TRL LIMITED - WOKINGHAM
Company Profile | Company Filings |
Overview
TRL LIMITED is a Private Limited Company from WOKINGHAM and has the status: Active.
TRL LIMITED was incorporated 28 years ago on 29/12/1995 and has the registered number: 03142272. The accounts status is GROUP and accounts are next due on 31/03/2024.
TRL LIMITED was incorporated 28 years ago on 29/12/1995 and has the registered number: 03142272. The accounts status is GROUP and accounts are next due on 31/03/2024.
TRL LIMITED - WOKINGHAM
This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
CROWTHORNE HOUSE
WOKINGHAM
BERKSHIRE
RG40 3GA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/12/2023 | 12/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALAN JOHN HARDY | Mar 1966 | British | Director | 2021-02-16 | CURRENT |
MR PAUL JOHN CAMPION | Jul 1962 | British | Director | 2019-07-11 | CURRENT |
MR COLIN JOHN GRANT | Secretary | 2022-09-26 | CURRENT | ||
DR RODNEY MICHAEL KIMBER | Dec 1944 | British | Director | 1997-04-07 UNTIL 2005-12-31 | RESIGNED |
MITRE SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-12-29 UNTIL 1996-03-25 | RESIGNED | ||
BARBARA REEVES | Oct 1962 | British | Nominee Director | 1995-12-29 UNTIL 1996-03-25 | RESIGNED |
MR PETER MILLARD | May 1957 | British | Secretary | 1999-10-01 UNTIL 2022-09-26 | RESIGNED |
MR DAVID HUGH GOODY | Jan 1953 | British | Secretary | 1996-03-25 UNTIL 1999-10-01 | RESIGNED |
MR JOHN MICHAEL HEAD | Aug 1951 | British | Director | 2003-04-01 UNTIL 2011-12-31 | RESIGNED |
ROBERT JOHN WINDMILL | Oct 1941 | British | Director | 1995-12-29 UNTIL 1996-03-25 | RESIGNED |
MR ROBERT WALLIS | Jul 1964 | British | Director | 2013-09-02 UNTIL 2019-07-08 | RESIGNED |
MR PETER VAN CAMPEN | May 1961 | Canadian | Director | 2015-07-22 UNTIL 2021-02-28 | RESIGNED |
MR ANDREW DAVID RYCROFT TETLEY | Jan 1946 | British | Director | 2000-05-10 UNTIL 2002-05-29 | RESIGNED |
DR SUSAN MARGARET SHARLAND | Aug 1961 | British | Director | 2001-10-01 UNTIL 2013-10-31 | RESIGNED |
DR WILLIAM DAVID POWELL | Jul 1943 | British | Director | 1999-10-01 UNTIL 2003-07-18 | RESIGNED |
MALCOLM ROGER NOYCE | Sep 1947 | British | Director | 1997-04-07 UNTIL 2002-11-15 | RESIGNED |
ERIC DOUGLAS GOULD | Jan 1948 | British | Director | 1996-03-25 UNTIL 2000-01-31 | RESIGNED |
MR IAN PAUL GRAHAM | Jan 1960 | British | Director | 2007-04-24 UNTIL 2014-07-31 | RESIGNED |
MR DAVID HUGH GOODY | Jan 1953 | British | Director | 1996-03-25 UNTIL 2010-05-31 | RESIGNED |
TIMOTHY IAN GAMON | Dec 1955 | British | Director | 2000-03-29 UNTIL 2006-01-31 | RESIGNED |
NIGEL HARRY EASTWOOD | Aug 1963 | British | Director | 2002-05-28 UNTIL 2005-01-24 | RESIGNED |
MR STUART WILLIAM COLWILL | Apr 1946 | British | Director | 1999-10-01 UNTIL 2010-04-27 | RESIGNED |
GARTH MARTIN CLARKE | Feb 1944 | British | Director | 1996-03-25 UNTIL 2001-09-30 | RESIGNED |
MR TIMOTHY WILLIAM ANDREWS | Jul 1965 | British | Director | 2003-10-01 UNTIL 2015-05-22 | RESIGNED |
HAROLD JOHN WOOTTON | Nov 1936 | British | Director | 1996-03-25 UNTIL 1997-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Transport Research Foundation | 2016-04-06 | Wokingham Berkshire | Ownership of shares 75 to 100 percent |