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

GOLD ROUND LIMITED, director, 9 Sep 2020-
RJP SECRETARIES LIMITED, secretary, 20 Mar 2020-
ROBERT BARLING, director, 9 Sep 2020-
SANDRA HARRIS, director, 29 Nov 2004-
TRIOSGROUP LIMITED, director, 20 Mar 2020-

Inactive Directors / Officers

ADRIAN PETER PAGE, secretary, 1 Aug 2002- 6 Apr 2004
ANNA MAUGHAN, secretary, 14 Feb 2005-22 Mar 2005
ANTHONY DAVID WESTON, director, 30 Sep 2003- 8 Oct 2004
ANTONY DAVID WILKINSON, director, 7 Aug 2018-20 Mar 2020
BENJAMIN CHRISTOPHER HANCOCK, secretary, 4 Nov 2016-20 Mar 2020
BRUCE EMPSON SWAYNE, director, 22 Dec 1998-31 May 2003
BRUCE EMPSON SWAYNE, secretary, 22 Mar 2005- 4 Nov 2016
BRUCE EMPSON SWAYNE, director, 22 Mar 2005- 4 Nov 2016
CHRISTOPHER CAMPBELL, director, 20 Mar 2020- 9 Sep 2020
CHRISTOPHER GARY POWELL, secretary, 6 Apr 2004-14 Feb 2005
DANIEL SIMON QUINT, director, 4 Nov 2016-31 Aug 2018
DAREN MURPHY, director, 9 Nov 2005-18 Aug 2011
DAVID ALAN BORTHWICK, director, 6 Apr 2013- 4 Nov 2016
DAVID KEITH MEGGITT, secretary, 22 Dec 1998- 1 Aug 2002
DAVID MALCOLM PENNA, director, 1 Aug 2002-30 Sep 2003
JAGDEEP SINGH BHARI, director, 16 Aug 2012-29 Nov 2013
JAMES ORR PIETER THODEN VAN VELZEN, director, 4 Nov 2016-30 Jun 2017
MEAUJO INCORPORATIONS LIMITED, director, 17 Aug 1998-22 Dec 1998
PETER KENNETH BULLOCK, director, 24 Apr 2003-31 Dec 2003
PHILSEC LIMITED, secretary, 17 Aug 1998-22 Dec 1998
RANJIT SINGH PUREWAL, director, 3 Dec 2013- 4 Nov 2016
ROBERT IAN HARLEY, director, 1 Aug 2002-13 Dec 2005
ROBERT PHILIP MARRIOTT, director, 9 Nov 2005-15 Sep 2011
ROBERT PHILIP MARRIOTT, director, 26 Sep 2012- 4 Nov 2016
ROBERT ROY GOODHEW, director, 24 Apr 2017-20 Mar 2020
RODERICK HENRY HALL, director, 1 Aug 2006- 4 Nov 2016
SANDRA MARGARET HARRIS, director, 29 Nov 2004- 4 Nov 2016
STEPHEN MICHAEL RAVENSCROFT, director, 22 Dec 1998-31 Mar 2005

Registry Page

https://beta.companieshouse.gov.uk/co...

Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 6 May 2022 (UK Crown Copyright)

Add data (website, address, etc)

Financial Transactions

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

£20,000 from Stoke-on-Trent City Council on 2010-12-21 (details)
£15,000 from Stoke-on-Trent City Council on 2011-01-27 (details)
£7,334 from Stoke-on-Trent City Council on 2011-03-07 (details)
£2,916 from Walsall Metropolitan Borough Council on 2010-11-08 (details)
£1,776 from Wycombe District Council on 2010-11-09 (details)
£1,198 from Warwickshire County Council on 2010-11-29 (details)
£895 from Walsall Metropolitan Borough Council on 2010-10-25 (details)
£873 from Warwickshire County Council on 2010-11-29 (details)
£756 from Warwickshire County Council on 2010-11-29 (details)
£640 from Warwickshire County Council on 2010-11-29 (details)

Company Addresses

Company Address

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

Official Register Entries

UK Data Protection Register entry

Statements of control (by this company)

Date	Description	Mechanisms
2020-09-09	GOLD ROUND LIMITED (United Kingdom, 25 Jan 2006- ) controls TRIOS FACILITIES MANAGEMENT LIMITED (United Kingdom, 17 Aug 1998- )	Significant Influence Or Control		details
2020-03-20	TRIOSGROUP LIMITED (United Kingdom, 15 Sep 2004- ) controls TRIOS FACILITIES MANAGEMENT LIMITED (United Kingdom, 17 Aug 1998- )	Share Ownership, Voting Rights, Right To Appoint And Remove Directors		details
2020-03-20	TGFM NEWCO LIMITED (United Kingdom, 13 Mar 2020- ) controls TRIOS FACILITIES MANAGEMENT LIMITED (United Kingdom, 17 Aug 1998- )	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	historic	details
2016-11-07	SPIE UK LIMITED (United Kingdom, 24 Mar 2010- ) controls 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 SPIE UK LIMITED (United Kingdom, 24 Mar 2010- ) controls 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	TRIOS FACILITIES MANAGEMENT LIMITED (United Kingdom, 17 Aug 1998- ) controls TRIOS SKILZ LIMITED (United Kingdom, 14 Oct 1998- )	Share Ownership, Voting Rights, Right To Appoint And Remove Directors		details
2020-03-20	TRIOS FACILITIES MANAGEMENT LIMITED (United Kingdom, 17 Aug 1998- ) controls 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

See all (189 records)

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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TRIOS FACILITIES MANAGEMENT LIMITED

Financial Transactions

Company Addresses

Official Register Entries

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Statements of control (by this company)

Statements of control (relating to this company)

Filings

Industry codes

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