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

Trios Facilities Management Limited, Upminster

Trios Facilities Management Limited is a private limited company. Once, it was named Spie Facilities Limited (it was changed on 2020-03-26). Located at Enterprise House, 168-170 Upminster Road, Upminster RM14 2RB, the aforementioned 25 years old enterprise was incorporated on 1998-08-17 and is categorised as "other specialised construction activities not elsewhere classified" (SIC: 43999).
3 directors can be found in this enterprise: Theresa B. (appointed on 14 August 2023), Paul K. (appointed on 14 August 2023), Christopher G. (appointed on 14 August 2023). When it comes to the secretaries (1 in total), we can name: Paul K. (appointed on 14 August 2023).

About
Name: Trios Facilities Management Limited
Number: 03616663
Incorporation date: 1998-08-17
End of financial year: 31 March


Address:	Enterprise House 168-170 Upminster Road Upminster RM14 2RB
SIC code:	43999 - Other specialised construction activities not elsewhere classified

Company staff

People with significant control

Triosgroup Limited

20 March 2020

Address	Enterprise House, 168-170 Upminster Road Upminster Road, Mayfair, Upminster, Surrey, RM14 2RB, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	05231558
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

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

7 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	England And Wales
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

Spie Uk Limited

6 April 2016 - 7 November 2016

Address	2nd Floor 33 Gracechurch Street, London, EC3V 0BT, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
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

The due date for Trios Facilities Management Limited confirmation statement filing is 2024-09-02. The latest one was sent on 2023-08-19. The date for the next statutory accounts filing is 31 December 2024. Previous accounts filing was sent for the time period up until 31 December 2022.

6 persons of significant control are reported in the Companies House, namely: Triosgroup Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Upminster Road, Mayfair, RM14 2RB Upminster, Surrey. This corporate PSC can be found at 24 Old Bond Street, Mayfair, W1S 4AW London. This corporate PSC can be found at 24 Old Bond Street, Mayfair, W1S 4AW London.

Company filing

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AA01	Current accounting period extended from 30th December 2023 to 31st March 2024 filed on: 19th, September 2023 \| accounts	Free Download (1 page)

Type		Free download
AA01	Current accounting period extended from 30th December 2023 to 31st March 2024 filed on: 19th, September 2023 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2022 filed on: 24th, May 2023 \| accounts	Free Download (33 pages)
AA	Full accounts for the period ending 30th December 2021 filed on: 28th, September 2022 \| accounts	Free Download (33 pages)
AA	Full accounts for the period ending 30th December 2020 filed on: 8th, October 2021 \| accounts	Free Download (36 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 23rd, April 2021 \| accounts	Free Download (35 pages)
AA01	Current accounting period shortened from 31st December 2019 to 30th December 2019 filed on: 30th, December 2020 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2018 filed on: 8th, October 2019 \| accounts	Free Download (28 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 21st, August 2018 \| accounts	Free Download (29 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 6th, October 2017 \| accounts	Free Download (28 pages)
AA	Full accounts for the period ending 31st March 2016 filed on: 19th, December 2016 \| accounts	Free Download (27 pages)
AA01	Current accounting period shortened from 31st March 2017 to 31st December 2016 filed on: 7th, November 2016 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2015 filed on: 1st, October 2015 \| accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 19th August 2015 filed on: 24th, August 2015 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st March 2014 filed on: 16th, October 2014 \| accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 19th August 2014 filed on: 28th, August 2014 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st March 2013 filed on: 26th, September 2013 \| accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 19th August 2013 filed on: 28th, August 2013 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 28th August 2013: 1133397.00 GBP capital
AA	Full accounts for the period ending 31st March 2012 filed on: 7th, January 2013 \| accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 19th August 2012 filed on: 30th, August 2012 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2011 filed on: 8th, January 2012 \| accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 19th August 2011 filed on: 22nd, August 2011 \| annual return	Free Download (8 pages)
AA	Medium company accounts made up to 31st March 2010 filed on: 11th, January 2011 \| accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 17th August 2010 filed on: 8th, November 2010 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st March 2009 filed on: 26th, January 2010 \| accounts	Free Download (21 pages)
363a	Annual return drawn up to 17th August 2009 with complete member list filed on: 17th, August 2009 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2008 filed on: 3rd, February 2009 \| accounts	Free Download (21 pages)
363a	Annual return drawn up to 19th August 2008 with complete member list filed on: 19th, August 2008 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2007 filed on: 3rd, February 2008 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st March 2007 filed on: 3rd, February 2008 \| accounts	Free Download (21 pages)
363a	Annual return drawn up to 22nd August 2007 with complete member list filed on: 22nd, August 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 22nd August 2007 with complete member list filed on: 22nd, August 2007 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2006 filed on: 7th, February 2007 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st March 2006 filed on: 7th, February 2007 \| accounts	Free Download (24 pages)
363a	Annual return drawn up to 21st August 2006 with complete member list filed on: 21st, August 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 21st August 2006 with complete member list filed on: 21st, August 2006 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2005 filed on: 2nd, February 2006 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st March 2005 filed on: 2nd, February 2006 \| accounts	Free Download (21 pages)
363s	Annual return drawn up to 17th October 2005 with complete member list filed on: 17th, October 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 17th October 2005 with complete member list filed on: 17th, October 2005 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2004 filed on: 5th, February 2005 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st March 2004 filed on: 5th, February 2005 \| accounts	Free Download (19 pages)
363a	Annual return drawn up to 13th September 2004 with complete member list filed on: 13th, September 2004 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to 13th September 2004 with complete member list filed on: 13th, September 2004 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to 8th September 2003 with complete member list filed on: 8th, September 2003 \| annual return	Free Download (6 pages)
363(353)	Location of register of members address changed filed on: 8th, September 2003 \| annual return
363(353)	Location of register of members address changed filed on: 8th, September 2003 \| annual return	Free Download
363a	Annual return drawn up to 8th September 2003 with complete member list filed on: 8th, September 2003 \| annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2003 filed on: 8th, August 2003 \| accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2003 filed on: 8th, August 2003 \| accounts	Free Download (19 pages)
225	Accounting reference date extended from 31/01/03 to 31/03/03 filed on: 8th, January 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/03 to 31/03/03 filed on: 8th, January 2003 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 16th October 2002 with complete member list filed on: 16th, October 2002 \| annual return	Free Download (9 pages)
363a	Annual return drawn up to 16th October 2002 with complete member list filed on: 16th, October 2002 \| annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st January 2002 filed on: 18th, September 2002 \| accounts	Free Download (18 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st January 2002 filed on: 18th, September 2002 \| accounts	Free Download (18 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st January 2001 filed on: 4th, December 2001 \| accounts	Free Download (18 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st January 2001 filed on: 4th, December 2001 \| accounts	Free Download (18 pages)
363s	Annual return drawn up to 21st November 2001 with complete member list filed on: 21st, November 2001 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 21st November 2001 with complete member list filed on: 21st, November 2001 \| annual return	Free Download (8 pages)
AA	Full group accounts made up to 31st January 2000 filed on: 10th, January 2001 \| accounts	Free Download (17 pages)
AA	Full group accounts made up to 31st January 2000 filed on: 10th, January 2001 \| accounts	Free Download (17 pages)
363s	Annual return drawn up to 22nd August 2000 with complete member list filed on: 22nd, August 2000 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 22nd August 2000 with complete member list filed on: 22nd, August 2000 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 28th September 1999 with complete member list filed on: 28th, September 1999 \| annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 28th September 1999 annual return
363s	Annual return drawn up to 28th September 1999 with complete member list filed on: 28th, September 1999 \| annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 28th September 1999 annual return
225	Accounting reference date extended from 31/08/99 to 31/01/00 filed on: 6th, June 1999 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/99 to 31/01/00 filed on: 6th, June 1999 \| accounts	Free Download (1 page)

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