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Trios Facilities Management Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Birmingham
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Company Details
  • Business Name
    Trios Facilities Management Limited
  • Address
    ******************
  • SIC Codes
    43999
  • SIC Description
    Other specialised construction activities n.e.c.
  • Company Number
    03616663
  • Listing UID
    35079
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Location
  • 351 George Rd, Birmingham B23 7RY, UK

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Geolocation Details
  • Latitude
    52.521446
  • Longitude
    -1.86756
  • Easting
    409083.0
  • Northing
    291514.0
  • Opportunities
    19
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    Permit Information
    • Registration Number
      CBDU468700
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Monday, January 30, 2023
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    KNIGHT, Paul
    Appointed On: August 14, 2023
    Occupation: N/A
    Role: secretary
    Address: Enterprise House, 168-170 Upminster Road, Upminster, RM14 2RB, England
    BELL, Theresa
    Appointed On: August 14, 2023
    Occupation: N/A
    Role: director
    Address: Enterprise House, 168-170 Upminster Road, Upminster, Essex, RM14 2RB, England
    GREEN, Christopher Mark
    Appointed On: August 14, 2023
    Occupation: N/A
    Role: director
    Address: Enterprise House, 168-170 Upminster Road, Upminster, RM14 2RB, England
    KNIGHT, Paul Aaron
    Appointed On: August 14, 2023
    Occupation: N/A
    Role: director
    Address: Enterprise House, 168-170 Upminster Road, Upminster, RM14 2RB, England
    HANCOCK, Benjamin Christopher
    Appointed On: November 4, 2016
    Occupation: N/A
    Role: secretary
    Address: 33, Gracechurch Street, 2nd Floor, London, EC3V 0BT, England
    Resigned On: March 20, 2020
    MAUGHAN, Anna
    Appointed On: February 14, 2005
    Occupation: N/A
    Role: secretary
    Address: 404 Chester Road, Boldmere, Sutton Coldfield, B73 5BS
    Resigned On: March 22, 2005
    MEGGITT, David Keith
    Appointed On: December 22, 1998
    Occupation: N/A
    Role: secretary
    Address: Parkside 172 Kew Road, Richmond, Surrey, TW9 2AS
    Resigned On: August 1, 2002
    PAGE, Adrian Peter
    Appointed On: August 1, 2002
    Occupation: N/A
    Role: secretary
    Address: 11 Shadows Lane, Congerstone, Nuneaton, Warwickshire, CV13 6NF
    Resigned On: April 6, 2004
    POWELL, Christopher Gary
    Appointed On: April 6, 2004
    Occupation: N/A
    Role: secretary
    Address: 11 Lords Drive, St George, Telford, Salop, TF2 9UE
    Resigned On: February 14, 2005
    SWAYNE, Bruce Empson
    Appointed On: March 22, 2005
    Occupation: N/A
    Role: secretary
    Address: Deepmore Mill Farm, Straight Mile Calf Heath, Wolverhampton, Staffordshire, WV10 7DL
    Resigned On: November 4, 2016
    COSSEY COSEC SERVICES LIMITED
    Appointed On: January 25, 2023
    Occupation: N/A
    Role: corporate-secretary
    Address: 4th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
    Resigned On: August 14, 2023
    PHILSEC LIMITED
    Appointed On: August 17, 1998
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: St Philips House, St Philips Place, Birmingham, West Midlands, B3 2PP
    Resigned On: December 22, 1998
    RJP SECRETARIES LIMITED
    Appointed On: March 20, 2020
    Occupation: N/A
    Role: corporate-secretary
    Address: Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, England
    Resigned On: January 25, 2023
    ALEXANDER, Nicholas Robert
    Appointed On: March 8, 2023
    Occupation: N/A
    Role: director
    Address: 4th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
    Resigned On: August 14, 2023
    BARLING, Robert
    Appointed On: September 9, 2020
    Occupation: N/A
    Role: director
    Address: 4th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
    Resigned On: March 8, 2023
    BHARI, Jagdeep Singh
    Appointed On: August 16, 2012
    Occupation: N/A
    Role: director
    Address: Deepmore Mill Farm, Deepmore Lane Straight Mile, Calf Heath, Staffordshire, WV10 7DL
    Resigned On: November 29, 2013
    BORTHWICK, David Alan
    Appointed On: April 6, 2013
    Occupation: N/A
    Role: director
    Address: Deepmore Mill Farm, Deepmore Lane Straight Mile, Calf Heath, Staffordshire, WV10 7DL
    Resigned On: November 4, 2016
    BULLOCK, Peter Kenneth
    Appointed On: April 24, 2003
    Occupation: N/A
    Role: director
    Address: 4 Wigley Road, Scraptoft Lane, Leicester, Leicestershire, LE5 1JG
    Resigned On: December 31, 2003
    CAMPBELL, Christopher
    Appointed On: March 20, 2020
    Occupation: N/A
    Role: director
    Address: Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, England
    Resigned On: September 9, 2020
    GOODHEW, Robert Roy
    Appointed On: April 24, 2017
    Occupation: N/A
    Role: director
    Address: 33, Gracechurch Street, 2nd Floor, London, EC3V 0BT, England
    Resigned On: March 20, 2020
    HALL, Roderick Henry
    Appointed On: August 1, 2006
    Occupation: N/A
    Role: director
    Address: 29 Rutland Road, Hateley Heath, West Bromwich, West Midlands, B71 1JP
    Resigned On: November 4, 2016
    HARLEY, Robert Ian
    Appointed On: August 1, 2002
    Occupation: N/A
    Role: director
    Address: Little Brook End Farm, Holdings Lane Kempsey, Worcester, WR5 3LF
    Resigned On: December 13, 2005
    HARRIS, Sandra Margaret
    Appointed On: November 29, 2004
    Occupation: N/A
    Role: director
    Address: Deepmore Mill Farm, Deepmore Lane Straight Mile, Calf Heath, Staffordshire, WV10 7DL
    Resigned On: November 4, 2016
    MARRIOTT, Robert Philip
    Appointed On: September 26, 2012
    Occupation: N/A
    Role: director
    Address: Deepmore Mill Farm, Deepmore Lane Straight Mile, Calf Heath, Staffordshire, WV10 7DL
    Resigned On: November 4, 2016
    MARRIOTT, Robert Philip
    Appointed On: November 9, 2005
    Occupation: N/A
    Role: director
    Address: 51 Leighton Road, Toddington, Hertfordshire, LU5 6AL
    Resigned On: September 15, 2011
    MURPHY, Daren
    Appointed On: November 9, 2005
    Occupation: N/A
    Role: director
    Address: 21 Wyburn Avenue, Hadley Green, Barnet, Hertfordshire, EN5 5TG
    Resigned On: August 18, 2011
    PENNA, David Malcolm
    Appointed On: August 1, 2002
    Occupation: N/A
    Role: director
    Address: 49 Borrowcop Lane, Lichfield, Staffordshire, WS14 9DG
    Resigned On: September 30, 2003
    PUREWAL, Ranjit Singh
    Appointed On: December 3, 2013
    Occupation: N/A
    Role: director
    Address: 224-232, High Street, Erdington, Birmingham, B23 6SJ, England
    Resigned On: November 4, 2016
    QUINT, Daniel Simon
    Appointed On: November 4, 2016
    Occupation: N/A
    Role: director
    Address: 33, Gracechurch Street, 2nd Floor, London, EC3V 0BT, England
    Resigned On: August 31, 2018
    RAVENSCROFT, Stephen Michael
    Appointed On: December 22, 1998
    Occupation: N/A
    Role: director
    Address: 40 Woodbourne Road, Smethwick, Warley, West Midlands, B67 5LZ
    Resigned On: March 31, 2005
    SWAYNE, Bruce Empson
    Appointed On: March 22, 2005
    Occupation: N/A
    Role: director
    Address: Deepmore Mill Farm, Straight Mile Calf Heath, Wolverhampton, Staffordshire, WV10 7DL
    Resigned On: November 4, 2016
    SWAYNE, Bruce Empson
    Appointed On: December 22, 1998
    Occupation: N/A
    Role: director
    Address: Deepmore Mill Farm, Straight Mile Calf Heath, Wolverhampton, Staffordshire, WV10 7DL
    Resigned On: May 31, 2003
    THODEN VAN VELZEN, James Orr Pieter
    Appointed On: November 4, 2016
    Occupation: N/A
    Role: director
    Address: 33, Gracechurch Street, 2nd Floor, London, EC3V 0BT, England
    Resigned On: June 30, 2017
    WESTON, Anthony David
    Appointed On: September 30, 2003
    Occupation: N/A
    Role: director
    Address: 131 Addison Road, Kersley, Coventry, West Midlands, CV6 2JL
    Resigned On: October 8, 2004
    WILKINSON, Antony David
    Appointed On: August 7, 2018
    Occupation: N/A
    Role: director
    Address: 33, Gracechurch Street, 2nd Floor, London, EC3V 0BT, England
    Resigned On: March 20, 2020
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    March 31, 2025
    Period End On
    March 31, 2025
    Period Start On
    April 1, 2024
    Type
    audit-exemption-subsidiary
    Next Accounts
    Due On
    December 31, 2026
    Overdue
    No
    Period End On
    March 31, 2026
    Period Start On
    April 1, 2025
    Next Due
    December 31, 2026
    Next Made Up To
    March 31, 2026
    Overdue
    No
    Company Name
    TRIOS FACILITIES MANAGEMENT LIMITED
    Company Number
    03616663
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    August 19, 2025
    Next Due
    September 2, 2026
    Next Made Up To
    August 19, 2026
    Overdue
    No
    Date Of Creation
    August 17, 1998
    ETag
    ceecb67b30320b77b35b4132f505387846622871
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    Yes
    Jurisdiction
    england-wales
    Last Full Members List Date
    August 19, 2015
    Previous Company Names
    Ceased On
    March 26, 2020
    Effective From
    July 5, 2018
    Name
    SPIE FACILITIES LIMITED
    Ceased On
    July 5, 2018
    Effective From
    March 18, 2014
    Name
    TRIOS PROPERTY LIMITED
    Ceased On
    March 18, 2014
    Effective From
    December 22, 1998
    Name
    MIDDLETON MAINTENANCE SERVICES LIMITED
    Ceased On
    December 22, 1998
    Effective From
    August 17, 1998
    Name
    MEAUJO (392) LIMITED
    Registered Office Address
    Address Line 1
    Enterprise House
    Address Line 2
    168-170 Upminster Road
    country
    England
    Locality
    Upminster
    Post Code
    RM14 2RB
    Type
    ltd

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