Company information:
Trios Skilz Limited (No: 03649813)
Address: ENTERPRISE HOUSE, 168-170 UPMINSTER ROAD, UPMINSTER, RM14 2RB, ENGLAND
Status: Active
Incorporated: 14-Oct-1998
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 21-Oct-2024
Industry Class: 96090 - Other service activities n.e.c.
Current Director: THERESA BELL ( DOB: Jun-1972 From: Aug-2023 )
Current Director: CHRISTOPHER CAMPBELL ( DOB: Sep-1981 From: Mar-2020 )
Current Director: CHRISTOPHER CAMPBELL ( DOB: Sep-1981 From: Mar-2020 )
Current Director: CHRISTOPHER MARK GREEN ( DOB: Nov-1965 From: Aug-2023 )
Current Director: PAUL AARON KNIGHT ( DOB: Jul-1984 From: Aug-2023 )
Current Director: TRIOSGROUP LIMITED ( From: Mar-2020 )
Current Director: W6S DIRECTORS LIMITED ( From: Jan-2023 )
Current Secretary: COSSEY COSEC SERVICES LIMITED ( From: Jan-2023 )
Current Secretary: PAUL KNIGHT ( From: Aug-2023 )
Current Secretary: RJP SECRETARIES LIMITED ( From: Mar-2020 )
Resigned Director: NICHOLAS ROBERT ALEXANDER ( DOB: Oct-1968 From: Mar-2023 To: Aug-2023 )
Resigned Director: ROBERT BARLING ( DOB: Mar-1966 From: Sep-2020 To: Mar-2023 )
Resigned Director: JAGDEEP SINGH BHARI ( DOB: Mar-1972 From: Aug-2012 To: Nov-2013 )
Resigned Director: PETER KENNETH BULLOCK ( DOB: Nov-1957 From: Apr-2003 To: Dec-2003 )
Resigned Director: GOLD ROUND LIMITED ( From: Sep-2020 To: Jan-2023 )
Resigned Director: ROBERT ROY GOODHEW ( DOB: Nov-1965 From: Apr-2017 To: Mar-2020 )
Resigned Director: RODERICK HENRY HALL ( From: Aug-2006 To: Nov-2016 )
Resigned Director: ROBERT IAN HARLEY ( DOB: Oct-1953 From: Aug-2002 To: Dec-2005 )
Resigned Director: SANDRA MARGARET HARRIS ( DOB: Mar-1965 From: Nov-2004 To: Nov-2016 )
Resigned Director: VINCENT STEVEN JENNER ( DOB: Feb-1962 From: Nov-2010 To: Aug-2011 )
Resigned Director: ALAN MACK ( DOB: Jan-1957 From: Nov-1998 To: Aug-1999 )
Resigned Director: ROBERT PHILIP MARRIOTT ( DOB: Aug-1957 From: Sep-2012 To: Nov-2016 )
Resigned Director: DAVID MALCOLM PENNA ( DOB: Feb-1949 From: Aug-2002 To: Sep-2003 )
Resigned Director: RANJIT SINGH PUREWAL ( From: Dec-2013 To: Nov-2016 )
Resigned Director: DANIEL SIMON QUINT ( DOB: Jan-1974 From: Nov-2016 To: Aug-2018 )
Resigned Director: STEPHEN MICHAEL RAVENSCROFT ( DOB: Sep-1946 From: Jul-1999 To: Mar-2005 )
Resigned Director: RICHARD MICHAEL SQUIRES ( DOB: Jun-1961 From: Mar-2015 To: Mar-2016 )
Resigned Director: IAN DAVID SQUIRES ( DOB: Mar-1963 From: Dec-2014 To: Feb-2016 )
Resigned Director: BRUCE EMPSON SWAYNE ( DOB: Aug-1954 From: Mar-2005 To: Nov-2016 )
Resigned Director: TEMPLES (PROFESSIONAL SERVICES) LIMITED ( From: Oct-1998 To: Nov-1998 )
Resigned Director: JAMES ORR PIETER THODEN VAN VELZEN ( DOB: Sep-1967 From: Nov-2016 To: Jun-2017 )
Resigned Director: TRIOSGROUP LIMITED ( From: Mar-2020 To: Aug-2023 )
Resigned Director: W6S DIRECTORS LIMITED ( From: Jan-2023 To: Aug-2023 )
Resigned Director: ANTHONY DAVID WESTON ( DOB: May-1962 From: Sep-2003 To: Oct-2004 )
Resigned Director: ANTONY DAVID WILKINSON ( DOB: Oct-1966 From: Aug-2018 To: Mar-2020 )
Resigned Secretary: COSSEY COSEC SERVICES LIMITED ( From: Jan-2023 To: Aug-2023 )
Resigned Secretary: BENJAMIN CHRISTOPHER HANCOCK ( From: Nov-2016 To: Mar-2020 )
Resigned Secretary: ANNA MAUGHAN ( DOB: May-1970 From: Feb-2005 To: Mar-2005 )
Resigned Secretary: ADRIAN PETER PAGE ( DOB: Jun-1965 From: Aug-2002 To: Apr-2004 )
Resigned Secretary: CHRISTOPHER GARY POWELL ( DOB: Jan-1964 From: Apr-2004 To: Feb-2005 )
Resigned Secretary: RJP SECRETARIES LIMITED ( From: Mar-2020 To: Jan-2023 )
Resigned Secretary: BRUCE EMPSON SWAYNE ( DOB: Aug-1954 From: Mar-2005 To: Nov-2016 )
Resigned Secretary: TEMPLES (NOMINEES) LIMITED ( From: Oct-1998 To: Nov-1998 )
Persons of Significant Control:
Gold Round Limited, 4th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom: Has significant influence or control (Notified: 2020-09-09, Ceased: 2023-01-30)
Trios Property Limited, Deepmore Mill Farm Straight Mile, Four Ashes, Wolverhampton, WV10 7DL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-11-07)
Trios Facilities Management Limited, Enterprise House, 168-170 Upminster Road Upminster Road, Upminster, RM14 2RB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-03-20)
Tgfm Newco Limited, Ground Floor, Egerton House 68 Baker Street, Weybridge, Surrey, KT13 8AL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-03-20, Ceased: 2020-03-20)
Spie Uk Limited, 2nd Floor 33 Gracechurch Street, London, EC3V 0BT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-11-07, Ceased: 2020-03-20)