GRS EARTH SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
GRS EARTH SOLUTIONS LIMITED
COMPANY NUMBER
00937000
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
08990 -
Other mining and quarrying n.e.c.
INCORPORATION DATE
09/08/1968
(56 years and 4 months old)
WEBSITE
www.grsroadstone.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/11/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
03/01/2010
01/11/2017
GRS WASTE LIMITED
View all previous names
WARWICKSHIRE
CV10 7RJ
Telephone: 08452500793
TPS: No
65a High Street
Redbourn
St Albans
Hertfordshire
AL3 7LW
Kings Cross Goods Yard
York Way
London
N1C 4AU
Unit 10
Goldsmith Way
Eliot Business Park
Nuneaton, Warwickshire
CV10 7RJ
Wolvey
Hinckley
Leicestershire
LE10 3HL
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 |
|---|---|
| 10/11/2024 | New Confirmation Statement filed |
| 01/10/2024 | New Accounts filed |
| 23/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GRS EARTH SOLUTIONS 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 EARTH SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRS EARTH SOLUTIONS 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 |
|---|---|---|---|---|
|
12/06/2017 - Present (7 years and 6 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 25 Past: 4 |
View Report |
|
15/12/2017 - Present (7years) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
18/04/2019 - Present (5 years and 8 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/11/1991 - 06/01/2011 (19 years and 1 months) Born in Jan 1954 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
Director: 30/11/1991 - Present (33years) Secretary: 24/05/1996 - Present (28 years and 7 months) Born in Aug 1943 |
Resigned | Director&Secretary |
Current: 1 Past: 7 |
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 |
|---|---|
| 10/11/2024 | New Confirmation Statement filed |
| 01/10/2024 | New Accounts filed |
| 23/12/2023 | New Accounts filed |
| 17/11/2023 | New Confirmation Statement filed |
| 25/12/2022 | New Accounts filed |
| 14/11/2022 | New Confirmation Statement filed |
| 01/11/2022 | New Accounts filed |
| 04/01/2022 | New Accounts filed |
| 04/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 14/11/2020 | New Confirmation Statement filed |
| 14/11/2019 | New Confirmation Statement filed |
| 17/08/2019 | New Accounts filed |
| 24/04/2019 | New Board Member Antony Charles Beamish (925769860) Appointed |
| 24/04/2019 | Andrew Jonathan Olie (913063385) has left the board |
| 14/11/2018 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 12/03/2018 | Andrew Jonathan Olie (924090632) has left the board |
| 12/03/2018 | New Board Member Andrew Jonathan Olie (913063385) Appointed |
| 19/12/2017 | New Board Member Martin Paul Reid (923514435) Appointed |
| 14/12/2017 | New Confirmation Statement filed |
| 08/12/2017 | New Board Member Andie Ollie (924090632) Appointed |
| 08/12/2017 | New Board Member Kerry Louise Barnett (920599844) Appointed |
| 27/07/2017 | New Accounts filed |
| 15/06/2017 | New Board Member Jonathan Gareth Fisher (911372715) Appointed |
| 15/06/2017 | Martin Victor Hill (915847220) has left the board |
| 20/01/2017 | New Confirmation Statement filed |
| 15/09/2016 | Richard Henfryn Owen (905294484) has left the board |
| 10/08/2016 | New Accounts filed |
| 13/11/2015 | New Confirmation Statement filed |
| 09/09/2015 | New Accounts filed |
| 19/12/2014 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 09/11/2013 | New Confirmation Statement filed |
| 20/08/2013 | New Accounts filed |
| 12/11/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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