TRT LIMITED - DERBYSHIRE


Company Profile Company Filings

Overview

TRT LIMITED is a Private Limited Company from DERBYSHIRE and has the status: Active.
TRT LIMITED was incorporated 24 years ago on 11/02/2000 and has the registered number: 03924148. The accounts status is FULL and accounts are next due on 30/09/2024.

TRT LIMITED - DERBYSHIRE

This company is listed in the following categories:
33160 - Repair and maintenance of aircraft and spacecraft

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

MOOR LANE
DERBYSHIRE
DE24 8BJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/05/2023 30/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RAGAVAN SOCKALINGAM Oct 1962 British Director 2024-02-09 CURRENT
ADRIAN JAMES CUTHELL Feb 1982 British Director 2024-03-07 CURRENT
MR WARREN DAVID GEE Nov 1972 British Director 2014-10-01 CURRENT
MR ANDREW DAVID WILLIAMS Nov 1961 British Director 2023-01-31 CURRENT
DR PETER HOWARD Oct 1959 American Director 2006-03-01 UNTIL 2009-10-08 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2000-02-11 UNTIL 2000-02-15 RESIGNED
CARLO LUZZATTO Apr 1961 Italian Director 2015-11-13 UNTIL 2016-02-09 RESIGNED
DR CHRISTOPHER MARCUS LOBLEY Oct 1973 British Director 2017-02-03 UNTIL 2024-02-29 RESIGNED
MR ANDREW SIMON MARSHALL Jan 1967 British Director 2016-02-09 UNTIL 2017-01-26 RESIGNED
JACQUELINE MARIE GENTLES Secretary 2018-01-24 UNTIL 2021-01-15 RESIGNED
MRS DELROSE JOY GOMA Mar 1958 British Secretary 2005-11-17 UNTIL 2006-03-23 RESIGNED
ANDREW HARVEY-WRATE Secretary 2015-07-31 UNTIL 2018-01-24 RESIGNED
MR STEPHEN KITTS Mar 1963 British Secretary 2000-09-29 UNTIL 2004-09-23 RESIGNED
MRS KAREN WALDRON Jul 1972 British Secretary 2006-03-23 UNTIL 2015-07-31 RESIGNED
DR PETER HOWARD Oct 1959 American Director 2010-06-22 UNTIL 2023-01-31 RESIGNED
NILS SEBASTIAN HERBERT GROEGER Feb 1973 German Director 2020-07-23 UNTIL 2024-02-09 RESIGNED
KAREN WALDRON Secretary 2015-07-31 UNTIL 2015-07-31 RESIGNED
MR STEVEN IVOR BARKER May 1957 British Secretary 2000-08-01 UNTIL 2000-09-29 RESIGNED
EVERSECRETARY LIMITED Corporate Secretary 2004-09-23 UNTIL 2005-11-17 RESIGNED
JOHN RICHARD ASHFIELD Oct 1947 British Secretary 2000-02-15 UNTIL 2000-07-24 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-02-11 UNTIL 2000-02-15 RESIGNED
ANTONY ROBERT ELEY Mar 1955 British Director 2001-07-19 UNTIL 2006-04-27 RESIGNED
JOHN RICHARD ASHFIELD Oct 1947 British Director 2000-02-15 UNTIL 2000-07-24 RESIGNED
MR MICHAEL JAMES BEFFEL May 1957 American Director 2009-11-02 UNTIL 2010-06-22 RESIGNED
KENNETH JOSEPH BINDER Mar 1952 American Director 2000-08-01 UNTIL 2006-03-01 RESIGNED
MR MARK ROBERT BOLTON Apr 1959 British Director 2012-01-17 UNTIL 2015-11-13 RESIGNED
MR JAMES BOUTOT Jul 1957 American Director 2017-04-17 UNTIL 2019-01-25 RESIGNED
IAN CHAPMAN Jul 1968 English Director 2010-01-29 UNTIL 2014-04-30 RESIGNED
MR GARETH WYN DAVIES Dec 1964 British Director 2013-10-31 UNTIL 2017-02-03 RESIGNED
RAYMOND DINSDALE May 1945 British Director 2000-09-29 UNTIL 2001-07-19 RESIGNED
THOMAS LAMBERTUS JULIS JOSEF VAN DER LINDEN May 1963 Dutch Director 2010-06-22 UNTIL 2012-01-17 RESIGNED
MR IAN ALEXANDER CALLENDER Jul 1961 British Director 2008-02-06 UNTIL 2013-09-20 RESIGNED
MR MOSHE GOLDSHTEIN Mar 1955 British Director 2000-08-01 UNTIL 2010-06-22 RESIGNED
JACK WRIGHT Nov 1949 British Director 2000-09-29 UNTIL 2008-02-06 RESIGNED
DAVID HOLME WATKINS Sep 1957 British Director 2006-04-27 UNTIL 2010-01-29 RESIGNED
MR RICHARD JAMES FEELY Dec 1964 American Director 2019-01-25 UNTIL 2020-07-23 RESIGNED
MR JOHN EMMERSON WARREN Aug 1953 British Director 2000-02-15 UNTIL 2000-07-24 RESIGNED
MR JOHN EMMERSON WARREN Aug 1953 British Director 2000-07-31 UNTIL 2000-08-01 RESIGNED
THOMAS LAMBERTUS JULIUS JOSEF VAN-DER-LINDEN May 1963 Dutch Director 2012-01-17 UNTIL 2014-08-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rolls-Royce Plc 2016-04-06 London   Voting rights 25 to 50 percent
Chromalloy United Kingdom Limited 2016-04-06 Nottingham   Nottinghamshire Ownership of shares 75 to 100 percent
Voting rights 25 to 50 percent

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