LAL-GRS LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

LAL-GRS LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
LAL-GRS LIMITED was incorporated 20 years ago on 14/06/2004 and has the registered number: 05152586. The accounts status is SMALL and accounts are next due on 30/09/2024.

LAL-GRS LIMITED - BIRMINGHAM

This company is listed in the following categories:
38320 - Recovery of sorted materials

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

GROUND FLOOR T3 TRINITY PARK
BIRMINGHAM
B37 7ES
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
MEAUJO (676) LIMITED (until 07/02/2005)

Confirmation Statements

Last Statement Next Statement Due
24/01/2024 07/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOE GIFFORD Dec 1978 British Director 2022-03-02 CURRENT
MR CHRIS PEARS-RYDING Jun 1988 British Director 2022-03-02 CURRENT
MR MARK THOMAS WOOD Jan 1973 British Director 2019-11-20 CURRENT
TARMAC SECRETARIES (UK) LIMITED Corporate Secretary 2010-02-01 CURRENT
ANTONY CHARLES BEAMISH Jan 1978 British Director 2010-08-16 CURRENT
JAMES DONALD DICKENS Jan 1954 British Director 2005-03-23 UNTIL 2006-06-01 RESIGNED
ANDREW JONATHAN OLIE Jan 1968 British Director 2017-12-08 UNTIL 2019-06-17 RESIGNED
MARTIN PAUL REID Jan 1967 British Director 2019-06-17 UNTIL 2022-03-02 RESIGNED
MR MARTIN KENNETH RILEY Jan 1967 British Director 2013-04-29 UNTIL 2013-04-29 RESIGNED
ANTONI MICHAEL SITKIEWICZ May 1960 British Director 2013-04-29 UNTIL 2014-09-30 RESIGNED
ANTONI MICHAEL SITKIEWICZ May 1960 British Director 2005-03-23 UNTIL 2013-04-29 RESIGNED
MR JONATHAN GARETH FISHER Oct 1977 British Director 2006-06-01 UNTIL 2017-11-27 RESIGNED
ANDREW EDWARD JONES Nov 1966 British Director 2005-03-23 UNTIL 2005-10-18 RESIGNED
MR CLIVE JONATHAN MOTTRAM Apr 1959 British Secretary 2009-06-19 UNTIL 2010-02-01 RESIGNED
RAYMOND ALFRED ELLIOTT Dec 1947 British Secretary 2005-03-23 UNTIL 2007-04-13 RESIGNED
MS DEBORAH GRIMASON Mar 1963 British Secretary 2007-04-13 UNTIL 2009-06-19 RESIGNED
PHILSEC LIMITED Corporate Nominee Secretary 2004-06-14 UNTIL 2005-03-23 RESIGNED
MEAUJO INCORPORATIONS LIMITED Corporate Nominee Director 2004-06-14 UNTIL 2005-03-23 RESIGNED
JULIE DAWN MILLBURN Apr 1971 British Director 2008-11-01 UNTIL 2013-04-29 RESIGNED
JULIE DAWN MILLBURN Apr 1971 British Director 2013-04-29 UNTIL 2013-06-30 RESIGNED
MR MARTIN VICTOR HILL May 1954 British Director 2007-07-20 UNTIL 2010-08-16 RESIGNED
NICHOLAS JOHN DEAN Nov 1948 British Director 2005-03-23 UNTIL 2007-07-20 RESIGNED
DR PETER RICHARD DEERING Nov 1957 British Director 2005-10-18 UNTIL 2008-11-01 RESIGNED
MR MALCOLM WHITTLE Jan 1947 British Director 2009-11-01 UNTIL 2013-06-30 RESIGNED
MR IAN GEORGE DARROCH Oct 1965 British Director 2017-10-18 UNTIL 2019-11-20 RESIGNED
MR PAUL FRANCIS WILLIAM COTTRELL Oct 1966 British Director 2013-04-29 UNTIL 2013-04-29 RESIGNED
MR ANDREW JOHN BATE Mar 1969 British Director 2016-10-03 UNTIL 2017-10-18 RESIGNED
MR ANDREW JOHN BATE Mar 1969 British Director 2020-09-17 UNTIL 2022-03-02 RESIGNED
MR MARK THOMAS WOOD Jan 1973 British Director 2013-07-31 UNTIL 2016-10-03 RESIGNED
MR ANDREW JOHN SUMMERS Jul 1978 British Director 2014-11-28 UNTIL 2018-10-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tarmac Aggregates Limited 2016-04-06 Birmingham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Grs (Roadstone) Limited 2016-04-06 Nuneaton   Warwickshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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