GRS INTEGRATED SOLUTIONS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
GRS INTEGRATED SOLUTIONS HOLDINGS LIMITED
COMPANY NUMBER
08718117
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
38110 -
Collection of non-hazardous waste
INCORPORATION DATE
04/10/2013
(11 years and 1 months old)
WEBSITE
www.swalsh.com
CONFIRMATION STATEMENT MADE UP TO
04/10/2024
ACCOUNTS MADE UP TO
31/01/2024
KEEP INFORMED
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PREVIOUS NAMES
04/10/2013
22/03/2024
S WALSH HOLDINGS LIMITED
WARWICKSHIRE
CV10 7RJ
Telephone: 01277814200
TPS: No
Unit 10
Goldsmith Way
NUNEATON
CV10 7RJ
Telephone: 814200
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 |
|---|---|
| 09/10/2024 | New Confirmation Statement filed |
| 27/09/2024 | New Accounts filed |
| 16/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GRS INTEGRATED SOLUTIONS 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 INTEGRATED SOLUTIONS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRS INTEGRATED SOLUTIONS 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 |
|---|---|---|---|---|
|
03/01/2019 - Present (5 years and 10 months) Born in Dec 1978 (age: 45) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
31/05/2019 - Present (5 years and 5 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 Jan 1967 (age: 57) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
04/10/2013 - Present (11 years and 1 months) Born in Nov 1980 |
Resigned | Director |
Current: 5 Past: 4 |
View Report |
|
04/10/2013 - 13/07/2018 (4 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
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 |
|---|---|
| 09/10/2024 | New Confirmation Statement filed |
| 27/09/2024 | New Accounts filed |
| 16/10/2023 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 09/03/2023 | Richard Joseph Walsh (911287220) has left the board |
| 08/01/2023 | New Accounts filed |
| 02/12/2022 | New Board Member Martin Paul Reid (921410039) Appointed |
| 08/10/2022 | New Confirmation Statement filed |
| 31/12/2021 | New Accounts filed |
| 30/12/2021 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 14/12/2020 | New Confirmation Statement filed |
| 02/11/2020 | Joseph Charles Gifford (925393943) has left the board |
| 02/11/2020 | New Board Member Joseph Charles Gifford (926228549) Appointed |
| 10/10/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Confirmation Statement filed |
| 19/08/2019 | New Accounts filed |
| 05/06/2019 | New Board Member Jonathan Gareth Fisher (911372715) Appointed |
| 13/05/2019 | Westley Mercer (918182308) has left the board |
| 26/03/2019 | Jonathan Gareth Fisher (911372715) has left the board |
| 26/03/2019 | Martin Paul Reid (923514435) has left the board |
| 08/01/2019 | New Board Member Joseph Charles Gifford (925393943) Appointed |
| 09/10/2018 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 22/08/2018 | Timothy John Wheeler (918182307) has left the board |
| 22/08/2018 | New Board Member Kerry Louise Barnett (920599844) Appointed |
| 30/07/2018 | Andrew Jonathan Olie (913063385) has left the board |
| 23/07/2018 | Timothy John Wheeler (918182309) has left the board |
| 08/02/2018 | New Board Member Martin Paul Reid (923514435) Appointed |
| 09/01/2018 | New Accounts filed |
| 03/01/2018 | Change in Reg. Office |
| 03/01/2018 | New Board Member Jonathan Gareth Fisher (911372715) Appointed |
| 03/01/2018 | New Board Member Andrew Jonathan Olie (913063385) Appointed |
| 17/10/2017 | New Confirmation Statement filed |
| 12/01/2017 | New Accounts filed |
| 11/10/2016 | New Annual Return filed |
| 09/03/2016 | New Accounts filed |
| 10/11/2015 | New Annual Return filed |
| 28/01/2015 | New Accounts filed |
| 14/10/2014 | New Annual Return filed |
| 10/10/2014 | Timothy Wheeler (919087494) has left the board |
| 23/09/2014 | New Board Member Richard Joseph Walsh (911287220) Appointed |
| 23/09/2014 | Richard Joseph Walsh (919087479) has left the board |
| 15/09/2014 | New Board Member Nicholas Sean Walsh (911796602) Appointed |
| 15/09/2014 | New Board Member Richard Joseph Walsh (919087479) Appointed |
| 15/09/2014 | New Company Secretary Timothy Wheeler (919087494) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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