Trios Facilities Limited. Head office in Upminster. Check Director.

Trios Facilities Limited, Upminster

Trios Facilities Limited is a private limited company. Once, it was named Trios Fm Limited (it was changed on 2014-04-02). Situated at Enterprise House, 168-170 Upminster Road, Upminster RM14 2RB, this 18 years old enterprise was incorporated on 2006-04-07 and is classified as "dormant company" (SIC: 99999).
3 directors can be found in the business: Christopher G. (appointed on 14 August 2023), Theresa B. (appointed on 14 August 2023), Paul K. (appointed on 14 August 2023). Moving to the secretaries (1 in total), we can name: Paul K. (appointed on 14 August 2023).

About
Name: Trios Facilities Limited
Number: 05774442
Incorporation date: 2006-04-07
End of financial year: 31 March


Address:	Enterprise House 168-170 Upminster Road Upminster RM14 2RB
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Trios Compliance Limited

20 March 2020

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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

W6s Directors Limited

30 January 2023 - 14 August 2023

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
Nature of control:	significiant influence or control

Gold Round Limited

9 September 2020 - 30 January 2023

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
Nature of control:	significiant influence or control

Triosgroup Limited

1 April 2020 - 9 September 2020

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
Nature of control:	significiant influence or control

Tgfm Newco Limited

20 March 2020 - 20 March 2020

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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Spie Uk Limited

30 November 2016 - 20 March 2020

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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Trios Compliance Limited

6 April 2016 - 30 November 2016

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
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2016-03-31	2016-12-31	2017-12-31	2018-12-31
Number Shares Allotted	-	1	1	1
Shareholder Funds	1	1	-	-

The due date for Trios Facilities Limited confirmation statement filing is 2024-04-21. The most recent one was submitted on 2023-04-07. The target date for the next statutory accounts filing is 31 December 2024. Most recent accounts filing was filed for the time period up until 30 December 2022.

7 persons of significant control are reported in the Companies House, namely: Trios Compliance Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 24 Old Bond Street, Mayfair, W1S 4AW London, Surrey. The corporate PSC can be reached at 24 Old Bond Street, Mayfair, W1S 4AW London. The corporate PSC can be reached at 24 Old Bond Street, Mayfair, W1S 4AW London.

Company filing

Filter filings by category:

Type		Free download
AA01	Extension of current accouting period to Sun, 31st Mar 2024 filed on: 19th, September 2023 \| accounts	Free Download (1 page)

Type		Free download
AA01	Extension of current accouting period to Sun, 31st Mar 2024 filed on: 19th, September 2023 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Dec 2022 filed on: 12th, September 2023 \| accounts	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 25th, August 2023 \| incorporation	Free Download (13 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 25th, August 2023 \| resolution	Free Download (3 pages)
AD01	Address change date: Mon, 21st Aug 2023. New Address: Enterprise House 168-170 Upminster Road Upminster RM14 2RB. Previous address: 4th Floor 24 Old Bond Street Mayfair London W1S 4AW United Kingdom filed on: 21st, August 2023 \| address	Free Download (1 page)
AD01	Address change date: Fri, 6th Jan 2023. New Address: 4th Floor 24 Old Bond Street Mayfair London W1S 4AW. Previous address: Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL England filed on: 6th, January 2023 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 30th Dec 2021 filed on: 28th, September 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 30th Dec 2020 filed on: 8th, October 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 6th, July 2021 \| accounts	Free Download (2 pages)
AA01	Current accounting reference period shortened from Tue, 31st Dec 2019 to Mon, 30th Dec 2019 filed on: 30th, December 2020 \| accounts	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 23rd, April 2020 \| incorporation	Free Download (17 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 23rd, April 2020 \| resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 23rd, April 2020 \| incorporation	Free Download (17 pages)
AD01	Address change date: Wed, 25th Mar 2020. New Address: Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL. Previous address: 33 Gracechurch Street 2nd Floor London EC3V 0BT England filed on: 25th, March 2020 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 30th, May 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 26th, September 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 16th, November 2017 \| accounts	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 20th, December 2016 \| accounts	Free Download (15 pages)
AD01	Address change date: Mon, 7th Nov 2016. New Address: 33 Gracechurch Street 2nd Floor London EC3V 0BT. Previous address: Deepmore Mill Farm, Deepmore Lane, Straight Mile Calf Heath Wolverhampton Staffordshire WV10 7DL filed on: 7th, November 2016 \| address	Free Download (1 page)
AA01	Current accounting reference period shortened from Fri, 31st Mar 2017 to Sat, 31st Dec 2016 filed on: 7th, November 2016 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Thu, 7th Apr 2016 with full list of members filed on: 7th, April 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 7th Apr 2016: 1.00 GBP capital
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 1st, October 2015 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to Tue, 7th Apr 2015 with full list of members filed on: 22nd, June 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 22nd Jun 2015: 1.00 GBP capital
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 16th, October 2014 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to Mon, 7th Apr 2014 with full list of members filed on: 2nd, May 2014 \| annual return	Free Download (6 pages)
CONNOT	Notice of change of name filed on: 2nd, April 2014 \| change of name	Free Download (2 pages)
CERTNM	Company name changed trios fm LIMITEDcertificate issued on 02/04/14 filed on: 2nd, April 2014 \| change of name	Free Download (3 pages)
RES15	Resolution on Wed, 26th Mar 2014 to change company name change of name
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 26th, September 2013 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to Sun, 7th Apr 2013 with full list of members filed on: 8th, April 2013 \| annual return	Free Download (6 pages)
AA01	Current accounting reference period shortened from Tue, 30th Apr 2013 to Sun, 31st Mar 2013 filed on: 29th, January 2013 \| accounts	Free Download (1 page)
CERTNM	Company name changed 365 on demand solutions LIMITEDcertificate issued on 08/01/13 filed on: 8th, January 2013 \| change of name	Free Download (3 pages)
RES15	Resolution on Wed, 2nd Jan 2013 to change company name change of name
NM01	Resolution to change company's name change of name
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Mon, 7th Jan 2013 filed on: 7th, January 2013 \| resolution	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2012 filed on: 25th, July 2012 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 7th Apr 2012 with full list of members filed on: 11th, April 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2011 filed on: 9th, May 2011 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 7th Apr 2011 with full list of members filed on: 11th, April 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 2010 filed on: 11th, January 2011 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 7th Apr 2010 with full list of members filed on: 12th, April 2010 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 30th Apr 2009 filed on: 22nd, January 2010 \| accounts	Free Download (3 pages)
363a	Annual return up to Fri, 22nd May 2009 with shareholders record filed on: 22nd, May 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 30th Apr 2008 filed on: 19th, February 2009 \| accounts	Free Download (2 pages)
363a	Annual return up to Mon, 14th Apr 2008 with shareholders record filed on: 14th, April 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2007 filed on: 6th, February 2008 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2007 filed on: 6th, February 2008 \| accounts	Free Download (2 pages)
363a	Annual return up to Thu, 12th Apr 2007 with shareholders record filed on: 12th, April 2007 \| annual return	Free Download (2 pages)
287	Registered office changed on 12/04/07 from: deepmore mill farm deepmore lane 5 straight mile calf heath wolverhampton staffordshire WV10 7DL filed on: 12th, April 2007 \| address	Free Download (1 page)
287	Registered office changed on 12/04/07 from: deepmore mill farm deepmore lane 5 straight mile calf heath wolverhampton staffordshire WV10 7DL filed on: 12th, April 2007 \| address	Free Download (1 page)
363a	Annual return up to Thu, 12th Apr 2007 with shareholders record filed on: 12th, April 2007 \| annual return	Free Download (2 pages)
287	Registered office changed on 28/04/06 from: kemp house 152-160 city road london EC1V 2NX filed on: 28th, April 2006 \| address	Free Download (1 page)
287	Registered office changed on 28/04/06 from: kemp house 152-160 city road london EC1V 2NX filed on: 28th, April 2006 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 7th, April 2006 \| incorporation	Free Download (8 pages)
NEWINC	Certificate of incorporation filed on: 7th, April 2006 \| incorporation	Free Download (8 pages)

Companies nearby - by postcode
Chicky Lovers Ltd
Saffron Topco Limited
Brentwood Hand Car Wash Limited
Arcus Managed Services Limited


Saffron Midco Limited
Brothers Spice Limited
Zaitun Indian Take Away Limited

Find other company