TRIOS FACILITIES MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
TRIOS FACILITIES MANAGEMENT LIMITED
COMPANY NUMBER
03616663
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
17/08/1998
(26 years and 3 months old)
WEBSITE
http://triosgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/08/2024
ACCOUNTS MADE UP TO
30/12/2022
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PREVIOUS NAMES
05/07/2018
26/03/2020
SPIE FACILITIES LIMITED
View all previous names
UPMINSTER
RM14 2RB
Telephone: 08453005969
TPS: No
20 Jubilee End
Lawford
Manningtree
Essex
CO11 1UR
Enterprise House
168-170 Upminster Road
Upminster
RM14 2RB
RM14 2RB
Telephone: 3005969
Unit 15-16
Watermill Business Centre Edison Ro
Enfield
Middlesex
EN3 7XF
Units 15 & 16 Watermill Business Ce
Edison Road
Enfield
Middlesex
EN3 7XF
Warner Drive
Springwood Industrial Estate
Braintree
Essex
CM7 2YW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRIOSGROUP LIMITED | Active - Accounts Filed | View Report |
| TRIOS FACILITIES MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| TRIOS SECURE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Confirmation Statement filed |
| 17/09/2023 | New Confirmation Statement filed |
| 15/09/2023 | New Board Member Theresa Bell (931258468) Appointed |
Credit Risk Overview
Want to learn more about TRIOS FACILITIES MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRIOS FACILITIES MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRIOS FACILITIES MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/01/2023 - Present (1 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/01/2023 - Present (1 years and 9 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/08/2023 - Present (1 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/08/2023 - Present (1 years and 3 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 14 Past: 5 |
View Report |
|
14/08/2023 - Present (1 years and 3 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 10 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TGFM NEWCO LIMITED | Company is dissolved | View Report |
| TRIOSGROUP LIMITED | Active - Accounts Filed | View Report |
| TRIOS COMPLIANCE LIMITED | Non-Trading | View Report |
| TRIOS FACILITIES LIMITED | Non-Trading | View Report |
| TRIOS FACILITIES MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| TRIOS SECURE LIMITED | Non-Trading | View Report |
| TRIOS SKILZ LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Confirmation Statement filed |
| 17/09/2023 | New Confirmation Statement filed |
| 15/09/2023 | New Board Member Theresa Bell (931258468) Appointed |
| 24/08/2023 | New Company Secretary Paul Knight (931262619) Appointed |
| 22/08/2023 | New Board Member Christopher Mark Green (915617549) Appointed |
| 22/08/2023 | TRIOSGROUP LIMITED (926845088) has left the board |
| 22/08/2023 | Nicholas Robert Alexander (918615014) has left the board |
| 22/08/2023 | New Board Member Paul Aaron Knight (924053124) Appointed |
| 22/08/2023 | COSSEY COSEC SERVICES LIMITED (930296418) has left the board |
| 22/08/2023 | W6S DIRECTORS LIMITED (930488268) has left the board |
| 31/05/2023 | New Accounts filed |
| 13/03/2023 | New Board Member Nicholas Robert Alexander (918615014) Appointed |
| 13/03/2023 | Robert Barling (927435771) has left the board |
| 20/02/2023 | New Company Secretary COSSEY COSEC SERVICES LIMITED (930296418) Appointed |
| 16/02/2023 | New Board Member W6S DIRECTORS LIMITED (930488268) Appointed |
| 03/02/2023 | New Company Secretary COSSEY COSEC SERVICES LIMITED (930501607) Appointed |
| 03/02/2023 | NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) has left the board |
| 01/02/2023 | GOLD ROUND LIMITED (914958840) has left the board |
| 01/02/2023 | New Board Member W6S DIRECTORS LIMITED (930488271) Appointed |
| 04/10/2022 | New Accounts filed |
| 16/09/2022 | New Confirmation Statement filed |
| 17/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 28/04/2021 | New Accounts filed |
| 28/09/2020 | GOLD ROUND LIMITED (927432600) has left the board |
| 28/09/2020 | New Board Member GOLD ROUND LIMITED (914958840) Appointed |
| 22/09/2020 | New Board Member Robert Barling (927435771) Appointed |
| 21/09/2020 | New Board Member GOLD ROUND LIMITED (927432600) Appointed |
| 21/09/2020 | Christopher Campbell (920049567) has left the board |
| 19/09/2020 | New Confirmation Statement filed |
| 08/04/2020 | Christopher Campbell (926845021) has left the board |
| 08/04/2020 | New Board Member Christopher Campbell (920049567) Appointed |
| 03/04/2020 | RJP SECRETARIES LIMITED (926842437) has left the board |
| 03/04/2020 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 27/03/2020 | New Company Secretary RJP SECRETARIES LIMITED (926842437) Appointed |
| 27/03/2020 | Robert Roy Goodhew (923058166) has left the board |
| 27/03/2020 | Antony David Wilkinson (917383231) has left the board |
| 27/03/2020 | Benjamin Christopher Hancock (921799549) has left the board |
| 27/03/2020 | New Board Member Christopher Campbell (926845021) Appointed |
| 27/03/2020 | New Board Member TRIOSGROUP LIMITED (926845088) Appointed |
| 27/03/2020 | Change in Reg. Office |
| 14/10/2019 | New Accounts filed |
| 25/08/2019 | New Confirmation Statement filed |
| 05/09/2018 | Daniel Simon Quint (911582165) has left the board |
| 25/08/2018 | New Accounts filed |
| 24/08/2018 | New Confirmation Statement filed |
| 09/08/2018 | New Board Member Antony David Wilkinson (917383231) Appointed |
| 13/10/2017 | New Accounts filed |
| 09/09/2017 | New Annual Return filed |
| 04/07/2017 | James Orr Pieter Thoden Van Velzen (916492275) has left the board |
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