TRIOS COMPLIANCE LIMITED - UPMINSTER
Company Profile | Company Filings |
Overview
TRIOS COMPLIANCE LIMITED is a Private Limited Company from UPMINSTER ENGLAND and has the status: Active.
TRIOS COMPLIANCE LIMITED was incorporated 19 years ago on 08/04/2005 and has the registered number: 05418465. The accounts status is DORMANT and accounts are next due on 31/12/2024.
TRIOS COMPLIANCE LIMITED was incorporated 19 years ago on 08/04/2005 and has the registered number: 05418465. The accounts status is DORMANT and accounts are next due on 31/12/2024.
TRIOS COMPLIANCE LIMITED - UPMINSTER
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 30/12/2022 | 31/12/2024 |
Registered Office
ENTERPRISE HOUSE
UPMINSTER
RM14 2RB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
365 ODS LIMITED (until 18/03/2014)
365 ODS LIMITED (until 18/03/2014)
ECONOMIC LOGISTICS LIMITED (until 20/02/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/04/2023 | 22/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL KNIGHT | Secretary | 2023-08-14 | CURRENT | ||
MS THERESA BELL | Jun 1972 | British | Director | 2023-08-14 | CURRENT |
MR PAUL AARON KNIGHT | Jul 1984 | British | Director | 2023-08-14 | CURRENT |
MR CHRISTOPHER MARK GREEN | Nov 1965 | British | Director | 2023-08-14 | CURRENT |
MR ROBERT ROY GOODHEW | Nov 1965 | British | Director | 2017-04-24 UNTIL 2020-03-20 | RESIGNED |
W6S DIRECTORS LIMITED | Corporate Director | 2023-01-30 UNTIL 2023-08-14 | RESIGNED | ||
MR BENJAMIN CHRISTOPHER HANCOCK | Secretary | 2016-11-04 UNTIL 2020-03-20 | RESIGNED | ||
MR BRUCE EMPSON SWAYNE | Aug 1954 | British | Secretary | 2005-04-08 UNTIL 2016-11-04 | RESIGNED |
MR RODERICK HENRY HALL | Apr 1961 | British | Director | 2006-04-10 UNTIL 2016-11-04 | RESIGNED |
MR ANTONY DAVID WILKINSON | Oct 1966 | British | Director | 2018-08-07 UNTIL 2020-03-20 | RESIGNED |
MR BRUCE EMPSON SWAYNE | Aug 1954 | British | Director | 2005-04-08 UNTIL 2016-11-04 | RESIGNED |
MR JAMES ORR PIETER THODEN VAN VELZEN | Sep 1967 | British | Director | 2016-11-04 UNTIL 2017-06-30 | RESIGNED |
MR DANIEL SIMON QUINT | Jan 1974 | British | Director | 2016-11-04 UNTIL 2018-08-31 | RESIGNED |
MR RANJIT SINGH PUREWAL | Nov 1963 | British | Director | 2013-12-03 UNTIL 2016-11-04 | RESIGNED |
VICTOR GRAHAM DAVID OLNER | Dec 1948 | British | Director | 2006-05-01 UNTIL 2007-05-31 | RESIGNED |
MS SANDRA HARRIS | Mar 1965 | British | Director | 2005-04-08 UNTIL 2016-11-04 | RESIGNED |
UK DIRECTORS LTD | Corporate Director | 2005-04-08 UNTIL 2005-04-08 | RESIGNED | ||
CHRISTOPHER CAMPBELL | Sep 1981 | British | Director | 2020-03-20 UNTIL 2020-09-09 | RESIGNED |
MR JAGDEEP SINGH BHARI | Mar 1972 | British | Director | 2012-08-16 UNTIL 2013-11-29 | RESIGNED |
MR ROBERT BARLING | Mar 1966 | British | Director | 2020-09-09 UNTIL 2023-03-08 | RESIGNED |
MR NICHOLAS ROBERT ALEXANDER | Oct 1968 | British | Director | 2023-03-08 UNTIL 2023-08-14 | RESIGNED |
JEFFREY STEPHEN DENTON ALDEN | May 1968 | British | Director | 2006-05-02 UNTIL 2016-11-04 | RESIGNED |
UK SECRETARIES LTD | Corporate Secretary | 2005-04-08 UNTIL 2005-04-08 | RESIGNED | ||
RJP SECRETARIES LIMITED | Corporate Secretary | 2020-03-20 UNTIL 2023-01-25 | RESIGNED | ||
RCAPITAL NOMINEES LIMITED | Corporate Secretary | 2020-03-20 UNTIL 2020-03-20 | RESIGNED | ||
COSSEY COSEC SERVICES LIMITED | Corporate Secretary | 2023-01-25 UNTIL 2023-08-14 | RESIGNED | ||
GOLD ROUND LIMITED | Corporate Director | 2020-09-09 UNTIL 2023-01-30 | RESIGNED | ||
TRIOSGROUP LIMITED | Corporate Director | 2020-03-20 UNTIL 2023-08-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
W6s Directors Limited | 2023-01-30 - 2023-08-14 | London | Significant influence or control | |
Gold Round Limited | 2020-09-09 - 2023-01-30 | London | Significant influence or control | |
Tgfm Newco Limited | 2020-03-20 - 2020-03-20 | Weybridge Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Triosgroup Limited | 2020-03-20 | Upminster |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Spie Uk Limited | 2016-11-04 - 2020-03-20 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |