GRS ROADSTONE HOLDINGS LIMITED
Non-Trading
General Information
NAME
GRS ROADSTONE HOLDINGS LIMITED
COMPANY NUMBER
05089357
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
09900 -
Support activities for other mining and quarrying
INCORPORATION DATE
31/03/2004
(20 years and 8 months old)
WEBSITE
www.grsroadstone.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/01/2024
KEEP INFORMED
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PREVIOUS NAMES
31/03/2004
14/06/2004
MEAUJO (664) LIMITED
WARWICKSHIRE
CV10 7RJ
Telephone: 02476388960
TPS: No
Carlton House I
66-68 High Street
Dunstable
Bedfordshire
LU5 5BJ
Telephone: 2230444
Unit 10
Goldsmith Way
Eliot Business Park
Nuneaton, Warwickshire
CV10 7RJ
Telephone: 76388960
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Accounts filed |
| 12/04/2024 | New Confirmation Statement filed |
| 13/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GRS ROADSTONE HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRS ROADSTONE HOLDINGS 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 |
|---|---|---|---|---|
|
03/09/2004 - Present (20 years and 3 months) Born in May 1954 (age: 70) |
Active | Director |
Current: 8 Past: 11 |
View Report |
|
08/08/2013 - Present (11 years and 4 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 25 Past: 4 |
View Report |
|
28/01/2014 - Present (10 years and 10 months) Born in May 1954 (age: 70) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/09/2014 - Present (10 years and 3 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
01/09/2014 - Present (10 years and 3 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 5 Past: 2 |
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 |
|---|---|
| 23/08/2024 | New Accounts filed |
| 12/04/2024 | New Confirmation Statement filed |
| 13/07/2023 | New Accounts filed |
| 12/04/2023 | New Confirmation Statement filed |
| 25/12/2022 | New Accounts filed |
| 10/05/2022 | New Confirmation Statement filed |
| 31/12/2021 | New Accounts filed |
| 16/04/2021 | New Confirmation Statement filed |
| 23/04/2020 | New Confirmation Statement filed |
| 05/02/2020 | Ilija Radomilovic (912652337) has left the board |
| 19/08/2019 | New Accounts filed |
| 05/04/2019 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 16/04/2018 | New Confirmation Statement filed |
| 26/07/2017 | New Accounts filed |
| 26/04/2017 | New Annual Return filed |
| 25/04/2017 | 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 |
| 09/04/2016 | New Annual Return filed |
| 21/12/2015 | Richard Mark Sykes (908285091) has left the board |
| 01/09/2015 | New Accounts filed |
| 09/04/2015 | New Annual Return filed |
| 14/11/2014 | New Board Member Richard Mark Sykes (908285091) Appointed |
| 14/11/2014 | New Board Member Lee Hudson (918550973) Appointed |
| 14/11/2014 | New Board Member Antony Charles Beamish (915436701) Appointed |
| 14/11/2014 | New Board Member Ilija Radomilovic (912652337) Appointed |
| 21/10/2014 | New Accounts filed |
| 17/04/2014 | New Board Member Jonathan Gareth Fisher (911372715) Appointed |
| 17/04/2014 | Jonathan Gareth Fisher (918675375) has left the board |
| 14/04/2014 | New Annual Return filed |
| 11/04/2014 | New Board Member Jonathan Gareth Fisher (918675375) Appointed |
| 11/04/2014 | New Board Member Dyfrig Morgan James (918675376) Appointed |
| 01/10/2013 | New Board Member Martin Kenneth Riley (917752843) Appointed |
| 30/09/2013 | Stephen Paul Attwood (906661610) has left the board |
| 30/09/2013 | Stuart John Wykes (915149227) has left the board |
| 20/08/2013 | New Accounts filed |
| 08/04/2013 | New Annual Return filed |
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