TRENT MOTOR TRACTION COMPANY LIMITED(THE)

Profile TRENT MOTOR TRACTION COMPANY LIMITED(THE)

Actual on 01.12.2020
Company name
TRENT MOTOR TRACTION COMPANY LIMITED(THE)
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Company number
00131912
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 31 October 1913
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Accounts

Actual

First accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Sunday, 17 January 2021 due by Sunday, 28 February 2021

Last statement dated Friday, 17 January 2020

Nature of business (SIC)
49390 - Other passenger land transport
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Registered office address
MANSFIELD ROAD, HEANOR, DERBYSHIRE, DE75 7BG
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PSC and Officers TRENT MOTOR TRACTION COMPANY LIMITED(THE)

Officers

(as of 18.09.2020)

COUNSELL, Jeffrey
Status: Active
Appointed on: Wednesday, 01 April 2009
Correspondence address: Mansfield Road, Heanor, Derbyshire, DE75 7BG
Nationality: British
Date of birth: August 1958
Role: Director
Occupation: Managing Director
Country of residence: England
KING, Brian Robert
Status: Active
Correspondence address: Mansfield Road, Heanor, Derbyshire, DE75 7BG
Nationality: British
Date of birth: March 1944
Role: Director
Occupation: Chairman
Country of residence: England
MORGAN, Richard Ian
Status: Active
Correspondence address: Mansfield Road, Heanor, Derbyshire, DE75 7BG
Nationality: British
Date of birth: April 1951
Role: Director
Occupation: Deputy Chairman
Country of residence: United Kingdom
SUTTON, Graham
Status: Active
Appointed on: Friday, 12 January 1996
Correspondence address: Mansfield Road, Heanor, Derbyshire, DE75 7BG
Nationality: British
Role: Secretary
Occupation: Financial Director
SUTTON, Graham
Status: Active
Appointed on: Friday, 12 January 1996
Correspondence address: Mansfield Road, Heanor, Derbyshire, DE75 7BG
Nationality: British
Date of birth: March 1960
Role: Director
Occupation: Group Financial Director
Country of residence: England
DAY, Raymond
Status: Not active
Resigned on: Friday, 12 January 1996
Correspondence address: Glen Rosa, 15 Derby Road Lower Kilburn, Derbyshire, Derby, DE56 0NG
Role: Secretary
DAY, Raymond
Status: Not active
Resigned on: Friday, 12 January 1996
Correspondence address: Glen Rosa, 15 Derby Road Lower Kilburn, Derbyshire, Derby, DE56 0NG
Nationality: British
Date of birth: October 1939
Role: Director
Occupation: Financial Director
YEO, Derek Trevor
Status: Not active
Resigned on: Saturday, 30 April 1994
Correspondence address: Norfolk House, 3 Church Road, Derbyshire, Eggington, DE65 6HP
Nationality: British
Date of birth: October 1937
Role: Director
Occupation: Engineering Director
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Person with significant control

(as of 01.12.2020)

Mr Brian Robert King
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Derbyshire, Heanor, 88a
Nationality: British
Date of birth: March 1944
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Graham Sutton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Derbyshire, Heanor, 88a
Nationality: British
Date of birth: March 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Richard Ian Morgan
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Derbyshire, Heanor, 88a
Nationality: British
Date of birth: April 1951
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control