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Summary

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Officers20

Events1

Documents100

Additional data

Related companies6

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Last updated: May 01, 2024

GRS ROADSTONE HOLDINGS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 31 Mar 2004 (20 years ago)

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Summary

NameGRS ROADSTONE HOLDINGS LIMITED
Historical names
  • MEAUJO (664) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05089357
Incorporation Date31 Mar 2004 (20 years ago) / 635 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
GRS B***********************

ActiveUnited Kingdom

GRS P**************************************

ActiveUnited Kingdom

AGGBA*********

ActiveUnited Kingdom

Contact details

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

Officers

corporate

IndividualUnited Kingdom

GRS ROADSTONE GROUP LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Beamish, Antony Charles

Director


Appointed on01 Sep 2014

Country of residenceEngland

individual

IndividualUnited Kingdom

Browne, Bevan John

Director


Appointed on07 Jul 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Owen, Richard Henfryn

Secretary


Appointed on03 Sep 2004

Resigned on12 Sep 2016

individual

IndividualUnited Kingdom

Philsec Limited

nominee-secretary


Appointed on31 Mar 2004

Resigned on03 Sep 2004

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Events

Old value

14 Jun 2004

Name changeMEAUJO (664) LIMITED

Documents

DateNameTypeDocument
05 Apr 2022Confirmation statement with no updatesCS01View
24 Dec 2021Accounts with accounts type smallAAView
21 Jul 2021Appoint person director company with name dateAP01View

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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
  • CategoryDORMANT
Confirmation statement
  • Next statement date31 Mar 2024
    due by 14 Apr 2024
  • Last statement dated31 Mar 2023
Returns
  • Next returns datedue by 28 Apr 2017
  • Last returns dated31 Mar 2016
Mortgages
  • Charges4
  • Outstanding1
  • Satisfied3

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Frequently asked questions

Where is GRS ROADSTONE HOLDINGS LIMITED's headquarters?

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

What is GRS ROADSTONE HOLDINGS LIMITED's industry?

GRS ROADSTONE HOLDINGS LIMITED is in the industry of Support activities for other mining and quarrying

What year was GRS ROADSTONE HOLDINGS LIMITED started?

GRS ROADSTONE HOLDINGS LIMITED was started in 2004

Sources: Companies House