Grs (roadstone) Limited in Eliot Business Park NUNEATON

Grs (roadstone) Limited NUNEATON

Grs (roadstone) started in year 1996 as Private Limited Company with registration number 03261275. The Grs (roadstone) company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in Nuneaton at 10 Goldsmith Way. Postal code: CV10 7RJ. Since 1997-02-11 Grs (roadstone) Limited is no longer carrying the name Meaujo (321).

The company has 7 directors, namely Bevan B., Craig H. and Adam H. and others. Of them, Martin H. has been with the company the longest, being appointed on 20 February 1997 and Bevan B. has been with the company for the least time - from 7 July 2021. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Grs (roadstone) 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	03261275
Date of Incorporation	Wed, 9th Oct 1996
Industry	Other mining and quarrying n.e.c.
End of financial Year	31st January
Company age	28 years old
Account next due date	Thu, 31st Oct 2024 (156 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Wed, 23rd Oct 2024 (2024-10-23)
Last confirmation statement dated	Mon, 9th Oct 2023

Company staff

Bevan B.

Position: Director

Appointed: 07 July 2021

Craig H.

Position: Director

Appointed: 22 December 2017

Adam H.

Position: Director

Appointed: 05 December 2017

Martin R.

Position: Director

Appointed: 12 September 2016

Antony B.

Position: Director

Appointed: 07 November 2012

Jonathan F.

Position: Director

Appointed: 27 November 2007

Martin H.

Position: Director

Appointed: 20 February 1997

Yvette B.

Position: Director

Appointed: 16 November 2018

Resigned: 03 November 2022

Andrew R.

Position: Director

Appointed: 07 November 2018

Resigned: 10 February 2020

Philip C.

Position: Director

Appointed: 05 December 2017

Resigned: 02 August 2019

Christopher W.

Position: Director

Appointed: 05 December 2017

Resigned: 14 May 2021

Andrew R.

Position: Director

Appointed: 05 December 2017

Resigned: 04 November 2019

Richard S.

Position: Director

Appointed: 01 October 2014

Resigned: 27 November 2015

Lee H.

Position: Director

Appointed: 04 February 2014

Resigned: 03 November 2022

Dyfrig J.

Position: Director

Appointed: 28 January 2014

Resigned: 03 November 2022

Martin R.

Position: Director

Appointed: 08 August 2013

Resigned: 07 July 2021

Stuart W.

Position: Director

Appointed: 01 September 2010

Resigned: 08 August 2013

Ilija R.

Position: Director

Appointed: 27 November 2007

Resigned: 03 February 2020

Robert W.

Position: Director

Appointed: 03 September 2004

Resigned: 01 September 2010

Richard S.

Position: Director

Appointed: 31 March 2003

Resigned: 13 August 2004

Richard O.

Position: Director

Appointed: 01 September 2002

Resigned: 12 September 2016

Nicholas D.

Position: Director

Appointed: 05 October 1999

Resigned: 20 July 2007

Stephen A.

Position: Director

Appointed: 05 October 1999

Resigned: 08 August 2013

Richard O.

Position: Secretary

Appointed: 02 November 1998

Resigned: 12 September 2016

Dyfrig J.

Position: Director

Appointed: 25 September 1998

Resigned: 31 March 2003

Joyce M.

Position: Secretary

Appointed: 20 February 1997

Resigned: 16 October 1998

Peter L.

Position: Director

Appointed: 20 February 1997

Resigned: 31 July 2003

James D.

Position: Director

Appointed: 20 February 1997

Resigned: 06 January 2011

Meaujo Incorporations Limited

Position: Corporate Nominee Director

Appointed: 09 October 1996

Resigned: 20 February 1997

Philsec Limited

Position: Corporate Nominee Secretary

Appointed: 09 October 1996

Resigned: 20 February 1997

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats found, there is Grs Roadstone Group Limited from Nuneaton, England. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Grs Roadstone Group Limited

10 Goldsmith Way, Nuneaton, CV10 7RJ, England

Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House England & Wales
Registration number	9017603
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Meaujo (321)	February 11, 1997

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2023-01-31 filed on: 6th, October 2023	accounts	Free Download (37 pages)

Type		Category	Free download
AA	Full accounts data made up to 2023-01-31 filed on: 6th, October 2023	accounts	Free Download (37 pages)
AA	Full accounts data made up to 2022-01-31 filed on: 24th, October 2022	accounts	Free Download (44 pages)
AA	Full accounts data made up to 2021-01-31 filed on: 24th, December 2021	accounts	Free Download (41 pages)
AA	Full accounts data made up to 2020-06-30 filed on: 5th, July 2021	accounts	Free Download (42 pages)
AA01	Current accounting period shortened from 2021-06-30 to 2021-01-31 filed on: 10th, July 2020	accounts	Free Download (1 page)
AA01	Current accounting period extended from 2019-12-31 to 2020-06-30 filed on: 12th, June 2020	accounts	Free Download (1 page)
AA	Full accounts data made up to 2018-12-31 filed on: 15th, August 2019	accounts	Free Download (36 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 24th, September 2018	accounts	Free Download (35 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 20th, July 2017	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to 2015-12-31 filed on: 5th, August 2016	accounts	Free Download (41 pages)
AR01	Annual return made up to 2015-10-09 with full list of members filed on: 20th, October 2015	annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to 2014-12-31 filed on: 27th, August 2015	accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to 2013-12-31 filed on: 20th, October 2014	accounts	Free Download (32 pages)
AR01	Annual return made up to 2014-10-09 with full list of members filed on: 14th, October 2014	annual return	Free Download (10 pages)
SH01	Statement of Capital on 2014-10-14: 47195.28 GBP	capital
AR01	Annual return made up to 2013-10-09 with full list of members filed on: 1st, November 2013	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to 2012-12-31 filed on: 14th, August 2013	accounts	Free Download (27 pages)
AR01	Annual return made up to 2012-10-09 with full list of members filed on: 7th, November 2012	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to 2011-12-31 filed on: 25th, June 2012	accounts	Free Download (27 pages)
AR01	Annual return made up to 2011-10-09 with full list of members filed on: 27th, October 2011	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to 2010-12-31 filed on: 25th, August 2011	accounts	Free Download (24 pages)
AR01	Annual return made up to 2010-10-09 with full list of members filed on: 14th, October 2010	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to 2009-12-31 filed on: 14th, June 2010	accounts	Free Download (25 pages)
AR01	Annual return made up to 2009-10-09 with full list of members filed on: 12th, October 2009	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to 2008-12-31 filed on: 14th, May 2009	accounts	Free Download (26 pages)
363a	Annual return made up to 2008-10-31 filed on: 31st, October 2008	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to 2007-12-31 filed on: 11th, August 2008	accounts	Free Download (27 pages)
363s	Annual return made up to 2007-11-13 filed on: 13th, November 2007	annual return	Free Download (8 pages)
363s	Annual return made up to 2007-11-13 filed on: 13th, November 2007	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to 2006-12-31 filed on: 24th, September 2007	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to 2006-12-31 filed on: 24th, September 2007	accounts	Free Download (23 pages)
363s	Annual return made up to 2006-10-17 filed on: 17th, October 2006	annual return	Free Download (9 pages)
363s	Annual return made up to 2006-10-17 filed on: 17th, October 2006	annual return	Free Download (9 pages)
AA	Accounts made up to 2005-12-31 filed on: 19th, June 2006	accounts	Free Download (24 pages)
AA	Accounts made up to 2005-12-31 filed on: 19th, June 2006	accounts	Free Download (24 pages)
363s	Annual return made up to 2005-11-28 filed on: 28th, November 2005	annual return	Free Download (9 pages)
363s	Annual return made up to 2005-11-28 filed on: 28th, November 2005	annual return	Free Download (9 pages)
AA	Accounts made up to 2004-12-31 filed on: 16th, May 2005	accounts	Free Download (26 pages)
AA	Accounts made up to 2004-12-31 filed on: 16th, May 2005	accounts	Free Download (26 pages)
363s	Annual return made up to 2004-11-10 filed on: 10th, November 2004	annual return	Free Download (10 pages)
363s	Annual return made up to 2004-11-10 filed on: 10th, November 2004	annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to 2003-12-31 filed on: 14th, July 2004	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to 2003-12-31 filed on: 14th, July 2004	accounts	Free Download (24 pages)
363s	Annual return made up to 2003-10-24 filed on: 24th, October 2003	annual return	Free Download (9 pages)
363s	Annual return made up to 2003-10-24 filed on: 24th, October 2003	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to 2002-12-31 filed on: 21st, June 2003	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to 2002-12-31 filed on: 21st, June 2003	accounts	Free Download (23 pages)
363s	Annual return made up to 2002-10-10 filed on: 10th, October 2002	annual return	Free Download (10 pages)
363(288)	Annual return made up to 2002-10-10 (Director's particulars changed)	annual return
363s	Annual return made up to 2002-10-10 filed on: 10th, October 2002	annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to 2001-12-31 filed on: 24th, June 2002	accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to 2001-12-31 filed on: 24th, June 2002	accounts	Free Download (21 pages)
363s	Annual return made up to 2001-10-17 filed on: 17th, October 2001	annual return	Free Download (10 pages)
363s	Annual return made up to 2001-10-17 filed on: 17th, October 2001	annual return	Free Download (10 pages)
AA	Full group accounts made up to 2000-12-31 filed on: 14th, May 2001	accounts	Free Download (22 pages)
AA	Full group accounts made up to 2000-12-31 filed on: 14th, May 2001	accounts	Free Download (22 pages)
363s	Annual return made up to 2000-10-20 filed on: 20th, October 2000	annual return	Free Download (10 pages)
363s	Annual return made up to 2000-10-20 filed on: 20th, October 2000	annual return	Free Download (10 pages)
AA	Accounts made up to 1999-12-31 filed on: 21st, April 2000	accounts	Free Download (19 pages)
AA	Accounts made up to 1999-12-31 filed on: 21st, April 2000	accounts	Free Download (19 pages)
363s	Annual return made up to 1999-10-19 filed on: 19th, October 1999	annual return	Free Download (9 pages)
363s	Annual return made up to 1999-10-19 filed on: 19th, October 1999	annual return	Free Download (9 pages)
363(288)	Annual return made up to 1999-10-19 (Secretary's particulars changed)	annual return
AA	Accounts made up to 1998-12-31 filed on: 24th, June 1999	accounts	Free Download (21 pages)
AA	Accounts made up to 1998-12-31 filed on: 24th, June 1999	accounts	Free Download (21 pages)
363s	Annual return made up to 1998-10-16 filed on: 16th, October 1998	annual return	Free Download (6 pages)
363s	Annual return made up to 1998-10-16 filed on: 16th, October 1998	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/06/98 to 31/12/98 filed on: 20th, November 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/98 to 31/12/98 filed on: 20th, November 1997	accounts	Free Download (1 page)
AA	Full group accounts made up to 1997-06-30 filed on: 23rd, October 1997	accounts	Free Download (22 pages)
AA	Full group accounts made up to 1997-06-30 filed on: 23rd, October 1997	accounts	Free Download (22 pages)
363s	Annual return made up to 1997-10-16 filed on: 16th, October 1997	annual return	Free Download (6 pages)
363s	Annual return made up to 1997-10-16 filed on: 16th, October 1997	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/12/97 to 30/06/97 filed on: 27th, March 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/97 to 30/06/97 filed on: 27th, March 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/97 to 31/12/97 filed on: 10th, March 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/97 to 31/12/97 filed on: 10th, March 1997	accounts	Free Download (1 page)

Grs (roadstone) Limited NUNEATON

Grs (roadstone) Limited Address / Contact

Company Information / Profile

Company staff

Bevan B.

Craig H.

Adam H.

Martin R.

Antony B.

Jonathan F.

Martin H.

Yvette B.

Andrew R.

Philip C.

Christopher W.

Andrew R.

Richard S.

Lee H.

Dyfrig J.

Martin R.

Stuart W.

Ilija R.

Robert W.

Richard S.

Richard O.

Nicholas D.

Stephen A.

Richard O.

Dyfrig J.

Joyce M.

Peter L.

James D.

Meaujo Incorporations Limited

Philsec Limited

People with significant control

Company previous names

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