Company information:
A.P.E. -Allen Gears Limited (No: 00523604)
Address: MOOR LANE, DERBY, DE24 8BJ
Status: Active
Incorporated: 14-Sep-1953
Accounts Next Due: 30-Sep-2018
Next Confirmation Statement Due: 29-Jun-2018
Industry Class: 99999 - Dormant Company
Current Director: NICOLA CARROLL ( DOB: Dec-1959 From: Mar-2021 )
Current Director: PAMELA MARY COLES ( DOB: Mar-1961 From: Mar-2021 )
Current Director: FIONA MARY CATHERINE DOLAN ( DOB: Feb-1972 From: Mar-2021 )
Current Director: FIONA MARY CATHERINE DOLAN ( DOB: Feb-1972 From: Mar-2021 )
Resigned Director: JOHN RICHARD ASHFIELD ( DOB: Oct-1947 From: Feb-1993 To: Apr-1998 )
Resigned Director: DELROSE JOY GOMA ( DOB: Mar-1958 From: May-1998 To: Apr-2010 )
Resigned Director: ANDREW HARVEY-WRATE ( DOB: Mar-1965 From: Aug-2015 To: Mar-2021 )
Resigned Director: ROLLS-ROYCE DIRECTORATE LIMITED ( From: Apr-2010 To: Aug-2015 )
Resigned Director: ROLLS-ROYCE INDUSTRIES LIMITED ( From: Aug-2015 To: Mar-2021 )
Resigned Director: KAREN WALDRON ( DOB: Jul-1972 From: Feb-2008 To: Aug-2015 )
Resigned Director: JOHN EMMERSON WARREN ( DOB: Aug-1953 From: May-1998 To: Feb-2008 )
Resigned Director: ALAN EDWARD WEST ( DOB: Nov-1934 From: Feb-1993 To: Apr-1998 )
Resigned Secretary: JOHN RICHARD ASHFIELD ( DOB: Oct-1947 From: Feb-1993 To: Apr-1998 )
Resigned Secretary: DELROSE JOY GOMA ( DOB: Mar-1958 From: May-1998 To: Apr-2010 )
Resigned Secretary: ROLLS-ROYCE SECRETARIAT LIMITED ( From: Apr-2010 To: Aug-2015 )
Persons of Significant Control:
Rolls-Royce Power Engineering Plc, Rolls-Royce Plc Moor Lane, Derby, Derbyshire, DE24 8BJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)