Company information:
Grs Production & Logistics Holdings Limited (No: 05797643)
Address: 10 GOLDSMITH WAY, ELIOT BUSINESS PARK, NUNEATON, WARWICKSHIRE, CV10 7RJ
Status: Active
Incorporated: 26-Apr-2006
Accounts Next Due: 31-Oct-2024
Next Confirmation Statement Due: 05-Oct-2024
Industry Class: 09900 - Support activities for other mining and quarrying
Current Director: JONATHAN GARETH FISHER ( DOB: Oct-1977 From: Aug-2013 )
Current Director: LEE HUDSON ( DOB: Aug-1974 From: Nov-2022 )
Current Director: MARTIN PAUL REID ( DOB: Jan-1967 From: Nov-2022 )
Resigned Director: STEPHEN PAUL ATTWOOD ( DOB: Feb-1963 From: Jul-2006 To: Aug-2013 )
Resigned Director: PHILIP MARTIN COX ( DOB: Apr-1959 From: Apr-2008 To: Aug-2013 )
Resigned Director: JAMES DONALD DICKENS ( DOB: Jan-1954 From: Jul-2006 To: Jan-2011 )
Resigned Director: ALAN JOHN HAYTER ( DOB: Mar-1968 From: Apr-2014 To: May-2015 )
Resigned Director: MARTIN VICTOR HILL ( DOB: May-1954 From: Mar-2011 To: Nov-2022 )
Resigned Director: ALISTAIR MCRAE ( DOB: Sep-1958 From: Feb-2007 To: Apr-2014 )
Resigned Director: MEAUJO INCORPORATIONS LIMITED ( From: Apr-2006 To: Jul-2006 )
Resigned Director: MARTIN PAUL REID ( DOB: Jan-1967 From: Jul-2006 To: Feb-2007 )
Resigned Director: ROBERT ANTHONY STEWART WHETSTONE ( DOB: Feb-1963 From: Jul-2006 To: Apr-2008 )
Resigned Director: MARK THOMAS WOOD ( DOB: Jan-1973 From: Oct-2013 To: May-2015 )
Resigned Secretary: RICHARD HENFRYN OWEN ( DOB: Aug-1968 From: Jul-2006 To: Sep-2016 )
Resigned Secretary: PHILSEC LIMITED ( From: Apr-2006 To: Jul-2006 )
Persons of Significant Control:
Grs Roadstone Holdings Limited, 10 Goldsmith Way Goldsmith Way, Nuneaton, Warwickshire, CV10 7RJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)