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 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
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)
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 |