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