GRS ROADSTONE GROUP LIMITED
NUNEATON

Hellopages » Warwickshire » Nuneaton and Bedworth » CV10 7RJ

Company number 09017603
Status Active
Incorporation Date 29 April 2014
Company Type Private Limited Company
Address UNIT 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
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Resolutions RES13 ‐ Disapplication of article 30.2 to 30.9 in respect of new allotment 29/11/2016 RES01 ‐ Resolution of adoption of Articles of Association ; Appointment of Mr Martin Paul Reid as a director on 12 September 2016; Termination of appointment of Richard Henfryn Owen as a secretary on 12 September 2016. The most likely internet sites of GRS ROADSTONE GROUP LIMITED are www.grsroadstonegroup.co.uk, and www.grs-roadstone-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five 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 Roadstone Group Limited is a Private Limited Company. The company registration number is 09017603. Grs Roadstone Group Limited has been working since 29 April 2014. The present status of the company is Active. The registered address of Grs Roadstone Group Limited is Unit 10 Goldsmith Way Eliot Business Park Nuneaton Warwickshire Cv10 7rj. . BEAMISH, Antony Charles is a Director of the company. FISHER, Jonathan Gareth is a Director of the company. HILL, Martin Victor is a Director of the company. HUDSON, Lee is a Director of the company. JAMES, Dyfrig Morgan is a Director of the company. RADOMILOVIC, Ilija is a Director of the company. REID, Martin Paul is a Director of the company. RILEY, Martin Kenneth is a Director of the company. Secretary OWEN, Richard Henfryn has been resigned. Director OWEN, Richard Henfryn has been resigned. Director SYKES, Richard Mark has been resigned. The company operates in "Support activities for other mining and quarrying".


Current Directors

Director
BEAMISH, Antony Charles
Appointed Date: 01 September 2014
47 years old
Director
FISHER, Jonathan Gareth
Appointed Date: 29 April 2014
47 years old
Director
HILL, Martin Victor
Appointed Date: 01 September 2014
71 years old
Director
HUDSON, Lee
Appointed Date: 01 September 2014
51 years old
Director
JAMES, Dyfrig Morgan
Appointed Date: 01 September 2014
71 years old
Director
RADOMILOVIC, Ilija
Appointed Date: 01 September 2014
60 years old
Director
REID, Martin Paul
Appointed Date: 12 September 2016
58 years old
Director
RILEY, Martin Kenneth
Appointed Date: 01 September 2014
58 years old

Resigned Directors

Secretary
OWEN, Richard Henfryn
Resigned: 12 September 2016
Appointed Date: 01 September 2014
Director
OWEN, Richard Henfryn
Resigned: 12 September 2016
Appointed Date: 01 September 2014
57 years old
Director
SYKES, Richard Mark
Resigned: 27 November 2015
Appointed Date: 01 October 2014
64 years old

GRS ROADSTONE GROUP LIMITED Events

21 Dec 2016
Resolutions
  • RES13 ‐ Disapplication of article 30.2 to 30.9 in respect of new allotment 29/11/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Sep 2016
Appointment of Mr Martin Paul Reid as a director on 12 September 2016
13 Sep 2016
Termination of appointment of Richard Henfryn Owen as a secretary on 12 September 2016
13 Sep 2016
Termination of appointment of Richard Henfryn Owen as a director on 12 September 2016
05 Aug 2016
Group of companies' accounts made up to 31 December 2015
...
... and 22 more events
20 Oct 2014
Statement of capital following an allotment of shares on 1 September 2014
  • GBP 74
20 Oct 2014
Current accounting period shortened from 30 April 2015 to 31 December 2014
11 Sep 2014
Change of share class name or designation
11 Sep 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
29 Apr 2014
Incorporation

GRS ROADSTONE GROUP LIMITED Charges

24 February 2016
Charge code 0901 7603 0002
Delivered: 25 February 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
24 February 2016
Charge code 0901 7603 0001
Delivered: 25 February 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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