GRS ROADSTONE GROUP LIMITED
Overview
| Company Name | GRS ROADSTONE GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09017603 |
| 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 GROUP LIMITED?
- Support activities for other mining and quarrying (09900) / Mining and Quarrying
Where is GRS ROADSTONE GROUP LIMITED located?
| Registered Office Address | Unit 10 Goldsmith Way Eliot Business Park CV10 7RJ Nuneaton Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GRS ROADSTONE GROUP 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 GROUP LIMITED?
| Last Confirmation Statement Made Up To | Apr 29, 2026 |
|---|---|
| Next Confirmation Statement Due | May 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 29, 2025 |
| Overdue | No |
What are the latest filings for GRS ROADSTONE GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 53 pages | MA | ||||||||||||||||||
Cancellation of shares. Statement of capital on Dec 02, 2025
| 6 pages | SH06 | ||||||||||||||||||
Notification of Jonathan Gareth Fisher as a person with significant control on Dec 02, 2025 | 2 pages | PSC01 | ||||||||||||||||||
Withdrawal of a person with significant control statement on Dec 08, 2025 | 2 pages | PSC09 | ||||||||||||||||||
Termination of appointment of Bevan John Browne as a director on Dec 02, 2025 | 1 pages | TM01 | ||||||||||||||||||
Group of companies' accounts made up to Jan 31, 2025 | 67 pages | AA | ||||||||||||||||||
Appointment of Ms Yvette Bailey as a director on Jun 26, 2025 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Apr 29, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Second filing of Confirmation Statement dated Apr 29, 2020 | 4 pages | RP04CS01 | ||||||||||||||||||
Group of companies' accounts made up to Jan 31, 2024 | 64 pages | AA | ||||||||||||||||||
Second filing of Confirmation Statement dated Apr 29, 2022 | 4 pages | RP04CS01 | ||||||||||||||||||
Part of the property or undertaking has been released and no longer forms part of charge 090176030009 | 2 pages | MR05 | ||||||||||||||||||
Confirmation statement made on Apr 29, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Jan 31, 2023 | 63 pages | AA | ||||||||||||||||||
Director's details changed for Mr Dyfrig Morgan James on Jul 04, 2023 | 2 pages | CH01 | ||||||||||||||||||
Satisfaction of charge 090176030005 in full | 1 pages | MR04 | ||||||||||||||||||
Confirmation statement made on Apr 29, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Satisfaction of charge 090176030006 in full | 4 pages | MR04 | ||||||||||||||||||
Satisfaction of charge 090176030008 in full | 4 pages | MR04 | ||||||||||||||||||
Satisfaction of charge 090176030001 in full | 4 pages | MR04 | ||||||||||||||||||
Satisfaction of charge 090176030002 in full | 4 pages | MR04 | ||||||||||||||||||
Satisfaction of charge 090176030004 in full | 4 pages | MR04 | ||||||||||||||||||
Satisfaction of charge 090176030003 in full | 4 pages | MR04 | ||||||||||||||||||
Satisfaction of charge 090176030007 in full | 4 pages | MR04 | ||||||||||||||||||
Who are the officers of GRS ROADSTONE GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAILEY, Yvette | Director | Goldsmith Way Eliot Business Park CV10 7RJ Nuneaton Unit 10 Warwickshire | England | British | 252665710002 | |||||
| BEAMISH, Antony Charles | Director | Goldsmith Way Eliot Business Park CV10 7RJ Nuneaton Unit 10 Warwickshire United Kingdom | United Kingdom | British | 154367010001 | |||||
| CHARALAMBOU, Liam Colm | Director | Goldsmith Way Eliot Business Park CV10 7RJ Nuneaton Unit 10 Warwickshire | England | British | 243536900001 | |||||
| FISHER, Jonathan Gareth | Director | Goldsmith Way Eliot Business Park CV10 7RJ Nuneaton Unit 10 Warwickshire | England | British | 113727150004 | |||||
| GIFFORD, Joseph Charles | Director | Goldsmith Way Eliot Business Park CV10 7RJ Nuneaton Unit 10 Warwickshire | England | British | 280098820001 | |||||
| HILL, Martin Victor | Director | Harlestone Road Church Brampton NN6 8AU Northampton Salar England | England | British | 158472200001 | |||||
| HUDSON, Lee | Director | Goldsmith Way Eliot Business Park CV10 7RJ Nuneaton Unit 10 Warwickshire United Kingdom | England | British | 185509730001 | |||||
| JAMES, Dyfrig Morgan | Director | Maenygroes SA45 9TU New Quay Ty Cwm Ceredigion Wales | Wales | British | 186753760002 | |||||
| REID, Martin Paul | Director | Goldsmith Way Eliot Business Park CV10 7RJ Nuneaton Unit 10 Warwickshire | England | British | 214100390001 | |||||
| OWEN, Richard Henfryn | Secretary | Goldsmith Way Eliot Business Park CV10 7RJ Nuneaton Unit 10 Warwickshire United Kingdom | 192585930001 | |||||||
| BROWNE, Bevan John | Director | Goldsmith Way Eliot Business Park CV10 7RJ Nuneaton Unit 10 Warwickshire | United Kingdom | British | 238342460001 | |||||
| OWEN, Richard Henfryn | Director | Goldsmith Way Eliot Business Park CV10 7RJ Nuneaton Unit 10 Warwickshire United Kingdom | England | British | 52944840004 | |||||
| RADOMILOVIC, Ilija | Director | Goldsmith Way Eliot Business Park CV10 7RJ Nuneaton Unit 10 Warwickshire United Kingdom | England | British | 126523370003 | |||||
| RILEY, Martin Kenneth | Director | c/o Lafarge Tarmac Ltd Bickenhill Lane B37 7BQ Birmingham Portland House England | United Kingdom | British | 177528430001 | |||||
| SYKES, Richard Mark | Director | Goldsmith Way Eliot Business Park CV10 7RJ Nuneaton Unit 10 Warwickshire United Kingdom | United Kingdom | British | 82850910002 |
Who are the persons with significant control of GRS ROADSTONE GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jonathan Gareth Fisher | Dec 02, 2025 | Goldsmith Way Eliot Business Park CV10 7RJ Nuneaton Unit 10 Warwickshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for GRS ROADSTONE GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 29, 2017 | Dec 02, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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