities for petroleum and natural gas extraction

Intangible Assets
Patents
We have not found any records of ROLLS LAVAL HEAT EXCHANGERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROLLS LAVAL HEAT EXCHANGERS LIMITED
Trademarks
We have not found any records of ROLLS LAVAL HEAT EXCHANGERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROLLS LAVAL HEAT EXCHANGERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (09100 - Support activities for petroleum and natural gas extraction) as ROLLS LAVAL HEAT EXCHANGERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ROLLS LAVAL HEAT EXCHANGERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROLLS LAVAL HEAT EXCHANGERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ROLLS LAVAL HEAT EXCHANGERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode DE24 8BJ