• UK
  • GRS RAIL SERVICES LIMITED - Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom

Company Information

Company registration number
02632166
Company Status
LIVE
Country
United Kingdom
Registered Address
Ground Floor T3 Trinity Park
Bickenhill Lane
Birmingham
B37 7ES
United Kingdom
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom UK

Management

Managing Directors
DELLER, Mark
WHITE, Martin
REID, Martin Paul
Company secretaries
TARMAC SECRETARIES (UK) LIMITED

Company Details

Type of Business
ltd
Incorporated
1991-07-24
Age Of Company
1991-07-24 32 years
SIC/NACE
46130

Ownership

Beneficial Owners
Tarmac Aggregates Limited
Grs (Roadstone) Limited
Tarmac Aggregates Limited
Grs (Roadstone) Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
NORTHAMPTON AGGREGATES LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-04-01
Annual Return
Due Date: 2024-02-07
Last Date: 2023-01-24

GRS RAIL SERVICES LIMITED Company Description

GRS RAIL SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 02632166. Its current trading status is "live". It was registered 1991-07-24. It was previously called NORTHAMPTON AGGREGATES LIMITED. It has declared SIC or NACE codes as "46130". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-04-01.It can be contacted at Ground Floor T3 Trinity Park .
More information

Get GRS RAIL SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Grs Rail Services Limited - Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom

1991-07-24 32 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2023-10-12) - AA

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  • appoint-person-director-company-with-name-date (2023-06-28) - AP01

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  • confirmation-statement-with-no-updates (2023-01-27) - CS01

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  • termination-director-company-with-name-termination-date (2023-06-28) - TM01

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  • accounts-with-accounts-type-full (2022-10-05) - AA

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  • move-registers-to-sail-company-with-new-address (2022-09-08) - AD03

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  • change-to-a-person-with-significant-control (2022-09-07) - PSC05

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  • change-person-director-company-with-change-date (2022-08-26) - CH01

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  • change-corporate-secretary-company-with-change-date (2022-08-18) - CH04

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  • change-sail-address-company-with-new-address (2022-08-17) - AD02

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-08-15) - AD01

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  • accounts-with-accounts-type-full (2022-03-09) - AA

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  • confirmation-statement-with-no-updates (2022-01-24) - CS01

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  • confirmation-statement-with-no-updates (2021-01-25) - CS01

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  • accounts-with-accounts-type-full (2021-09-04) - AA

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  • termination-director-company-with-name-termination-date (2020-02-25) - TM01

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  • appoint-person-director-company-with-name-date (2020-02-25) - AP01

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  • confirmation-statement-with-no-updates (2020-01-24) - CS01

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  • accounts-with-accounts-type-small (2019-10-09) - AA

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  • termination-director-company-with-name-termination-date (2019-06-11) - TM01

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  • appoint-person-director-company-with-name-date (2019-06-11) - AP01

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  • appoint-person-director-company-with-name-date (2019-06-06) - AP01

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  • termination-director-company-with-name-termination-date (2019-06-06) - TM01

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  • confirmation-statement-with-no-updates (2019-01-24) - CS01

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  • appoint-person-director-company-with-name-date (2018-12-21) - AP01

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  • termination-director-company-with-name-termination-date (2018-12-07) - TM01

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  • accounts-with-accounts-type-small (2018-09-28) - AA

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  • termination-director-company-with-name-termination-date (2018-09-25) - TM01

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  • resolution (2018-02-01) - RESOLUTIONS

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  • change-of-name-notice (2018-02-01) - CONNOT

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  • confirmation-statement-with-no-updates (2018-01-24) - CS01

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  • appoint-person-director-company-with-name-date (2018-12-10) - AP01

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  • confirmation-statement-with-no-updates (2017-12-15) - CS01

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  • accounts-with-accounts-type-full (2017-06-28) - AA

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  • confirmation-statement-with-updates (2016-12-12) - CS01

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  • accounts-with-accounts-type-full (2016-09-28) - AA

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  • auditors-resignation-limited-company (2016-02-11) - AA03

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  • appoint-person-director-company-with-name-date (2015-03-11) - AP01

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  • accounts-with-accounts-type-full (2015-10-08) - AA

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  • change-corporate-secretary-company-with-change-date (2015-08-28) - CH04

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  • termination-director-company-with-name-termination-date (2015-08-13) - TM01

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  • appoint-person-director-company-with-name-date (2015-06-03) - AP01

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  • termination-director-company-with-name-termination-date (2015-06-03) - TM01

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  • appoint-person-director-company-with-name-date (2015-08-13) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-18) - AR01

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  • appoint-person-director-company-with-name-date (2015-03-10) - AP01

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  • termination-director-company-with-name-termination-date (2015-03-10) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-12) - AR01

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  • accounts-with-accounts-type-full (2014-09-26) - AA

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  • change-corporate-secretary-company-with-change-date (2014-01-29) - CH04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-14) - AR01

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  • change-registered-office-address-company-with-date-old-address (2014-01-02) - AD01

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  • appoint-person-director-company-with-name-date (2013-11-08) - AP01

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  • termination-director-company-with-name-termination-date (2013-11-08) - TM01

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  • accounts-with-accounts-type-full (2013-08-08) - AA

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  • termination-director-company-with-name-termination-date (2013-07-29) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-25) - AR01

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  • change-corporate-secretary-company-with-change-date (2013-04-15) - CH04

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  • change-corporate-secretary-company-with-change-date (2013-04-02) - CH04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-17) - AR01

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  • accounts-with-accounts-type-full (2012-05-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-04) - AR01

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  • change-person-director-company-with-change-date (2011-11-08) - CH01

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  • accounts-with-accounts-type-full (2011-08-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-20) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-13) - AR01

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  • accounts-with-accounts-type-full (2010-08-17) - AA

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  • termination-secretary-company-with-name (2010-02-17) - TM02

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  • appoint-corporate-secretary-company-with-name (2010-02-17) - AP04

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  • change-person-director-company-with-change-date (2009-12-21) - CH01

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  • change-person-director-company-with-change-date (2009-11-12) - CH01

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  • legacy (2009-08-11) - 288b

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  • change-person-secretary-company-with-change-date (2009-11-03) - CH03

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  • change-person-director-company-with-change-date (2009-10-07) - CH01

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  • legacy (2009-08-13) - 363a

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  • legacy (2009-08-11) - 288a

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  • accounts-with-accounts-type-full (2009-11-05) - AA

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  • legacy (2008-03-27) - 288c

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  • accounts-with-accounts-type-full (2008-11-04) - AA

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  • legacy (2008-08-05) - 363a

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  • legacy (2007-12-06) - 288a

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  • legacy (2007-12-18) - 123

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  • legacy (2007-12-06) - 288b

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  • resolution (2007-11-16) - RESOLUTIONS

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  • legacy (2007-07-31) - 363a

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  • certificate-change-of-name-company (2007-06-26) - CERTNM

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  • legacy (2007-04-24) - 288a

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  • legacy (2007-04-23) - 288b

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  • accounts-with-made-up-date (2007-02-20) - AA

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  • legacy (2007-01-04) - 353

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  • legacy (2007-01-04) - 287

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  • legacy (2006-07-24) - 363a

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  • accounts-with-made-up-date (2006-03-16) - AA

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  • accounts-with-made-up-date (2005-02-24) - AA

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  • legacy (2005-08-09) - 363a

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  • resolution (2005-11-21) - RESOLUTIONS

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  • legacy (2004-08-09) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2004-04-15) - AA

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  • legacy (2003-08-11) - 363a

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  • accounts-with-made-up-date (2003-07-06) - AA

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  • legacy (2003-04-28) - 288b

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  • legacy (2003-04-27) - 288a

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  • legacy (2002-01-25) - 287

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  • legacy (2002-01-21) - 288a

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  • legacy (2002-01-21) - 288b

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  • legacy (2002-04-15) - 288a

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  • legacy (2002-07-22) - 353

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  • legacy (2002-07-14) - 363(353)

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  • legacy (2002-07-14) - 363a

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  • accounts-with-made-up-date (2002-11-02) - AA

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  • legacy (2002-04-15) - 288b

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  • accounts-with-made-up-date (2001-11-01) - AA

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  • legacy (2001-09-04) - 363a

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  • accounts-with-made-up-date (2000-11-02) - AA

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  • legacy (2000-09-20) - 363a

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  • legacy (2000-03-03) - 288a

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  • legacy (2000-03-03) - 288b

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  • legacy (1999-08-23) - 363a

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  • accounts-with-made-up-date (1999-10-13) - AA

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  • legacy (1999-12-17) - 288a

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  • legacy (1999-12-17) - 288b

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  • accounts-with-made-up-date (1998-11-04) - AA

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  • legacy (1998-08-18) - 363a

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  • legacy (1997-01-21) - 288b

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  • legacy (1997-03-17) - 288b

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  • legacy (1997-03-17) - 288a

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  • legacy (1997-08-21) - 363a

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  • legacy (1997-06-28) - 288a

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  • accounts-with-made-up-date (1997-10-29) - AA

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  • legacy (1997-06-28) - 288b

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  • legacy (1996-11-12) - 288c

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  • accounts-with-made-up-date (1996-10-31) - AA

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  • accounts-with-made-up-date (1996-08-18) - AA

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  • legacy (1996-08-01) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-made-up-date (1995-03-08) - AA

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  • resolution (1995-08-02) - RESOLUTIONS

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  • legacy (1995-08-14) - 363s

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  • legacy (1994-09-14) - 288

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  • legacy (1994-09-12) - 363s

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  • legacy (1993-03-04) - 288

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  • legacy (1993-03-08) - 288

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  • legacy (1993-05-24) - 288

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  • resolution (1993-06-30) - RESOLUTIONS

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  • accounts-with-made-up-date (1993-06-30) - AA

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  • legacy (1993-07-27) - 353

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  • legacy (1993-08-20) - 363s

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  • legacy (1992-01-13) - 288

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  • legacy (1992-01-03) - 224

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  • legacy (1992-01-03) - 288

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  • legacy (1992-01-03) - 287

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  • legacy (1992-12-07) - 288

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  • resolution (1992-01-13) - RESOLUTIONS

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  • legacy (1992-01-13) - 88(2)R

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  • legacy (1992-02-07) - 288

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  • legacy (1992-08-10) - 363s

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  • legacy (1992-11-26) - 288

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  • legacy (1992-12-01) - 288

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  • legacy (1992-12-01) - 287

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  • legacy (1992-01-13) - 122

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  • certificate-change-of-name-company (1991-12-20) - CERTNM

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  • incorporation-company (1991-07-24) - NEWINC

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