Grs Integrated Solutions Limited in Eliot Business Park NUNEATON

Grs Integrated Solutions Limited NUNEATON

Grs Integrated Solutions started in year 2000 as Private Limited Company with registration number 04022852. The Grs Integrated Solutions company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Nuneaton at 10 Goldsmith Way. Postal code: CV10 7RJ. Since 18th March 2022 Grs Integrated Solutions Limited is no longer carrying the name Grs Production & Logistics.

The firm has 7 directors, namely Matthew J., Darren Q. and Gary C. and others. Of them, Jonathan F. has been with the company the longest, being appointed on 2 April 2013 and Matthew J. has been with the company for the least time - from 19 April 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

This company operates within the LU5 5BJ postal code. The company is dealing with transport and has been registered as such. Its registration number is OK1030578 . It is located at Havering Aggregates (rmc), C/o Grs (bagging) Ltd, Rainham with a total of 11 carsand 17 trailers. It has two locations in the UK.

Grs Integrated 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	04022852
Date of Incorporation	Wed, 28th Jun 2000
Industry	Freight transport by road
Industry	Support activities for other mining and quarrying
End of financial Year	31st January
Company age	24 years old
Account next due date	Thu, 31st Oct 2024 (186 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Fri, 12th Jul 2024 (2024-07-12)
Last confirmation statement dated	Wed, 28th Jun 2023

Company staff

Matthew J.

Position: Director

Appointed: 19 April 2023

Darren Q.

Position: Director

Appointed: 27 January 2023

Gary C.

Position: Director

Appointed: 14 January 2023

Charles R.

Position: Director

Appointed: 14 January 2023

Joseph G.

Position: Director

Appointed: 23 November 2022

Yvette B.

Position: Director

Appointed: 23 November 2022

Jonathan F.

Position: Director

Appointed: 02 April 2013

Lee H.

Position: Director

Appointed: 29 March 2018

Resigned: 03 November 2022

Martin R.

Position: Director

Appointed: 15 December 2017

Resigned: 21 March 2018

Philip C.

Position: Director

Appointed: 12 August 2016

Resigned: 28 November 2017

Martin H.

Position: Director

Appointed: 22 February 2016

Resigned: 12 August 2016

Richard S.

Position: Director

Appointed: 14 November 2014

Resigned: 27 November 2015

Mark W.

Position: Director

Appointed: 23 January 2014

Resigned: 18 May 2015

Martin H.

Position: Director

Appointed: 15 March 2011

Resigned: 14 November 2014

Alistair M.

Position: Director

Appointed: 06 February 2007

Resigned: 23 January 2014

Richard O.

Position: Secretary

Appointed: 14 September 2006

Resigned: 12 September 2016

Stephen A.

Position: Director

Appointed: 14 September 2006

Resigned: 08 August 2013

James D.

Position: Director

Appointed: 14 September 2006

Resigned: 06 January 2011

Martin R.

Position: Director

Appointed: 14 September 2006

Resigned: 06 February 2007

Emma F.

Position: Director

Appointed: 20 January 2002

Resigned: 14 September 2006

Emma F.

Position: Secretary

Appointed: 28 June 2000

Resigned: 14 September 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 28 June 2000

Resigned: 28 June 2000

Ricky F.

Position: Director

Appointed: 28 June 2000

Resigned: 28 March 2013

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats discovered, there is Grs Roadstone Group 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 Group Limited

Unit 10 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	09017603
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Grs Production & Logistics	March 18, 2022
Faulkner Vehicle Services	December 6, 2013

Transport Operator Data

Havering Aggregates (rmc)
Address	C/o Grs (bagging) Ltd , Launders Lane
City	Rainham
Post code	RM13 9GF
Vehicles	8
Trailers	12
Moorhall Road Harefield Pit
Address	Harefield
City	Uxbridge
Post code	UB9 6TD
Vehicles	3
Trailers	5

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 31st January 2023 filed on: 4th, October 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Small company accounts made up to 31st January 2023 filed on: 4th, October 2023	accounts	Free Download (19 pages)
AA	Small company accounts made up to 31st January 2022 filed on: 3rd, January 2023	accounts	Free Download
AA	Accounts for a dormant company made up to 31st January 2021 filed on: 23rd, December 2021	accounts	Free Download (13 pages)
AA	Small company accounts made up to 30th June 2020 filed on: 5th, July 2021	accounts	Free Download (24 pages)
AA01	Current accounting period shortened from 30th June 2021 to 31st January 2021 filed on: 10th, July 2020	accounts	Free Download (1 page)
AA01	Current accounting period extended from 31st December 2019 to 30th June 2020 filed on: 12th, June 2020	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2018 filed on: 13th, August 2019	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 24th, September 2018	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 20th, July 2017	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 5th, August 2016	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 28th June 2016 filed on: 8th, July 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 8th July 2016: 100.00 GBP	capital
AA	Full accounts for the period ending 31st December 2014 filed on: 27th, August 2015	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 28th June 2015 filed on: 13th, July 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 13th July 2015: 100.00 GBP	capital
AA	Full accounts for the period ending 31st December 2013 filed on: 6th, October 2014	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 28th June 2014 filed on: 11th, July 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 11th July 2014: 100.00 GBP	capital
AA	Full accounts for the period ending 31st December 2012 filed on: 14th, August 2013	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 28th June 2013 filed on: 2nd, July 2013	annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 28th June 2012 filed on: 24th, July 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 25th, June 2012	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 2nd, August 2011	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 28th June 2011 filed on: 13th, July 2011	annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 28th June 2010 filed on: 2nd, July 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 14th, June 2010	accounts	Free Download (15 pages)
363a	Annual return drawn up to 16th July 2009 with complete member list filed on: 16th, July 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 14th, May 2009	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 11th, August 2008	accounts	Free Download (16 pages)
363a	Annual return drawn up to 30th June 2008 with complete member list filed on: 30th, June 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 29th, August 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 29th, August 2007	accounts	Free Download (15 pages)
363a	Annual return drawn up to 5th July 2007 with complete member list filed on: 5th, July 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 5th July 2007 with complete member list filed on: 5th, July 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 17th November 2006 with complete member list filed on: 17th, November 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 17th November 2006 with complete member list filed on: 17th, November 2006	annual return	Free Download (2 pages)
225	Accounting reference date extended from 31/10/06 to 31/12/06 filed on: 22nd, September 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/06 to 31/12/06 filed on: 22nd, September 2006	accounts	Free Download (1 page)
AA	Small company accounts made up to 31st October 2005 filed on: 6th, September 2006	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st October 2005 filed on: 6th, September 2006	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st October 2004 filed on: 7th, September 2005	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st October 2004 filed on: 7th, September 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to 18th July 2005 with complete member list filed on: 18th, July 2005	annual return	Free Download (3 pages)
363s	Annual return drawn up to 18th July 2005 with complete member list filed on: 18th, July 2005	annual return	Free Download (3 pages)
363s	Annual return drawn up to 5th July 2004 with complete member list filed on: 5th, July 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 5th July 2004 with complete member list filed on: 5th, July 2004	annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st October 2003 filed on: 5th, July 2004	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st October 2003 filed on: 5th, July 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to 23rd July 2003 with complete member list filed on: 23rd, July 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 23rd July 2003 with complete member list filed on: 23rd, July 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st October 2002 filed on: 8th, January 2003	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st October 2002 filed on: 8th, January 2003	accounts	Free Download (7 pages)
363s	Annual return drawn up to 22nd July 2002 with complete member list filed on: 22nd, July 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 22nd July 2002 with complete member list filed on: 22nd, July 2002	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st October 2001 filed on: 28th, January 2002	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st October 2001 filed on: 28th, January 2002	accounts	Free Download (7 pages)
225	Accounting reference date extended from 30/06/01 to 31/10/01 filed on: 31st, July 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/01 to 31/10/01 filed on: 31st, July 2001	accounts	Free Download (1 page)
363s	Annual return drawn up to 13th July 2001 with complete member list filed on: 13th, July 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 13th July 2001 with complete member list filed on: 13th, July 2001	annual return	Free Download (6 pages)

Grs Integrated Solutions Limited NUNEATON

Grs Integrated Solutions Limited Address / Contact

Company Information / Profile

Company staff

Matthew J.

Darren Q.

Gary C.

Charles R.

Joseph G.

Yvette B.

Jonathan F.

Lee H.

Martin R.

Philip C.

Martin H.

Richard S.

Mark W.

Martin H.

Alistair M.

Richard O.

Stephen A.

James D.

Martin R.

Emma F.

Emma F.

Swift Incorporations Limited

Ricky F.

People with significant control

Company previous names

Transport Operator Data

Company filings

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