Company information:
Trios Facilities Limited (No: 05774442)
Address: ENTERPRISE HOUSE, 168-170 UPMINSTER ROAD, UPMINSTER, RM14 2RB, ENGLAND
Status: Active
Incorporated: 04-Jul-2006
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 21-Apr-2025
Industry Class: 99999 - Dormant Company
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: JEFFREY STEPHEN DENTON ALDEN ( From: Feb-2013 To: Nov-2016 )
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 BHARI ( From: Feb-2013 To: Nov-2013 )
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: Feb-2013 To: Nov-2016 )
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: BRUCE EMPSON SWAYNE ( DOB: Aug-1954 From: Apr-2006 To: Mar-2013 )
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: UK DIRECTORS LTD ( From: Apr-2006 To: Apr-2006 )
Resigned Director: W6S DIRECTORS LIMITED ( From: Jan-2023 To: Aug-2023 )
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: SANDRA HARRIS ( DOB: Mar-1965 From: Apr-2006 To: Nov-2016 )
Resigned Secretary: RJP SECRETARIES LIMITED ( From: Mar-2020 To: Jan-2023 )
Resigned Secretary: UK SECRETARIES LTD ( From: Apr-2006 To: Apr-2006 )
Persons of Significant Control:
Trios Compliance Limited, 33 Gracechurch Street, London, EC3V 0BT, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2016-11-30)
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)
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: 2016-11-30, Ceased: 2020-03-20)
Triosgroup Limited, 4th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom: Has significant influence or control (Notified: 2020-04-01, Ceased: 2020-09-09)
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)
Trios Compliance Limited, 4th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-03-20)
Company Accounts Summary (£)
| Item | 2016-12 | 2017-12 | 2018-12 | Chart |
|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1 | 1 | 1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1.0,1.0,1.0 |