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GRS ROADSTONE GROUP LIMITED - Unit 10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, United Kingdom
Company Information
- Company registration number
- 09017603
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 10 Goldsmith Way
- Eliot Business Park
- Nuneaton
- Warwickshire
- CV10 7RJ Unit 10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ UK
Management
- Managing Directors
- BEAMISH, Antony Charles
- CHARALAMBOU, Liam Colm
- FISHER, Jonathan Gareth
- HILL, Martin Victor
- HUDSON, Lee
- JAMES, Dyfrig Morgan
- REID, Martin Paul
- BROWNE, Bevan John
- GIFFORD, Joseph Charles
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-04-29
- Age Of Company 2014-04-29 10 years
- SIC/NACE
- 09900
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-10-31
- Last Date: 2023-01-31
⚠
- Annual Return
- Due Date: 2025-05-13
- Last Date: 2024-04-29
✓
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GRS ROADSTONE GROUP LIMITED Company Description
- GRS ROADSTONE GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 09017603. Its current trading status is "live". It was registered 2014-04-29. It has declared SIC or NACE codes as "09900". It has 9 directors The latest accounts are filed up to 2018-12-31.It can be contacted at Unit 10 Goldsmith Way .
Get GRS ROADSTONE GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Grs Roadstone Group Limited - Unit 10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, United Kingdom
- 2014-04-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for GRS ROADSTONE GROUP LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09017603#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09017603#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09017603#ADDSLCHUK
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.
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confirmation-statement-with-no-updates (2024-05-03) - CS01
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mortgage-charge-part-both-with-charge-number (2024-07-01) - MR05
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keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-05-29) - CS01
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mortgage-satisfy-charge-full (2023-03-31) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-03-27) - MR01
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mortgage-satisfy-charge-full (2023-06-26) - MR04
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change-person-director-company-with-change-date (2023-07-04) - CH01
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memorandum-articles (2021-12-30) - MA
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appoint-person-director-company-with-name-date (2021-02-24) - AP01
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resolution (2021-12-30) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-07-21) - AP01
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termination-director-company-with-name-termination-date (2021-07-21) - TM01
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accounts-with-accounts-type-group (2021-07-21) - AA
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confirmation-statement-with-no-updates (2021-05-04) - CS01
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capital-variation-of-rights-attached-to-shares (2021-12-23) - SH10
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accounts-with-accounts-type-group (2021-07-10) - AA
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change-account-reference-date-company-current-extended (2020-06-12) - AA01
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change-account-reference-date-company-current-shortened (2020-07-10) - AA01
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confirmation-statement-with-updates (2020-05-01) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-08) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-07) - MR01
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second-filing-of-confirmation-statement-with-made-up-date (2020-09-24) - RP04CS01
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keyboard_arrow_right 2019
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capital-return-purchase-own-shares (2019-11-25) - SH03
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capital-variation-of-rights-attached-to-shares (2019-11-22) - SH10
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capital-cancellation-shares (2019-11-12) - SH06
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capital-allotment-shares (2019-11-11) - SH01
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resolution (2019-10-10) - RESOLUTIONS
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accounts-with-accounts-type-group (2019-08-15) - AA
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confirmation-statement-with-updates (2019-05-01) - CS01
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appoint-person-director-company-with-name-date (2018-02-25) - AP01
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confirmation-statement-with-updates (2018-05-23) - CS01
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auditors-resignation-company (2018-01-04) - AUD
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resolution (2018-06-14) - RESOLUTIONS
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accounts-with-accounts-type-group (2018-09-24) - AA
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capital-cancellation-treasury-shares-with-date-currency-capital-figure (2018-10-08) - SH05
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capital-allotment-shares (2018-06-05) - SH01
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capital-cancellation-treasury-shares-with-date-currency-capital-figure (2017-03-28) - SH05
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resolution (2017-03-29) - RESOLUTIONS
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capital-allotment-shares (2017-04-07) - SH01
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confirmation-statement-with-updates (2017-05-03) - CS01
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legacy (2017-05-24) - RP04CS01
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capital-return-purchase-own-shares-treasury-capital-date (2017-06-05) - SH03
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2017-08-09) - SH04
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capital-variation-of-rights-attached-to-shares (2017-08-09) - SH10
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resolution (2017-08-09) - RESOLUTIONS
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change-person-director-company-with-change-date (2017-12-04) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-21) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-22) - MR01
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accounts-with-accounts-type-group (2017-07-20) - AA
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keyboard_arrow_right 2016
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resolution (2016-12-21) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2016-09-13) - TM02
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termination-director-company-with-name-termination-date (2016-09-13) - TM01
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accounts-with-accounts-type-group (2016-08-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-03) - AR01
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capital-return-purchase-own-shares-treasury-capital-date (2016-04-05) - SH03
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resolution (2016-03-15) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-25) - MR01
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resolution (2015-04-23) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-30) - AR01
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capital-allotment-shares (2015-05-29) - SH01
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capital-allotment-shares (2015-04-14) - SH01
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accounts-with-accounts-type-group (2015-08-27) - AA
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memorandum-articles (2015-09-07) - MA
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termination-director-company-with-name-termination-date (2015-12-17) - TM01
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resolution (2015-06-09) - RESOLUTIONS
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keyboard_arrow_right 2014
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incorporation-company (2014-04-29) - NEWINC
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resolution (2014-09-11) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2014-10-20) - AA01
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capital-allotment-shares (2014-10-20) - SH01
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appoint-person-director-company-with-name-date (2014-11-12) - AP01
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appoint-person-secretary-company-with-name-date (2014-11-12) - AP03
