TRC COMPANIES LTD.

TRC COMPANIES LTD. is an active private limited company, incorporated on 14 November 2008. The nature of the business is Engineering related scientific and technical consulting activities. The company's registered office is on Minories, London. The company's accounts were last made up to 30 June 2022, are next due on 30 June 2024, and fall under the accounts category: Small. TRC COMPANIES LTD. has two previous names, the most recent of which was TRC PAYNE FIRM LTD.. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Care Of	WORLDWIDE CORPORATE ADVISORS
Address Line 1	150 MINORIES
Address Line 2	THE CITY
Post Town	LONDON
Postcode	EC3N 1LS

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/06/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	29/10/2024
Last Made Up Date	15/10/2023

Return

Next Due Date	12/12/2016
Last Made Up Date	14/11/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

71122 - Engineering related scientific and technical consulting activities

Company Name History

From 12/07/2012 onwards:

TRC COMPANIES LTD.

From 20/06/2012 to 12/07/2012:

TRC PAYNE FIRM LTD.

Prior to 20/06/2012:

THE PAYNE FIRM UK LTD

Directors

(The company's officers)

MARTIN HENRY DODD

(~70 year old American national)

21 GRIFFIN ROAD NORTH, WINDSOR, CONNECTICUT 06095, UNITED STATES

Current Director
Gives occupation as NONE SUPPLIED
Usually resident in UNITED STATES

Appointed on 31/08/2011

MARC FAECHER

(~60 year old American national)

57 EAST WILLOW STREET, MILBURN, NEW JERSEY, USA

Current Director
Gives occupation as BUSINESS EXECUTIVE
Usually resident in UNITED STATES

Appointed on 24/02/2013

DIRECTOR WILLIAM NITCH-SMITH

(~49 year old British national)

WORK LIFE 20 RED LION STREET, LONDON, WC1R 4PS, UNITED KINGDOM

Current Director
Gives occupation as BUSINESS EXECUTIVE
Usually resident in ENGLAND

Appointed on 01/11/2015

WEI RONG YAO

(~58 year old American national)

21 GRIFFIN ROAD NORTH, WINDSOR, CONNECTICUT, 06095, USA

Current Director
Gives occupation as BUSINESS EXECUTIVE
Usually resident in UNITED STATES

Appointed on 24/02/2013

VISTRA COMPANY SECRETARIES LIMITED

(British national)

FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Current Secretary

Appointed on 14/11/2008

Shareholders

(Persons of Significant Control)

Mr Steven Bruce Klinsky

(~68 year old American national)

787, 7th Avenue, 49th Floor, New York, NY 10019, United States

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 23/05/2017

Connections

(Shared officers)

10 EUROPE LIMITED

VISTRA COMPANY SECRETARIES LIMITED

103 EAST DULWICH GROVE LIMITED

VISTRA COMPANY SECRETARIES LIMITED

12 PEMBRIDGE SQUARE MANAGEMENT COMPANY LIMITED

VISTRA COMPANY SECRETARIES LIMITED

178 STANSTEAD ROAD RTM COMPANY LIMITED

VISTRA COMPANY SECRETARIES LIMITED

198 SELHURST ROAD FREEHOLDERS LIMITED

VISTRA COMPANY SECRETARIES LIMITED

21 QUEENS DRIVE LIMITED

VISTRA COMPANY SECRETARIES LIMITED

24 THIRSK ROAD LIMITED

VISTRA COMPANY SECRETARIES LIMITED

26 AVONDALE AVENUE MANAGEMENT LIMITED

VISTRA COMPANY SECRETARIES LIMITED

26 AVONDALE AVENUE RTM COMPANY LIMITED

VISTRA COMPANY SECRETARIES LIMITED

2B CAPITAL LTD

VISTRA COMPANY SECRETARIES LIMITED

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)