TRT LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03924148. The registration start date is February 11, 2000. The current status is Active.
Company Number | 03924148 |
Company Name | TRT LIMITED |
Registered Address |
Moor Lane Derby Derbyshire DE24 8BJ |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2000-02-11 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2018-12-31 |
Returns Due Date | 2017-06-29 |
Returns Last Update | 2016-06-01 |
Confirmation Statement Due Date | 2021-06-15 |
Confirmation Statement Last Update | 2020-06-01 |
Mortgage Charges | 1 |
Mortgage Outstanding | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
33160 | Repair and maintenance of aircraft and spacecraft |
Address |
MOOR LANE DERBY |
Post Town | DERBYSHIRE |
Post Code | DE24 8BJ |
Entity Name | Office Address |
---|---|
AMALGAMATED POWER ENGINEERING LIMITED | Moor Lane, Derby, Derbyshire, DE24 8BJ |
THE ROLLS-ROYCE HERITAGE TRUST | Moor Lane, Derby, Derbyshire, DE24 8BJ |
ROLLS-ROYCE FINANCE COMPANY LIMITED | Moor Lane, Derby, Derbyshire, DE24 8BJ |
ROLLS-ROYCE GENERAL PARTNER LIMITED | Moor Lane, Derby, Derbyshire, DE24 8BJ |
ROLLS-ROYCE OVERSEAS INVESTMENTS LIMITED | Moor Lane, Derby, Derbyshire, DE24 8BJ |
TURBINE SURFACE TECHNOLOGIES LIMITED | Moor Lane, Derby, Derbyshire, DE24 8BJ |
ROLLS LAVAL HEAT EXCHANGERS LIMITED | Moor Lane, Derby, Derbyshire, DE24 8BJ |
ROLLS-ROYCE COMMERCIAL AERO ENGINES LIMITED | Moor Lane, Derby, Derbyshire, DE24 8BJ |
ROLLS-ROYCE MILITARY AERO ENGINES LIMITED | Moor Lane, Derby, Derbyshire, DE24 8BJ |
ROLLS-ROYCE AERO ENGINE SERVICES LIMITED | Moor Lane, Derby, Derbyshire, DE24 8BJ |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
HARVEY-WRATE, Andrew | Secretary (Active) | C/O Rolls-Royce Plc - Ml10, Moor Lane, Derby, Derbyshire, England, DE24 8BJ | / 31 July 2015 |
/ |
|
BOUTOT, James | Director (Active) | C/O Chromalloy Gas Turbine Llc, 3999 Rca Boulevard, Palm Beach Gardens, Florida, Usa, FL33140 | July 1957 / 17 April 2017 |
Usa / United States |
Vice President Oem Global Accounts |
GEE, Warren David | Director (Active) | Rolls-Royce Plc, Moor Lane, Derby, Derbyshire, England, DE24 8BJ | November 1972 / 1 October 2014 |
British / United Kingdom |
Engineer |
HOWARD, Peter, Dr | Director (Active) | Chromalloy New York, 330 Blaisdell Road, Orangeburg, New York 10962-2599, United States | October 1959 / 22 June 2010 |
Usa / Usa |
Company Director |
LOBLEY, Christopher Marcus, Dr | Director (Active) | Moor Lane, Derby, Derbyshire, DE24 8BJ | October 1973 / 3 February 2017 |
British / United Kingdom |
Engineering & Technology Executive - Turbines |
ASHFIELD, John Richard | Secretary (Resigned) | 4 Peckham Gardens, Mackworth, Derby, DE22 4FY | / 15 February 2000 |
/ |
|
BARKER, Steven Ivor | Secretary (Resigned) | 5 Kings Brook Close, Rempstone, Loughborough, Leicestershire, LE12 9RR | / 1 August 2000 |
/ |
|
GOMA, Delrose Joy | Secretary (Resigned) | 8 Oakside Way, Oakwood, Derby, Derbyshire, DE21 2UH | / 17 November 2005 |
/ |
|
KITTS, Stephen | Secretary (Resigned) | The Old Rectory Rectory Lane, Church Street Kirkby In Ashfield, Nottingham, Nottinghamshire, NG17 8PZ | / 29 September 2000 |
/ |
|
WALDRON, Karen | Secretary (Resigned) | Rolls-Royce Plc, Moor Lane, Derby, Derbyshire, England, DE24 8BJ | / 31 July 2015 |
/ |
|
WALDRON, Karen | Secretary (Resigned) | Moor Lane, Derby, Derbyshire, DE24 8BJ | / 23 March 2006 |
British / |
Chartered Secretary |
EVERSECRETARY LIMITED | Secretary (Resigned) | Central Square South, Orchard Street, Newcastle Upon Tyne, NE1 3XX | / 23 September 2004 |
/ |
|
SWIFT INCORPORATIONS LIMITED | Nominee Secretar (Resigned) | 26 Church Street, London, NW8 8EP | / 11 February 2000 |
/ |
|
ASHFIELD, John Richard | Director (Resigned) | 4 Peckham Gardens, Mackworth, Derby, DE22 4FY | October 1947 / 15 February 2000 |
British / |
Managing Officer Secretariat |
BEFFEL, Michael James | Director (Resigned) | Chromalloy Gas Turbine Llc, 330 Blaisdell Road, Orangeburg, New York, Usa, 10962-2599 | May 1957 / 2 November 2009 |
American / Usa |
Vice President Operations |
BINDER, Kenneth Joseph | Director (Resigned) | 8 Inwood Mist, San Antonio, 78248 Texas, United States | March 1952 / 1 August 2000 |
American / |
President |
BOLTON, Mark Robert | Director (Resigned) | 21 Clifton Drive, Marple, Stockport, United Kingdom, SK6 6PP | April 1959 / 17 January 2012 |
British / England |
Director |
CALLENDER, Ian Alexander | Director (Resigned) | Moor Lane, Derby, Derbyshire, DE24 8BJ | July 1961 / 6 February 2008 |
British / England |
Management |
CHAPMAN, Ian Geoffrey | Director (Resigned) | Moor Lane, Derby, Derbyshire, DE24 8BJ | July 1968 / 29 January 2010 |
English / England |
Sevice Delivery Director |
DAVIES, Gareth Wyn | Director (Resigned) | Moor Lane, Derby, Derbyshire, DE24 8BJ | December 1964 / 31 October 2013 |
Welsh / United Kingdom |
Company Director |
DINSDALE, Raymond | Director (Resigned) | 13 Hillside Road, Radcliffe On Trent, Nottingham, NG12 2GZ | May 1945 / 29 September 2000 |
British / |
Director Of Operations Rr-A&O |
ELEY, Antony Robert | Director (Resigned) | Boams Farm, Mugginton, Weston Underwood, Derbyshire, DE6 4PL | March 1955 / 19 July 2001 |
British / England |
Business Director |
GOLDSHTEIN, Moshe | Director (Resigned) | 60 Elterwater Drive, Gamston, Nottingham, NG2 6PX | March 1955 / 1 August 2000 |
British / England |
Director |
HOWARD, Peter, Dr | Director (Resigned) | 16 Zukowski Drive, Theills, New York 10984, Usa | October 1959 / 1 March 2006 |
Usa / Usa |
Executive Vice President |
LUZZATTO, Carlo | Director (Resigned) | Via Zara 7/7, Genova, Italy, 16145 | April 1961 / 13 November 2015 |
Italian / Italy |
Director |
MARSHALL, Andrew Simon | Director (Resigned) | Fernbank Cottage, Blackbrook, Belper, United Kingdom, DE56 2DB | January 1967 / 9 February 2016 |
British / United Kingdom |
Director |
VAN DER LINDEN, Thomas Lambertus Julis Josef | Director (Resigned) | Chromalloy, Siriusstraat 55, 5015 Bt Tilburgh, Netherlands | May 1963 / 22 June 2010 |
Dutch / Netherlands |
None |
VAN-DER-LINDEN, Thomas Lambertus Julius Josef | Director (Resigned) | Chromalloy, Siriusstraat 55, 5015 Bt Tilburgh, Netherlands | May 1963 / 17 January 2012 |
Dutch / Netherlands |
Vice President Sales |
WARREN, John Emmerson | Director (Resigned) | 1 Gellesfield Chare, Whickham, Newcastle Upon Tyne, NE16 5TQ | August 1953 / 31 July 2000 |
British / |
Chartered Secretary |
WARREN, John Emmerson | Director (Resigned) | 1 Gellesfield Chare, Whickham, Newcastle Upon Tyne, NE16 5TQ | August 1953 / 15 February 2000 |
British / |
Chartered Secretary |
WATKINS, David Holme | Director (Resigned) | 21 The Glebe, Badby, Daventry, Northamptonshire, NN11 3AZ | September 1957 / 27 April 2006 |
British / |
Quality Director |
WRIGHT, Jack | Director (Resigned) | 22 South Avenue, Darley Abbey, Derby, DE22 1FB | November 1949 / 29 September 2000 |
British / |
Head Of Marketing And Business |
INSTANT COMPANIES LIMITED | Nominee Director (Resigned) | 1 Mitchell Lane, Bristol, Avon, BS1 6BU | / 11 February 2000 |
/ |
Post Town | DERBYSHIRE |
Post Code | DE24 8BJ |
SIC Code | 33160 - Repair and maintenance of aircraft and spacecraft |
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