TRIOS FACILITIES LIMITED
Non-Trading
General Information
NAME
TRIOS FACILITIES LIMITED
COMPANY NUMBER
05774442
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
07/04/2006
(18 years and 7 months old)
WEBSITE
www.triosgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/04/2024
ACCOUNTS MADE UP TO
30/12/2022
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PREVIOUS NAMES
08/01/2013
02/04/2014
TRIOS FM LIMITED
View all previous names
UPMINSTER
RM14 2RB
Telephone: 08453005969
TPS: No
Colburn House
Querns Road
Cirencester
Gloucestershire
GL7 1RP
Telephone: 2036536
Enterprise House
168-170 Upminster Road
Upminster
RM14 2RB
RM14 2RB
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 |
|---|---|---|
| TRIOS COMPLIANCE LIMITED | Non-Trading | View Report |
| TRIOS FACILITIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | New Confirmation Statement filed |
| 17/09/2023 | New Accounts filed |
| 24/08/2023 | New Company Secretary Paul Knight (931262609) Appointed |
Credit Risk Overview
Want to learn more about TRIOS FACILITIES 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRIOS FACILITIES 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 10 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/08/2023 - Present (1 years and 3 months) Born in Jul 1984 (age: 40) |
Active | Director |
Current: 14 Past: 3 |
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 |
|---|---|
| 03/05/2024 | New Confirmation Statement filed |
| 17/09/2023 | New Accounts filed |
| 24/08/2023 | New Company Secretary Paul Knight (931262609) Appointed |
| 22/08/2023 | New Board Member Christopher Mark Green (915617549) Appointed |
| 22/08/2023 | New Board Member Paul Aaron Knight (924053124) Appointed |
| 22/08/2023 | TRIOSGROUP LIMITED (926845088) has left the board |
| 22/08/2023 | New Board Member Theresa Bell (931258468) Appointed |
| 22/08/2023 | W6S DIRECTORS LIMITED (930488268) has left the board |
| 22/08/2023 | COSSEY COSEC SERVICES LIMITED (930296418) has left the board |
| 22/08/2023 | Nicholas Robert Alexander (918615014) has left the board |
| 21/04/2023 | New Confirmation Statement 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 | NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) has left the board |
| 03/02/2023 | New Company Secretary COSSEY COSEC SERVICES LIMITED (930501606) Appointed |
| 01/02/2023 | GOLD ROUND LIMITED (914958840) has left the board |
| 01/02/2023 | New Board Member W6S DIRECTORS LIMITED (930488270) Appointed |
| 04/10/2022 | New Accounts filed |
| 11/05/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 01/05/2021 | New Confirmation Statement filed |
| 28/09/2020 | GOLD ROUND LIMITED (927432999) 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 | Christopher Campbell (920049567) has left the board |
| 21/09/2020 | New Board Member GOLD ROUND LIMITED (927432999) Appointed |
| 29/04/2020 | New Confirmation Statement filed |
| 08/04/2020 | Christopher Campbell (926845144) has left the board |
| 08/04/2020 | New Board Member Christopher Campbell (920049567) Appointed |
| 03/04/2020 | New Board Member TRIOSGROUP LIMITED (926845088) Appointed |
| 03/04/2020 | RJP SECRETARIES LIMITED (926845142) has left the board |
| 03/04/2020 | TRIOSGROUP LIMITED (926845145) has left the board |
| 03/04/2020 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 27/03/2020 | Antony David Wilkinson (917383231) has left the board |
| 27/03/2020 | Benjamin Christopher Hancock (921799832) has left the board |
| 27/03/2020 | Robert Roy Goodhew (923058166) has left the board |
| 27/03/2020 | Change in Reg. Office |
| 27/03/2020 | New Company Secretary RJP SECRETARIES LIMITED (926845142) Appointed |
| 27/03/2020 | New Board Member TRIOSGROUP LIMITED (926845145) Appointed |
| 27/03/2020 | New Board Member Christopher Campbell (926845144) Appointed |
| 03/06/2019 | New Accounts filed |
| 21/04/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 05/09/2018 | Daniel Simon Quint (911582165) has left the board |
| 10/08/2018 | New Board Member Antony David Wilkinson (917383231) Appointed |
| 21/04/2018 | New Confirmation Statement filed |
| 19/11/2017 | New Accounts filed |
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