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GRS (ROADSTONE) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Grs (roadstone) Limited. The company was founded 28 years ago and was given the registration number 03261275. 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 08990 - Other mining and quarrying n.e.c..

Company Information

Name:GRS (ROADSTONE) LIMITED
Company Number:03261275
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 1996
Industry Codes:
  • 08990 - Other mining and quarrying n.e.c.

Office Address & Contact

Registered Address:10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Goldsmith Way, Eliot Business Park, Nuneaton, CV10 7RJ

Director07 November 2012Active
10, Goldsmith Way, Eliot Business Park, Nuneaton, CV10 7RJ

Director07 July 2021Active
10, Goldsmith Way, Eliot Business Park, Nuneaton, CV10 7RJ

Director27 November 2007Active
10, Goldsmith Way, Eliot Business Park, Nuneaton, CV10 7RJ

Director05 December 2017Active
10, Goldsmith Way, Eliot Business Park, Nuneaton, CV10 7RJ

Director22 December 2017Active
Salar, Welford Road, Northampton, NN6 8AU

Director20 February 1997Active
10, Goldsmith Way, Eliot Business Park, Nuneaton, CV10 7RJ

Director12 September 2016Active
8 Macaulay Road, Lutterworth, LE17 4XB

Secretary20 February 1997Active
10, Goldsmith Way, Eliot Business Park, Nuneaton, CV10 7RJ

Secretary02 November 1998Active
St Philips House, St Philips Place, Birmingham, B3 2PP

Nominee Secretary09 October 1996Active
10, Goldsmith Way, Eliot Business Park, Nuneaton, CV10 7RJ

Director05 October 1999Active
10, Goldsmith Way, Eliot Business Park, Nuneaton, CV10 7RJ

Director16 November 2018Active
10, Goldsmith Way, Eliot Business Park, Nuneaton, CV10 7RJ

Director05 December 2017Active
1a Low Road, Little Stukeley, Huntingdon, PE28 4BA

Director05 October 1999Active
10, Goldsmith Way, Eliot Business Park, Nuneaton, CV10 7RJ

Director20 February 1997Active
10, Goldsmith Way, Eliot Business Park, Nuneaton, CV10 7RJ

Director04 February 2014Active
York Cottage, 12-13, Gustard Wood, Wheathampstead, St. Albans, England, AL4 8RP

Director28 January 2014Active
10 Kimpton Road, Blackmore End, Wheathampstead, AL4 8LD

Director25 September 1998Active
80 Holly Lane, Erdington, Birmingham, B24 9JR

Director20 February 1997Active
St Philips House, St Philips Place, Birmingham, B3 2PP

Nominee Director09 October 1996Active
10, Goldsmith Way, Eliot Business Park, Nuneaton, CV10 7RJ

Director01 September 2002Active
10, Goldsmith Way, Eliot Business Park, Nuneaton, CV10 7RJ

Director27 November 2007Active
10, Goldsmith Way, Eliot Business Park, Nuneaton, CV10 7RJ

Director05 December 2017Active
Portland House, Bickenhill Lane, Birmingham, England, B37 7BQ

Director08 August 2013Active
10, Goldsmith Way, Eliot Business Park, Nuneaton, CV10 7RJ

Director07 November 2018Active
10, Goldsmith Way, Eliot Business Park, Nuneaton, CV10 7RJ

Director01 October 2014Active
15 Mitchell Drive, Loughborough, LE11 5FG

Director31 March 2003Active
Granite House, Granite Way, Syston, Leicester, United Kingdom, LE7 1PL

Director03 September 2004Active
10, Goldsmith Way, Eliot Business Park, Nuneaton, CV10 7RJ

Director05 December 2017Active
Granite House, Granite Way, Syston, Leicester, England, LE7 1PL

Director01 September 2010Active

People with Significant Control

Grs Roadstone Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:10, Goldsmith Way, Nuneaton, England, CV10 7RJ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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