GRS (ROADSTONE) TRUSTEES LIMITED
Overview
| Company Name | GRS (ROADSTONE) TRUSTEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03936530 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GRS (ROADSTONE) TRUSTEES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is GRS (ROADSTONE) TRUSTEES LIMITED located?
| Registered Office Address | 10 Goldsmith Way Eliot Business Park CV10 7RJ Nuneaton Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GRS (ROADSTONE) TRUSTEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| MEAUJO (469) LIMITED | Feb 29, 2000 | Feb 29, 2000 |
What are the latest accounts for GRS (ROADSTONE) TRUSTEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for GRS (ROADSTONE) TRUSTEES LIMITED?
| Last Confirmation Statement Made Up To | Feb 02, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 16, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 02, 2026 |
| Overdue | No |
What are the latest filings for GRS (ROADSTONE) TRUSTEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 02, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2025 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2022 | 7 pages | AA | ||||||||||
Accounts for a dormant company made up to Jan 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Dec 31, 2020 to Jan 31, 2021 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Feb 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 02, 2018 with updates | 4 pages | CS01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 02, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Richard Henfryn Owen as a secretary on Sep 12, 2016 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Feb 02, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Who are the officers of GRS (ROADSTONE) TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HILL, Martin Victor | Director | Harlestone Road Church Brampton NN6 8AU Northampton Salar | England | British | 158472200001 | |||||
| OWEN, Richard Henfryn | Secretary | Goldsmith Way Eliot Business Park CV10 7RJ Nuneaton 10 Warwickshire | British | 52944840002 | ||||||
| PHILSEC LIMITED | Nominee Secretary | St Philips House St Philips Place B3 2PP Birmingham West Midlands | 900006520001 | |||||||
| ATTWOOD, Stephen Paul | Director | Goldsmith Way Eliot Business Park CV10 7RJ Nuneaton 10 Warwickshire | United Kingdom | British | 185812650001 | |||||
| DEAN, Nicholas John | Director | 1a Low Road Little Stukeley PE28 4BA Huntingdon Cambridgeshire | England | British | 71400690002 | |||||
| DICKENS, James Donald | Director | Goldsmith Way Eliot Business Park CV10 7RJ Nuneaton 10 Warwickshire | Uk | British | 20633210003 | |||||
| LANE, Peter Denis | Director | 80 Holly Lane Erdington B24 9JR Birmingham West Midlands | British | 44995290001 | ||||||
| MURPHY, Gerard Richard | Director | 103 Walmley Road B76 1QL Sutton Coldfield West Midlands | British | 71401120001 | ||||||
| MEAUJO INCORPORATIONS LIMITED | Nominee Director | St Philips House St Philips Place B3 2PP Birmingham West Midlands | 900006510001 |
Who are the persons with significant control of GRS (ROADSTONE) TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Grs Roadstone Holdings Limited | Apr 06, 2016 | Goldsmith Way Eliot Business Park CV10 7RJ Nuneaton 10 Goldsmith Way Warwickshire England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0