GRS (ROADSTONE) LIMITED
Active - Accounts Filed
General Information
NAME
GRS (ROADSTONE) LIMITED
COMPANY NUMBER
03261275
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
08990 -
Other mining and quarrying n.e.c.
INCORPORATION DATE
09/10/1996
(28 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/10/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
09/10/1996
11/02/1997
MEAUJO (321) LIMITED
WARWICKSHIRE
CV10 7RJ
Telephone: 02476580800
TPS: No
Kings Cross Goods Yard
York Way
London
N1C 4AU
Telephone: 76388960
Milton Malsor
Northampton
Northamptonshire
NN7 3AB
Telephone: 76388960
The Quarry
South Witham
Grantham
Lincolnshire
NG33 5QL
Unit 10
Goldsmith Way
Eliot Business Park
Nuneaton, Warwickshire
CV10 7RJ
Telephone: 76580800
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GRS (ROADSTONE) LIMITED | Active - Accounts Filed | View Report |
| GRS RAIL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 14/10/2024 | New Confirmation Statement filed |
| 24/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about GRS (ROADSTONE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GRS (ROADSTONE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRS (ROADSTONE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/02/1997 - Present (27 years and 9 months) Born in May 1954 (age: 70) |
Active | Director |
Current: 8 Past: 11 |
View Report |
|
27/11/2007 - Present (17years) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 25 Past: 4 |
View Report |
|
07/11/2012 - Present (12 years and 1 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
12/09/2016 - Present (8 years and 3 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
05/12/2017 - Present (7years) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GRS (ROADSTONE) LIMITED | Active - Accounts Filed | View Report |
| GRS RAIL SERVICES LIMITED | Active - Accounts Filed | View Report |
| GRS STONE SUPPLIES LIMITED | Active - Accounts Filed | View Report |
| LAL-GRS LIMITED | Active - Accounts Filed | View Report |
| RAIL STONE SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 14/10/2024 | New Confirmation Statement filed |
| 24/09/2024 | New Accounts filed |
| 16/10/2023 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 25/11/2022 | Lee Hudson (918550973) has left the board |
| 11/11/2022 | Dyfrig Morgan James (904602662) has left the board |
| 07/11/2022 | Yvette Bailey (925266571) has left the board |
| 28/10/2022 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 04/01/2022 | New Confirmation Statement filed |
| 04/01/2022 | New Accounts filed |
| 05/11/2020 | New Confirmation Statement filed |
| 17/02/2020 | Andrew Rogerson (925231781) has left the board |
| 05/02/2020 | Ilija Radomilovic (912652337) has left the board |
| 13/11/2019 | Andrew John Regan (924091270) has left the board |
| 25/10/2019 | New Confirmation Statement filed |
| 30/08/2019 | Philip Martin Cox (912637429) has left the board |
| 19/08/2019 | New Accounts filed |
| 22/11/2018 | New Board Member Yvette Bailey (925266571) Appointed |
| 12/11/2018 | New Board Member Andrew Rogerson (925231781) Appointed |
| 17/10/2018 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 28/12/2017 | New Board Member Craig Martin Hill (920017382) Appointed |
| 15/12/2017 | Philip Martin Cox (924090704) has left the board |
| 15/12/2017 | New Board Member Philip Martin Cox (912637429) Appointed |
| 08/12/2017 | New Board Member Christopher James Woodward (924090660) Appointed |
| 08/12/2017 | New Board Member Adam Hancock (924090678) Appointed |
| 08/12/2017 | New Board Member Andrew John Regan (924091270) Appointed |
| 08/12/2017 | New Board Member Philip Martin Cox (924090704) Appointed |
| 14/10/2017 | New Confirmation Statement filed |
| 26/07/2017 | New Accounts filed |
| 26/10/2016 | New Annual Return filed |
| 15/09/2016 | Richard Henfryn Owen (905294484) has left the board |
| 15/09/2016 | New Board Member Martin Paul Reid (921410039) Appointed |
| 10/08/2016 | New Accounts filed |
| 21/12/2015 | Richard Mark Sykes (908285091) has left the board |
| 26/10/2015 | New Annual Return filed |
| 01/09/2015 | New Accounts filed |
| 14/11/2014 | New Board Member Richard Mark Sykes (908285091) Appointed |
| 20/10/2014 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 18/03/2014 | Dyfrig Morgam James (918576126) has left the board |
| 18/03/2014 | New Board Member Dyfrig Morgan James (904602662) Appointed |
| 12/03/2014 | New Board Member Dyfrig Morgam James (918576126) Appointed |
| 03/03/2014 | New Board Member Lee Hudson (918550973) Appointed |
| 06/11/2013 | New Annual Return filed |
| 01/10/2013 | New Board Member Martin Kenneth Riley (917752843) Appointed |
| 30/09/2013 | Stuart John Wykes (915149227) has left the board |
| 30/09/2013 | Stephen Paul Attwood (906661610) has left the board |
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