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 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
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)
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 |