GRS INTEGRATED SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
GRS INTEGRATED SOLUTIONS LIMITED
COMPANY NUMBER
04022852
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
09900 -
Support activities for other mining and quarrying
INCORPORATION DATE
28/06/2000
(24 years and 5 months old)
WEBSITE
www.grsroadstone.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/06/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
06/12/2013
18/03/2022
GRS PRODUCTION & LOGISTICS LIMITED
View all previous names
WARWICKSHIRE
CV10 7RJ
Telephone: 08452500793
TPS: No
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Board Member Robert McLeod (932940594) Appointed |
| 12/11/2024 | Charles Ross Rolfe (930447195) has left the board |
| 06/11/2024 | New Board Member John Gibson Dargie (932344075) Appointed |
Credit Risk Overview
Want to learn more about GRS INTEGRATED 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 INTEGRATED SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRS INTEGRATED 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 |
|---|---|---|---|---|
|
02/04/2013 - Present (11 years and 8 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 25 Past: 4 |
View Report |
|
23/11/2022 - Present (2 years and 1 months) Born in Dec 1978 (age: 46) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
23/11/2022 - Present (2 years and 1 months) Born in Dec 1994 (age: 30) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/01/2023 - Present (1 years and 11 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/01/2023 - Present (1 years and 10 months) Born in Apr 1988 (age: 36) |
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 |
|---|---|
| 19/11/2024 | New Board Member Robert McLeod (932940594) Appointed |
| 12/11/2024 | Charles Ross Rolfe (930447195) has left the board |
| 06/11/2024 | New Board Member John Gibson Dargie (932344075) Appointed |
| 27/09/2024 | New Accounts filed |
| 16/08/2024 | Matthew James Johanson (930810931) has left the board |
| 16/08/2024 | Matthew James Johanson (930810931) has left the board |
| 12/07/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 10/07/2023 | New Confirmation Statement filed |
| 21/04/2023 | New Board Member Matthew James Johanson (930810931) Appointed |
| 13/02/2023 | New Board Member Darren Allan Quinton (930535861) Appointed |
| 23/01/2023 | New Board Member Charles Ross Rolfe (930447195) Appointed |
| 18/01/2023 | New Board Member Gary Coles (930426189) Appointed |
| 08/01/2023 | New Accounts filed |
| 05/01/2023 | New Confirmation Statement filed |
| 25/11/2022 | Lee Hudson (924479178) has left the board |
| 25/11/2022 | New Board Member Yvette Bailey (930256993) Appointed |
| 25/11/2022 | New Board Member Joseph Charles Gifford (928009882) Appointed |
| 30/12/2021 | New Accounts filed |
| 30/12/2021 | New Confirmation Statement filed |
| 14/07/2020 | New Confirmation Statement filed |
| 17/08/2019 | New Accounts filed |
| 09/07/2019 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 03/07/2018 | New Confirmation Statement filed |
| 04/04/2018 | New Board Member Lee Hudson (924479178) Appointed |
| 26/03/2018 | Martin Paul Reid (923514435) has left the board |
| 19/12/2017 | New Board Member Martin Paul Reid (923514435) Appointed |
| 30/11/2017 | Philip Martin Cox (912637429) has left the board |
| 25/07/2017 | New Accounts filed |
| 06/07/2017 | New Annual Return filed |
| 15/09/2016 | Richard Henfryn Owen (905294484) has left the board |
| 23/08/2016 | Philip Martin Cox (921211145) has left the board |
| 23/08/2016 | New Board Member Philip Martin Cox (912637429) Appointed |
| 16/08/2016 | New Board Member Philip Martin Cox (921211145) Appointed |
| 16/08/2016 | Martin Victor Hill (915847220) has left the board |
| 10/08/2016 | New Accounts filed |
| 13/07/2016 | New Annual Return filed |
| 24/02/2016 | New Board Member Martin Victor Hill (915847220) Appointed |
| 24/02/2016 | New Board Member Martin Victor Hill (915847220) Appointed |
| 21/12/2015 | Richard Mark Sykes (908285091) has left the board |
| 01/09/2015 | New Accounts filed |
| 17/07/2015 | New Annual Return filed |
| 08/07/2015 | Mark Thomas Wood (912601620) has left the board |
| 19/11/2014 | New Accounts filed |
| 19/11/2014 | New Board Member Richard Mark Sykes (908285091) Appointed |
| 19/11/2014 | Martin Victor Hill (915847220) has left the board |
| 16/07/2014 | New Annual Return filed |
| 31/01/2014 | Mark Thomas Wood (918449803) has left the board |
| 31/01/2014 | New Board Member Mark Thomas Wood (912601620) Appointed |
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