GRS PRODUCTION & LOGISTICS HOLDINGS LIMITED
NUNEATON FAULKNER VEHICLE SERVICES HOLDINGS LIMITED

Hellopages » Warwickshire » Nuneaton and Bedworth » CV10 7RJ

Company number 05797643
Status Active
Incorporation Date 26 April 2006
Company Type Private Limited Company
Address 10 GOLDSMITH WAY, ELIOT BUSINESS PARK, NUNEATON, WARWICKSHIRE, CV10 7RJ
Home Country United Kingdom
Nature of Business 09900 - Support activities for other mining and quarrying, 49410 - Freight transport by road
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Termination of appointment of Richard Henfryn Owen as a secretary on 12 September 2016; Full accounts made up to 31 December 2015; Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 1 . The most likely internet sites of GRS PRODUCTION & LOGISTICS HOLDINGS LIMITED are www.grsproductionlogisticsholdings.co.uk, and www.grs-production-logistics-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Coventry Rail Station is 7.7 miles; to Canley Rail Station is 8.2 miles; to Tile Hill Rail Station is 9.4 miles; to Polesworth Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grs Production Logistics Holdings Limited is a Private Limited Company. The company registration number is 05797643. Grs Production Logistics Holdings Limited has been working since 26 April 2006. The present status of the company is Active. The registered address of Grs Production Logistics Holdings Limited is 10 Goldsmith Way Eliot Business Park Nuneaton Warwickshire Cv10 7rj. . FISHER, Jonathan Gareth is a Director of the company. HILL, Martin Victor is a Director of the company. Secretary OWEN, Richard Henfryn has been resigned. Secretary PHILSEC LIMITED has been resigned. Director ATTWOOD, Stephen Paul has been resigned. Director COX, Philip Martin has been resigned. Director DICKENS, James Donald has been resigned. Director HAYTER, Alan John has been resigned. Director MCRAE, Alistair has been resigned. Director REID, Martin Paul has been resigned. Director WHETSTONE, Robert Anthony Stewart has been resigned. Director WOOD, Mark Thomas has been resigned. Director MEAUJO INCORPORATIONS LIMITED has been resigned. The company operates in "Support activities for other mining and quarrying".


Current Directors

Director
FISHER, Jonathan Gareth
Appointed Date: 08 August 2013
48 years old
Director
HILL, Martin Victor
Appointed Date: 15 March 2011
71 years old

Resigned Directors

Secretary
OWEN, Richard Henfryn
Resigned: 12 September 2016
Appointed Date: 13 July 2006
Secretary
PHILSEC LIMITED
Resigned: 13 July 2006
Appointed Date: 26 April 2006
Director
ATTWOOD, Stephen Paul
Resigned: 08 August 2013
Appointed Date: 13 July 2006
62 years old
Director
COX, Philip Martin
Resigned: 08 August 2013
Appointed Date: 28 April 2008
66 years old
Director
DICKENS, James Donald
Resigned: 06 January 2011
Appointed Date: 13 July 2006
71 years old
Director
HAYTER, Alan John
Resigned: 18 May 2015
Appointed Date: 07 April 2014
57 years old
Director
MCRAE, Alistair
Resigned: 07 April 2014
Appointed Date: 06 February 2007
67 years old
Director
REID, Martin Paul
Resigned: 06 February 2007
Appointed Date: 13 July 2006
58 years old
Director
WHETSTONE, Robert Anthony Stewart
Resigned: 28 April 2008
Appointed Date: 13 July 2006
62 years old
Director
WOOD, Mark Thomas
Resigned: 18 May 2015
Appointed Date: 21 October 2013
52 years old
Director
MEAUJO INCORPORATIONS LIMITED
Resigned: 13 July 2006
Appointed Date: 26 April 2006

GRS PRODUCTION & LOGISTICS HOLDINGS LIMITED Events

13 Sep 2016
Termination of appointment of Richard Henfryn Owen as a secretary on 12 September 2016
05 Aug 2016
Full accounts made up to 31 December 2015
03 May 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1
27 Aug 2015
Full accounts made up to 31 December 2014
06 Jul 2015
Termination of appointment of Alan John Hayter as a director on 18 May 2015
...
... and 47 more events
21 Jul 2006
New director appointed
21 Jul 2006
New director appointed
21 Jul 2006
New director appointed
21 Jun 2006
S-div 14/06/06
26 Apr 2006
Incorporation

Similar Companies

GRS PHYSIO LIMITED GRS PRINT & MEDIA SERVICES LTD. GRS PRODUCTION & LOGISTICS LIMITED GRS PROJECT MANAGEMENT LIMITED GRS PROJECTS LIMITED GRS PROPERTIES LIMITED GRS PROPERTY SERVICES LIMITED