Grs Production & Logistics Holdings Limited. net worth, address, company information. Free

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Grs Production & Logistics Holdings Limited (number 05797643) is a private limited company incorporated on 2006-04-26. This business was registered at 10 Goldsmith Way, Eliot Business Park, Nuneaton CV10 7RJ. Having undergone a change in 2013-12-16, the previous name the business utilized was Faulkner Vehicle Services Holdings Limited. Grs Production & Logistics Holdings Limited operates SIC: 49410 that means "freight transport by road", SIC: 9900 - "support activities for other mining and quarrying".

Company details

Name	Grs Production & Logistics Holdings Limited
Number	05797643
Date of Incorporation:	2006-04-26
End of financial year:	31 January
Address:	10 Goldsmith Way, Eliot Business Park, Nuneaton, CV10 7RJ
SIC code:	49410 - Freight transport by road 9900 - Support activities for other mining and quarrying

Moving to the 3 directors that can be found in the aforementioned company, we can name: Lee H. (appointed on 23 November 2022), Martin R. (appointment date: 23 November 2022), Jonathan F. (appointed on 08 August 2013). The Companies House lists 1 person of significant control - Grs Roadstone Holdings Limited, a company that can be reached at Goldsmith Way, CV10 7RJ Nuneaton, Warwickshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Grs Roadstone Holdings Limited

6 April 2016

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Dormant company accounts reported for the period up to Tuesday 31st January 2023 filed on: 8th, July 2023 \| accounts	Free Download (7 pages)

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(AA) Dormant company accounts reported for the period up to Tuesday 31st January 2023 filed on: 8th, July 2023 \| accounts	Free Download (7 pages)
(AP01) New director appointment on Wednesday 23rd November 2022. filed on: 30th, November 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 23rd November 2022. filed on: 30th, November 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Thursday 3rd November 2022 filed on: 3rd, November 2022 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Monday 31st January 2022 filed on: 4th, February 2022 \| accounts	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st January 2021 filed on: 23rd, February 2021 \| accounts	Free Download (7 pages)
(AA01) Accounting period extended to Sunday 31st January 2021. Originally it was Thursday 31st December 2020 filed on: 17th, June 2020 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 15th, January 2020 \| accounts	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 11th, January 2019 \| accounts	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 13th, June 2018 \| accounts	Free Download (6 pages)
(AUD) Auditor's resignation filed on: 4th, January 2018 \| auditors	Free Download (1 page)
(CH01) On Sunday 29th October 2017 director's details were changed filed on: 4th, December 2017 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to Saturday 31st December 2016 filed on: 21st, July 2017 \| accounts	Free Download (10 pages)
(TM02) Termination of appointment as a secretary on Monday 12th September 2016 filed on: 13th, September 2016 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Thursday 31st December 2015 filed on: 5th, August 2016 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 26th April 2016 filed on: 3rd, May 2016 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to Wednesday 31st December 2014 filed on: 27th, August 2015 \| accounts	Free Download (10 pages)
(TM01) Director's appointment was terminated on Monday 18th May 2015 filed on: 6th, July 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Monday 18th May 2015 filed on: 6th, July 2015 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Sunday 26th April 2015 filed on: 28th, April 2015 \| annual return	Free Download (6 pages)
(SH01) 1.00 GBP is the capital in company's statement on Tuesday 28th April 2015 capital
(AA) Full accounts data made up to Tuesday 31st December 2013 filed on: 6th, October 2014 \| accounts	Free Download (10 pages)
(AP01) New director appointment on Tuesday 29th April 2014. filed on: 29th, April 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 26th April 2014 filed on: 29th, April 2014 \| annual return	Free Download (7 pages)
(TM01) Director's appointment was terminated on Tuesday 29th April 2014 filed on: 29th, April 2014 \| officers	Free Download (1 page)
(CERTNM) Company name changed faulkner vehicle services holdings LIMITEDcertificate issued on 16/12/13 filed on: 16th, December 2013 \| change of name	Free Download (3 pages)
(RES15) Name changed by resolution on Thursday 28th November 2013 change of name
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Friday 6th December 2013 filed on: 6th, December 2013 \| resolution	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 6th, December 2013 \| change of name	Free Download (3 pages)
(AP01) New director appointment on Monday 28th October 2013. filed on: 28th, October 2013 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 26th September 2013. filed on: 26th, September 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Thursday 26th September 2013 filed on: 26th, September 2013 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Thursday 26th September 2013 filed on: 26th, September 2013 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Monday 31st December 2012 filed on: 14th, August 2013 \| accounts	Free Download (10 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 26th April 2013 filed on: 12th, June 2013 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to Saturday 31st December 2011 filed on: 25th, June 2012 \| accounts	Free Download (10 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 26th April 2012 filed on: 27th, April 2012 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to Friday 31st December 2010 filed on: 2nd, August 2011 \| accounts	Free Download (11 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 26th April 2011 filed on: 13th, May 2011 \| annual return	Free Download (6 pages)
(CH01) On Tuesday 22nd March 2011 director's details were changed filed on: 13th, April 2011 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 15th March 2011. filed on: 15th, March 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 11th March 2011 filed on: 11th, March 2011 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Thursday 31st December 2009 filed on: 14th, June 2010 \| accounts	Free Download (11 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 26th April 2010 filed on: 6th, May 2010 \| annual return	Free Download (5 pages)
(CH03) On Monday 12th October 2009 secretary's details were changed filed on: 5th, May 2010 \| officers	Free Download (1 page)
(CH01) On Friday 27th November 2009 director's details were changed filed on: 28th, November 2009 \| officers	Free Download (2 pages)
(CH01) On Friday 27th November 2009 director's details were changed filed on: 28th, November 2009 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Wednesday 31st December 2008 filed on: 14th, May 2009 \| accounts	Free Download (11 pages)
(363a) Period up to Wednesday 6th May 2009 - Annual return with full member list filed on: 6th, May 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to Monday 31st December 2007 filed on: 11th, August 2008 \| accounts	Free Download (11 pages)
(288a) On Friday 20th June 2008 Director appointed filed on: 20th, June 2008 \| officers	Free Download (3 pages)
(288b) On Friday 20th June 2008 Appointment terminated director filed on: 20th, June 2008 \| officers	Free Download (1 page)
(363a) Period up to Monday 28th April 2008 - Annual return with full member list filed on: 28th, April 2008 \| annual return	Free Download (4 pages)
(288c) Director's change of particulars filed on: 8th, April 2008 \| officers	Free Download (1 page)
(287) Registered office changed on 27/02/2008 from leicester road, wolvey hinckley leicestershire LE10 3HL filed on: 27th, February 2008 \| address	Free Download (1 page)
(288c) Director's particulars changed filed on: 6th, February 2008 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 6th, February 2008 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 18th, January 2008 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 18th, January 2008 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Sunday 31st December 2006 filed on: 29th, August 2007 \| accounts	Free Download (11 pages)
(AA) Full accounts data made up to Sunday 31st December 2006 filed on: 29th, August 2007 \| accounts	Free Download (11 pages)
(363a) Period up to Monday 11th June 2007 - Annual return with full member list filed on: 11th, June 2007 \| annual return	Free Download (7 pages)
(363a) Period up to Monday 11th June 2007 - Annual return with full member list filed on: 11th, June 2007 \| annual return	Free Download (7 pages)
(225) Accounting reference date shortened from 30/04/07 to 31/12/06 filed on: 2nd, May 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/07 to 31/12/06 filed on: 2nd, May 2007 \| accounts	Free Download (1 page)
(287) Registered office changed on 01/05/07 from: no 1 colmore square birmingham B4 6AA filed on: 1st, May 2007 \| address	Free Download (1 page)
(287) Registered office changed on 01/05/07 from: no 1 colmore square birmingham B4 6AA filed on: 1st, May 2007 \| address	Free Download (1 page)
(288a) On Thursday 1st March 2007 New director appointed filed on: 1st, March 2007 \| officers	Free Download (2 pages)
(288a) On Thursday 1st March 2007 New director appointed filed on: 1st, March 2007 \| officers	Free Download (2 pages)
(288b) On Thursday 1st March 2007 Director resigned filed on: 1st, March 2007 \| officers	Free Download (1 page)
(288b) On Thursday 1st March 2007 Director resigned filed on: 1st, March 2007 \| officers	Free Download (1 page)
(288a) On Friday 21st July 2006 New director appointed filed on: 21st, July 2006 \| officers	Free Download (3 pages)
(288a) On Friday 21st July 2006 New director appointed filed on: 21st, July 2006 \| officers	Free Download (3 pages)
(288a) On Friday 21st July 2006 New director appointed filed on: 21st, July 2006 \| officers	Free Download (2 pages)
(288b) On Friday 21st July 2006 Director resigned filed on: 21st, July 2006 \| officers	Free Download (1 page)
(288a) On Friday 21st July 2006 New director appointed filed on: 21st, July 2006 \| officers	Free Download (2 pages)
(288a) On Friday 21st July 2006 New secretary appointed filed on: 21st, July 2006 \| officers	Free Download (2 pages)
(288b) On Friday 21st July 2006 Secretary resigned filed on: 21st, July 2006 \| officers	Free Download (1 page)
(288b) On Friday 21st July 2006 Director resigned filed on: 21st, July 2006 \| officers	Free Download (1 page)
(288a) On Friday 21st July 2006 New secretary appointed filed on: 21st, July 2006 \| officers	Free Download (2 pages)
(288a) On Friday 21st July 2006 New director appointed filed on: 21st, July 2006 \| officers	Free Download (3 pages)
(288b) On Friday 21st July 2006 Secretary resigned filed on: 21st, July 2006 \| officers	Free Download (1 page)
(288a) On Friday 21st July 2006 New director appointed filed on: 21st, July 2006 \| officers	Free Download (2 pages)
(288a) On Friday 21st July 2006 New director appointed filed on: 21st, July 2006 \| officers	Free Download (3 pages)
(288a) On Friday 21st July 2006 New director appointed filed on: 21st, July 2006 \| officers	Free Download (2 pages)
(122) S-div 14/06/06 filed on: 21st, June 2006 \| capital	Free Download (1 page)
(122) S-div 14/06/06 filed on: 21st, June 2006 \| capital	Free Download (1 page)
(NEWINC) Company registration filed on: 26th, April 2006 \| incorporation	Free Download (25 pages)
(NEWINC) Company registration filed on: 26th, April 2006 \| incorporation	Free Download (25 pages)

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