LAL-GRS LIMITED
BIRMINGHAM MEAUJO (676) LIMITED

Hellopages » West Midlands » Solihull » B37 7BQ

Company number 05152586
Status Active
Incorporation Date 14 June 2004
Company Type Private Limited Company
Address PORTLAND HOUSE BICKENHILL LANE, SOLIHULL, BIRMINGHAM, B37 7BQ
Home Country United Kingdom
Nature of Business 38320 - Recovery of sorted materials
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Termination of appointment of Mark Thomas Wood as a director on 3 October 2016; Appointment of Mr Andrew John Bate as a director on 3 October 2016; Confirmation statement made on 1 December 2016 with updates. The most likely internet sites of LAL-GRS LIMITED are www.lalgrs.co.uk, and www.lal-grs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Lal Grs Limited is a Private Limited Company. The company registration number is 05152586. Lal Grs Limited has been working since 14 June 2004. The present status of the company is Active. The registered address of Lal Grs Limited is Portland House Bickenhill Lane Solihull Birmingham B37 7bq. . TARMAC SECRETARIES (UK) LIMITED is a Secretary of the company. BATE, Andrew John is a Director of the company. BEAMISH, Antony Charles is a Director of the company. FISHER, Jonathan Gareth is a Director of the company. SUMMERS, Andrew John is a Director of the company. Secretary ELLIOTT, Raymond Alfred has been resigned. Secretary GRIMASON, Deborah has been resigned. Secretary MOTTRAM, Clive Jonathan has been resigned. Nominee Secretary PHILSEC LIMITED has been resigned. Director COTTRELL, Paul Francis William has been resigned. Director DEAN, Nicholas John has been resigned. Director DEERING, Peter Richard, Dr has been resigned. Director DICKENS, James Donald has been resigned. Director HILL, Martin Victor has been resigned. Director JONES, Andrew Edward has been resigned. Nominee Director MEAUJO INCORPORATIONS LIMITED has been resigned. Director MILLBURN, Julie Dawn has been resigned. Director MILLBURN, Julie Dawn has been resigned. Director RILEY, Martin Kenneth has been resigned. Director SITKIEWICZ, Antoni Michael has been resigned. Director SITKIEWICZ, Antoni Michael has been resigned. Director WHITTLE, Malcolm has been resigned. Director WOOD, Mark Thomas has been resigned. The company operates in "Recovery of sorted materials".


Current Directors

Secretary
TARMAC SECRETARIES (UK) LIMITED
Appointed Date: 01 February 2010
Director
BATE, Andrew John
Appointed Date: 03 October 2016
56 years old
Director
BEAMISH, Antony Charles
Appointed Date: 16 August 2010
48 years old
Director
FISHER, Jonathan Gareth
Appointed Date: 01 June 2006
48 years old
Director
SUMMERS, Andrew John
Appointed Date: 28 November 2014
47 years old

Resigned Directors

Secretary
ELLIOTT, Raymond Alfred
Resigned: 13 April 2007
Appointed Date: 23 March 2005
Secretary
GRIMASON, Deborah
Resigned: 19 June 2009
Appointed Date: 13 April 2007
Secretary
MOTTRAM, Clive Jonathan
Resigned: 01 February 2010
Appointed Date: 19 June 2009
Nominee Secretary
PHILSEC LIMITED
Resigned: 23 March 2005
Appointed Date: 14 June 2004
Director
COTTRELL, Paul Francis William
Resigned: 29 April 2013
Appointed Date: 29 April 2013
59 years old
Director
DEAN, Nicholas John
Resigned: 20 July 2007
Appointed Date: 23 March 2005
77 years old
Director
DEERING, Peter Richard, Dr
Resigned: 01 November 2008
Appointed Date: 18 October 2005
68 years old
Director
DICKENS, James Donald
Resigned: 01 June 2006
Appointed Date: 23 March 2005
72 years old
Director
HILL, Martin Victor
Resigned: 16 August 2010
Appointed Date: 20 July 2007
71 years old
Director
JONES, Andrew Edward
Resigned: 18 October 2005
Appointed Date: 23 March 2005
59 years old
Nominee Director
MEAUJO INCORPORATIONS LIMITED
Resigned: 23 March 2005
Appointed Date: 14 June 2004
Director
MILLBURN, Julie Dawn
Resigned: 30 June 2013
Appointed Date: 29 April 2013
54 years old
Director
MILLBURN, Julie Dawn
Resigned: 29 April 2013
Appointed Date: 01 November 2008
54 years old
Director
RILEY, Martin Kenneth
Resigned: 29 April 2013
Appointed Date: 29 April 2013
59 years old
Director
SITKIEWICZ, Antoni Michael
Resigned: 30 September 2014
Appointed Date: 29 April 2013
65 years old
Director
SITKIEWICZ, Antoni Michael
Resigned: 29 April 2013
Appointed Date: 23 March 2005
65 years old
Director
WHITTLE, Malcolm
Resigned: 30 June 2013
Appointed Date: 01 November 2009
79 years old
Director
WOOD, Mark Thomas
Resigned: 03 October 2016
Appointed Date: 31 July 2013
53 years old

Persons With Significant Control

Tarmac Aggregates Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Grs (Roadstone) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

LAL-GRS LIMITED Events

23 Mar 2017
Termination of appointment of Mark Thomas Wood as a director on 3 October 2016
23 Mar 2017
Appointment of Mr Andrew John Bate as a director on 3 October 2016
12 Dec 2016
Confirmation statement made on 1 December 2016 with updates
28 Sep 2016
Full accounts made up to 31 December 2015
11 Feb 2016
Resignation of an auditor
...
... and 79 more events
25 Feb 2005
Registered office changed on 25/02/05 from: st philips house st philips place birmingham west midlands B3 2PP
22 Feb 2005
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Feb 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Feb 2005
Company name changed meaujo (676) LIMITED\certificate issued on 07/02/05
14 Jun 2004
Incorporation

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