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Home > England & Wales Companies > GRS PRODUCTION & LOGISTICS HOLDINGS LIMITED
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

Company Overview

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 LIMITED16/12/2013
Filing Information
Company Number 05797643
Company ID Number 05797643
Date formed 2006-04-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-01-31
Account next due 2024-10-31
Latest return 2024-05-07
Return next due 2025-05-21
Type of accounts DORMANT
Last Datalog update: 2024-05-07 09:06:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRS PRODUCTION & LOGISTICS HOLDINGS LIMITED
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Company Officers of GRS PRODUCTION & LOGISTICS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN GARETH FISHER
 Director 2013-08-08
MARTIN VICTOR HILL
 Director 2011-03-15
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN GARETH FISHER GRS INTEGRATED SOLUTIONS HOLDINGS LIMITED Director 2017-12-18 CURRENT 2013-10-04 Active
JONATHAN GARETH FISHER S.WALSH & SON LIMITED Director 2017-12-18 CURRENT 1972-05-05 Active
JONATHAN GARETH FISHER GRS EARTH SOLUTIONS LIMITED Director 2017-06-12 CURRENT 1968-08-09 Active
JONATHAN GARETH FISHER GRS STONE SUPPLIES LIMITED Director 2016-01-29 CURRENT 2016-01-29 Active
JONATHAN GARETH FISHER GRS ROADSTONE GROUP LIMITED Director 2014-04-29 CURRENT 2014-04-29 Active
JONATHAN GARETH FISHER GRS BUILDING PRODUCTS LIMITED Director 2013-08-08 CURRENT 2000-01-28 Active
JONATHAN GARETH FISHER GRS INTEGRATED SOLUTIONS LIMITED Director 2013-04-02 CURRENT 2000-06-28 Active
JONATHAN GARETH FISHER GRS (ROADSTONE) LIMITED Director 2007-11-27 CURRENT 1996-10-09 Active
MARTIN VICTOR HILL RAIL STONE SOLUTIONS LIMITED Director 2018-07-06 CURRENT 2016-11-02 Active
MARTIN VICTOR HILL AGGBAG LIMITED Director 2015-07-31 CURRENT 2000-05-25 Active
MARTIN VICTOR HILL ELIOT BUSINESS PARK MANAGEMENT COMPANY LIMITED Director 2014-11-19 CURRENT 2006-03-14 Active
MARTIN VICTOR HILL GRS ROADSTONE GROUP LIMITED Director 2014-09-01 CURRENT 2014-04-29 Active
MARTIN VICTOR HILL GRS BUILDING PRODUCTS LIMITED Director 2011-02-28 CURRENT 2000-01-28 Active
MARTIN VICTOR HILL HHOG LEASING LIMITED Director 2010-08-18 CURRENT 2009-09-09 Active - Proposal to Strike off
MARTIN VICTOR HILL GRS BAGGING HOLDINGS LIMITED Director 2009-10-09 CURRENT 2004-03-31 Active
MARTIN VICTOR HILL GRS ROADSTONE HOLDINGS LIMITED Director 2004-09-03 CURRENT 2004-03-31 Active
MARTIN VICTOR HILL GRS (ROADSTONE) TRUSTEES LIMITED Director 2000-03-28 CURRENT 2000-02-29 Active
MARTIN VICTOR HILL GRS (ROADSTONE) LIMITED Director 1997-02-20 CURRENT 1996-10-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-07CONFIRMATION STATEMENT MADE ON 07/05/24, WITH NO UPDATES
2024-05-03CONFIRMATION STATEMENT MADE ON 26/04/24, WITH NO UPDATES
2023-07-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/23
2022-11-03TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN VICTOR HILL
2022-04-26CS01CONFIRMATION STATEMENT MADE ON 26/04/22, WITH NO UPDATES
2022-02-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2022-02-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2021-04-28CS01CONFIRMATION STATEMENT MADE ON 26/04/21, WITH NO UPDATES
2021-02-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21
2020-06-17AA01Current accounting period extended from 31/12/20 TO 31/01/21
2020-05-01CS01CONFIRMATION STATEMENT MADE ON 26/04/20, WITH NO UPDATES
2020-01-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 26/04/19, WITH NO UPDATES
2019-01-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 26/04/18, WITH NO UPDATES
2018-06-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-01-04AUDAUDITOR'S RESIGNATION
2017-12-04CH01Director's details changed for Mr Jonathan Gareth Fisher on 2017-10-29
2017-07-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES
2016-09-13TM02Termination of appointment of Richard Henfryn Owen on 2016-09-12
2016-08-05AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-03AR0126/04/16 ANNUAL RETURN FULL LIST
2015-08-27AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-06TM01APPOINTMENT TERMINATED, DIRECTOR ALAN HAYTER
2015-07-06TM01APPOINTMENT TERMINATED, DIRECTOR MARK WOOD
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-28AR0126/04/15 ANNUAL RETURN FULL LIST
2014-10-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-29AR0126/04/14 ANNUAL RETURN FULL LIST
2014-04-29AP01DIRECTOR APPOINTED MR ALAN JOHN HAYTER
2014-04-29TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MCRAE
2013-12-16RES15CHANGE OF NAME 28/11/2013
2013-12-16CERTNMCompany name changed faulkner vehicle services holdings LIMITED\certificate issued on 16/12/13
2013-12-06RES15CHANGE OF COMPANY NAME 21/04/21
2013-12-06CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-10-28AP01DIRECTOR APPOINTED MR MARK THOMAS WOOD
2013-09-26AP01DIRECTOR APPOINTED MR JONATHAN GARETH FISHER
2013-09-26TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP COX
2013-09-26TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN ATTWOOD
2013-08-14AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-12AR0126/04/13 FULL LIST
2012-06-25AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-27AR0126/04/12 FULL LIST
2011-08-02AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-13AR0126/04/11 FULL LIST
2011-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL ATTWOOD / 22/03/2011
2011-03-15AP01DIRECTOR APPOINTED MARTIN VICTOR HILL
2011-03-11TM01APPOINTMENT TERMINATED, DIRECTOR JAMES DICKENS
2010-06-14AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-06AR0126/04/10 FULL LIST
2010-05-05CH03SECRETARY'S CHANGE OF PARTICULARS / RICHARD HENFRYN OWEN / 12/10/2009
2009-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MARTIN COX / 27/11/2009
2009-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR MCRAE / 27/11/2009
2009-05-14AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-06363aRETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS
2008-08-11AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-20288aDIRECTOR APPOINTED PHILIP MARTIN COX
2008-06-20288bAPPOINTMENT TERMINATED DIRECTOR ROBERT WHETSTONE
2008-04-28363aRETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
2008-04-08288cDIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR MCRAE / 26/03/2008
2008-02-27287REGISTERED OFFICE CHANGED ON 27/02/2008 FROM LEICESTER ROAD, WOLVEY HINCKLEY LEICESTERSHIRE LE10 3HL
2008-02-06288cDIRECTOR'S PARTICULARS CHANGED
2008-01-18288cDIRECTOR'S PARTICULARS CHANGED
2007-08-29AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-11363aRETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS
2007-05-02225ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06
2007-05-01287REGISTERED OFFICE CHANGED ON 01/05/07 FROM: NO 1 COLMORE SQUARE BIRMINGHAM B4 6AA
2007-03-01288aNEW DIRECTOR APPOINTED
2007-03-01288bDIRECTOR RESIGNED
2006-07-21288bDIRECTOR RESIGNED
2006-07-21288bSECRETARY RESIGNED
2006-07-21288aNEW SECRETARY APPOINTED
2006-07-21288aNEW DIRECTOR APPOINTED
2006-07-21288aNEW DIRECTOR APPOINTED
2006-07-21288aNEW DIRECTOR APPOINTED
2006-07-21288aNEW DIRECTOR APPOINTED
2006-06-21122S-DIV 14/06/06
2006-04-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
09 - Mining support service activities
099 - Support activities for other mining and quarrying
09900 - Support activities for other mining and quarrying

49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road



Licences & Regulatory approval
We could not find any licences issued to GRS PRODUCTION & LOGISTICS HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GRS PRODUCTION & LOGISTICS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GRS PRODUCTION & LOGISTICS HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.709
MortgagesNumMortOutstanding0.459
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.259

This shows the max and average number of mortgages for companies with the same SIC code of 09900 - Support activities for other mining and quarrying

Intangible Assets
Patents
We have not found any records of GRS PRODUCTION & LOGISTICS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRS PRODUCTION & LOGISTICS HOLDINGS LIMITED
Trademarks
We have not found any records of GRS PRODUCTION & LOGISTICS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRS PRODUCTION & LOGISTICS HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (09900 - Support activities for other mining and quarrying) as GRS PRODUCTION & LOGISTICS HOLDINGS LIMITED are:

WESSEX PETROLEUM LIMITED £ 536,282
DHL SUPPLY CHAIN LIMITED £ 302,514
HOLLOWAY AND JAMES LIMITED £ 133,328
GULLIVER'S TRUCK HIRE LIMITED £ 127,866
D & L HAULAGE (DORSET) LTD £ 49,260
SPECIALISED MOVERS LIMITED £ 23,889
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 18,497
LEE LIMITED £ 16,398
BJL LIMITED £ 9,350
LUCY & MARTIN (RECYCLING) LIMITED £ 7,380
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
Outgoings
Business Rates/Property Tax
No properties were found where GRS PRODUCTION & LOGISTICS HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRS PRODUCTION & LOGISTICS HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GRS PRODUCTION & LOGISTICS HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CV10 7RJ