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Summary

Contact details

Officers16

Events2

Documents101

Additional data

Related companies7

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Last updated: May 01, 2024

GRS EARTH SOLUTIONS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 09 Aug 1968 (56 years ago)

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Summary

NameGRS EARTH SOLUTIONS LIMITED
Historical names
  • GRS WASTE LIMITED
  • GALLIFORD ROADSTONE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00937000
Incorporation Date09 Aug 1968 (56 years ago) / 12 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressWARWICKSHIRE, NUNEATON, 10 GOLDSMITH WAY, ELIOT BUSINESS PARK, CV10 7RJ

Officers

corporate

IndividualUnited Kingdom

GRS ROADSTONE HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on05 Dec 2017

corporate

IndividualUnited Kingdom

GRS ROADSTONE GROUP LIMITED

Person with significant control


Appointed on05 Dec 2017

individual

IndividualUnited Kingdom

Beamish, Antony Charles

Director


Appointed on18 Apr 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Barnett, Kerry Louise

Director


Appointed on05 Dec 2017

Resigned on31 Aug 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Lane, Peter Denis

Secretary


Appointed on24 May 1996

Resigned on04 Mar 1991

Country of residenceNew Zealand

individual

IndividualUnited Kingdom

Owen, Richard Henfryn

Secretary


Appointed on07 Dec 1999

Resigned on12 Sep 2016

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Events

Old value

01 Nov 2017

Name changeGRS WASTE LIMITED

03 Jan 2010

Name changeGALLIFORD ROADSTONE LIMITED

Documents

DateNameTypeDocument
09 Nov 2022Confirmation statement with no updatesCS01View
24 Dec 2021Accounts with accounts type fullAAView
05 Nov 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Jan 2023
    due by 31 Oct 2024
  • Last accounts made up to31 Jan 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date04 Nov 2024
    due by 18 Nov 2024
  • Last statement dated04 Nov 2023
Returns
  • Next returns datedue by 02 Dec 2016
  • Last returns dated04 Nov 2015
Mortgages
  • Charges7
  • Outstanding1
  • Satisfied6

Related companies by officers

Frequently asked questions

Where is GRS EARTH SOLUTIONS LIMITED's headquarters?

GRS EARTH SOLUTIONS LIMITED's headquarters is located at WARWICKSHIRE, NUNEATON, 10 GOLDSMITH WAY, ELIOT BUSINESS PARK, CV10 7RJ

What is GRS EARTH SOLUTIONS LIMITED's industry?

GRS EARTH SOLUTIONS LIMITED is in the industry of Other mining and quarrying n.e.c.

What year was GRS EARTH SOLUTIONS LIMITED started?

GRS EARTH SOLUTIONS LIMITED was started in 1968

Sources: Companies House