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Grs Production & Logistics Holdings Limited NUNEATON

Grs Production & Logistics Holdings started in year 2006 as Private Limited Company with registration number 05797643. The Grs Production & Logistics Holdings company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Nuneaton at 10 Goldsmith Way. Postal code: CV10 7RJ. Since Monday 16th December 2013 Grs Production & Logistics Holdings Limited is no longer carrying the name Faulkner Vehicle Services Holdings.

The company 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. and Martin R. have 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 Production & Logistics 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 05797643
Date of Incorporation Wed, 26th Apr 2006
Industry Freight transport by road
Industry Support activities for other mining and quarrying
End of financial Year 31st January
Company age 18 years old
Account next due date Thu, 31st Oct 2024 (172 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Fri, 10th May 2024 (2024-05-10)
Last confirmation statement dated Wed, 26th Apr 2023

Company staff

Lee H.

Position: Director

Appointed: 23 November 2022

Martin R.

Position: Director

Appointed: 23 November 2022

Jonathan F.

Position: Director

Appointed: 08 August 2013

Alan H.

Position: Director

Appointed: 07 April 2014

Resigned: 18 May 2015

Mark W.

Position: Director

Appointed: 21 October 2013

Resigned: 18 May 2015

Martin H.

Position: Director

Appointed: 15 March 2011

Resigned: 03 November 2022

Philip C.

Position: Director

Appointed: 28 April 2008

Resigned: 08 August 2013

Alistair M.

Position: Director

Appointed: 06 February 2007

Resigned: 07 April 2014

Robert W.

Position: Director

Appointed: 13 July 2006

Resigned: 28 April 2008

Stephen A.

Position: Director

Appointed: 13 July 2006

Resigned: 08 August 2013

Richard O.

Position: Secretary

Appointed: 13 July 2006

Resigned: 12 September 2016

James D.

Position: Director

Appointed: 13 July 2006

Resigned: 06 January 2011

Martin R.

Position: Director

Appointed: 13 July 2006

Resigned: 06 February 2007

Meaujo Incorporations Limited

Position: Corporate Director

Appointed: 26 April 2006

Resigned: 13 July 2006

Philsec Limited

Position: Corporate Secretary

Appointed: 26 April 2006

Resigned: 13 July 2006

People with significant control

The list of PSCs who own or control the company includes 1 name. As we identified, there is Grs Roadstone Holdings Limited from Nuneaton, England. 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

10 Goldsmith Way Goldsmith Way, 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
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Faulkner Vehicle Services Holdings December 16, 2013

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Resolution
Dormant company accounts reported for the period up to Tuesday 31st January 2023
filed on: 8th, July 2023 		Free Download (7 pages)

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