GRS INTEGRATED SOLUTIONS LIMITED

Overview

Company Name	GRS INTEGRATED SOLUTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04022852
Jurisdiction	England/Wales
Date of Creation	Jun 28, 2000

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 INTEGRATED SOLUTIONS LIMITED?

Support activities for other mining and quarrying (09900) / Mining and Quarrying
Freight transport by road (49410) / Transportation and storage

Where is GRS INTEGRATED SOLUTIONS 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 INTEGRATED SOLUTIONS LIMITED?

Previous Company Names
Company Name	From	Until
GRS PRODUCTION & LOGISTICS LIMITED	Dec 06, 2013	Dec 06, 2013
FAULKNER VEHICLE SERVICES LIMITED	Jun 28, 2000	Jun 28, 2000

What are the latest accounts for GRS INTEGRATED SOLUTIONS LIMITED?

Next Accounts
Overdue	No
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 INTEGRATED SOLUTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 28, 2026
Next Confirmation Statement Due	Jul 12, 2026
Next Confirmation Statement Made Up To	Jun 28, 2025
Overdue	No

What are the latest filings for GRS INTEGRATED SOLUTIONS LIMITED?

Filings
Date	Description	Document	Type
Nov 11, 2025	Audit exemption subsidiary accounts made up to Jan 31, 2025	34 pages	AA

Nov 03, 2025	legacy	67 pages	PARENT_ACC

Nov 03, 2025	legacy	3 pages	GUARANTEE2

Nov 03, 2025	legacy	1 pages	AGREEMENT2

Jul 03, 2025	Registration of charge 040228520011, created on Jul 01, 2025	16 pages	MR01

Jul 03, 2025	Registration of charge 040228520012, created on Jul 01, 2025	17 pages	MR01

Jul 02, 2025	Confirmation statement made on Jun 28, 2025 with no updates	3 pages	CS01

Apr 10, 2025	Director's details changed for Yvette Bailey on May 01, 2024	2 pages	CH01

Apr 10, 2025	Second filing for the appointment of Ms Yvette Bailey as a director	3 pages	RP04AP01

Nov 15, 2024	Appointment of Mr Robert Mcleod as a director on Nov 15, 2024	2 pages	AP01

Nov 08, 2024	Termination of appointment of Charles Ross Rolfe as a director on Nov 08, 2024	1 pages	TM01

Nov 04, 2024	Appointment of Mr John Gibson Dargie as a director on Nov 01, 2024	2 pages	AP01

Sep 20, 2024	Full accounts made up to Jan 31, 2024	32 pages	AA

Aug 14, 2024	Termination of appointment of Matthew James Johanson as a director on Jul 31, 2024	1 pages	TM01

Jul 07, 2024	Confirmation statement made on Jun 28, 2024 with no updates	3 pages	CS01

May 02, 2024	Satisfaction of charge 040228520006 in full	4 pages	MR04

Oct 04, 2023	Accounts for a small company made up to Jan 31, 2023	19 pages	AA

Jul 05, 2023	Confirmation statement made on Jun 28, 2023 with no updates	3 pages	CS01

Apr 19, 2023	Appointment of Mr Matthew James Johanson as a director on Apr 19, 2023	2 pages	AP01

Apr 15, 2023	Satisfaction of charge 040228520008 in full	4 pages	MR04

Mar 31, 2023	Satisfaction of charge 040228520007 in full	4 pages	MR04

Mar 31, 2023	Satisfaction of charge 040228520003 in full	4 pages	MR04

Mar 31, 2023	Satisfaction of charge 040228520002 in full	4 pages	MR04

Mar 31, 2023	Satisfaction of charge 040228520005 in full	4 pages	MR04

Mar 31, 2023	Satisfaction of charge 040228520004 in full	4 pages	MR04

View All Filings

Who are the officers of GRS INTEGRATED SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BAILEY, Yvette Goldsmith Way Eliot Business Park CV10 7RJ Nuneaton 10 Warwickshire	Nov 23, 2022		Director	Goldsmith Way Eliot Business Park CV10 7RJ Nuneaton 10 Warwickshire	England	British	1974-12	252665710002
COLES, Gary Goldsmith Way Eliot Business Park CV10 7RJ Nuneaton 10 Warwickshire	Jan 14, 2023		Director	Goldsmith Way Eliot Business Park CV10 7RJ Nuneaton 10 Warwickshire	England	British	1969-11	304261890001
DARGIE, John Gibson Goldsmith Way Eliot Business Park CV10 7RJ Nuneaton 10 Warwickshire	Nov 01, 2024		Director	Goldsmith Way Eliot Business Park CV10 7RJ Nuneaton 10 Warwickshire	England	British	1970-9	323440750001
FISHER, Jonathan Gareth Goldsmith Way Eliot Business Park CV10 7RJ Nuneaton 10 Warwickshire	Apr 02, 2013		Director	Goldsmith Way Eliot Business Park CV10 7RJ Nuneaton 10 Warwickshire	England	British	1977-10	113727150004
GIFFORD, Joseph Charles Goldsmith Way Eliot Business Park CV10 7RJ Nuneaton 10 Warwickshire	Nov 23, 2022		Director	Goldsmith Way Eliot Business Park CV10 7RJ Nuneaton 10 Warwickshire	England	British	1978-12	280098820001
MCLEOD, Robert Goldsmith Way Eliot Business Park CV10 7RJ Nuneaton 10 Warwickshire	Nov 15, 2024		Director	Goldsmith Way Eliot Business Park CV10 7RJ Nuneaton 10 Warwickshire	England	British	1968-12	329405940001
QUINTON, Darren Allan Goldsmith Way Eliot Business Park CV10 7RJ Nuneaton 10 Warwickshire	Jan 27, 2023		Director	Goldsmith Way Eliot Business Park CV10 7RJ Nuneaton 10 Warwickshire	England	British	1988-4	305358610001
FAULKNER, Emma Jane 6 Green Lane LU6 2BH Dunstable Bedfordshire	Jun 28, 2000	Sep 14, 2006	Secretary	6 Green Lane LU6 2BH Dunstable Bedfordshire		British		127045020001
OWEN, Richard Henfryn Goldsmith Way Eliot Business Park CV10 7RJ Nuneaton 10 Warwickshire	Sep 14, 2006	Sep 12, 2016	Secretary	Goldsmith Way Eliot Business Park CV10 7RJ Nuneaton 10 Warwickshire		British		52944840002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jun 28, 2000	Jun 28, 2000	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ATTWOOD, Stephen Paul Goldsmith Way Eliot Business Park CV10 7RJ Nuneaton 10 Warwickshire	Sep 14, 2006	Aug 08, 2013	Director	Goldsmith Way Eliot Business Park CV10 7RJ Nuneaton 10 Warwickshire	United Kingdom	British	1963-2	185812650001
COX, Philip Martin, Mr. Goldsmith Way Eliot Business Park CV10 7RJ Nuneaton 10 Warwickshire	Aug 12, 2016	Nov 28, 2017	Director	Goldsmith Way Eliot Business Park CV10 7RJ Nuneaton 10 Warwickshire	England	English	1959-4	126374290001
DICKENS, James Donald Goldsmith Way Eliot Business Park CV10 7RJ Nuneaton 10 Warwickshire	Sep 14, 2006	Jan 06, 2011	Director	Goldsmith Way Eliot Business Park CV10 7RJ Nuneaton 10 Warwickshire	Uk	British	1954-1	20633210003
FAULKNER, Emma Jane 6 Green Lane LU6 2BH Dunstable Bedfordshire	Jan 20, 2002	Sep 14, 2006	Director	6 Green Lane LU6 2BH Dunstable Bedfordshire	England	British	1968-12	127045020001
FAULKNER, Ricky James 6 Green Lane LU6 2BH Eaton Bray Bedfordshire	Jun 28, 2000	Mar 28, 2013	Director	6 Green Lane LU6 2BH Eaton Bray Bedfordshire	United Kingdom	British	1962-7	70636840002
HILL, Martin Victor Harlestone Road Church Brampton NN6 8AU Northampton Salar England	Feb 22, 2016	Aug 12, 2016	Director	Harlestone Road Church Brampton NN6 8AU Northampton Salar England	England	British	1954-5	158472200001
HILL, Martin Victor Harlestone Road Church Brampton NN6 8AU Northampton Salar Northants England	Mar 15, 2011	Nov 14, 2014	Director	Harlestone Road Church Brampton NN6 8AU Northampton Salar Northants England	England	British	1954-5	158472200001
HUDSON, Lee Goldsmith Way Eliot Business Park CV10 7RJ Nuneaton 10 Warwickshire	Mar 29, 2018	Nov 03, 2022	Director	Goldsmith Way Eliot Business Park CV10 7RJ Nuneaton 10 Warwickshire	England	British	1974-8	244791780001
JOHANSON, Matthew James Goldsmith Way Eliot Business Park CV10 7RJ Nuneaton 10 Warwickshire	Apr 19, 2023	Jul 31, 2024	Director	Goldsmith Way Eliot Business Park CV10 7RJ Nuneaton 10 Warwickshire	England	British	1976-10	308109310001
MCRAE, Alistair c/o Company Secretariat Department Granite Way Syston LE7 1PL Leicester Granite House United Kingdom	Feb 06, 2007	Jan 23, 2014	Director	c/o Company Secretariat Department Granite Way Syston LE7 1PL Leicester Granite House United Kingdom	England	British	1958-9	93452900001
REID, Martin Paul Goldsmith Way Eliot Business Park CV10 7RJ Nuneaton 10 Warwickshire	Dec 15, 2017	Mar 21, 2018	Director	Goldsmith Way Eliot Business Park CV10 7RJ Nuneaton 10 Warwickshire	England	British	1967-1	235144350001
REID, Martin Paul 23 Holly Court Oadby LE2 4EH Leicester Leicestershire	Sep 14, 2006	Feb 06, 2007	Director	23 Holly Court Oadby LE2 4EH Leicester Leicestershire	England	British	1967-1	92729130001
ROLFE, Charles Ross Goldsmith Way Eliot Business Park CV10 7RJ Nuneaton 10 Warwickshire	Jan 14, 2023	Nov 08, 2024	Director	Goldsmith Way Eliot Business Park CV10 7RJ Nuneaton 10 Warwickshire	England	British	1977-10	304471950001
SYKES, Richard Mark Goldsmith Way Eliot Business Park CV10 7RJ Nuneaton 10 Warwickshire	Nov 14, 2014	Nov 27, 2015	Director	Goldsmith Way Eliot Business Park CV10 7RJ Nuneaton 10 Warwickshire	United Kingdom	British	1961-5	82850910002
WOOD, Mark Thomas Warren Lane Stanway CO3 0NN Colchester Lafarge Tarmac Colchester Quarry England	Jan 23, 2014	May 18, 2015	Director	Warren Lane Stanway CO3 0NN Colchester Lafarge Tarmac Colchester Quarry England	United Kingdom	British	1973-1	126016200003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GRS INTEGRATED SOLUTIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Grs Roadstone Group Limited

Apr 06, 2016

Goldsmith Way

CV10 7RJ Nuneaton

Unit 10

Warwickshire

England

Legal Form	Uk Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	09017603

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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