TRL INTERNATIONAL LIMITED
WOKINGHAM CERTIFICATION & ASSURANCE LIMITED

Hellopages » Berkshire » Bracknell Forest » RG40 3GA

Company number 06816625
Status Active
Incorporation Date 11 February 2009
Company Type Private Limited Company
Address CROWTHORNE HOUSE, NINE MILE RIDE, WOKINGHAM, BERKSHIRE, RG40 3GA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Audit exemption statement of guarantee by parent company for period ending 30/06/16; Notice of agreement to exemption from audit of accounts for period ending 30/06/16; Confirmation statement made on 11 February 2017 with updates. The most likely internet sites of TRL INTERNATIONAL LIMITED are www.trlinternational.co.uk, and www.trl-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. The distance to to Bagshot Rail Station is 4.3 miles; to Ash Vale Rail Station is 8.1 miles; to Ash Rail Station is 9.7 miles; to Burnham (Berks) Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trl International Limited is a Private Limited Company. The company registration number is 06816625. Trl International Limited has been working since 11 February 2009. The present status of the company is Active. The registered address of Trl International Limited is Crowthorne House Nine Mile Ride Wokingham Berkshire Rg40 3ga. . MILLARD, Peter is a Secretary of the company. VAN CAMPEN, Peter is a Director of the company. WALLIS, Robert is a Director of the company. Director ANDREWS, Timothy William has been resigned. Director GOODY, David Hugh has been resigned. Director HEAD, John Michael has been resigned. Director MILLARD, Peter has been resigned. Director PICKAVANCE, Hugh David has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
MILLARD, Peter
Appointed Date: 11 February 2009

Director
VAN CAMPEN, Peter
Appointed Date: 11 January 2016
64 years old

Director
WALLIS, Robert
Appointed Date: 11 January 2016
61 years old

Resigned Directors

Director
ANDREWS, Timothy William
Resigned: 22 May 2015
Appointed Date: 04 May 2010
60 years old

Director
GOODY, David Hugh
Resigned: 31 May 2010
Appointed Date: 11 February 2009
72 years old

Director
HEAD, John Michael
Resigned: 31 December 2011
Appointed Date: 11 February 2009
74 years old

Director
MILLARD, Peter
Resigned: 31 January 2016
Appointed Date: 11 February 2009
68 years old

Director
PICKAVANCE, Hugh David
Resigned: 10 December 2010
Appointed Date: 11 February 2009
71 years old

Persons With Significant Control

Trl Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRL INTERNATIONAL LIMITED Events

15 Mar 2017
Audit exemption statement of guarantee by parent company for period ending 30/06/16
15 Mar 2017
Notice of agreement to exemption from audit of accounts for period ending 30/06/16
21 Feb 2017
Confirmation statement made on 11 February 2017 with updates
15 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-15

15 Mar 2016
Audit exemption subsidiary accounts made up to 30 June 2015
...
... and 33 more events
27 Mar 2009
Director's change of particulars / john head / 27/03/2009
27 Mar 2009
Director's change of particulars / david goody / 27/03/2009
27 Mar 2009
Secretary's change of particulars / peter millard / 27/03/2009
17 Feb 2009
Accounting reference date extended from 28/02/2010 to 31/03/2010
11 Feb 2009
Incorporation