Menna Overview
Here’s a quick overview of TRIOSGROUP LIMITED 👀 — a Upminster based business that started in 2004.
TRIOSGROUP LIMITED
- Company statusactive
- Company No05231558
- Age21 years 10 months Incorporated 15 September 2004
- Officers4
Address
Enterprise House, 168-170 Upminster Road, Upminster, RM14 2RB, England
TRIOSGROUP LIMITED is an active company incorporated on 15 September 2004 and based in Upminster, England. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 25 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 10 Feb 2025
Accounts With Accounts Type Dormant
1 Year Ago on 06 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 25 Sep 2023
Change Account Reference Date Company Current Extended
2 Years Ago on 18 Sep 2023
Mortgage Satisfy Charge Full
2 Years Ago on 05 Sep 2023
Mortgage Satisfy Charge Full
2 Years Ago on 05 Sep 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 01 Sep 2023
Notification Of A Person With Significant Control
2 Years Ago on 29 Aug 2023
Cessation Of A Person With Significant Control
2 Years Ago on 29 Aug 2023
Cessation Of A Person With Significant Control
2 Years Ago on 29 Aug 2023
Resolution
2 Years Ago on 25 Aug 2023
Memorandum Articles
2 Years Ago on 25 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 21 Aug 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 18 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 18 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 18 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 18 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 18 Aug 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 18 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 18 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 18 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 18 Aug 2023
Accounts With Accounts Type Group
3 Years Ago on 26 Jul 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KNIGHT, Paul | secretary | 14 Aug 2023 | |
| BELL, Theresa | director | Jun 1972 | 14 Aug 2023 |
| GREEN, Christopher Mark | director | Nov 1965 | 14 Aug 2023 |
| KNIGHT, Paul Aaron | director | Jul 1984 | 14 Aug 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Arcus Fm Limited | 14 Aug 2023 | |
| W6s Directors Limited | 30 Jan 2023 | |
| Mr Jamie Christopher Constable | Oct 1964 | 09 Sept 2020 |
| Gold Round Limited | 09 Sept 2020 | |
| Tgfm Newco Limited | 20 Mar 2020 | |
| Spie Uk Limited | 07 Nov 2016 | |
| Mr Bruce Empson Swayne | Aug 1954 | 06 Apr 2016 |
| Ms Sandra Margaret Harris | Mar 1965 | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of TRIOSGROUP LIMITED 👀 — a Upminster based business that started in 2004.