TRIO LOGISTICS LIMITED

14 CAKER STREAM ROAD, ALTON  GU34 2QF
  • Active
  • Private Limited Company
  • Company No. 07034508
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

TRIO LOGISTICS LIMITED was incorporated on Wednesday, September 30, 2009 as a Private Limited Company with registered address in ALTON. TRIO LOGISTICS LIMITED has the status: Active and it's listed in the following category: Licensed carriers. This Private Limited Company has been operating for 14 years 11 months and 19 days.

Name TRIO LOGISTICS LIMITED
Company number 07034508
Company type Private Limited Company
Incorporation date 30 Sep 2009
Status Active
Industry (SIC 2007)

Address

Registered Address 14 CAKER STREAM ROAD
ALTON
GU34 2QF
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Darren Graham Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Keith Graham Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Dean Stephen Graham Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-81 days left)
Latest accounts 30 September 2022
Next confirmation statement due 28 October 2016
Last confirmation statement dated 30 September 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
TRIO LOGISTICS LIMITED 30 Sep 2009