Company Information for

GRS PRODUCTION & LOGISTICS HOLDINGS LIMITED

10 GOLDSMITH WAY, ELIOT BUSINESS PARK, NUNEATON, WARWICKSHIRE, CV10 7RJ,

Company Registration Number

05797643

Private Limited Company

Active

About Grs Production & Logistics Holdings Ltd

GRS PRODUCTION & LOGISTICS HOLDINGS LIMITED was founded on 2006-04-26 and has its registered office in Nuneaton. The organisation's status is listed as "Active". Grs Production & Logistics Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
GRS PRODUCTION & LOGISTICS HOLDINGS LIMITED
Legal Registered Office
10 GOLDSMITH WAY
ELIOT BUSINESS PARK
NUNEATON
WARWICKSHIRE
CV10 7RJ
Other companies in CV10
Previous Names
FAULKNER VEHICLE SERVICES HOLDINGS LIMITED
16/12/2013

Filing Information

Company Number05797643
Date formed2006-04-26
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/01/2023
Account next due31/10/2024
Latest filing return26/04/2016
Filing return next due24/05/2017
Type of accountsDORMANT
Last Datalog update:
2024-06-06 00:05:53
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Jonathan Gareth Fisher Director MANAGING DIRECTOR 2013-08-08 ENGLAND
Martin Victor Hill Director DIRECTOR 2011-03-15 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Richard Henfryn Owen Company Secretary 2006-07-13 2016-09-12
Alan John Hayter Director 2014-04-07 2015-05-18
Mark Thomas Wood Director 2013-10-21 2015-05-18
Alistair Mcrae Director 2007-02-06 2014-04-07
Stephen Paul Attwood Director 2006-07-13 2013-08-08
Philip Martin Cox Director 2008-04-28 2013-08-08
James Donald Dickens Director 2006-07-13 2011-01-06
Robert Anthony Stewart Whetstone Director 2006-07-13 2008-04-28
Martin Paul Reid Director 2006-07-13 2007-02-06
Philsec Limited Company Secretary 2006-04-26 2006-07-13
Meaujo Incorporations Limited Director 2006-04-26 2006-07-13

Related Directorships for Jonathan Gareth Fisher

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jonathan Gareth Fisher GRS INTEGRATED SOLUTIONS HOLDINGS LIMITEDDirector 2017-12-18 CURRENT 2013-10-04 Active
Jonathan Gareth Fisher S.WALSH & SON LIMITEDDirector 2017-12-18 CURRENT 1972-05-05 Active
Jonathan Gareth Fisher GRS EARTH SOLUTIONS LIMITEDDirector 2017-06-12 CURRENT 1968-08-09 Active
Jonathan Gareth Fisher GRS STONE SUPPLIES LIMITEDDirector 2016-01-29 CURRENT 2016-01-29 Active
Jonathan Gareth Fisher GRS ROADSTONE GROUP LIMITEDDirector 2014-04-29 CURRENT 2014-04-29 Active
Jonathan Gareth Fisher GRS BUILDING PRODUCTS LIMITEDDirector 2013-08-08 CURRENT 2000-01-28 Active
Jonathan Gareth Fisher GRS INTEGRATED SOLUTIONS LIMITEDDirector 2013-04-02 CURRENT 2000-06-28 Active
Jonathan Gareth Fisher GRS (ROADSTONE) LIMITEDDirector 2007-11-27 CURRENT 1996-10-09 Active

Related Directorships for Martin Victor Hill

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Martin Victor Hill RAIL STONE SOLUTIONS LIMITEDDirector 2018-07-06 CURRENT 2016-11-02 Active
Martin Victor Hill AGGBAG LIMITEDDirector 2015-07-31 CURRENT 2000-05-25 Active
Martin Victor Hill ELIOT BUSINESS PARK MANAGEMENT COMPANY LIMITEDDirector 2014-11-19 CURRENT 2006-03-14 Active
Martin Victor Hill GRS ROADSTONE GROUP LIMITEDDirector 2014-09-01 CURRENT 2014-04-29 Active
Martin Victor Hill GRS BUILDING PRODUCTS LIMITEDDirector 2011-02-28 CURRENT 2000-01-28 Active
Martin Victor Hill HHOG LEASING LIMITEDDirector 2010-08-18 CURRENT 2009-09-09 Active - Proposal to Strike off
Martin Victor Hill GRS BAGGING HOLDINGS LIMITEDDirector 2009-10-09 CURRENT 2004-03-31 Active
Martin Victor Hill GRS ROADSTONE HOLDINGS LIMITEDDirector 2004-09-03 CURRENT 2004-03-31 Active
Martin Victor Hill GRS (ROADSTONE) TRUSTEES LIMITEDDirector 2000-03-28 CURRENT 2000-02-29 Active
Martin Victor Hill GRS (ROADSTONE) LIMITEDDirector 1997-02-20 CURRENT 1996-10-09 Active