Founded in 2016, Rail Stone Solutions, classified under reg no. 10457625 is an active company. Currently registered at 10 Goldsmith Way CV10 7RJ, Nuneaton the company has been in the business for 8 years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on 2022/01/31. Since 2018/02/07 Rail Stone Solutions Limited is no longer carrying the name Hs2 Aggregates.
The firm has 6 directors, namely Joseph G., Jordan W. and Yvette B. and others. Of them, Jonathan F. has been with the company the longest, being appointed on 2 November 2016 and Joseph G. has been with the company for the least time - from 25 April 2023. As of 27 April 2024, there was 1 ex director - Martin H.. There were no ex secretaries.
| Office Address | 10 Goldsmith Way |
| Office Address2 | Eliot Business Park |
| Town | Nuneaton |
| Post code | CV10 7RJ |
| Country of origin | United Kingdom |
| Registration Number | 10457625 |
| Date of Incorporation | Wed, 2nd Nov 2016 |
| Industry | Other mining and quarrying n.e.c. |
| End of financial Year | 31st January |
| Company age | 8 years old |
| Account next due date | Tue, 31st Oct 2023 (179 days after) |
| Account last made up date | Mon, 31st Jan 2022 |
| Next confirmation statement due date | Wed, 15th Nov 2023 (2023-11-15) |
| Last confirmation statement dated | Tue, 1st Nov 2022 |
Position: Director
Appointed: 25 April 2023
Position: Director
Appointed: 24 April 2023
Position: Director
Appointed: 19 October 2022
Position: Director
Appointed: 06 July 2018
Position: Director
Appointed: 06 July 2018
Position: Director
Appointed: 02 November 2016
The register of persons with significant control who own or control the company includes 3 names. As BizStats found, there is Grs Roadstone Group Limited from Nuneaton, United Kingdom. The abovementioned PSC is classified as "a 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. The second one in the persons with significant control register is Jonathan F. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Grs (Roadstone) Limited, who also meets the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Grs Roadstone Group Limited
10 10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 09017603 |
| Notified on | 6 July 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Jonathan F.
| Notified on | 5 December 2017 |
| Ceased on | 6 July 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Grs (Roadstone) Limited
10 Goldsmith Way Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ, United Kingdom
| Legal authority | England And Wales |
| Legal form | Limited Company |
| Country registered | Uk |
| Place registered | Companies House |
| Registration number | 03261275 |
| Notified on | 2 November 2016 |
| Ceased on | 5 December 2017 |
| Nature of control: |
75,01-100% shares |
| Hs2 Aggregates | February 7, 2018 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/11/01 filed on: 3rd, November 2023 |
confirmation statement | Free Download (3 pages) |
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