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Summary

Affiliates

Contact details

Officers29

Insolvencies2

Events2

Documents101

Additional data

Related companies7

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Last updated: May 01, 2024

TRIOS COMPLIANCE LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 08 Apr 2005 (19 years ago)

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Summary

NameTRIOS COMPLIANCE LIMITED
Historical names
  • 365 ODS LIMITED
  • ECONOMIC LOGISTICS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05418465
Incorporation Date08 Apr 2005 (19 years ago) / 652 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
TRIOS*******************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, UPMINSTER, ENTERPRISE HOUSE, 168-170 UPMINSTER ROAD, RM14 2RB

Officers

corporate

IndividualUnited Kingdom

W6S DIRECTORS LIMITED

Person with significant control


Appointed on30 Jan 2023

Resigned on14 Aug 2023

corporate

IndividualUnited Kingdom

DALKIA OPERATIONS HOLDING LIMITED

Person with significant control


Appointed on04 Nov 2016

Resigned on20 Mar 2020

individual

IndividualUnited Kingdom

Hall, Roderick Henry

Director


Appointed on10 Apr 2006

Resigned on04 Nov 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Barling, Robert

Director


Appointed on09 Sep 2020

Resigned on08 Mar 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Hancock, Benjamin Christopher

Secretary


Appointed on04 Nov 2016

Resigned on20 Mar 2020

individual

IndividualUnited Kingdom

Swayne, Bruce Empson

Secretary


Appointed on08 Apr 2005

Resigned on04 Nov 2016

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Insolvencies

Document numberType
1corporate-voluntary-arrangement
05418465-1corporate-voluntary-arrangement

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Events

Old value

18 Mar 2014

Name change365 ODS LIMITED

20 Feb 2008

Name changeECONOMIC LOGISTICS LIMITED

Documents

DateNameTypeDocument
28 Sep 2022Accounts with accounts type smallAAView
04 Aug 2022Change corporate director company with change dateCH02View
04 Aug 2022Change to a person with significant controlPSC05View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to30 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date08 Apr 2024
    due by 22 Apr 2024
  • Last statement dated08 Apr 2023
Returns
  • Next returns datedue by 06 May 2017
  • Last returns dated08 Apr 2016
Mortgages
  • Charges9
  • Outstanding1
  • Satisfied8

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Frequently asked questions

Where is TRIOS COMPLIANCE LIMITED's headquarters?

TRIOS COMPLIANCE LIMITED's headquarters is located at ENGLAND, UPMINSTER, ENTERPRISE HOUSE, 168-170 UPMINSTER ROAD, RM14 2RB

What is TRIOS COMPLIANCE LIMITED's industry?

TRIOS COMPLIANCE LIMITED is in the industry of Other personal service activities n.e.c.

What year was TRIOS COMPLIANCE LIMITED started?

TRIOS COMPLIANCE LIMITED was started in 2005

Sources: Companies House