Grs Bagging Holdings Limited in Eliot Business Park NUNEATON - CV10 7RJ

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Grs Bagging Holdings Limited NUNEATON

Grs Bagging Holdings started in year 2004 as Private Limited Company with registration number 05089352. The Grs Bagging Holdings company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Nuneaton at 10 Goldsmith Way. Postal code: CV10 7RJ. Since 2004/06/14 Grs Bagging Holdings Limited is no longer carrying the name Meaujo (665).

The firm has 3 directors, namely Lee H., Martin R. and Jonathan F.. Of them, Jonathan F. has been with the company the longest, being appointed on 8 August 2013 and Lee H. has been with the company for the least time - from 23 November 2022. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Richard O. who worked with the the firm until 12 September 2016.

Grs Bagging 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	05089352
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 (187 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Wed, 7th Feb 2024 (2024-02-07)
Last confirmation statement dated	Tue, 24th Jan 2023

Company staff

Lee H.

Position: Director

Appointed: 23 November 2022

Martin R.

Position: Director

Appointed: 12 September 2016

Jonathan F.

Position: Director

Appointed: 08 August 2013

Mark W.

Position: Director

Appointed: 07 April 2014

Resigned: 18 May 2015

Richard O.

Position: Director

Appointed: 08 August 2013

Resigned: 12 September 2016

Martin H.

Position: Director

Appointed: 09 October 2009

Resigned: 03 November 2022

Nicholas D.

Position: Director

Appointed: 09 October 2009

Resigned: 08 August 2013

Philip C.

Position: Director

Appointed: 16 January 2008

Resigned: 08 August 2013

Alistair M.

Position: Director

Appointed: 06 February 2007

Resigned: 07 April 2014

Robert W.

Position: Director

Appointed: 03 September 2004

Resigned: 16 January 2008

Stephen A.

Position: Director

Appointed: 03 September 2004

Resigned: 08 August 2013

Martin R.

Position: Director

Appointed: 03 September 2004

Resigned: 06 February 2007

James D.

Position: Director

Appointed: 03 September 2004

Resigned: 06 January 2011

Richard O.

Position: Secretary

Appointed: 03 September 2004

Resigned: 12 September 2016

Meaujo Incorporations Limited

Position: Nominee Director

Appointed: 31 March 2004

Resigned: 03 September 2004

Philsec Limited

Position: Nominee Secretary

Appointed: 31 March 2004

Resigned: 03 September 2004

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats discovered, there is Grs Roadstone Holdings Limited from Nuneaton, United Kingdom. The abovementioned PSC is classified 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 Holdings 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	05089357
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Meaujo (665)	June 14, 2004

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/01/31 filed on: 8th, July 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/01/31 filed on: 8th, July 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2022/01/31 filed on: 4th, February 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2021/01/31 filed on: 23rd, February 2021	accounts	Free Download (7 pages)
AA01	Accounting period extended to 2021/01/31. Originally it was 2020/12/31 filed on: 17th, June 2020	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 15th, January 2020	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 10th, January 2019	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 14th, June 2018	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2016/12/31 filed on: 21st, July 2017	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 5th, August 2016	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2016/03/31 with full list of members filed on: 4th, April 2016	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 27th, August 2015	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2015/03/31 with full list of members filed on: 1st, April 2015	annual return	Free Download (6 pages)
SH01	47195.28 GBP is the capital in company's statement on 2015/04/01	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 6th, October 2014	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2014/03/31 with full list of members filed on: 8th, April 2014	annual return	Free Download (8 pages)
SH01	47195.28 GBP is the capital in company's statement on 2014/04/08	capital
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute, Resolution filed on: 19th, November 2013	resolution	Free Download (18 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 14th, August 2013	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2013/03/31 with full list of members filed on: 3rd, April 2013	annual return	Free Download (8 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 10th, September 2012	incorporation	Free Download (16 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 25th, June 2012	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2012/03/31 with full list of members filed on: 17th, April 2012	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 25th, August 2011	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2011/03/31 with full list of members filed on: 14th, April 2011	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 14th, June 2010	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2010/03/31 with full list of members filed on: 15th, April 2010	annual return	Free Download (10 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 27th, September 2009	incorporation	Free Download (17 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 27th, September 2009	resolution	Free Download (9 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 14th, May 2009	accounts	Free Download (13 pages)
363a	Annual return up to 2009/04/22 with shareholders record filed on: 22nd, April 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 11th, August 2008	accounts	Free Download (13 pages)
363s	Annual return up to 2008/04/24 with shareholders record filed on: 24th, April 2008	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 29th, August 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 29th, August 2007	accounts	Free Download (12 pages)
363s	Annual return up to 2007/04/14 with shareholders record filed on: 14th, April 2007	annual return	Free Download (8 pages)
363s	Annual return up to 2007/04/14 with shareholders record filed on: 14th, April 2007	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 19th, June 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 19th, June 2006	accounts	Free Download (12 pages)
363s	Annual return up to 2006/06/09 with shareholders record filed on: 9th, June 2006	annual return	Free Download (8 pages)
363s	Annual return up to 2006/06/09 with shareholders record filed on: 9th, June 2006	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 16th, May 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 16th, May 2005	accounts	Free Download (12 pages)
363s	Annual return up to 2005/04/26 with shareholders record filed on: 26th, April 2005	annual return	Free Download (9 pages)
363s	Annual return up to 2005/04/26 with shareholders record filed on: 26th, April 2005	annual return	Free Download (9 pages)
225	Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 20th, September 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 20th, September 2004	accounts	Free Download (1 page)
RESOLUTIONS	Resolution of differing share rights or names filed on: 10th, September 2004	resolution	Free Download
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 10th, September 2004	resolution	Free Download (38 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 10th, September 2004	resolution
RESOLUTIONS	Authorised share capital increase resolution filed on: 10th, September 2004	resolution	Free Download
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 10th, September 2004	resolution	Free Download (38 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 10th, September 2004	resolution
123	Nc inc already adjusted 02/09/04 filed on: 10th, September 2004	capital	Free Download (1 page)
123	Nc inc already adjusted 02/09/04 filed on: 10th, September 2004	capital	Free Download (1 page)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 9th, September 2004	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 9th, September 2004	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 9th, September 2004	resolution
RESOLUTIONS	Resolutions: Resolution filed on: 9th, September 2004	resolution	Free Download
NEWINC	Company registration filed on: 31st, March 2004	incorporation	Free Download (21 pages)
NEWINC	Company registration filed on: 31st, March 2004	incorporation	Free Download (21 pages)

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