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The Open Database Of The Corporate World

TRIOS FACILITIES MANAGEMENT LIMITED

Company Number
03616663
Status
Active
Incorporation Date
17 August 1998 (almost 24 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Philip Raymond Emmerson
  • Mr Bruce Empson Swayne
  • Ms Sandra Margaret Harris
  • Mr Jamie Christopher Constable
  • Mr Jamie Christopher Constable
  • Mr Peter Martin Ward
  • Mr Jamie Christopher Constable
Registered Address
  • Ground Floor, Egerton House
    68 Baker Street
  • Weybridge
  • KT13 8AL
  • Surrey
  • England
Industry Codes
  • 43.99/9: Specialised construction activities (other than scaffold erection) n.e.c. (UK SIC Classification 2007)
  • 43.99: Other specialised construction activities n.e.c. (European Community NACE Rev 2)
  • 4390: Other specialized construction activities (UN ISIC Rev 4)
Latest Accounts Date
2020-12-30
Annual Return Last Made Up Date
2015-08-19
Previous Names
  • SPIE FACILITIES LIMITED
  • TRIOS PROPERTY LIMITED
  • MIDDLETON MAINTENANCE SERVICES LIMITED
  • MEAUJO (392) LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 6 May 2022 (UK Crown Copyright)

Financial Transactions

51 payments from government totalling £51,382 (showing 10 most recently added, see all)

Company Addresses

DEEPMORE MILL FARM, STRAIGHT MILE, CALF HEATH, WOLVERHAMPTON, WV10 7DL, United Kingdom

Official Register Entries

register id: Z6129239

Statements of control (by this company)

Date Description Mechanisms
2020-09-09 United Kingdom flag GOLD ROUND LIMITED (United Kingdom, 25 Jan 2006- ) controls United Kingdom flag TRIOS FACILITIES MANAGEMENT LIMITED (United Kingdom, 17 Aug 1998- ) Significant Influence Or Control details
2020-03-20 United Kingdom flag TRIOSGROUP LIMITED (United Kingdom, 15 Sep 2004- ) controls United Kingdom flag TRIOS FACILITIES MANAGEMENT LIMITED (United Kingdom, 17 Aug 1998- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2020-03-20 United Kingdom flag TGFM NEWCO LIMITED (United Kingdom, 13 Mar 2020- ) controls United Kingdom flag TRIOS FACILITIES MANAGEMENT LIMITED (United Kingdom, 17 Aug 1998- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors historic details
2016-11-07 United Kingdom flag SPIE UK LIMITED (United Kingdom, 24 Mar 2010- ) controls United Kingdom flag TRIOS FACILITIES MANAGEMENT LIMITED (United Kingdom, 17 Aug 1998- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors historic details
2016-04-06 Triosgroup Ltd (Namibia) and United Kingdom flag SPIE UK LIMITED (United Kingdom, 24 Mar 2010- ) controls United Kingdom flag TRIOS FACILITIES MANAGEMENT LIMITED (United Kingdom, 17 Aug 1998- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors historic details

Statements of control (relating to this company)

Date Description Mechanisms
2020-03-20 United Kingdom flag TRIOS FACILITIES MANAGEMENT LIMITED (United Kingdom, 17 Aug 1998- ) controls United Kingdom flag TRIOS SKILZ LIMITED (United Kingdom, 14 Oct 1998- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2020-03-20 United Kingdom flag TRIOS FACILITIES MANAGEMENT LIMITED (United Kingdom, 17 Aug 1998- ) controls United Kingdom flag TRIOS SECURE LIMITED (United Kingdom, 8 Mar 1996- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings

Filing Date Title Description
2021-10-08 Annual Accounts Full accounts made up to 2020-12-30 details
2021-08-24 Confirmation Statement Confirmation statement made on 2021-08-19 with updates details
2021-04-23 Annual Accounts Full accounts made up to 2019-12-31 details
2020-12-30 Change of accounting reference date Current accounting period shortened from 2019-12-31 to 2019-12-30 details
2020-11-06 Notice of termination or full implementation of voluntary arrangement Notice of completion of voluntary arrangement details
2020-11-02 Registration of a charge Registration of charge 036166630011, created on 2020-10-16 details
2020-10-22 Statement of satisfcation of a charge Satisfaction of charge 6 in full details
2020-10-22 Statement of satisfcation of a charge Satisfaction of charge 9 in full details
2020-10-22 Statement of satisfcation of a charge Satisfaction of charge 5 in full details
2020-09-29 Notice of voluntary arrangement taking effect Notice to Registrar of companies voluntary arrangement taking effect details
2020-09-29 Notice of name or other designation of class of shares Change of share class name or designation details
2020-09-29 Filing dated 29 September 2020 Resolutions details
2020-09-22 Give notice of relevant legal entity with significant control Notification of Gold Round Limited as a person with significant control on 2020-09-09 details
2020-09-18 Appointment of director Appointment of Mr Robert Barling as a director on 2020-09-09 details
2020-09-17 Appointment of corporate director Appointment of Gold Round Limited as a director on 2020-09-09 details
2020-09-17 Termination of appointment of director Termination of appointment of Christopher Campbell as a director on 2020-09-09 details
2020-09-15 Confirmation Statement Confirmation statement made on 2020-08-19 with updates details
2020-05-13 Give notice of relevant legal entity with significant control Notification of Triosgroup Limited as a person with significant control on 2020-03-20 details
2020-04-28 Give notice ceasing to be an individual person with significant control Cessation of Tgfm Newco Limited as a person with significant control on 2020-03-20 details
2020-04-23 Filing dated 23 April 2020 Memorandum and Articles of Association details

Industry codes

Code Description Code scheme
43.99/9 Specialised construction activities (other than scaffold erection) n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 6 2022

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