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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)

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