TRT LIMITED
Overview
| Company Name | TRT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03924148 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TRT LIMITED?
- Repair and maintenance of aircraft and spacecraft (33160) / Manufacturing
Where is TRT LIMITED located?
| Registered Office Address | 2 Bramble Way, Clover Nook Industrial Estate Somercotes DE55 4RH Derbyshire England England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRT LIMITED?
| Company Name | From | Until |
|---|---|---|
| ACTMAKE LIMITED | Feb 11, 2000 | Feb 11, 2000 |
What are the latest accounts for TRT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for TRT LIMITED?
| Last Confirmation Statement Made Up To | Mar 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 19, 2025 |
| Overdue | No |
What are the latest filings for TRT LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Second filing for the appointment of Mr Anthony James Bell as a director | 3 pages | RP04AP01 | ||||||
Appointment of Mr Anthony James Bell as a director on Jun 10, 2025 | 3 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Warren David Gee as a director on Jun 10, 2025 | 1 pages | TM01 | ||||||
Confirmation statement made on Mar 19, 2025 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2023 | 32 pages | AA | ||||||
Confirmation statement made on Apr 30, 2024 with updates | 4 pages | CS01 | ||||||
Director's details changed for Mr Warren David Gee on Apr 19, 2024 | 2 pages | CH01 | ||||||
Appointment of Ragavan Sockalingam as a director on Feb 09, 2024 | 2 pages | AP01 | ||||||
Appointment of Adrian James Cuthell as a director on Mar 07, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Christopher Marcus Lobley as a director on Feb 29, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Nils Sebastian Herbert Groeger as a director on Feb 09, 2024 | 1 pages | TM01 | ||||||
Registered office address changed from Moor Lane Derby Derbyshire DE24 8BJ to 2 Bramble Way, Clover Nook Industrial Estate Somercotes Derbyshire England DE55 4RH on Mar 01, 2024 | 1 pages | AD01 | ||||||
Full accounts made up to Dec 31, 2022 | 32 pages | AA | ||||||
Confirmation statement made on May 16, 2023 with no updates | 3 pages | CS01 | ||||||
Statement of capital following an allotment of shares on May 09, 2023
| 4 pages | SH01 | ||||||
Appointment of Mr Andrew David Williams as a director on Jan 31, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Peter Howard as a director on Jan 31, 2023 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2021 | 32 pages | AA | ||||||
Confirmation statement made on May 16, 2022 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2020 | 32 pages | AA | ||||||
Confirmation statement made on Jun 01, 2021 with no updates | 3 pages | CS01 | ||||||
Change of details for Rolls-Royce Plc as a person with significant control on Oct 01, 2019 | 2 pages | PSC05 | ||||||
Termination of appointment of Jacqueline Marie Gentles as a secretary on Jan 15, 2021 | 1 pages | TM02 | ||||||
Full accounts made up to Dec 31, 2019 | 27 pages | AA | ||||||
Appointment of Nils Sebastian Herbert Groeger as a director on Jul 23, 2020 | 2 pages | AP01 | ||||||
Who are the officers of TRT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BELL, Anthony James | Director | Bramble Way, Clover Nook Industrial Estate Somercotes DE55 4RH Derbyshire 2 England England | England | British | Director Of Commercial Aviation Aftermarket Engine | 336880530001 | ||||
| CUTHELL, Adrian James | Director | Bramble Way, Clover Nook Industrial Estate Somercotes DE55 4RH Derbyshire 2 England England | England | British | Svp On Wing And Logistics Global Operations | 320370470001 | ||||
| SOCKALINGAM, Ragavan | Director | Bramble Way, Clover Nook Industrial Estate Somercotes DE55 4RH Derbyshire 2 England England | United Kingdom | British | Finance Director - Uk & Asia | 320370520001 | ||||
| WILLIAMS, Andrew David | Director | Bramble Way, Clover Nook Industrial Estate Somercotes DE55 4RH Derbyshire 2 England England | England | British | Director | 306514820001 | ||||
| ASHFIELD, John Richard | Secretary | 4 Peckham Gardens Mackworth DE22 4FY Derby | British | Managing Officer Secretariat | 23703150001 | |||||
| BARKER, Steven Ivor | Secretary | 5 Kings Brook Close Rempstone LE12 9RR Loughborough Leicestershire | British | 25640160002 | ||||||
| GENTLES, Jacqueline Marie | Secretary | Moor Lane Derby DE24 8BJ Derbyshire | 242448390001 | |||||||
| GOMA, Delrose Joy | Secretary | 8 Oakside Way Oakwood DE21 2UH Derby Derbyshire | British | 58167220001 | ||||||
| HARVEY-WRATE, Andrew | Secretary | Moor Lane DE24 8BJ Derby C/O Rolls-Royce Plc - Ml10 Derbyshire England | 199996620001 | |||||||
| KITTS, Stephen | Secretary | The Old Rectory Rectory Lane Church Street Kirkby In Ashfield NG17 8PZ Nottingham Nottinghamshire | British | Solicitor | 75732430001 | |||||
| WALDRON, Karen | Secretary | Moor Lane DE24 8BJ Derby Rolls-Royce Plc Derbyshire England | 199992970001 | |||||||
| WALDRON, Karen | Secretary | Moor Lane Derby DE24 8BJ Derbyshire | British | Chartered Secretary | 112387520003 | |||||
| EVERSECRETARY LIMITED | Secretary | Central Square South Orchard Street NE1 3XX Newcastle Upon Tyne | 60471940007 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ASHFIELD, John Richard | Director | 4 Peckham Gardens Mackworth DE22 4FY Derby | British | Managing Officer Secretariat | 23703150001 | |||||
| BEFFEL, Michael James | Director | 330 Blaisdell Road 10962-2599 Orangeburg Chromalloy Gas Turbine Llc New York Usa | Usa | American | Vice President Operations | 146714180001 | ||||
| BINDER, Kenneth Joseph | Director | 8 Inwood Mist San Antonio 78248 Texas United States | American | President | 69668630001 | |||||
| BOLTON, Mark Robert | Director | Clifton Drive Marple SK6 6PP Stockport 21 United Kingdom | England | British | Director | 166140000001 | ||||
| BOUTOT, James | Director | 3999 Rca Boulevard FL33140 Palm Beach Gardens C/O Chromalloy Gas Turbine Llc Florida United States | United States | American | Vice President Oem Global Accounts | 230485190001 | ||||
| CALLENDER, Ian Alexander | Director | Moor Lane Derby DE24 8BJ Derbyshire | England | British | Management | 127880140001 | ||||
| CHAPMAN, Ian Geoffrey | Director | Moor Lane Derby DE24 8BJ Derbyshire | United Kingdom | English | Sevice Delivery Director | 148878130001 | ||||
| DAVIES, Gareth Wyn | Director | Moor Lane Derby DE24 8BJ Derbyshire | England | British | Company Director | 182593760001 | ||||
| DINSDALE, Raymond | Director | 13 Hillside Road Radcliffe On Trent NG12 2GZ Nottingham | British | Director Of Operations Rr-A&O | 48201870001 | |||||
| ELEY, Antony Robert | Director | Boams Farm Mugginton DE6 4PL Weston Underwood Derbyshire | England | British | Business Director | 36400900001 | ||||
| FEELY, Richard James | Director | West Polk Street 85043 Phoenix 5161 Arizona United States | United States | American | Company Director | 254730450001 | ||||
| GEE, Warren David | Director | Bramble Way, Clover Nook Industrial Estate Somercotes DE55 4RH Derbyshire 2 England England | United Kingdom | British | Engineer | 191461300001 | ||||
| GOLDSHTEIN, Moshe | Director | 60 Elterwater Drive Gamston NG2 6PX Nottingham | England | British | Director | 25661500002 | ||||
| GROEGER, Nils Sebastian Herbert | Director | Siriusstraat 5015 BT Tilburg 55 Netherlands | Germany | German | None | 273978710001 | ||||
| HOWARD, Peter | Director | 330 Blaisdell Road Orangeburg Chromalloy New York New York 10962-2599 United States | United States | American | Company Director | 111300580001 | ||||
| HOWARD, Peter | Director | 16 Zukowski Drive Theills New York 10984 Usa | United States | American | Executive Vice President | 111300580001 | ||||
| LOBLEY, Christopher Marcus, Dr | Director | Bramble Way, Clover Nook Industrial Estate Somercotes DE55 4RH Derbyshire 2 England England | United Kingdom | British | Engineering & Technology Executive - Turbines | 223469150001 | ||||
| LUZZATTO, Carlo | Director | 16145 Genova Via Zara 7/7 Italy | Italy | Italian | Director | 166166860001 | ||||
| MARSHALL, Andrew Simon | Director | Blackbrook DE56 2DB Belper Fernbank Cottage United Kingdom | England | British | Director | 203297500001 | ||||
| VAN DER LINDEN, Thomas Lambertus Julis Josef | Director | Siriusstraat 55 5015 Bt Tilburgh Chromalloy Netherlands | Netherlands | Dutch | None | 152464580001 | ||||
| VAN-DER-LINDEN, Thomas Lambertus Julius Josef | Director | Siriusstraat 55 5015 Bt Tilburgh Chromalloy Netherlands | Netherlands | Dutch | Vice President Sales | 167236120001 |
Who are the persons with significant control of TRT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rolls-Royce Plc | Apr 06, 2016 | 90 York Way N1 9FX London Kings Place United Kingdom | No | ||||||||||
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Natures of Control
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| Chromalloy United Kingdom Limited | Apr 06, 2016 | Linkmel Road Eastwood NG16 3RZ Nottingham 1 Nottinghamshire England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0