GRS WASTE LIMITED
NUNEATON GALLIFORD ROADSTONE LIMITED

Hellopages » Warwickshire » Nuneaton and Bedworth » CV10 7RJ

Company number 00937000
Status Active
Incorporation Date 9 August 1968
Company Type Private Limited Company
Address 10 GOLDSMITH WAY, ELIOT BUSINESS PARK, NUNEATON, WARWICKSHIRE, CV10 7RJ
Home Country United Kingdom
Nature of Business 08990 - Other mining and quarrying n.e.c.
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Termination of appointment of Richard Henfryn Owen as a secretary on 12 September 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of GRS WASTE LIMITED are www.grswaste.co.uk, and www.grs-waste.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and four 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 Waste Limited is a Private Limited Company. The company registration number is 00937000. Grs Waste Limited has been working since 09 August 1968. The present status of the company is Active. The registered address of Grs Waste Limited is 10 Goldsmith Way Eliot Business Park Nuneaton Warwickshire Cv10 7rj. . HILL, Martin Victor is a Director of the company. Secretary LANE, Peter Denis has been resigned. Secretary LANE, Peter Denis has been resigned. Secretary OWEN, Richard Henfryn has been resigned. Secretary SANDROVITCH, David has been resigned. Director DEAN, Nicholas John has been resigned. Director DICKENS, James Donald has been resigned. Director LANE, Peter Denis has been resigned. Director LIVINGSTON, John has been resigned. Director SANDROVITCH, David has been resigned. The company operates in "Other mining and quarrying n.e.c.".


Current Directors

Director
HILL, Martin Victor

71 years old

Resigned Directors

Secretary
LANE, Peter Denis
Resigned: 07 December 1999
Appointed Date: 24 May 1996

Secretary
LANE, Peter Denis
Resigned: 04 March 1991

Secretary
OWEN, Richard Henfryn
Resigned: 12 September 2016
Appointed Date: 07 December 1999

Secretary
SANDROVITCH, David
Resigned: 24 May 1996
Appointed Date: 01 March 1992

Director
DEAN, Nicholas John
Resigned: 20 July 2007
82 years old

Director
DICKENS, James Donald
Resigned: 06 January 2011
71 years old

Director
LANE, Peter Denis
Resigned: 31 July 2003
82 years old

Director
LIVINGSTON, John
Resigned: 15 April 1996
Appointed Date: 22 December 1995
82 years old

Director
SANDROVITCH, David
Resigned: 24 May 1996
Appointed Date: 01 March 1992
72 years old

Persons With Significant Control

Grs Roadstone Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GRS WASTE LIMITED Events

16 Jan 2017
Confirmation statement made on 4 November 2016 with updates
13 Sep 2016
Termination of appointment of Richard Henfryn Owen as a secretary on 12 September 2016
04 Aug 2016
Accounts for a dormant company made up to 31 December 2015
09 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 10,000

04 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 88 more events
22 Dec 1986
Full accounts made up to 30 June 1986
22 Dec 1986
Return made up to 04/12/86; full list of members
10 Jul 1986
Secretary resigned;new secretary appointed
21 Dec 1985
Accounts for a small company made up to 30 June 1985
09 Aug 1968
Incorporation

GRS WASTE LIMITED Charges

17 March 1997
Debenture
Delivered: 28 March 1997
Status: Outstanding
Persons entitled: Galliford Brindley Properties Limited
Description: .. fixed and floating charges over the undertaking and all…