This company is commonly known as Grs Bagging Holdings Limited. The company was founded 20 years ago and was given the registration number 05089352. The firm's registered office is in NUNEATON. You can find them at 10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire. This company's SIC code is 09900 - Support activities for other mining and quarrying.
Name | : | GRS BAGGING HOLDINGS LIMITED |
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Company Number | : | 05089352 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 31 March 2004 |
End of financial year | : | 31 January 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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10, Goldsmith Way, Eliot Business Park, Nuneaton, CV10 7RJ | Director | 08 August 2013 | Active |
10, Goldsmith Way, Eliot Business Park, Nuneaton, CV10 7RJ | Director | 23 November 2022 | Active |
10, Goldsmith Way, Eliot Business Park, Nuneaton, CV10 7RJ | Director | 12 September 2016 | Active |
10, Goldsmith Way, Eliot Business Park, Nuneaton, CV10 7RJ | Secretary | 03 September 2004 | Active |
St Philips House, St Philips Place, Birmingham, B3 2PP | Nominee Secretary | 31 March 2004 | Active |
10, Goldsmith Way, Eliot Business Park, Nuneaton, CV10 7RJ | Director | 03 September 2004 | Active |
Granite House, Granite Way, Syston, Leicester, United Kingdom, LE7 1PL | Director | 16 January 2008 | Active |
10, Goldsmith Way, Eliot Business Park, Nuneaton, CV10 7RJ | Director | 09 October 2009 | Active |
10, Goldsmith Way, Eliot Business Park, Nuneaton, CV10 7RJ | Director | 03 September 2004 | Active |
10, Goldsmith Way, Eliot Business Park, Nuneaton, CV10 7RJ | Director | 09 October 2009 | Active |
Granite House, Granite Way, Syston, Leicester, United Kingdom, LE7 1PL | Director | 06 February 2007 | Active |
St Philips House, St Philips Place, Birmingham, B3 2PP | Nominee Director | 31 March 2004 | Active |
10, Goldsmith Way, Eliot Business Park, Nuneaton, CV10 7RJ | Director | 08 August 2013 | Active |
23 Holly Court, Oadby, Leicester, LE2 4EH | Director | 03 September 2004 | Active |
Anso House, Anso Road Hempstead, Saffron Walden, CB10 2PQ | Director | 03 September 2004 | Active |
Lafage Tarmac, Colchester Quarry, Warren Lane, Stanway, Colchester, England, CO3 0NN | Director | 07 April 2014 | Active |
Grs Roadstone Holdings Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Unit 10, Goldsmith Way, Nuneaton, United Kingdom, CV10 7RJ |
Nature of control | : |
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Date | Category | Description | |
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2024-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-07-08 | Accounts | Accounts with accounts type dormant. | Download |
2023-03-31 | Mortgage | Mortgage satisfy charge full. | Download |
2023-03-31 | Mortgage | Mortgage satisfy charge full. | Download |
2023-03-31 | Mortgage | Mortgage satisfy charge full. | Download |
2023-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-30 | Officers | Appoint person director company with name date. | Download |
2022-11-03 | Officers | Termination director company with name termination date. | Download |
2022-02-04 | Accounts | Accounts with accounts type dormant. | Download |
2022-01-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-02-23 | Accounts | Accounts with accounts type dormant. | Download |
2021-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2020-07-02 | Accounts | Accounts amended with accounts type dormant. | Download |
2020-06-17 | Accounts | Change account reference date company current extended. | Download |
2020-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-15 | Accounts | Accounts with accounts type dormant. | Download |
2019-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-01-10 | Accounts | Accounts with accounts type dormant. | Download |
2018-06-14 | Accounts | Accounts with accounts type dormant. | Download |
2018-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-01-04 | Auditors | Auditors resignation company. | Download |
2017-12-04 | Officers | Change person director company with change date. | Download |
2017-07-21 | Accounts | Accounts with accounts type small. | Download |
2017-06-01 | Confirmation statement | Confirmation statement with updates. | Download |
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