Active
Company Information for RAIL STONE SOLUTIONS LIMITED
10 GOLDSMITH WAY, ELIOT BUSINESS PARK, NUNEATON, WARWICKSHIRE, CV10 7RJ,
|
Company Registration Number
10457625
Private Limited Company
Active |
Company Name | ||
---|---|---|
RAIL STONE SOLUTIONS LIMITED | ||
Legal Registered Office | ||
10 GOLDSMITH WAY ELIOT BUSINESS PARK NUNEATON WARWICKSHIRE CV10 7RJ | ||
Previous Names | ||
|
Company Number | 10457625 | |
---|---|---|
Company ID Number | 10457625 | |
Date formed | 2016-11-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | ||
Return next due | 30/11/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-12-06 20:53:24 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
JONATHAN GARETH FISHER |
||
MARTIN VICTOR HILL |
||
ILIJA RADOMILOVIC |
||
MARTIN PAUL REID |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MAEN KARNE AGGREGATES LIMITED | Director | 2017-01-03 | CURRENT | 2005-10-03 | Active | |
MAEN KARNE CONCRETE PRODUCTS LTD | Director | 2017-01-03 | CURRENT | 2010-08-18 | Active | |
RFS WORKS LIMITED | Director | 2016-03-15 | CURRENT | 2015-12-01 | Active | |
AGGBAG LIMITED | Director | 2015-07-31 | CURRENT | 2000-05-25 | Active | |
ELIOT BUSINESS PARK MANAGEMENT COMPANY LIMITED | Director | 2014-11-19 | CURRENT | 2006-03-14 | Active | |
GRS ROADSTONE HOLDINGS LIMITED | Director | 2013-08-08 | CURRENT | 2004-03-31 | Active | |
GRS BAGGING HOLDINGS LIMITED | Director | 2013-08-08 | CURRENT | 2004-03-31 | Active | |
AGGBAG LIMITED | Director | 2015-07-31 | CURRENT | 2000-05-25 | Active | |
ELIOT BUSINESS PARK MANAGEMENT COMPANY LIMITED | Director | 2014-11-19 | CURRENT | 2006-03-14 | Active | |
GRS ROADSTONE GROUP LIMITED | Director | 2014-09-01 | CURRENT | 2014-04-29 | Active | |
GRS PRODUCTION & LOGISTICS HOLDINGS LIMITED | Director | 2011-03-15 | CURRENT | 2006-04-26 | Active | |
GRS BUILDING PRODUCTS LIMITED | Director | 2011-02-28 | CURRENT | 2000-01-28 | Active | |
HHOG LEASING LIMITED | Director | 2010-08-18 | CURRENT | 2009-09-09 | Active - Proposal to Strike off | |
GRS BAGGING HOLDINGS LIMITED | Director | 2009-10-09 | CURRENT | 2004-03-31 | Active | |
GRS ROADSTONE HOLDINGS LIMITED | Director | 2004-09-03 | CURRENT | 2004-03-31 | Active | |
GRS (ROADSTONE) TRUSTEES LIMITED | Director | 2000-03-28 | CURRENT | 2000-02-29 | Active | |
GRS (ROADSTONE) LIMITED | Director | 1997-02-20 | CURRENT | 1996-10-09 | Active | |
GRS INTEGRATED SOLUTIONS HOLDINGS LIMITED | Director | 2017-12-18 | CURRENT | 2013-10-04 | Active | |
S.WALSH & SON LIMITED | Director | 2017-12-18 | CURRENT | 1972-05-05 | Active | |
GRS EARTH SOLUTIONS LIMITED | Director | 2017-12-15 | CURRENT | 1968-08-09 | Active |
Date | Document Type | Document Description |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104576250003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104576250009 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 104576250012 | ||
DIRECTOR APPOINTED MR JOSEPH CHARLES GIFFORD | ||
DIRECTOR APPOINTED JORDAN PAUL WEBB | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104576250007 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104576250005 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104576250004 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104576250001 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104576250010 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104576250006 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104576250002 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104576250008 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 104576250011 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 104576250011 | ||
CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN VICTOR HILL | |
AP01 | DIRECTOR APPOINTED MS YVETTE BAILEY | |
FULL ACCOUNTS MADE UP TO 31/01/21 | ||
FULL ACCOUNTS MADE UP TO 31/01/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/01/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 104576250010 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 104576250006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 104576250003 | |
AA01 | Current accounting period shortened from 30/06/21 TO 31/01/21 | |
AA01 | Current accounting period extended from 31/12/19 TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 08/10/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 104576250002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 104576250001 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
PSC02 | Notification of Grs Roadstone Group Limited as a person with significant control on 2018-07-06 | |
PSC07 | CESSATION OF JONATHAN GARETH FISHER AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR ILIJA RADOMILOVIC | |
AP01 | DIRECTOR APPOINTED MR MARTIN VICTOR HILL | |
AP01 | DIRECTOR APPOINTED MR MARTIN PAUL REID | |
AA01 | Previous accounting period extended from 30/11/17 TO 31/12/17 | |
RES15 | CHANGE OF COMPANY NAME 07/02/18 | |
CERTNM | COMPANY NAME CHANGED HS2 AGGREGATES LIMITED CERTIFICATE ISSUED ON 07/02/18 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN GARETH FISHER | |
PSC07 | CESSATION OF GRS (ROADSTONE) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH NO UPDATES | |
LATEST SOC | 02/11/16 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 12 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
The top companies supplying to UK government with the same SIC code (08990 - Other mining and quarrying n.e.c.) as RAIL STONE SOLUTIONS LIMITED are:
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. |