GRS BAGGING HOLDINGS LIMITED - NUNEATON
Company Profile | Company Filings |
Overview
GRS BAGGING HOLDINGS LIMITED is a Private Limited Company from NUNEATON and has the status: Active.
GRS BAGGING HOLDINGS LIMITED was incorporated 20 years ago on 31/03/2004 and has the registered number: 05089352. The accounts status is DORMANT and accounts are next due on 31/10/2024.
GRS BAGGING HOLDINGS LIMITED was incorporated 20 years ago on 31/03/2004 and has the registered number: 05089352. The accounts status is DORMANT and accounts are next due on 31/10/2024.
GRS BAGGING HOLDINGS 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
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:
MEAUJO (665) LIMITED (until 14/06/2004)
MEAUJO (665) LIMITED (until 14/06/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/01/2024 | 07/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARTIN PAUL REID | Jan 1967 | British | Director | 2016-09-12 | CURRENT |
LEE HUDSON | Aug 1974 | British | Director | 2022-11-23 | CURRENT |
MR JONATHAN GARETH FISHER | Oct 1977 | British | Director | 2013-08-08 | CURRENT |
MR MARK THOMAS WOOD | Jan 1973 | British | Director | 2014-04-07 UNTIL 2015-05-18 | RESIGNED |
MR ROBERT ANTHONY STEWART WHETSTONE | Feb 1963 | British | Director | 2004-09-03 UNTIL 2008-01-16 | RESIGNED |
MARTIN PAUL REID | Jan 1967 | British | Director | 2004-09-03 UNTIL 2007-02-06 | RESIGNED |
RICHARD HENFRYN OWEN | British | Director | 2013-08-08 UNTIL 2016-09-12 | RESIGNED | |
MR ALISTAIR MCRAE | Sep 1958 | British | Director | 2007-02-06 UNTIL 2014-04-07 | RESIGNED |
MR MARTIN VICTOR HILL | May 1954 | British | Director | 2009-10-09 UNTIL 2022-11-03 | RESIGNED |
JAMES DONALD DICKINS | Jan 1954 | British | Director | 2004-09-03 UNTIL 2011-01-06 | RESIGNED |
NICHOLAS JOHN DEAN | Nov 1948 | British | Director | 2009-10-09 UNTIL 2013-08-08 | RESIGNED |
PHILIP MARTIN COX | Apr 1959 | English | Director | 2008-01-16 UNTIL 2013-08-08 | RESIGNED |
MR STEPHEN PAUL ATTWOOD | Feb 1963 | British | Director | 2004-09-03 UNTIL 2013-08-08 | RESIGNED |
RICHARD HENFRYN OWEN | British | Secretary | 2004-09-03 UNTIL 2016-09-12 | RESIGNED | |
PHILSEC LIMITED | Corporate Nominee Secretary | 2004-03-31 UNTIL 2004-09-03 | RESIGNED | ||
MEAUJO INCORPORATIONS LIMITED | Corporate Nominee Director | 2004-03-31 UNTIL 2004-09-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Grs Roadstone Holdings Limited | 2016-04-06 | Nuneaton Warwickshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |