• UK
  • GRS BUILDING PRODUCTS LIMITED - 10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, United Kingdom

Company Information

Company registration number
03916174
Company Status
LIVE
Country
United Kingdom
Registered Address
10 Goldsmith Way
Eliot Business Park
Nuneaton
Warwickshire
CV10 7RJ
10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ UK

Management

Managing Directors
FERGUS, Samantha
FISHER, Jonathan Gareth
HILL, Martin Victor
HUDSON, Lee
WEBB, Jordan Paul
WYATT, Nathaniel Paul
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2000-01-28
Age Of Company
2000-01-28 24 years
SIC/NACE
46730

Ownership

Beneficial Owners
Grs Roadstone Group Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
GRS (BAGGING) LIMITED
Filing of Accounts
Due Date: 2022-10-31
Last Date: 2021-01-31
Annual Return
Due Date: 2023-05-07
Last Date: 2022-04-23

GRS BUILDING PRODUCTS LIMITED Company Description

GRS BUILDING PRODUCTS LIMITED is a ltd registered in United Kingdom with the Company reg no 03916174. Its current trading status is "live". It was registered 2000-01-28. It was previously called GRS (BAGGING) LIMITED. It has declared SIC or NACE codes as "46730". It has 6 directors The latest accounts are filed up to 31/12/2011.It can be contacted at 10 Goldsmith Way .
More information

Get GRS BUILDING PRODUCTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Grs Building Products Limited - 10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, United Kingdom

2000-01-28 24 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.

  • confirmation-statement-with-no-updates (2022-04-26) - CS01

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  • confirmation-statement-with-no-updates (2021-04-28) - CS01

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  • accounts-with-accounts-type-full (2021-07-05) - AA

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  • accounts-with-accounts-type-full (2021-12-24) - AA

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  • confirmation-statement-with-no-updates (2020-04-23) - CS01

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  • appoint-person-director-company-with-name-date (2020-02-04) - AP01

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  • change-account-reference-date-company-current-extended (2020-06-12) - AA01

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  • appoint-person-director-company-with-name-date (2020-09-04) - AP01

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  • change-account-reference-date-company-current-shortened (2020-07-10) - AA01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-08) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-07) - MR01

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  • accounts-with-accounts-type-full (2019-08-15) - AA

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  • resolution (2019-07-04) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2019-04-23) - CS01

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  • auditors-resignation-company (2018-01-04) - AUD

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  • resolution (2018-01-11) - RESOLUTIONS

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  • second-filing-of-director-appointment-with-name (2018-03-08) - RP04AP01

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  • confirmation-statement-with-updates (2018-06-15) - CS01

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  • termination-director-company-with-name-termination-date (2018-08-29) - TM01

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  • accounts-with-accounts-type-full (2018-09-24) - AA

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  • appoint-person-director-company-with-name-date (2018-05-16) - AP01

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  • confirmation-statement-with-updates (2017-06-01) - CS01

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  • appoint-person-director-company-with-name-date (2017-01-19) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-30) - MR01

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  • accounts-with-accounts-type-full (2017-07-21) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-21) - MR01

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  • appoint-person-director-company-with-name-date (2017-12-22) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-28) - MR01

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  • change-person-director-company-with-change-date (2017-12-04) - CH01

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  • termination-director-company-with-name-termination-date (2016-09-13) - TM01

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  • termination-secretary-company-with-name-termination-date (2016-09-13) - TM02

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  • appoint-person-director-company-with-name-date (2016-09-13) - AP01

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  • accounts-with-accounts-type-full (2016-08-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-03) - AR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-25) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-23) - AR01

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  • termination-director-company-with-name-termination-date (2015-07-06) - TM01

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  • accounts-with-accounts-type-full (2015-08-27) - AA

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  • accounts-with-accounts-type-full (2014-10-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-25) - AR01

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  • appoint-person-director-company-with-name (2014-04-10) - AP01

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  • termination-director-company-with-name (2014-04-09) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-22) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-10) - AR01

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  • capital-allotment-shares (2013-09-16) - SH01

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  • termination-director-company-with-name (2013-09-26) - TM01

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  • accounts-with-accounts-type-full (2013-08-14) - AA

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  • appoint-person-director-company-with-name (2013-09-27) - AP01

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  • resolution (2013-11-19) - RESOLUTIONS

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  • statement-of-companys-objects (2013-11-19) - CC04

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  • appoint-person-director-company-with-name (2013-09-26) - AP01

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  • accounts-with-accounts-type-full (2012-06-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-16) - AR01

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

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  • change-person-director-company-with-change-date (2011-04-13) - CH01

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  • appoint-person-director-company-with-name (2011-03-11) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-13) - AR01

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  • termination-director-company-with-name (2011-01-13) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-06) - AR01

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  • accounts-with-accounts-type-full (2010-06-14) - AA

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  • change-person-director-company-with-change-date (2009-11-27) - CH01

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  • legacy (2009-08-15) - 403a

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  • change-person-director-company-with-change-date (2009-10-29) - CH01

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  • change-person-secretary-company-with-change-date (2009-10-29) - CH03

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  • accounts-with-accounts-type-full (2009-05-14) - AA

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  • legacy (2009-01-12) - 363a

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  • legacy (2008-01-21) - 288c

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  • legacy (2008-02-06) - 288c

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  • legacy (2008-02-21) - 288a

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  • legacy (2008-01-21) - 363s

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  • legacy (2008-03-12) - 288b

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  • legacy (2008-04-08) - 288c

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  • accounts-with-accounts-type-full (2008-08-11) - AA

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  • legacy (2008-02-27) - 287

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  • accounts-with-accounts-type-full (2007-08-29) - AA

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  • legacy (2007-01-20) - 363s

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  • legacy (2007-01-03) - 288b

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  • legacy (2007-01-03) - 288a

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  • accounts-with-accounts-type-full (2006-06-19) - AA

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  • legacy (2006-01-31) - 363s

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  • accounts-with-accounts-type-full (2005-05-16) - AA

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  • legacy (2005-03-14) - 363s

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  • legacy (2005-01-24) - 288c

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  • legacy (2004-02-02) - 363s

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  • resolution (2004-04-14) - RESOLUTIONS

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  • resolution (2004-09-23) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2004-07-14) - AA

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  • legacy (2003-09-29) - 288a

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  • resolution (2003-07-22) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2003-06-21) - AA

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  • legacy (2003-01-13) - 363s

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  • legacy (2002-10-22) - 395

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  • accounts-with-accounts-type-full (2002-06-24) - AA

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  • legacy (2002-02-05) - 363s

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  • legacy (2001-03-19) - 363s

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  • accounts-with-accounts-type-full (2001-05-14) - AA

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  • memorandum-articles (2000-08-07) - MEM/ARTS

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  • resolution (2000-08-07) - RESOLUTIONS

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  • legacy (2000-08-04) - 287

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  • legacy (2000-08-04) - 288b

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  • legacy (2000-07-21) - 288a

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  • legacy (2000-07-21) - 225

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  • certificate-change-of-name-company (2000-02-07) - CERTNM

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  • legacy (2000-08-24) - 395

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  • incorporation-company (2000-01-28) - NEWINC

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