-
GRS (ROADSTONE) LIMITED - 10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, United Kingdom
Company Information
- Company registration number
- 03261275
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10 Goldsmith Way
- Eliot Business Park
- Nuneaton
- Warwickshire
- CV10 7RJ 10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ UK
Management
- Managing Directors
- BAILEY, Yvette
- BEAMISH, Antony Charles
- FISHER, Jonathan Gareth
- HANCOCK, Adam
- HILL, Craig Martin
- HILL, Martin Victor
- HUDSON, Lee
- REID, Martin Paul
- BROWNE, Bevan John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-10-09
- Age Of Company 1996-10-09 27 years
- SIC/NACE
- 08990
Ownership
- Beneficial Owners
- Grs Roadstone Group Ltd
- Grs Roadstone Group Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MEAUJO (321) LIMITED
- Filing of Accounts
- Due Date: 2022-10-31
- Last Date: 2021-01-31
- Last Return Made Up To:
- 2012-10-09
- Annual Return
- Due Date: 2022-10-23
- Last Date: 2021-10-09
-
GRS (ROADSTONE) LIMITED Company Description
- GRS (ROADSTONE) LIMITED is a ltd registered in United Kingdom with the Company reg no 03261275. Its current trading status is "live". It was registered 1996-10-09. It was previously called MEAUJO (321) LIMITED. It has declared SIC or NACE codes as "08990". It has 9 directors The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-10-09.It can be contacted at 10 Goldsmith Way .
Get GRS (ROADSTONE) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Grs (Roadstone) Limited - 10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, United Kingdom
- 1996-10-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for GRS (ROADSTONE) LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
-
termination-director-company-with-name-termination-date (2021-07-21) - TM01
-
appoint-person-director-company-with-name-date (2021-07-21) - AP01
-
confirmation-statement-with-no-updates (2021-10-09) - CS01
-
accounts-with-accounts-type-full (2021-12-24) - AA
-
accounts-with-accounts-type-full (2021-07-05) - AA
-
termination-director-company-with-name-termination-date (2021-06-22) - TM01
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-02-13) - TM01
-
termination-director-company-with-name-termination-date (2020-02-03) - TM01
-
change-account-reference-date-company-current-extended (2020-06-12) - AA01
-
change-account-reference-date-company-current-shortened (2020-07-10) - AA01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-08) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-07) - MR01
-
confirmation-statement-with-no-updates (2020-10-30) - CS01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-10-18) - CS01
-
termination-director-company-with-name-termination-date (2019-08-28) - TM01
-
accounts-with-accounts-type-full (2019-08-15) - AA
-
termination-director-company-with-name-termination-date (2019-11-11) - TM01
keyboard_arrow_right 2018
-
auditors-resignation-company (2018-01-04) - AUD
-
memorandum-articles (2018-01-11) - MA
-
resolution (2018-01-11) - RESOLUTIONS
-
confirmation-statement-with-no-updates (2018-10-12) - CS01
-
appoint-person-director-company-with-name-date (2018-11-08) - AP01
-
appoint-person-director-company-with-name-date (2018-11-20) - AP01
-
accounts-with-accounts-type-full (2018-09-24) - AA
keyboard_arrow_right 2017
-
change-person-director-company-with-change-date (2017-12-04) - CH01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-30) - MR01
-
accounts-with-accounts-type-full (2017-07-20) - AA
-
confirmation-statement-with-no-updates (2017-10-09) - CS01
-
appoint-person-director-company-with-name-date (2017-12-06) - AP01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-21) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-22) - MR01
-
appoint-person-director-company-with-name-date (2017-12-22) - AP01
keyboard_arrow_right 2016
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-24) - MR01
-
accounts-with-accounts-type-group (2016-08-05) - AA
-
appoint-person-director-company-with-name-date (2016-09-13) - AP01
-
termination-secretary-company-with-name-termination-date (2016-09-13) - TM02
-
confirmation-statement-with-updates (2016-10-21) - CS01
-
termination-director-company-with-name-termination-date (2016-09-13) - TM01
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-12-17) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-20) - AR01
-
accounts-with-accounts-type-group (2015-08-27) - AA
keyboard_arrow_right 2014
-
appoint-person-director-company-with-name (2014-02-27) - AP01
-
appoint-person-director-company-with-name (2014-03-07) - AP01
-
resolution (2014-09-11) - RESOLUTIONS
-
capital-alter-shares-consolidation-subdivision (2014-09-11) - SH02
-
capital-name-of-class-of-shares (2014-09-11) - SH08
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-14) - AR01
-
capital-variation-of-rights-attached-to-shares (2014-10-17) - SH10
-
accounts-with-accounts-type-group (2014-10-20) - AA
-
appoint-person-director-company-with-name-date (2014-11-12) - AP01
-
statement-of-companys-objects (2014-09-11) - CC04
keyboard_arrow_right 2013
-
mortgage-create-with-deed-with-charge-number (2013-08-09) - MR01
-
accounts-with-accounts-type-group (2013-08-14) - AA
-
mortgage-satisfy-charge-full (2013-08-29) - MR04
-
termination-director-company-with-name (2013-09-26) - TM01
-
resolution (2013-11-19) - RESOLUTIONS
-
appoint-person-director-company-with-name (2013-09-27) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-01) - AR01
keyboard_arrow_right 2012
-
change-person-director-company-with-change-date (2012-11-07) - CH01
-
appoint-person-director-company-with-name (2012-11-07) - AP01
-
accounts-with-accounts-type-group (2012-06-25) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-07) - AR01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-10-27) - AR01
-
change-person-director-company-with-change-date (2011-10-27) - CH01
-
accounts-with-accounts-type-group (2011-08-25) - AA
-
change-person-director-company-with-change-date (2011-04-13) - CH01
-
termination-director-company-with-name (2011-03-09) - TM01
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-01-06) - CH01
-
accounts-with-accounts-type-group (2010-06-14) - AA
-
termination-director-company-with-name (2010-09-13) - TM01
-
change-person-secretary-company-with-change-date (2010-10-14) - CH03
-
change-person-director-company-with-change-date (2010-10-14) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-10-14) - AR01
-
appoint-person-director-company-with-name (2010-09-15) - AP01
keyboard_arrow_right 2009
-
change-person-director-company-with-change-date (2009-10-12) - CH01
-
accounts-with-accounts-type-group (2009-05-14) - AA
-
change-person-secretary-company-with-change-date (2009-10-12) - CH03
-
change-person-director-company-with-change-date (2009-10-29) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-10-12) - AR01
-
change-person-director-company-with-change-date (2009-11-27) - CH01
-
change-person-director-company-with-change-date (2009-12-17) - CH01
keyboard_arrow_right 2008
-
legacy (2008-10-31) - 363a
-
legacy (2008-10-04) - 395
-
accounts-with-accounts-type-group (2008-08-11) - AA
-
legacy (2008-02-27) - 287
-
legacy (2008-02-06) - 288c
-
legacy (2008-01-18) - 288c
keyboard_arrow_right 2007
-
legacy (2007-12-13) - 288a
-
memorandum-articles (2007-10-09) - MEM/ARTS
-
legacy (2007-11-13) - 363s
-
accounts-with-accounts-type-group (2007-09-24) - AA
-
legacy (2007-08-04) - 288b
-
resolution (2007-10-09) - RESOLUTIONS
keyboard_arrow_right 2006
-
legacy (2006-10-17) - 363s
-
accounts-with-made-up-date (2006-06-19) - AA
keyboard_arrow_right 2005
-
accounts-with-made-up-date (2005-05-16) - AA
-
legacy (2005-04-09) - 403a
-
legacy (2005-01-24) - 288c
-
legacy (2005-05-24) - 288a
-
legacy (2005-11-28) - 363s
keyboard_arrow_right 2004
-
resolution (2004-04-15) - RESOLUTIONS
-
resolution (2004-04-23) - RESOLUTIONS
-
legacy (2004-04-23) - 122
-
legacy (2004-05-04) - 169
-
accounts-with-accounts-type-group (2004-07-14) - AA
-
legacy (2004-09-13) - 288b
-
legacy (2004-09-13) - 88(2)R
-
legacy (2004-09-13) - 88(3)
-
legacy (2004-11-10) - 363s
keyboard_arrow_right 2003
-
legacy (2003-05-01) - 288a
-
legacy (2003-05-09) - 288b
-
accounts-with-accounts-type-group (2003-06-21) - AA
-
legacy (2003-08-13) - 169
-
resolution (2003-08-13) - RESOLUTIONS
-
legacy (2003-08-24) - 288b
-
legacy (2003-10-24) - 363s
keyboard_arrow_right 2002
-
legacy (2002-10-10) - 363s
-
legacy (2002-09-23) - 288a
-
accounts-with-accounts-type-group (2002-06-24) - AA
-
resolution (2002-06-16) - RESOLUTIONS
keyboard_arrow_right 2001
-
legacy (2001-11-22) - 288c
-
legacy (2001-11-22) - 122
-
legacy (2001-10-17) - 363s
-
accounts-with-accounts-type-full-group (2001-05-14) - AA
keyboard_arrow_right 2000
-
legacy (2000-01-23) - 288c
-
accounts-with-made-up-date (2000-04-21) - AA
-
legacy (2000-03-08) - 122
-
legacy (2000-10-20) - 363s
-
resolution (2000-08-09) - RESOLUTIONS
-
legacy (2000-11-14) - 122
keyboard_arrow_right 1999
-
legacy (1999-10-19) - 288a
-
accounts-with-made-up-date (1999-06-24) - AA
-
legacy (1999-10-19) - 363s
keyboard_arrow_right 1998
-
legacy (1998-10-13) - 123
-
legacy (1998-10-13) - 88(2)R
-
resolution (1998-10-13) - RESOLUTIONS
-
legacy (1998-10-16) - 363s
-
legacy (1998-10-20) - 288b
-
legacy (1998-10-20) - 288a
-
legacy (1998-12-03) - 288a
keyboard_arrow_right 1997
-
legacy (1997-02-27) - 288a
-
legacy (1997-02-27) - 88(2)R
-
resolution (1997-02-27) - RESOLUTIONS
-
certificate-change-of-name-company (1997-02-11) - CERTNM
-
legacy (1997-02-27) - 123
-
legacy (1997-02-27) - 288b
-
legacy (1997-03-27) - 225
-
legacy (1997-02-27) - 287
-
legacy (1997-03-10) - 225
-
resolution (1997-03-13) - RESOLUTIONS
-
legacy (1997-03-14) - 395
-
legacy (1997-03-28) - 395
-
legacy (1997-04-27) - 88(2)O
-
statement-of-affairs (1997-04-27) - SA
-
legacy (1997-10-16) - 363s
-
accounts-with-accounts-type-full-group (1997-10-23) - AA
-
legacy (1997-11-20) - 225
-
legacy (1997-04-18) - 88(2)P
keyboard_arrow_right 1996
-
incorporation-company (1996-10-09) - NEWINC