OpenCompanies

Trios Facilities Management Limited

Company number
03616663
Status
Active
Type
Private Limited Company
Incorporated
17 Aug 1998
Nature of business
Other specialised construction activities n.e.c.
Corporate group
Arcus FM Limited (6 companies)

Registered office

Enterprise House
168-170 Upminster Road
Upminster
RM14 2RB

Previous names

  • Meaujo (392) Limited (until 22 Dec 1998)
  • Middleton Maintenance Services Limited (until 18 Mar 2014)
  • Spie Facilities Limited (until 26 Mar 2020)
  • Trios Property Limited (until 5 Jul 2018)

Officers

NameRoleAppointedResigned
BELL, Theresa Director 14 Aug 2023
GREEN, Christopher Mark Director 14 Aug 2023
KNIGHT, Paul Aaron Director 14 Aug 2023

Control

NameNature of controlNotifiedCeased
Spie Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 7 Nov 2016
Tgfm Newco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 20 Mar 2020 20 Mar 2020
Spie Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 7 Nov 2016 20 Mar 2020
Gold Round Limited Significant Influence Or Control 9 Sep 2020 30 Jan 2023
W6s Directors Limited Significant Influence Or Control 30 Jan 2023 14 Aug 2023
Triosgroup Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 20 Mar 2020

Accounts

Year ended
31 Mar 2025
31 Mar 2024
31 Dec 2022
30 Dec 2021
30 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Mar 2016
31 Mar 2015
31 Mar 2014
31 Mar 2013
31 Mar 2012
31 Mar 2011
31 Mar 2010
31 Mar 2009
31 Mar 2008
31 Mar 2007
31 Mar 2006
31 Mar 2005
31 Mar 2004
31 Mar 2003
31 Jan 2002
31 Jan 2001
31 Jan 2000

Connections

Owned by

Trios Facilities Management Limited → Triosgroup Limited → Arcus FM Limited

Controls

Directors’ other companies

Companies at the same address

Data