TRIOS FACILITIES MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Trios Facilities Management Limited. The company was founded 26 years ago and was given the registration number 03616663. The firm's registered office is in WEYBRIDGE. You can find them at Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name	:	TRIOS FACILITIES MANAGEMENT LIMITED
Company Number	:	03616663
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 August 1998
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address	:	Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, England, KT13 8AL
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Enterprise House, 168-170 Upminster Road, Upminster, England, RM14 2RB	Secretary	14 August 2023	Active
Enterprise House, 168-170 Upminster Road, Upminster, England, RM14 2RB	Director	14 August 2023	Active
Enterprise House, 168-170 Upminster Road, Upminster, England, RM14 2RB	Director	14 August 2023	Active
Enterprise House, 168-170 Upminster Road, Upminster, England, RM14 2RB	Director	14 August 2023	Active
33, Gracechurch Street, 2nd Floor, London, England, EC3V 0BT	Secretary	04 November 2016	Active
404 Chester Road, Boldmere, Sutton Coldfield, B73 5BS	Secretary	14 February 2005	Active
Parkside 172 Kew Road, Richmond, TW9 2AS	Secretary	22 December 1998	Active
11 Shadows Lane, Congerstone, Nuneaton, CV13 6NF	Secretary	01 August 2002	Active
St Philips House, St Philips Place, Birmingham, B3 2PP	Nominee Secretary	17 August 1998	Active
11 Lords Drive, St George, Telford, TF2 9UE	Secretary	06 April 2004	Active
Deepmore Mill Farm, Straight Mile Calf Heath, Wolverhampton, WV10 7DL	Secretary	22 March 2005	Active
4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW	Corporate Secretary	25 January 2023	Active
Egerton House, 68 Baker Street, Weybridge, England, KT13 8AL	Corporate Secretary	20 March 2020	Active
4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW	Director	08 March 2023	Active
4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW	Director	09 September 2020	Active
Deepmore Mill Farm, Deepmore Lane Straight Mile, Calf Heath, WV10 7DL	Director	16 August 2012	Active
Deepmore Mill Farm, Deepmore Lane Straight Mile, Calf Heath, WV10 7DL	Director	06 April 2013	Active
4 Wigley Road, Scraptoft Lane, Leicester, LE5 1JG	Director	24 April 2003	Active
Ground Floor, Egerton House, 68 Baker Street, Weybridge, England, KT13 8AL	Director	20 March 2020	Active
33, Gracechurch Street, 2nd Floor, London, England, EC3V 0BT	Director	24 April 2017	Active
29 Rutland Road, Hateley Heath, West Bromwich, B71 1JP	Director	01 August 2006	Active
Little Brook End Farm, Holdings Lane Kempsey, Worcester, WR5 3LF	Director	01 August 2002	Active
Deepmore Mill Farm, Deepmore Lane Straight Mile, Calf Heath, WV10 7DL	Director	29 November 2004	Active
Deepmore Mill Farm, Deepmore Lane Straight Mile, Calf Heath, WV10 7DL	Director	26 September 2012	Active
51 Leighton Road, Toddington, LU5 6AL	Director	09 November 2005	Active
St Philips House, St Philips Place, Birmingham, B3 2PP	Nominee Director	17 August 1998	Active
21 Wyburn Avenue, Hadley Green, Barnet, EN5 5TG	Director	09 November 2005	Active
49 Borrowcop Lane, Lichfield, WS14 9DG	Director	01 August 2002	Active
224-232, High Street, Erdington, Birmingham, England, B23 6SJ	Director	03 December 2013	Active
33, Gracechurch Street, 2nd Floor, London, England, EC3V 0BT	Director	04 November 2016	Active
40 Woodbourne Road, Smethwick, Warley, B67 5LZ	Director	22 December 1998	Active
Deepmore Mill Farm, Straight Mile Calf Heath, Wolverhampton, WV10 7DL	Director	22 March 2005	Active
Deepmore Mill Farm, Straight Mile Calf Heath, Wolverhampton, WV10 7DL	Director	22 December 1998	Active
33, Gracechurch Street, 2nd Floor, London, England, EC3V 0BT	Director	04 November 2016	Active
131 Addison Road, Kersley, Coventry, CV6 2JL	Director	30 September 2003	Active

People with Significant Control

W6s Directors Limited
Notified on	:	30 January 2023
Status	:	Active
Country of residence	:	United Kingdom
Address	:	4th Floor, 24 Old Bond Street, London, United Kingdom, W1S 4AW
Nature of control	:	Significant influence or control

Gold Round Limited
Notified on	:	09 September 2020
Status	:	Active
Country of residence	:	United Kingdom
Address	:	4th Floor, 24 Old Bond Street, London, United Kingdom, W1S 4AW
Nature of control	:	Significant influence or control

Tgfm Newco Limited
Notified on	:	20 March 2020
Status	:	Active
Country of residence	:	England
Address	:	Ground Floor, Egerton House, 68 Baker Street, Weybridge, England, KT13 8AL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Triosgroup Limited
Notified on	:	20 March 2020
Status	:	Active
Country of residence	:	England
Address	:	Enterprise House, 168-170 Upminster Road, Upminster Road, Upminster, England, RM14 2RB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Spie Uk Limited
Notified on	:	07 November 2016
Status	:	Active
Country of residence	:	England
Address	:	2nd, Floor 33 Gracechurch Street, London, England, EC3V 0BT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Spie Uk Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	2nd Floor, 33 Gracechurch Street, London, England, EC3V 0BT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

TRIOS FACILITIES MANAGEMENT LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement