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 - UPMINSTER

This company is listed in the following categories:
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)
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

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRIOS FACILITIES MANAGEMENT LIMITED UPMINSTER ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
TRIOS AMS LIMITED UPMINSTER ENGLAND Active UNAUDITED ABRIDGED 81100 - Combined facilities support activities
BUILDING ENERGY MANAGEMENT SERVICES LTD UPMINSTER ENGLAND Active AUDIT EXEMPTION SUBSI 33200 - Installation of industrial machinery and equipment
ARCUS FM LIMITED UPMINSTER Active FULL 68320 - Management of real estate on a fee or contract basis
ARCUS MANAGED SERVICES LIMITED UPMINSTER Active FULL 33120 - Repair of machinery
ARCUS SOLUTIONS (HOLDINGS) LIMITED UPMINSTER Active GROUP 70100 - Activities of head offices
ZAITUN INDIAN TAKE AWAY LIMITED ESSEX UNITED KINGDOM Active MICRO ENTITY 56103 - Take-away food shops and mobile food stands
UPMINSTER HAND CAR WASH LTD UPMINSTER ENGLAND Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
BROTHERS SPICE LIMITED UPMINSTER ENGLAND Active MICRO ENTITY 56101 - Licensed restaurants
ORGANIKA THAI SPA LTD UPMINSTER ENGLAND Active DORMANT 86900 - Other human health activities