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GRS Integrated Solutions Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Nuneaton and Bedworth
  • Company Details
  • Products And Services
  • Announcements
  • Site Images
  • Company Information
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Company Details
  • Business Name
    GRS Integrated Solutions Limited
  • Address
    ******************
  • SIC Codes
    09900, 49410
  • SIC Description
    Support activities for other mining and quarrying, Freight transport by road
  • Company Number
    04022852
  • Listing UID
    86709
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Location
  • 10 Goldsmith Way, Nuneaton CV10 7RJ, UK

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Geolocation Details
  • Latitude
    52.510373
  • Longitude
    -1.479276
  • Easting
    435438.0
  • Northing
    290403.0
  • Opportunities
    16
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    Permit Information
    • Registration Number
      CBDU522449
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Thursday, February 15, 2024
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    BAILEY, Yvette
    Appointed On: November 23, 2022
    Occupation: N/A
    Role: director
    Address: 10, Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ
    COLES, Gary
    Appointed On: January 14, 2023
    Occupation: N/A
    Role: director
    Address: 10, Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ
    DARGIE, John Gibson
    Appointed On: November 1, 2024
    Occupation: N/A
    Role: director
    Address: 10, Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ
    FISHER, Jonathan Gareth
    Appointed On: April 2, 2013
    Occupation: N/A
    Role: director
    Address: 10, Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ
    GIFFORD, Joseph Charles
    Appointed On: November 23, 2022
    Occupation: N/A
    Role: director
    Address: 10, Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ
    MCLEOD, Robert
    Appointed On: November 15, 2024
    Occupation: N/A
    Role: director
    Address: 10, Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ
    QUINTON, Darren Allan
    Appointed On: January 27, 2023
    Occupation: N/A
    Role: director
    Address: 10, Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ
    FAULKNER, Emma Jane
    Appointed On: June 28, 2000
    Occupation: N/A
    Role: secretary
    Address: 6 Green Lane, Dunstable, Bedfordshire, LU6 2BH
    Resigned On: September 14, 2006
    OWEN, Richard Henfryn
    Appointed On: September 14, 2006
    Occupation: N/A
    Role: secretary
    Address: 10, Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ
    Resigned On: September 12, 2016
    SWIFT INCORPORATIONS LIMITED
    Appointed On: June 28, 2000
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 26, Church Street, London, NW8 8EP
    Resigned On: June 28, 2000
    ATTWOOD, Stephen Paul
    Appointed On: September 14, 2006
    Occupation: N/A
    Role: director
    Address: 10, Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ
    Resigned On: August 8, 2013
    COX, Philip Martin, Mr.
    Appointed On: August 12, 2016
    Occupation: N/A
    Role: director
    Address: 10, Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ
    Resigned On: November 28, 2017
    DICKENS, James Donald
    Appointed On: September 14, 2006
    Occupation: N/A
    Role: director
    Address: 10, Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ
    Resigned On: January 6, 2011
    FAULKNER, Emma Jane
    Appointed On: January 20, 2002
    Occupation: N/A
    Role: director
    Address: 6 Green Lane, Dunstable, Bedfordshire, LU6 2BH
    Resigned On: September 14, 2006
    FAULKNER, Ricky James
    Appointed On: June 28, 2000
    Occupation: N/A
    Role: director
    Address: 6 Green Lane, Eaton Bray, Bedfordshire, LU6 2BH
    Resigned On: March 28, 2013
    HILL, Martin Victor
    Appointed On: February 22, 2016
    Occupation: N/A
    Role: director
    Address: Salar, Harlestone Road, Church Brampton, Northampton, NN6 8AU, England
    Resigned On: August 12, 2016
    HILL, Martin Victor
    Appointed On: March 15, 2011
    Occupation: N/A
    Role: director
    Address: Salar, Harlestone Road, Church Brampton, Northampton, Northants, NN6 8AU, England
    Resigned On: November 14, 2014
    HUDSON, Lee
    Appointed On: March 29, 2018
    Occupation: N/A
    Role: director
    Address: 10, Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ
    Resigned On: November 3, 2022
    JOHANSON, Matthew James
    Appointed On: April 19, 2023
    Occupation: N/A
    Role: director
    Address: 10, Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ
    Resigned On: July 31, 2024
    MCRAE, Alistair
    Appointed On: February 6, 2007
    Occupation: N/A
    Role: director
    Address: Granite House, Granite Way, Syston, Leicester, LE7 1PL, United Kingdom
    Resigned On: January 23, 2014
    REID, Martin Paul
    Appointed On: December 15, 2017
    Occupation: N/A
    Role: director
    Address: 10, Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ
    Resigned On: March 21, 2018
    REID, Martin Paul
    Appointed On: September 14, 2006
    Occupation: N/A
    Role: director
    Address: 23 Holly Court, Oadby, Leicester, Leicestershire, LE2 4EH
    Resigned On: February 6, 2007
    ROLFE, Charles Ross
    Appointed On: January 14, 2023
    Occupation: N/A
    Role: director
    Address: 10, Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ
    Resigned On: November 8, 2024
    SYKES, Richard Mark
    Appointed On: November 14, 2014
    Occupation: N/A
    Role: director
    Address: 10, Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ
    Resigned On: November 27, 2015
    WOOD, Mark Thomas
    Appointed On: January 23, 2014
    Occupation: N/A
    Role: director
    Address: Lafarge Tarmac Colchester Quarry, Warren Lane, Stanway, Colchester, CO3 0NN, England
    Resigned On: May 18, 2015
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    January 31, 2025
    Period End On
    January 31, 2025
    Period Start On
    February 1, 2024
    Type
    audit-exemption-subsidiary
    Next Accounts
    Due On
    October 31, 2026
    Overdue
    No
    Period End On
    January 31, 2026
    Period Start On
    February 1, 2025
    Next Due
    October 31, 2026
    Next Made Up To
    January 31, 2026
    Overdue
    No
    Company Name
    GRS INTEGRATED SOLUTIONS LIMITED
    Company Number
    04022852
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    June 28, 2025
    Next Due
    July 12, 2026
    Next Made Up To
    June 28, 2026
    Overdue
    No
    Date Of Creation
    June 28, 2000
    ETag
    004400ff7c1c862dfb4197ef958319f8334877ec
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    June 28, 2016
    Previous Company Names
    Ceased On
    March 18, 2022
    Effective From
    December 6, 2013
    Name
    GRS PRODUCTION & LOGISTICS LIMITED
    Ceased On
    December 6, 2013
    Effective From
    June 28, 2000
    Name
    FAULKNER VEHICLE SERVICES LIMITED
    Registered Office Address
    Address Line 1
    10 Goldsmith Way
    Address Line 2
    Eliot Business Park
    Locality
    Nuneaton
    Post Code
    CV10 7RJ
    Region
    Warwickshire
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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