TRL ELECTRONICS LIMITED
TEWKESBURY

Hellopages » Gloucestershire » Tewkesbury » GL20 8ND

Company number 05113142
Status Active
Incorporation Date 27 April 2004
Company Type Private Limited Company
Address SIGMA CLOSE SHANNON WAY, ASHCHURCH, TEWKESBURY, GLOUCESTERSHIRE, GL20 8ND
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration one hundred and forty events have happened. The last three records are Appointment of Mr David Charles Watton as a director on 24 October 2016; Full accounts made up to 31 December 2015; Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 267,264.04 . The most likely internet sites of TRL ELECTRONICS LIMITED are www.trlelectronics.co.uk, and www.trl-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Cheltenham Spa Rail Station is 7.1 miles; to Pershore Rail Station is 9.3 miles; to Gloucester Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trl Electronics Limited is a Private Limited Company. The company registration number is 05113142. Trl Electronics Limited has been working since 27 April 2004. The present status of the company is Active. The registered address of Trl Electronics Limited is Sigma Close Shannon Way Ashchurch Tewkesbury Gloucestershire Gl20 8nd. . DANN, Peter Charles is a Secretary of the company. AZMON, Dan Yaakov is a Director of the company. COOK, Ronald is a Director of the company. ROBERTS, Gregory Douglas is a Director of the company. WATTON, David Charles is a Director of the company. Secretary HAYNES, Simon Laurence has been resigned. Secretary HUTCHINGS, Mark Alexander has been resigned. Secretary WIEDER, Robert James has been resigned. Director BROWN, Peter Rodney has been resigned. Director CAMBRIA, Christopher has been resigned. Director CHAPMAN, James has been resigned. Director CHENG, Andersen Yuk Fai has been resigned. Director COHEN, Janet, Baroness has been resigned. Director COLE, Royston Douglas has been resigned. Director D'AMBBROSIO, Ralph has been resigned. Director HUTCHINGS, Mark Alexander has been resigned. Director MCKEE, Peter Robert has been resigned. Director TAYLOR, Desmond Thomas has been resigned. Director TOMLINSON, Martin, Professor has been resigned. Director WIEDER, Robert James has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
DANN, Peter Charles
Appointed Date: 25 April 2005
Director
AZMON, Dan Yaakov
Appointed Date: 15 December 2009
62 years old
Director
COOK, Ronald
Appointed Date: 04 May 2007
72 years old
Director
ROBERTS, Gregory Douglas
Appointed Date: 09 September 2015
65 years old
Director
WATTON, David Charles
Appointed Date: 24 October 2016
67 years old

Resigned Directors

Secretary
HAYNES, Simon Laurence
Resigned: 24 June 2004
Appointed Date: 27 April 2004
Secretary
HUTCHINGS, Mark Alexander
Resigned: 25 April 2005
Appointed Date: 01 July 2004
Secretary
WIEDER, Robert James
Resigned: 01 July 2004
Appointed Date: 24 June 2004
Director
BROWN, Peter Rodney
Resigned: 16 August 2006
Appointed Date: 23 February 2005
83 years old
Director
CAMBRIA, Christopher
Resigned: 27 January 2009
Appointed Date: 04 May 2007
67 years old
Director
CHAPMAN, James
Resigned: 09 September 2015
Appointed Date: 03 September 2012
73 years old
Director
CHENG, Andersen Yuk Fai
Resigned: 16 August 2006
Appointed Date: 24 June 2004
63 years old
Director
COHEN, Janet, Baroness
Resigned: 16 August 2006
Appointed Date: 02 January 2006
85 years old
Director
COLE, Royston Douglas
Resigned: 16 November 2006
Appointed Date: 24 June 2004
80 years old
Director
D'AMBBROSIO, Ralph
Resigned: 24 November 2009
Appointed Date: 06 April 2009
58 years old
Director
HUTCHINGS, Mark Alexander
Resigned: 03 July 2014
Appointed Date: 01 July 2004
60 years old
Director
MCKEE, Peter Robert
Resigned: 29 February 2012
Appointed Date: 01 July 2004
82 years old
Director
TAYLOR, Desmond Thomas
Resigned: 31 March 2016
Appointed Date: 12 February 2015
65 years old
Director
TOMLINSON, Martin, Professor
Resigned: 16 August 2006
Appointed Date: 13 July 2004
80 years old
Director
WIEDER, Robert James
Resigned: 13 July 2004
Appointed Date: 27 April 2004
69 years old

TRL ELECTRONICS LIMITED Events

04 Nov 2016
Appointment of Mr David Charles Watton as a director on 24 October 2016
11 Oct 2016
Full accounts made up to 31 December 2015
20 May 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 267,264.04
20 May 2016
Termination of appointment of Desmond Thomas Taylor as a director on 31 March 2016
30 Sep 2015
Full accounts made up to 31 December 2014
...
... and 130 more events
12 Jul 2004
Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Jul 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jul 2004
Particulars of mortgage/charge
01 Jul 2004
Particulars of mortgage/charge
27 Apr 2004
Incorporation

TRL ELECTRONICS LIMITED Charges

27 September 2004
Guarantee & debenture
Delivered: 14 October 2004
Status: Satisfied on 9 May 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 July 2004
Guarantee & debenture
Delivered: 27 July 2004
Status: Satisfied on 9 May 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 June 2004
Debenture
Delivered: 8 July 2004
Status: Satisfied on 9 May 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 June 2004
Debenture
Delivered: 1 July 2004
Status: Satisfied on 9 May 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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