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GRS Integrated Solutions Limited
Adresa
10 Goldsmith Way
Eliot Business Park
Nuneaton
CV10 7RJ
VAT ID (DIČ) no VAT ID available
Company No. 04022852 Show on Companies House
Accountssmall
last accounts made up to 31. leden 2022
Sector (SIC)09900 Support activities for other mining and quarrying
49410 Freight transport by road
Company Register Statusactive
Previous Names
  • GRS Production & Logistics Limited
  • Faulkner Vehicle Services Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Grs Roadstone Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 09017603 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (8)

    Source: Companies House
    Bailey, Yvette Eliot Business Park, Nuneaton, Warwickshire Status: Active Notified: 23/11/2022 Date of Birth: 12/1994 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Coles, Gary Eliot Business Park, Nuneaton, Warwickshire Status: Active Notified: 14/01/2023 Date of Birth: 11/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Fisher, Jonathan Gareth Eliot Business Park, Nuneaton, Warwickshire Status: Active Notified: 02/04/2013 Date of Birth: 10/1977 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Gifford, Joseph Charles Eliot Business Park, Nuneaton Status: Active Notified: 23/11/2022 Date of Birth: 12/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Johanson, Matthew James Eliot Business Park, Nuneaton, Warwickshire Status: Active Notified: 19/04/2023 Date of Birth: 10/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Quinton, Darren Allan Eliot Business Park, Nuneaton, Warwickshire Status: Active Notified: 27/01/2023 Date of Birth: 04/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Rolfe, Charles Ross Eliot Business Park, Nuneaton, Warwickshire Status: Active Notified: 14/01/2023 Date of Birth: 10/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hudson, Lee Eliot Business Park, Nuneaton Status: Ceased Notified: 29/03/2018 Ceased: 03/11/2022 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Leaseco 7791 Limited Status: Active Notified: 06/04/2023 Companies House Number: 12929966 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Soil Science Limited Status: Active Notified: 05/12/2023 Companies House Number: 12425259 Nature of Control
  • Ownership of shares - 75% or more
  • Right to appoint and remove directors
    •