Grs Building Products Limited in Eliot Business Park NUNEATON

Grs Building Products Limited NUNEATON

Grs Building Products started in year 2000 as Private Limited Company with registration number 03916174. The Grs Building Products company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Nuneaton at 10 Goldsmith Way. Postal code: CV10 7RJ. Since Thursday 4th July 2019 Grs Building Products Limited is no longer carrying the name Grs (bagging).

The company has 5 directors, namely Martin R., Nathaniel W. and Samantha F. and others. Of them, Jonathan F. has been with the company the longest, being appointed on 8 August 2013 and Martin R. has been with the company for the least time - from 23 November 2022. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Richard O. who worked with the the company until 12 September 2016.

Grs Building Products Limited Address / Contact

Office Address	10 Goldsmith Way
Office Address2	Eliot Business Park
Town	Nuneaton
Post code	CV10 7RJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03916174
Date of Incorporation	Fri, 28th Jan 2000
Industry	Wholesale of wood, construction materials and sanitary equipment
End of financial Year	31st January
Company age	24 years old
Account next due date	Thu, 31st Oct 2024 (169 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Tue, 7th May 2024 (2024-05-07)
Last confirmation statement dated	Sun, 23rd Apr 2023

Company staff

Martin R.

Position: Director

Appointed: 23 November 2022

Nathaniel W.

Position: Director

Appointed: 21 August 2020

Samantha F.

Position: Director

Appointed: 20 January 2020

Lee H.

Position: Director

Appointed: 14 May 2018

Jonathan F.

Position: Director

Appointed: 08 August 2013

Jordan W.

Position: Director

Appointed: 22 December 2017

Resigned: 06 December 2023

Martin R.

Position: Director

Appointed: 19 January 2017

Resigned: 24 August 2018

Martin R.

Position: Director

Appointed: 12 September 2016

Resigned: 12 September 2016

Alan H.

Position: Director

Appointed: 07 April 2014

Resigned: 18 May 2015

Mark W.

Position: Director

Appointed: 08 August 2013

Resigned: 18 May 2015

Martin H.

Position: Director

Appointed: 28 February 2011

Resigned: 03 November 2022

Philip C.

Position: Director

Appointed: 16 January 2008

Resigned: 08 August 2013

Alistair M.

Position: Director

Appointed: 08 December 2006

Resigned: 07 April 2014

Robert W.

Position: Director

Appointed: 14 July 2003

Resigned: 16 January 2008

Martin R.

Position: Director

Appointed: 14 July 2003

Resigned: 08 December 2006

Richard O.

Position: Secretary

Appointed: 19 July 2000

Resigned: 12 September 2016

James D.

Position: Director

Appointed: 19 July 2000

Resigned: 06 January 2011

Stephen A.

Position: Director

Appointed: 19 July 2000

Resigned: 08 August 2013

Meaujo Incorporations Limited

Position: Nominee Director

Appointed: 28 January 2000

Resigned: 19 July 2000

Philsec Limited

Position: Nominee Secretary

Appointed: 28 January 2000

Resigned: 19 July 2000

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we identified, there is Grs Roadstone Group Limited from Nuneaton, England. The abovementioned PSC is categorised as "an uk limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Grs Roadstone Group Limited

Unit 10 Goldsmith Way, Nuneaton, Warwickshire, CV10 7RJ, England

Legal authority	England
Legal form	Uk Limited Company
Country registered	England
Place registered	England
Registration number	09017603
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Grs (bagging)	July 4, 2019
Meaujo (454)	February 8, 2000

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Tuesday 31st January 2023 filed on: 4th, October 2023	accounts	Free Download (35 pages)

Type		Category	Free download
AA	Full accounts data made up to Tuesday 31st January 2023 filed on: 4th, October 2023	accounts	Free Download (35 pages)
AA	Full accounts data made up to Monday 31st January 2022 filed on: 24th, October 2022	accounts	Free Download (41 pages)
AA	Full accounts data made up to Sunday 31st January 2021 filed on: 24th, December 2021	accounts	Free Download (36 pages)
AA	Full accounts data made up to Tuesday 30th June 2020 filed on: 5th, July 2021	accounts	Free Download (36 pages)
AA01	Current accounting period shortened to Sunday 31st January 2021, originally was Wednesday 30th June 2021. filed on: 10th, July 2020	accounts	Free Download (1 page)
AA01	Accounting period extended to Tuesday 30th June 2020. Originally it was Tuesday 31st December 2019 filed on: 12th, June 2020	accounts	Free Download (1 page)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 15th, August 2019	accounts	Free Download (28 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 24th, September 2018	accounts	Free Download (26 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 21st, July 2017	accounts	Free Download (27 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 5th, August 2016	accounts	Free Download (29 pages)
AR01	Annual return made up to Saturday 23rd April 2016 with full list of members filed on: 3rd, May 2016	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 27th, August 2015	accounts	Free Download (20 pages)
AR01	Annual return made up to Thursday 23rd April 2015 with full list of members filed on: 23rd, April 2015	annual return	Free Download
SH01	100438.52 GBP is the capital in company's statement on Thursday 23rd April 2015	capital
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 6th, October 2014	accounts	Free Download (19 pages)
AR01	Annual return made up to Friday 25th April 2014 with full list of members filed on: 25th, April 2014	annual return	Free Download (7 pages)
SH01	100438.59 GBP is the capital in company's statement on Friday 25th April 2014	capital
AR01	Annual return made up to Monday 6th January 2014 with full list of members filed on: 22nd, January 2014	annual return	Free Download (7 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 14th, August 2013	accounts	Free Download (19 pages)
AR01	Annual return made up to Sunday 6th January 2013 with full list of members filed on: 10th, January 2013	annual return	Free Download (7 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 25th, June 2012	accounts	Free Download (19 pages)
AR01	Annual return made up to Friday 6th January 2012 with full list of members filed on: 16th, January 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 25th, August 2011	accounts	Free Download (19 pages)
AR01	Annual return made up to Thursday 6th January 2011 with full list of members filed on: 13th, January 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 14th, June 2010	accounts	Free Download (19 pages)
AR01	Annual return made up to Wednesday 6th January 2010 with full list of members filed on: 6th, January 2010	annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 14th, May 2009	accounts	Free Download (20 pages)
363a	Annual return made up to Monday 12th January 2009 filed on: 12th, January 2009	annual return	Free Download (6 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 11th, August 2008	accounts	Free Download (18 pages)
363s	Annual return made up to Monday 21st January 2008 filed on: 21st, January 2008	annual return	Free Download (8 pages)
363s	Annual return made up to Monday 21st January 2008 filed on: 21st, January 2008	annual return	Free Download (8 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 29th, August 2007	accounts	Free Download (18 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 29th, August 2007	accounts	Free Download (18 pages)
363s	Annual return made up to Saturday 20th January 2007 filed on: 20th, January 2007	annual return	Free Download (8 pages)
363s	Annual return made up to Saturday 20th January 2007 filed on: 20th, January 2007	annual return	Free Download (8 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 19th, June 2006	accounts	Free Download (19 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 19th, June 2006	accounts	Free Download (19 pages)
363s	Annual return made up to Tuesday 31st January 2006 filed on: 31st, January 2006	annual return	Free Download (8 pages)
363s	Annual return made up to Tuesday 31st January 2006 filed on: 31st, January 2006	annual return	Free Download (8 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 16th, May 2005	accounts	Free Download (18 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 16th, May 2005	accounts	Free Download (18 pages)
363s	Annual return made up to Monday 14th March 2005 filed on: 14th, March 2005	annual return	Free Download (8 pages)
363(288)	Annual return made up to Monday 14th March 2005 (Director's particulars changed)	annual return
363s	Annual return made up to Monday 14th March 2005 filed on: 14th, March 2005	annual return	Free Download (8 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 14th, July 2004	accounts	Free Download (15 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 14th, July 2004	accounts	Free Download (15 pages)
363s	Annual return made up to Monday 2nd February 2004 filed on: 2nd, February 2004	annual return	Free Download (8 pages)
363s	Annual return made up to Monday 2nd February 2004 filed on: 2nd, February 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 21st, June 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 21st, June 2003	accounts	Free Download (13 pages)
363s	Annual return made up to Monday 13th January 2003 filed on: 13th, January 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 13th January 2003 filed on: 13th, January 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 24th, June 2002	accounts	Free Download (12 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 24th, June 2002	accounts	Free Download (12 pages)
363s	Annual return made up to Tuesday 5th February 2002 filed on: 5th, February 2002	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 5th February 2002 filed on: 5th, February 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 14th, May 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 14th, May 2001	accounts	Free Download (12 pages)
363s	Annual return made up to Monday 19th March 2001 filed on: 19th, March 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 19th March 2001 filed on: 19th, March 2001	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/01/01 to 31/12/00 filed on: 21st, July 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/01 to 31/12/00 filed on: 21st, July 2000	accounts	Free Download (1 page)

Grs Building Products Limited NUNEATON

Grs Building Products Limited Address / Contact

Company Information / Profile

Company staff

Martin R.

Nathaniel W.

Samantha F.

Lee H.

Jonathan F.

Jordan W.

Martin R.

Martin R.

Alan H.

Mark W.

Martin H.

Philip C.

Alistair M.

Robert W.

Martin R.

Richard O.

James D.

Stephen A.

Meaujo Incorporations Limited

Philsec Limited

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us