Active
Company Information for GRS INTEGRATED SOLUTIONS LIMITED
10 GOLDSMITH WAY, ELIOT BUSINESS PARK, NUNEATON, WARWICKSHIRE, CV10 7RJ,
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Company Registration Number
04022852
Private Limited Company
Active |
Company Name | ||||
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GRS INTEGRATED SOLUTIONS LIMITED | ||||
Legal Registered Office | ||||
10 GOLDSMITH WAY ELIOT BUSINESS PARK NUNEATON WARWICKSHIRE CV10 7RJ Other companies in CV10 | ||||
Previous Names | ||||
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Company Number | 04022852 | |
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Company ID Number | 04022852 | |
Date formed | 2000-06-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 28/06/2016 | |
Return next due | 26/07/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-11-06 12:53:44 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GRS INTEGRATED SOLUTIONS HOLDINGS LIMITED | Unit 10 Goldsmith Way GOLDSMITH WAY Nuneaton WARWICKSHIRE CV10 7RJ | Active | Company formed on the 2013-10-04 |
Officer | Role | Date Appointed |
---|---|---|
JONATHAN GARETH FISHER |
||
LEE HUDSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTIN PAUL REID |
Director | ||
PHILIP MARTIN COX |
Director | ||
RICHARD HENFRYN OWEN |
Company Secretary | ||
MARTIN VICTOR HILL |
Director | ||
RICHARD MARK SYKES |
Director | ||
MARK THOMAS WOOD |
Director | ||
MARTIN VICTOR HILL |
Director | ||
ALISTAIR MCRAE |
Director | ||
STEPHEN PAUL ATTWOOD |
Director | ||
RICKY JAMES FAULKNER |
Director | ||
JAMES DONALD DICKENS |
Director | ||
MARTIN PAUL REID |
Director | ||
EMMA JANE FAULKNER |
Company Secretary | ||
EMMA JANE FAULKNER |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GRS INTEGRATED SOLUTIONS HOLDINGS LIMITED | Director | 2017-12-18 | CURRENT | 2013-10-04 | Active | |
S.WALSH & SON LIMITED | Director | 2017-12-18 | CURRENT | 1972-05-05 | Active | |
GRS EARTH SOLUTIONS LIMITED | Director | 2017-06-12 | CURRENT | 1968-08-09 | Active | |
GRS STONE SUPPLIES LIMITED | Director | 2016-01-29 | CURRENT | 2016-01-29 | Active | |
GRS ROADSTONE GROUP LIMITED | Director | 2014-04-29 | CURRENT | 2014-04-29 | Active | |
GRS BUILDING PRODUCTS LIMITED | Director | 2013-08-08 | CURRENT | 2000-01-28 | Active | |
GRS PRODUCTION & LOGISTICS HOLDINGS LIMITED | Director | 2013-08-08 | CURRENT | 2006-04-26 | Active | |
GRS (ROADSTONE) LIMITED | Director | 2007-11-27 | CURRENT | 1996-10-09 | Active | |
GRS BUILDING PRODUCTS LIMITED | Director | 2018-05-14 | CURRENT | 2000-01-28 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/01/23 | ||
CONFIRMATION STATEMENT MADE ON 28/06/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR MATTHEW JAMES JOHANSON | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040228520008 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040228520007 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040228520003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040228520002 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040228520005 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040228520004 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040228520009 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 040228520010 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 040228520010 | ||
DIRECTOR APPOINTED MR DARREN ALLAN QUINTON | ||
DIRECTOR APPOINTED MR CHARLES ROSS ROLFE | ||
AP01 | DIRECTOR APPOINTED MR CHARLES ROSS ROLFE | |
DIRECTOR APPOINTED MR GARY COLES | ||
AP01 | DIRECTOR APPOINTED MR GARY COLES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/01/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/22 | |
AP01 | DIRECTOR APPOINTED MS YVETTE BAILEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE HUDSON | |
CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES | |
CERTNM | Company name changed grs production & logistics LIMITED\certificate issued on 18/03/22 | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040228520009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040228520007 | |
AA01 | Current accounting period shortened from 30/06/21 TO 31/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES | |
AA01 | Current accounting period extended from 31/12/19 TO 30/06/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR LEE HUDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PAUL REID | |
RES01 | ADOPT ARTICLES 18/12/2017 | |
RES01 | ADOPT ARTICLES 18/12/2017 | |
AUD | AUDITOR'S RESIGNATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040228520005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040228520004 | |
AP01 | DIRECTOR APPOINTED MR MARTIN PAUL REID | |
CH01 | Director's details changed for Mr Jonathan Gareth Fisher on 2017-10-29 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MARTIN COX | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH NO UPDATES | |
PSC02 | Notification of Grs Roadstone Group Limited as a person with significant control on 2016-04-06 | |
TM02 | Termination of appointment of Richard Henfryn Owen on 2016-09-12 | |
AP01 | DIRECTOR APPOINTED MR PHILIP MARTIN COX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN VICTOR HILL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 08/07/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/06/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040228520003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040228520002 | |
AP01 | DIRECTOR APPOINTED MR MARTIN VICTOR HILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MARK SYKES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 13/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/06/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HILL | |
AP01 | DIRECTOR APPOINTED RICHARD MARK SYKES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 11/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/06/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARK THOMAS WOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MCRAE | |
RES15 | CHANGE OF NAME 28/11/2013 | |
CERTNM | COMPANY NAME CHANGED FAULKNER VEHICLE SERVICES LIMITED CERTIFICATE ISSUED ON 06/12/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ATTWOOD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 28/06/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JONATHAN GARETH FISHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICKY FAULKNER | |
AR01 | 28/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 28/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL ATTWOOD / 22/03/2011 | |
AP01 | DIRECTOR APPOINTED MARTIN VICTOR HILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES DICKENS | |
AR01 | 28/06/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR MCRAE / 27/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DONALD DICKENS / 28/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR MCRAE / 28/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD HENFRYN OWEN / 28/10/2009 | |
363a | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/02/2008 FROM THE WHITE HOUSE, LEICESTER ROAD WOLVEY HINCKLEY LEICESTERSHIRE LE10 3HL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/07/07 FROM: THE WHITE HOUSE WOLVEY HINCKLEY LEICESTERSHIRE LE10 3HL | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
287 | REGISTERED OFFICE CHANGED ON 22/09/06 FROM: QUEENS CHAMBERS ELEANORS CROSS DUNSTABLE BEDFORDSHIRE LU6 1SU | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/10/01 | |
363s | RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 01/11/00 FROM: 1 CHURCH SQUARE LEIGHTON BUZZARD BEDFORDSHIRE LU7 7AE |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OF1029667 | Active | Licenced property: OAKLANDS LANE RMC QUARRY SMALLFORD ST. ALBANS SMALLFORD GB AL4 0HS;COPLE ROAD LAFARGE QUARRY CARDINGTON COPLE BEDFORD CARDINGTON GB MK44 3PG;PINEWOOD ROAD PARK LODGE QUARRY IVER HEATH IVER IVER HEATH GB SL0 0NE;NORTH ORBITAL ROAD LA FARGE QUARRY COLNEY HEATH ST. ALBANS COLNEY HEATH GB AL4 0RY;WELFORD ROAD LA FARGE QUARRY HUSBANDS BOSWORTH LUTTERWORTH HUSBANDS BOSWORTH GB LE17 6JH;HOLLINGDON DEPOT UNIT 4 STEWKLEY ROAD SOULBURY LEIGHTON BUZZARD STEWKLEY ROAD GB LU7 0DH;C/O LAFARGE QUARRY GRS BAGGING PLANT WARREN LANE LOCKINGTON DERBY WARREN LANE GB DE74 2RG;LAFARGE AGGREGATES G R S BAGGING PLANT OLIVER CLOSE WEST THURROCK GRAYS OLIVER CLOSE GB RM20 3EE;WELLINGBOROUGH RAILHEAD C/O NORTHAMPTON AGGREGATES NELSONS YARD, MEADOW CLOSE WELLINGBOROUGH NELSONS YARD, MEADOW CLOSE GB NN8 4BH;BLACKWATER QUARRY BAGGING PLANT BRADWELL PIT BRADWELL BRAINTREE BRADWELL PIT GB CM77 8EP;GEORGE GREEN QUARRY C/O BRETT AGREGATES UXBRIDGE ROAD LANGLEY SLOUGH UXBRIDGE ROAD GB SL2 5NH;C/O NAL LTD GRS LUTON RAILHEAD NETWORK RAIL GOODS. Correspondance address: 62-64 HIGH STREET CARLTON HOUSE II HOUGHTON REGIS DUNSTABLE HOUGHTON REGIS GB LU5 5BJ | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OK1030578 | Active | Licenced property: HAREFIELD MOORHALL ROAD HAREFIELD PIT UXBRIDGE GB UB9 6TD;C/O GRS (BAGGING) LTD HAVERING AGGREGATES (RMC) LAUNDERS LANE RAINHAM LAUNDERS LANE GB RM13 9GF. Correspondance address: 62-64 HIGH STREET CARLTON HOUSE II HOUGHTON REGIS DUNSTABLE HOUGHTON REGIS GB LU5 5BJ | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OK1030578 | Active | Licenced property: HAREFIELD MOORHALL ROAD HAREFIELD PIT UXBRIDGE GB UB9 6TD;C/O GRS (BAGGING) LTD HAVERING AGGREGATES (RMC) LAUNDERS LANE RAINHAM LAUNDERS LANE GB RM13 9GF. Correspondance address: 62-64 HIGH STREET CARLTON HOUSE II HOUGHTON REGIS DUNSTABLE HOUGHTON REGIS GB LU5 5BJ | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OK1030578 | Active | Licenced property: HAREFIELD MOORHALL ROAD HAREFIELD PIT UXBRIDGE GB UB9 6TD;C/O GRS (BAGGING) LTD HAVERING AGGREGATES (RMC) LAUNDERS LANE RAINHAM LAUNDERS LANE GB RM13 9GF. Correspondance address: 62-64 HIGH STREET CARLTON HOUSE II HOUGHTON REGIS DUNSTABLE HOUGHTON REGIS GB LU5 5BJ | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OD1005051 | Active | Licenced property: CROXALL ROAD LAFARGE QUARRY EDINGALE TAMWORTH EDINGALE GB DE13 7DL. Correspondance address: 62-64 HIGH STREET CARLTON HOUSE II HOUGHTON REGIS DUNSTABLE HOUGHTON REGIS GB LU5 5BJ | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OD1005051 | Active | Licenced property: CROXALL ROAD LAFARGE QUARRY EDINGALE TAMWORTH EDINGALE GB DE13 7DL. Correspondance address: 62-64 HIGH STREET CARLTON HOUSE II HOUGHTON REGIS DUNSTABLE HOUGHTON REGIS GB LU5 5BJ | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OD1005051 | Active | Licenced property: CROXALL ROAD LAFARGE QUARRY EDINGALE TAMWORTH EDINGALE GB DE13 7DL. Correspondance address: 62-64 HIGH STREET CARLTON HOUSE II HOUGHTON REGIS DUNSTABLE HOUGHTON REGIS GB LU5 5BJ |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | HSBC BANK PLC |
The top companies supplying to UK government with the same SIC code (09900 - Support activities for other mining and quarrying) as GRS INTEGRATED SOLUTIONS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |