Grs Earth Solutions Limited in Eliot Business Park NUNEATON

Grs Earth Solutions Limited NUNEATON

Grs Earth Solutions started in year 1968 as Private Limited Company with registration number 00937000. The Grs Earth Solutions company has been functioning successfully for fifty six years now and its status is active. The firm's office is based in Nuneaton at 10 Goldsmith Way. Postal code: CV10 7RJ. Since 2017-11-01 Grs Earth Solutions Limited is no longer carrying the name Grs Waste.

The company has 3 directors, namely Antony B., Martin R. and Jonathan F.. Of them, Jonathan F. has been with the company the longest, being appointed on 12 June 2017 and Antony B. has been with the company for the least time - from 18 April 2019. 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 Earth Solutions 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	00937000
Date of Incorporation	Fri, 9th Aug 1968
Industry	Other mining and quarrying n.e.c.
End of financial Year	31st January
Company age	56 years old
Account next due date	Tue, 31st Oct 2023 (197 days after)
Account last made up date	Mon, 31st Jan 2022
Next confirmation statement due date	Sat, 18th Nov 2023 (2023-11-18)
Last confirmation statement dated	Fri, 4th Nov 2022

Company staff

Antony B.

Position: Director

Appointed: 18 April 2019

Martin R.

Position: Director

Appointed: 15 December 2017

Jonathan F.

Position: Director

Appointed: 12 June 2017

Peter L.

Position: Secretary

Resigned: 04 March 1991

Martin H.

Position: Director

Resigned: 12 June 2017

Kerry K.

Position: Director

Appointed: 05 December 2017

Resigned: 31 August 2021

Andrew O.

Position: Director

Appointed: 05 December 2017

Resigned: 27 March 2019

Richard O.

Position: Secretary

Appointed: 07 December 1999

Resigned: 12 September 2016

Peter L.

Position: Secretary

Appointed: 24 May 1996

Resigned: 07 December 1999

John L.

Position: Director

Appointed: 22 December 1995

Resigned: 15 April 1996

David S.

Position: Secretary

Appointed: 01 March 1992

Resigned: 24 May 1996

David S.

Position: Director

Appointed: 01 March 1992

Resigned: 24 May 1996

Nicholas D.

Position: Director

Appointed: 30 November 1991

Resigned: 20 July 2007

James D.

Position: Director

Appointed: 30 November 1991

Resigned: 06 January 2011

Peter L.

Position: Director

Appointed: 30 November 1991

Resigned: 31 July 2003

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As we identified, there is Grs Roadstone Group Limited from Nuneaton, England. This PSC is categorised 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. The second one in the persons with significant control register is Grs Roadstone Holdings Limited that entered 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, England

Legal authority	Companies Act 2006
Legal form	Uk Limited Company
Country registered	England
Place registered	England
Registration number	09017603
Notified on	5 December 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Grs Roadstone Holdings Limited

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	05089357
Notified on	6 April 2016
Ceased on	5 December 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Grs Waste	November 1, 2017
Galliford Roadstone	January 3, 2010

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-01-31 filed on: 15th, December 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-01-31 filed on: 15th, December 2023	accounts	Free Download (17 pages)
AA	Small company accounts for the period up to 2022-01-31 filed on: 20th, December 2022	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2021-01-31 filed on: 24th, December 2021	accounts	Free Download (34 pages)
AA	Full accounts data made up to 2020-06-30 filed on: 5th, July 2021	accounts	Free Download (33 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: 13th, August 2019	accounts	Free Download (27 pages)
AA	Small company accounts for the period up to 2017-12-31 filed on: 24th, September 2018	accounts	Free Download (15 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 24th, July 2017	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 4th, August 2016	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 4th, September 2015	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 6th, October 2014	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 14th, August 2013	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 25th, June 2012	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 25th, August 2011	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 14th, June 2010	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 14th, May 2009	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 11th, August 2008	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 29th, August 2007	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 29th, August 2007	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 20th, July 2006	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 20th, July 2006	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 22nd, November 2005	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 22nd, November 2005	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 14th, July 2004	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 14th, July 2004	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 26th, August 2003	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 26th, August 2003	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2001-12-31 filed on: 24th, June 2002	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2001-12-31 filed on: 24th, June 2002	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2000-12-31 filed on: 14th, May 2001	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2000-12-31 filed on: 14th, May 2001	accounts	Free Download (6 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 21st, April 2000	accounts	Free Download (6 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 21st, April 2000	accounts	Free Download (6 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 24th, June 1999	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 24th, June 1999	accounts	Free Download (10 pages)
225	Accounting reference date extended from 30/06/98 to 31/12/98 filed on: 14th, November 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/98 to 31/12/98 filed on: 14th, November 1997	accounts	Free Download (1 page)
AA	Full accounts data made up to 1997-06-30 filed on: 23rd, October 1997	accounts	Free Download (18 pages)
AA	Full accounts data made up to 1997-06-30 filed on: 23rd, October 1997	accounts	Free Download (18 pages)
AA	Full accounts data made up to 1996-06-30 filed on: 1st, April 1997	accounts	Free Download (16 pages)
AA	Full accounts data made up to 1996-06-30 filed on: 1st, April 1997	accounts	Free Download (16 pages)
AA	Full accounts data made up to 1995-06-30 filed on: 5th, March 1996	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1995-06-30 filed on: 5th, March 1996	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1994-06-30 filed on: 6th, February 1995	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1994-06-30 filed on: 6th, February 1995	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1993-06-30 filed on: 16th, December 1993	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1993-06-30 filed on: 16th, December 1993	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1992-06-30 filed on: 26th, January 1993	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1992-06-30 filed on: 26th, January 1993	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1991-06-30 filed on: 26th, April 1992	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1991-06-30 filed on: 26th, April 1992	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1990-06-30 filed on: 11th, January 1991	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1990-06-30 filed on: 11th, January 1991	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1989-06-30 filed on: 18th, January 1990	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1989-06-30 filed on: 18th, January 1990	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1988-06-30 filed on: 16th, January 1989	accounts	Free Download (6 pages)
AA	Full accounts data made up to 1988-06-30 filed on: 16th, January 1989	accounts	Free Download (6 pages)
AA	Full accounts data made up to 1987-06-30 filed on: 7th, January 1988	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1987-06-30 filed on: 7th, January 1988	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1986-06-30 filed on: 22nd, December 1986	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1986-06-30 filed on: 22nd, December 1986	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to 1985-06-30 filed on: 21st, December 1985	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to 1985-06-30 filed on: 21st, December 1985	accounts	Free Download (10 pages)

Grs Earth Solutions Limited NUNEATON

Grs Earth Solutions Limited Address / Contact

Company Information / Profile

Company staff

Antony B.

Martin R.

Jonathan F.

Peter L.

Martin H.

Kerry K.

Andrew O.

Richard O.

Peter L.

John L.

David S.

David S.

Nicholas D.

James D.

Peter L.

People with significant control

Company previous names

Company filings

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