GRS INTEGRATED SOLUTIONS LIMITED - NUNEATON
Company Profile | Company Filings |
Overview
GRS INTEGRATED SOLUTIONS LIMITED is a Private Limited Company from NUNEATON and has the status: Active.
GRS INTEGRATED SOLUTIONS LIMITED was incorporated 23 years ago on 28/06/2000 and has the registered number: 04022852. The accounts status is SMALL and accounts are next due on 31/10/2024.
GRS INTEGRATED SOLUTIONS LIMITED was incorporated 23 years ago on 28/06/2000 and has the registered number: 04022852. The accounts status is SMALL and accounts are next due on 31/10/2024.
GRS INTEGRATED SOLUTIONS LIMITED - NUNEATON
This company is listed in the following categories:
09900 - Support activities for other mining and quarrying
09900 - Support activities for other mining and quarrying
49410 - Freight transport by road
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
10 GOLDSMITH WAY
NUNEATON
WARWICKSHIRE
CV10 7RJ
This Company Originates in : United Kingdom
Previous trading names include:
GRS PRODUCTION & LOGISTICS LIMITED (until 18/03/2022)
GRS PRODUCTION & LOGISTICS LIMITED (until 18/03/2022)
FAULKNER VEHICLE SERVICES LIMITED (until 06/12/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/06/2023 | 12/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONATHAN GARETH FISHER | Oct 1977 | British | Director | 2013-04-02 | CURRENT |
MR JOSEPH CHARLES GIFFORD | Dec 1978 | British | Director | 2022-11-23 | CURRENT |
MR MATTHEW JAMES JOHANSON | Oct 1976 | British | Director | 2023-04-19 | CURRENT |
MR DARREN ALLAN QUINTON | Apr 1988 | British | Director | 2023-01-27 | CURRENT |
MR CHARLES ROSS ROLFE | Oct 1977 | British | Director | 2023-01-14 | CURRENT |
MR GARY COLES | Nov 1969 | British | Director | 2023-01-14 | CURRENT |
MS YVETTE BAILEY | Dec 1994 | British | Director | 2022-11-23 | CURRENT |
MR RICKY JAMES FAULKNER | Jul 1962 | British | Director | 2000-06-28 UNTIL 2013-03-28 | RESIGNED |
RICHARD HENFRYN OWEN | British | Secretary | 2006-09-14 UNTIL 2016-09-12 | RESIGNED | |
MRS EMMA JANE FAULKNER | Dec 1968 | Secretary | 2000-06-28 UNTIL 2006-09-14 | RESIGNED | |
MRS EMMA JANE FAULKNER | Dec 1968 | Director | 2002-01-20 UNTIL 2006-09-14 | RESIGNED | |
MR RICHARD MARK SYKES | May 1961 | British | Director | 2014-11-14 UNTIL 2015-11-27 | RESIGNED |
MARTIN PAUL REID | Jan 1967 | British | Director | 2006-09-14 UNTIL 2007-02-06 | RESIGNED |
MR MARTIN PAUL REID | Jan 1967 | British | Director | 2017-12-15 UNTIL 2018-03-21 | RESIGNED |
MR ALISTAIR MCRAE | Sep 1958 | British | Director | 2007-02-06 UNTIL 2014-01-23 | RESIGNED |
MR LEE HUDSON | Aug 1974 | British | Director | 2018-03-29 UNTIL 2022-11-03 | RESIGNED |
MR MARTIN VICTOR HILL | May 1954 | British | Director | 2011-03-15 UNTIL 2014-11-14 | RESIGNED |
MR MARTIN VICTOR HILL | May 1954 | British | Director | 2016-02-22 UNTIL 2016-08-12 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-06-28 UNTIL 2000-06-28 | RESIGNED | ||
PHILIP MARTIN COX | Apr 1959 | English | Director | 2016-08-12 UNTIL 2017-11-28 | RESIGNED |
JAMES DONALD DICKENS | Jan 1954 | British | Director | 2006-09-14 UNTIL 2011-01-06 | RESIGNED |
MR STEPHEN PAUL ATTWOOD | Feb 1963 | British | Director | 2006-09-14 UNTIL 2013-08-08 | RESIGNED |
MR MARK THOMAS WOOD | Jan 1973 | British | Director | 2014-01-23 UNTIL 2015-05-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Grs Roadstone Group Limited | 2016-04-06 | Nuneaton Warwickshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |