Grs Roadstone Holdings Limited NUNEATON


Founded in 2004, Grs Roadstone Holdings, classified under reg no. 05089357 is an active company. Currently registered at 10 Goldsmith Way CV10 7RJ, Nuneaton the company has been in the business for twenty years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on 31st January 2023. Since 14th June 2004 Grs Roadstone Holdings Limited is no longer carrying the name Meaujo (664).

The firm has 7 directors, namely Bevan B., Martin R. and Lee H. and others. Of them, Martin H. has been with the company the longest, being appointed on 3 September 2004 and Bevan B. has been with the company for the least time - from 7 July 2021. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Richard O. who worked with the the firm until 12 September 2016.

Grs Roadstone Holdings 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 05089357
Date of Incorporation Wed, 31st Mar 2004
Industry Support activities for other mining and quarrying
End of financial Year 31st January
Company age 20 years old
Account next due date Thu, 31st Oct 2024 (144 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated Fri, 31st Mar 2023

Company staff

Bevan B.

Position: Director

Appointed: 07 July 2021

Martin R.

Position: Director

Appointed: 12 September 2016

Lee H.

Position: Director

Appointed: 01 September 2014

Antony B.

Position: Director

Appointed: 01 September 2014

Dyfrig J.

Position: Director

Appointed: 28 January 2014

Jonathan F.

Position: Director

Appointed: 08 August 2013

Martin H.

Position: Director

Appointed: 03 September 2004

Richard S.

Position: Director

Appointed: 01 October 2014

Resigned: 27 November 2015

Ilija R.

Position: Director

Appointed: 01 September 2014

Resigned: 03 February 2020

Martin R.

Position: Director

Appointed: 08 August 2013

Resigned: 07 July 2021

Stuart W.

Position: Director

Appointed: 01 September 2010

Resigned: 08 August 2013

Stephen A.

Position: Director

Appointed: 03 September 2004

Resigned: 08 August 2013

Nicholas D.

Position: Director

Appointed: 03 September 2004

Resigned: 20 July 2007

Robert W.

Position: Director

Appointed: 03 September 2004

Resigned: 01 September 2010

Richard O.

Position: Secretary

Appointed: 03 September 2004

Resigned: 12 September 2016

James D.

Position: Director

Appointed: 03 September 2004

Resigned: 06 January 2011

Richard O.

Position: Director

Appointed: 03 September 2004

Resigned: 12 September 2016

Philsec Limited

Position: Nominee Secretary

Appointed: 31 March 2004

Resigned: 03 September 2004

Meaujo Incorporations Limited

Position: Nominee Director

Appointed: 31 March 2004

Resigned: 03 September 2004

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As BizStats identified, there is Grs Roadstone Group Limited from Nuneaton, United Kingdom. This PSC is classified as "an uk limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Grs Roadstone Group Limited that put Nuneaton, England as the address. This PSC has a legal form of "an uk limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Grs Roadstone Group Limited

Unit 10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ, United Kingdom

Legal authority Companies Act 2006
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

Grs Roadstone Group Limited

Unit 10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ, England

Legal authority Companies Act 2006
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

Meaujo (664) June 14, 2004

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Accounts for a dormant company made up to 31st January 2023
filed on: 8th, July 2023
Free Download (10 pages)

Company search

Advertisements