Trios Facilities Limited

General information

Name:

Trios Facilities Ltd

Office Address:

Enterprise House 168-170 Upminster Road RM14 2RB Upminster

Number: 05774442

Incorporation date: 2006-04-07

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2006 marks the start of Trios Facilities Limited, a company which is located at Enterprise House, 168-170 Upminster Road, Upminster. That would make eighteen years Trios Facilities has prospered on the market, as it was founded on 7th April 2006. Its Companies House Registration Number is 05774442 and the company postal code is RM14 2RB. The firm switched its business name two times. Until 2014 this company has been working on providing the services it specializes in under the name of Trios Fm but now this company is listed under the business name Trios Facilities Limited. This enterprise's declared SIC number is 99999 which stands for Dormant Company. The firm's latest accounts were submitted for the period up to 2022/12/30 and the latest confirmation statement was submitted on 2023/04/07.

For this company, a number of director's obligations have been fulfilled by Christopher G., Theresa B. and Paul K.. When it comes to these three people, Christopher G. has supervised company for the longest period of time, having been a member of directors' team since 14th August 2023. Furthermore, the director's tasks are constantly supported by a secretary - Paul K., who joined this company on 14th August 2023.

  • Previous company's names
  • Trios Facilities Limited 2014-04-02
  • Trios Fm Limited 2013-01-08
  • 365 On Demand Solutions Limited 2006-04-07

Financial data based on annual reports

Company staff

Christopher G.

Role: Director

Appointed: 14 August 2023

Latest update: 5 March 2024

Paul K.

Role: Secretary

Appointed: 14 August 2023

Latest update: 5 March 2024

Theresa B.

Role: Director

Appointed: 14 August 2023

Latest update: 5 March 2024

Paul K.

Role: Director

Appointed: 14 August 2023

Latest update: 5 March 2024

People with significant control

The companies with significant control over this firm are: Trios Compliance Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 24 Old Bond Street, Mayfair, W1S 4AW, Surrey and was registered as a PSC under the reg no 05418465.

Trios Compliance Limited
Address: 4th Floor 24 Old Bond Street, Mayfair, London, Surrey, W1S 4AW, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 05418465
Notified on 20 March 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
W6s Directors Limited
Address: 4th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 14621080
Notified on 30 January 2023
Ceased on 14 August 2023
Nature of control:
substantial control or influence
Gold Round Limited
Address: 4th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 05687325
Notified on 9 September 2020
Ceased on 30 January 2023
Nature of control:
substantial control or influence
Triosgroup Limited
Address: 4th Floor 24 Old Bond Street, Mayfair, London, Surrey, W1S 4AW, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 05231558
Notified on 1 April 2020
Ceased on 9 September 2020
Nature of control:
substantial control or influence
Tgfm Newco Limited
Address: Ground Floor, Egerton House 68 Baker Street, Weybridge, Surrey, KT13 8AL, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England Companies House
Registration number 12516727
Notified on 20 March 2020
Ceased on 20 March 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Spie Uk Limited
Address: 2nd Floor 33, Gracechurch Street, London, EC3V 0BT, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 07201157
Notified on 30 November 2016
Ceased on 20 March 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Trios Compliance Limited
Address: 33 Gracechurch Street, London, EC3V 0BT, England
Legal authority Companies Act
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 5418465
Notified on 6 April 2016
Ceased on 30 November 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 30 December 2022
Confirmation statement next due date 21 April 2024
Confirmation statement last made up date 07 April 2023
Annual Accounts 28 September 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 28 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Extension of current accouting period to Sun, 31st Mar 2024 (AA01)
filed on: 19th, September 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 99999 : Dormant Company
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