BUSHING COMPANY (THE) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 00239047. The registration start date is April 27, 1929. The current status is Active.
Company Number | 00239047 |
Company Name | BUSHING COMPANY (THE) LIMITED |
Registered Address |
Moor Lane Derby DE24 8BJ |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1929-04-27 |
Account Category | DORMANT |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2017-03-29 |
Returns Last Update | 2016-03-01 |
Confirmation Statement Due Date | 2021-06-15 |
Confirmation Statement Last Update | 2020-06-01 |
Information Source | source link |
SIC Code | Industry |
---|---|
99999 | Dormant Company |
Address |
MOOR LANE DERBY |
Post Code | DE24 8BJ |
Entity Name | Office Address |
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LC NUCLEAR LIMITED | C/o Rolls-royce Plc, Moor Lane, Derby, Derbyshire, DE24 8BJ, United Kingdom |
AERO GEARBOX INTERNATIONAL LIMITED | Po Box 31, Moor Lane, Derby, DE24 8BJ, United Kingdom |
ROLLS-ROYCE CONTROLS AND DATA SERVICES (UK) LIMITED | Moor, Lane, Derby, Derbyshire, DE24 8BJ |
ROLLS-ROYCE PLACEMENTS LIMITED | Po Box 31, Moor Lane, Derbyshire, DE24 8BJ |
MTU UK LIMITED | Rolls-royce Plc, Moor Lane, Derby, Derbyshire, DE24 8BJ, England |
GENISTICS HOLDINGS LIMITED | Rolls Royce Plc Po Box 31, Moor Lane, Derby, Derbyshire, DE24 8BJ |
MERLIN FLYING CLUB LIMITED | Sin A-67 Lombard Building, P.o.box 31, Derby, DE24 8BJ |
TIMEC 1487 LIMITED | Rolls Royce Plc, Moor Lane, Derby, Derbyshire, DE24 8BJ |
ROLLS-ROYCE RETIREMENT SAVINGS TRUST LIMITED | C/o Rolls-royce Plc, Moor Lane, Derby, Derbyshire, DE24 8BJ, United Kingdom |
SHARING IN GROWTH UK LIMITED | Po Box 31, Moor Lane, Derby, England and Wales, DE24 8BJ |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
HARVEY-WRATE, Andrew | Director (Active) | C/O Rolls-Royce Plc - Ml10, Moor Lane, Derby, Derbyshire, England, DE24 8BJ | March 1965 / 31 August 2015 |
British / England |
Company Secretary |
ROLLS-ROYCE INDUSTRIES LIMITED | Director (Active) | Rolls-Royce Plc, Moor Lane, Derby, Derbyshire, England, DE24 8BJ | / 31 August 2015 |
/ |
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ASHFIELD, John Richard | Secretary (Resigned) | 4 Peckham Gardens, Mackworth, Derby, DE22 4FY | / |
/ |
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GOMA, Delrose Joy | Secretary (Resigned) | Rolls-Royce Plc, Moor Lane, Derby, DE24 8BJ | / 1 May 1998 |
/ |
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ROLLS-ROYCE SECRETARIAT LIMITED | Secretary (Resigned) | Moor Lane, Derby, Derbyshire, United Kingdom, DE24 8BJ | / 19 April 2010 |
/ |
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ASHFIELD, John Richard | Director (Resigned) | 4 Peckham Gardens, Mackworth, Derby, DE22 4FY | October 1947 / |
British / |
Principal Secretaral Officer |
GOMA, Delrose Joy | Director (Resigned) | Moor Lane, Derby, DE24 8BJ | March 1958 / 1 May 1998 |
British / England |
Chartered Secretary |
WALDRON, Karen | Director (Resigned) | Moor Lane, Derby, DE24 8BJ | July 1972 / 28 February 2008 |
British / United Kingdom |
Company Secretary |
WARREN, John Emmerson | Director (Resigned) | 1 Gellesfield Chare, Whickham, Newcastle Upon Tyne, NE16 5TQ | August 1953 / 1 May 1998 |
British / |
Chartered Secretary |
WEST, Alan Edward | Director (Resigned) | 163 Burley Lane, Quarndon, Derby, Derbyshire, DE6 4JS | November 1934 / |
British / |
Assistant Company Secretary Rolls Royceplc |
ROLLS-ROYCE DIRECTORATE LIMITED | Director (Resigned) | Moor Lane, Derby, Derbyshire, United Kingdom, DE24 8BJ | / 19 April 2010 |
/ |
Post Code | DE24 8BJ |
SIC Code | 99999 - Dormant Company |
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