This company is commonly known as Trios Skilz Limited. The company was founded 25 years ago and was given the registration number 03649813. 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 96090 - Other service activities n.e.c..
Name | : | TRIOS SKILZ LIMITED |
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Company Number | : | 03649813 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 14 October 1998 |
End of financial year | : | 30 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, England, KT13 8AL |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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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 |
11 Shadows Lane, Congerstone, Nuneaton, CV13 6NF | Secretary | 01 August 2002 | 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 |
Deepmore Mill Farm, Straight Mile Calf Heath, Wolverhampton, WV10 7DL | Secretary | 10 November 1998 | Active |
4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW | Corporate Secretary | 25 January 2023 | Active |
Ground Floor, Egerton House, 68 Baker Street, Weybridge, England, KT13 8AL | Corporate Secretary | 20 March 2020 | Active |
152 City Road, London, EC1V 2NX | Corporate Nominee Secretary | 14 October 1998 | 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 |
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 | 08 August 2006 | Active |
Little Brook End Farm, Holdings Lane Kempsey, Worcester, WR5 3LF | Director | 01 August 2002 | Active |
6, Kings Road, Calf Heath, Wolverhampton, England, WV10 7DU | Director | 29 November 2004 | Active |
Deepmore Mill Farm, Deepmore Lane Straight Mile, Calf Heath, WV10 7DL | Director | 04 November 2010 | Active |
136, Gilbertstone Avenue, South Yardley, Birmingham, United Kingdom, B26 1HX | Director | 10 November 1998 | Active |
Deepmore Mill Farm, Deepmore Lane Straight Mile, Calf Heath, WV10 7DL | Director | 26 September 2012 | 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 | 30 July 1999 | Active |
Deepmore Mill Farm, Deepmore Lane Straight Mile, Calf Heath, WV10 7DL | Director | 04 December 2014 | Active |
Deepmore Mill Farm, Deepmore Lane Straight Mile, Calf Heath, WV10 7DL | Director | 19 March 2015 | Active |
Deepmore Mill Farm, Straight Mile Calf Heath, Wolverhampton, WV10 7DL | Director | 21 March 2005 | Active |
Deepmore Mill Farm, Straight Mile Calf Heath, Wolverhampton, WV10 7DL | Director | 10 November 1998 | Active |
152 City Road, London, EC1V 2NX | Nominee Director | 14 October 1998 | Active |
33, Gracechurch Street, 2nd Floor, London, England, EC3V 0BT | Director | 04 November 2016 | Active |
W6s Directors Limited | ||
Notified on | : | 30 January 2023 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 4th Floor, 24 Old Bond Street, London, United Kingdom, W1S 4AW |
Nature of control | : |
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Gold Round Limited | ||
Notified on | : | 09 September 2020 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 4th Floor, 24 Old Bond Street, London, United Kingdom, W1S 4AW |
Nature of control | : |
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Tgfm Newco Limited | ||
Notified on | : | 20 March 2020 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Ground Floor, Egerton House, 68 Baker Street, Weybridge, England, KT13 8AL |
Nature of control | : |
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Trios Facilities Management Limited | ||
Notified on | : | 20 March 2020 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Enterprise House, 168-170 Upminster Road, Upminster Road, Upminster, England, RM14 2RB |
Nature of control | : |
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Spie Uk Limited | ||
Notified on | : | 07 November 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 2nd Floor 33, Gracechurch Street, London, England, EC3V 0BT |
Nature of control | : |
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Trios Property Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Deepmore Mill Farm, Straight Mile, Wolverhampton, England, WV10 7DL |
Nature of control | : |
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Date | Category | Description | |
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2023-11-13 | Persons with significant control | Change to a person with significant control. | Download |
2023-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-10-25 | Accounts | Accounts with accounts type dormant. | Download |
2023-09-19 | Accounts | Change account reference date company current extended. | Download |
2023-09-05 | Mortgage | Mortgage satisfy charge full. | Download |
2023-09-05 | Mortgage | Mortgage satisfy charge full. | Download |
2023-09-05 | Mortgage | Mortgage satisfy charge full. | Download |
2023-09-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2023-08-29 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-08-25 | Resolution | Resolution. | Download |
2023-08-25 | Incorporation | Memorandum articles. | Download |
2023-08-21 | Address | Change registered office address company with date old address new address. | Download |
2023-08-21 | Officers | Appoint person secretary company with name date. | Download |
2023-08-18 | Officers | Appoint person director company with name date. | Download |
2023-08-18 | Officers | Appoint person director company with name date. | Download |
2023-08-18 | Officers | Appoint person director company with name date. | Download |
2023-08-18 | Officers | Termination director company with name termination date. | Download |
2023-08-18 | Officers | Termination director company with name termination date. | Download |
2023-08-18 | Officers | Termination secretary company with name termination date. | Download |
2023-08-18 | Officers | Termination director company with name termination date. | Download |
2023-03-09 | Officers | Termination director company with name termination date. | Download |
2023-03-09 | Officers | Appoint person director company with name date. | Download |
2023-02-10 | Persons with significant control | Change to a person with significant control. | Download |
2023-02-09 | Officers | Change corporate director company with change date. | Download |
2023-02-01 | Officers | Appoint corporate secretary company with name date. | Download |
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