GRS PRODUCTION & LOGISTICS HOLDINGS LIMITED - NUNEATON


Company Profile Company Filings

Overview

GRS PRODUCTION & LOGISTICS HOLDINGS LIMITED is a Private Limited Company from NUNEATON and has the status: Active.
GRS PRODUCTION & LOGISTICS HOLDINGS LIMITED was incorporated 18 years ago on 26/04/2006 and has the registered number: 05797643. The accounts status is DORMANT and accounts are next due on 31/10/2024.

GRS PRODUCTION & LOGISTICS HOLDINGS LIMITED - NUNEATON

This company is listed in the following categories:
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:
FAULKNER VEHICLE SERVICES HOLDINGS LIMITED (until 16/12/2013)

Confirmation Statements

Last Statement Next Statement Due
26/04/2023 10/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN PAUL REID Jan 1967 British Director 2022-11-23 CURRENT
LEE HUDSON Aug 1974 British Director 2022-11-23 CURRENT
MR JONATHAN GARETH FISHER Oct 1977 British Director 2013-08-08 CURRENT
PHILSEC LIMITED Corporate Secretary 2006-04-26 UNTIL 2006-07-13 RESIGNED
MR MARK THOMAS WOOD Jan 1973 British Director 2013-10-21 UNTIL 2015-05-18 RESIGNED
MR ROBERT ANTHONY STEWART WHETSTONE Feb 1963 British Director 2006-07-13 UNTIL 2008-04-28 RESIGNED
MARTIN PAUL REID Jan 1967 British Director 2006-07-13 UNTIL 2007-02-06 RESIGNED
MR ALISTAIR MCRAE Sep 1958 British Director 2007-02-06 UNTIL 2014-04-07 RESIGNED
MR MARTIN VICTOR HILL May 1954 British Director 2011-03-15 UNTIL 2022-11-03 RESIGNED
MR ALAN JOHN HAYTER Mar 1968 British Director 2014-04-07 UNTIL 2015-05-18 RESIGNED
JAMES DONALD DICKENS Jan 1954 British Director 2006-07-13 UNTIL 2011-01-06 RESIGNED
PHILIP MARTIN COX Apr 1959 English Director 2008-04-28 UNTIL 2013-08-08 RESIGNED
MR STEPHEN PAUL ATTWOOD Feb 1963 British Director 2006-07-13 UNTIL 2013-08-08 RESIGNED
RICHARD HENFRYN OWEN British Secretary 2006-07-13 UNTIL 2016-09-12 RESIGNED
MEAUJO INCORPORATIONS LIMITED Corporate Director 2006-04-26 UNTIL 2006-07-13 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

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