This company is commonly known as Grs Production & Logistics Limited. The company was founded 23 years ago and was given the registration number 04022852. 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 PRODUCTION & LOGISTICS LIMITED |
|---|---|---|
| Company Number | : | 04022852 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 June 2000 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10, Goldsmith Way, Eliot Business Park, Nuneaton, CV10 7RJ | Director | 23 November 2022 | Active |
| 10, Goldsmith Way, Eliot Business Park, Nuneaton, CV10 7RJ | Director | 14 January 2023 | Active |
| 10, Goldsmith Way, Eliot Business Park, Nuneaton, CV10 7RJ | Director | 02 April 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 | 19 April 2023 | Active |
| 10, Goldsmith Way, Eliot Business Park, Nuneaton, CV10 7RJ | Director | 27 January 2023 | Active |
| 10, Goldsmith Way, Eliot Business Park, Nuneaton, CV10 7RJ | Director | 14 January 2023 | Active |
| 6 Green Lane, Dunstable, LU6 2BH | Secretary | 28 June 2000 | Active |
| 10, Goldsmith Way, Eliot Business Park, Nuneaton, CV10 7RJ | Secretary | 14 September 2006 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 28 June 2000 | Active |
| 10, Goldsmith Way, Eliot Business Park, Nuneaton, CV10 7RJ | Director | 14 September 2006 | Active |
| 10, Goldsmith Way, Eliot Business Park, Nuneaton, CV10 7RJ | Director | 12 August 2016 | Active |
| 10, Goldsmith Way, Eliot Business Park, Nuneaton, CV10 7RJ | Director | 14 September 2006 | Active |
| 6 Green Lane, Dunstable, LU6 2BH | Director | 20 January 2002 | Active |
| 6 Green Lane, Eaton Bray, LU6 2BH | Director | 28 June 2000 | Active |
| Salar, Harlestone Road, Church Brampton, Northampton, England, NN6 8AU | Director | 22 February 2016 | Active |
| Salar, Harlestone Road, Church Brampton, Northampton, England, NN6 8AU | Director | 15 March 2011 | Active |
| 10, Goldsmith Way, Eliot Business Park, Nuneaton, CV10 7RJ | Director | 29 March 2018 | Active |
| Granite House, Granite Way, Syston, Leicester, United Kingdom, LE7 1PL | Director | 06 February 2007 | Active |
| 10, Goldsmith Way, Eliot Business Park, Nuneaton, CV10 7RJ | Director | 15 December 2017 | Active |
| 23 Holly Court, Oadby, Leicester, LE2 4EH | Director | 14 September 2006 | Active |
| 10, Goldsmith Way, Eliot Business Park, Nuneaton, CV10 7RJ | Director | 14 November 2014 | Active |
| Lafarge Tarmac Colchester Quarry, Warren Lane, Stanway, Colchester, England, CO3 0NN | Director | 23 January 2014 | Active |
| Grs Roadstone Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 10, Goldsmith Way, Nuneaton, England, CV10 7RJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-04 | Accounts | Accounts with accounts type small. | Download |
| 2023-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-19 | Officers | Appoint person director company with name date. | Download |
| 2023-04-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-03-31 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-03-31 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-03-31 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-03-31 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-03-31 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-03-31 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-03-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-02-09 | Officers | Appoint person director company with name date. | Download |
| 2023-01-19 | Officers | Appoint person director company with name date. | Download |
| 2023-01-16 | Officers | Appoint person director company with name date. | Download |
| 2023-01-03 | Accounts | Accounts with accounts type small. | Download |
| 2022-11-23 | Officers | Appoint person director company with name date. | Download |
| 2022-11-23 | Officers | Appoint person director company with name date. | Download |
| 2022-11-23 | Officers | Termination director company with name termination date. | Download |
| 2022-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-18 | Change of name | Certificate change of name company. | Download |
| 2021-12-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-05 | Accounts | Accounts with accounts type small. | Download |
| 2020-10-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-10-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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