GRS (ROADSTONE) LIMITED

Address

GRS (ROADSTONE) LIMITED
10 GOLDSMITH WAY
ELIOT BUSINESS PARK
NUNEATON
WARWICKSHIRE
CV10 7RJ
(190 companies also use this postcode)

Web:
Classification:

Other mining and quarrying not elsewhere classified

Legal Information

Company Registration No.:
03261275
Incorporation Date:
9 Oct 1996 (18 Years old)
Financial Year End:
31 Dec
Capital:
£47,195.28 on 14 Oct 2014
For period ending:
31 Dec 2013
Filed on:
20 Oct 2014
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
9 Oct 2014
Filed on:
14 Oct 2014
Purchase latest return for £4.99

Information correct as of: 1 Aug 2015 - Check for updates

Map


Recently Filed Documents - 134 available


Directors and Secretaries

Antony Beamish
7 Nov 2012 ⇒ Present ( 2 Years ) Director
Jonathan Fisher
27 Nov 2007 ⇒ Present ( 7 Years ) Director
Martin Hill
20 Feb 1997 ⇒ Present ( 18 Years ) Director
Lee Hudson
4 Feb 2014 ⇒ Present ( 1 Year ) Director
Dyfrig James
28 Jan 2014 ⇒ Present ( 1 Year ) Director
Richard Owen
2 Nov 1998 ⇒ Present ( 16 Years ) Company Secretary
1 Sep 2002 ⇒ Present ( 13 Years ) Director
Ilija Radomilovic
27 Nov 2007 ⇒ Present ( 7 Years ) Director
Martin Riley
8 Aug 2013 ⇒ Present ( 2 Years ) Director
Richard Sykes
1 Oct 2014 ⇒ Present ( 11 Months ) Director

Charges / mortgages against this Company

LLOYDS TSB BANK PLC
- OUTSTANDING on 9 Aug 2013
LLOYDS TSB BANK PLC
- OUTSTANDING on 9 Aug 2013
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - OUTSTANDING on 4 Oct 2008

Previous Company Names

MEAUJO (321) LIMITED
Changed 11 Feb 1997

Previous Addresses

LEICESTER ROAD
WOLVEY
HINCKLEY
LEICESTERSHIRE
LE10 3HL
Changed 27 Feb 2008

ST PHILIPS HOUSE
ST PHILIPS PLACE
BIRMINGHAM
B3 2PP
Changed 27 Feb 1997


Company Annual Accounts

Next annual accounts are due on:
30 Sep 2015
Given past performance
we expect these to be submitted around:
18 Jul 2015
Although not overdue, we expected to have received these accounts by now

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 20 Oct 2014 10
31 Dec 2012 14 Aug 2013 8
31 Dec 2011 25 Jun 2012 6
31 Dec 2010 25 Aug 2011 8
31 Dec 2009 14 Jun 2010 6

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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134 official company documents available

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