GRS PRODUCTION & LOGISTICS HOLDINGS LIMITED
Non-Trading
General Information
NAME
GRS PRODUCTION & LOGISTICS HOLDINGS LIMITED
COMPANY NUMBER
05797643
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
09900 -
Support activities for other mining and quarrying
INCORPORATION DATE
26/04/2006
(18 years and 6 months old)
WEBSITE
www.grsroadstone.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/05/2024
ACCOUNTS MADE UP TO
31/01/2024
KEEP INFORMED
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PREVIOUS NAMES
26/04/2006
16/12/2013
FAULKNER VEHICLE SERVICES HOLDINGS LIMITED
WARWICKSHIRE
CV10 7RJ
Telephone: 08452500793
TPS: No
Unit 10
Goldsmith Way
Eliot Business Park
Nuneaton, Warwickshire
CV10 7RJ
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 |
| 11/05/2024 | New Confirmation Statement filed |
| 09/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GRS PRODUCTION & LOGISTICS 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 PRODUCTION & LOGISTICS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRS PRODUCTION & LOGISTICS 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 |
|---|---|---|---|---|
|
08/08/2013 - Present (11 years and 3 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 26 Past: 3 |
View Report |
|
23/11/2022 - Present (1 years and 11 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
23/11/2022 - Present (1 years and 11 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
26/04/2006 - 13/07/2006 (2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 155 |
View Report |
|
26/04/2006 - Present (18 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 222 |
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 |
| 11/05/2024 | New Confirmation Statement filed |
| 09/05/2024 | New Confirmation Statement filed |
| 13/07/2023 | New Accounts filed |
| 14/05/2023 | New Confirmation Statement filed |
| 02/12/2022 | New Board Member Lee Hudson (918550973) Appointed |
| 02/12/2022 | New Board Member Martin Paul Reid (921410039) Appointed |
| 07/11/2022 | Martin Victor Hill (915847220) has left the board |
| 09/02/2022 | New Accounts filed |
| 02/05/2021 | New Confirmation Statement filed |
| 27/02/2021 | New Accounts filed |
| 06/05/2020 | New Confirmation Statement filed |
| 18/01/2020 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 16/01/2019 | New Accounts filed |
| 08/07/2018 | New Confirmation Statement filed |
| 17/06/2018 | New Accounts filed |
| 26/07/2017 | New Accounts filed |
| 06/05/2017 | New Annual Return filed |
| 15/09/2016 | Richard Henfryn Owen (905294484) has left the board |
| 10/08/2016 | New Accounts filed |
| 07/05/2016 | New Annual Return filed |
| 01/09/2015 | New Accounts filed |
| 08/07/2015 | Mark Thomas Wood (912601620) has left the board |
| 08/07/2015 | Alan John Hayter (910488824) has left the board |
| 02/05/2015 | New Annual Return filed |
| 30/04/2015 | New Accounts filed |
| 03/05/2014 | New Annual Return filed |
| 01/05/2014 | New Board Member Alan John Hayter (910488824) Appointed |
| 01/05/2014 | Alistair McRae (909345290) has left the board |
| 06/11/2013 | Mark Thomas Wood (918241608) has left the board |
| 06/11/2013 | New Board Member Mark Thomas Wood (912601620) Appointed |
| 30/10/2013 | New Board Member Mark Thomas Wood (918241608) Appointed |
| 07/10/2013 | Jonathan Gareth Fisher (918164099) has left the board |
| 07/10/2013 | New Board Member Jonathan Gareth Fisher (911372715) Appointed |
| 30/09/2013 | Philip Martin Cox (912637429) has left the board |
| 30/09/2013 | Stephen Paul Attwood (906661610) has left the board |
| 30/09/2013 | New Board Member Jonathan Gareth Fisher (918164099) Appointed |
| 20/08/2013 | New Accounts filed |
| 17/06/2013 | New Annual Return filed |
| 14/06/2013 | Change in Reg. Office |
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