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GRS ROADSTONE HOLDINGS LIMITED - 10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05089357
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 10 Goldsmith Way
- Eliot Business Park
- Nuneaton
- Warwickshire
- CV10 7RJ 10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ UK
Management
- Geschäftsführung
- BEAMISH, Antony Charles
- FISHER, Jonathan Gareth
- HILL, Martin Victor
- HUDSON, Lee
- JAMES, Dyfrig Morgan
- REID, Martin Paul
- BROWNE, Bevan John
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 31.03.2004
- Alter der Firma 2004-03-31 20 Jahre
- SIC/NACE
- 09900
Eigentumsverhältnisse
- Beneficial Owners
- Grs Roadstone Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- MEAUJO (664) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-10-31
- Letzte Einreichung: 2023-01-31
- Jahresmeldung
- Fälligkeit: 2024-04-14
- Letzte Einreichung: 2023-03-31
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GRS ROADSTONE HOLDINGS LIMITED Firmenbeschreibung
- GRS ROADSTONE HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05089357. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 31.03.2004 registriert. GRS ROADSTONE HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MEAUJO (664) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "09900" registriert. Das Unternehmen hat 7 Geschäftsführer Die Bilanz wurde zuletzt am 31/12/2011 hinterlegt.Die Firma kann schriftlich über 10 Goldsmith Way erreicht werden.
Jetzt sichern GRS ROADSTONE HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Grs Roadstone Holdings Limited - 10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, Grossbritannien
- 2004-03-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
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Gesellschaftsvertrag
Gründungsdokumente
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Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2023
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mortgage-satisfy-charge-full (2023-03-31) - MR04
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confirmation-statement-with-no-updates (2023-04-06) - CS01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-05) - CS01
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keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-07-21) - AP01
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accounts-with-accounts-type-small (2021-12-24) - AA
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accounts-with-accounts-type-small (2021-07-05) - AA
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confirmation-statement-with-no-updates (2021-04-11) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-03) - CS01
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termination-director-company-with-name-termination-date (2020-02-03) - TM01
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change-account-reference-date-company-current-extended (2020-06-17) - AA01
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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 (2020-10-07) - MR01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-08-15) - AA
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confirmation-statement-with-no-updates (2019-04-01) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-09-24) - AA
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confirmation-statement-with-no-updates (2018-04-11) - CS01
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auditors-resignation-company (2018-01-04) - AUD
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-12-04) - CH01
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accounts-with-accounts-type-small (2017-07-21) - AA
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confirmation-statement-with-updates (2017-04-21) - CS01
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termination-director-company-with-name-termination-date (2017-04-21) - TM01
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-09-13) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-24) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-04) - AR01
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mortgage-satisfy-charge-full (2016-05-27) - MR04
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appoint-person-director-company-with-name-date (2016-09-13) - AP01
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accounts-with-accounts-type-full (2016-08-04) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-12-17) - TM01
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accounts-with-accounts-type-full (2015-08-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-01) - AR01
keyboard_arrow_right 2014
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capital-alter-shares-consolidation-subdivision (2014-09-11) - SH02
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resolution (2014-09-11) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-09) - AR01
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appoint-person-director-company-with-name-date (2014-11-12) - AP01
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appoint-person-director-company-with-name (2014-04-09) - AP01
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capital-name-of-class-of-shares (2014-09-11) - SH08
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statement-of-companys-objects (2014-09-11) - CC04
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capital-variation-of-rights-attached-to-shares (2014-10-17) - SH10
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accounts-with-accounts-type-group (2014-10-06) - AA
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-08-09) - MR01
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accounts-with-accounts-type-group (2013-08-14) - AA
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capital-return-purchase-own-shares (2013-09-16) - SH03
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capital-cancellation-shares (2013-09-16) - SH06
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termination-director-company-with-name (2013-09-26) - TM01
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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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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-03) - AR01
keyboard_arrow_right 2012
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resolution (2012-06-14) - RESOLUTIONS
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accounts-with-accounts-type-group (2012-06-25) - AA
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capital-return-purchase-own-shares (2012-05-18) - SH03
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capital-cancellation-shares (2012-05-30) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-02) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-04-13) - CH01
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change-person-director-company-with-change-date (2011-10-27) - CH01
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accounts-with-accounts-type-group (2011-08-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-14) - AR01
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termination-director-company-with-name (2011-04-13) - TM01
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termination-director-company-with-name (2011-03-11) - TM01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-15) - AR01
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appoint-person-director-company-with-name (2010-09-15) - AP01
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accounts-with-accounts-type-group (2010-06-14) - AA
keyboard_arrow_right 2009
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legacy (2009-04-22) - 363a
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accounts-with-accounts-type-group (2009-05-14) - AA
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change-person-secretary-company-with-change-date (2009-10-28) - CH03
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change-person-director-company-with-change-date (2009-10-29) - CH01
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change-person-director-company-with-change-date (2009-12-17) - CH01
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change-person-director-company-with-change-date (2009-11-27) - CH01
keyboard_arrow_right 2008
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legacy (2008-02-27) - 287
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legacy (2008-01-18) - 288c
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legacy (2008-04-23) - 363s
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legacy (2008-02-06) - 288c
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accounts-with-accounts-type-group (2008-08-11) - AA
keyboard_arrow_right 2007
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legacy (2007-08-04) - 288b
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legacy (2007-04-30) - 363s
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resolution (2007-08-17) - RESOLUTIONS
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legacy (2007-09-06) - 169
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accounts-with-accounts-type-full (2007-08-29) - AA
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memorandum-articles (2007-09-27) - MEM/ARTS
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resolution (2007-09-24) - RESOLUTIONS
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-06-19) - AA
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legacy (2006-06-19) - 363s
keyboard_arrow_right 2005
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legacy (2005-05-24) - 288a
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accounts-with-accounts-type-full (2005-05-16) - AA
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legacy (2005-04-26) - 363s
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legacy (2005-01-24) - 288c
keyboard_arrow_right 2004
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legacy (2004-09-09) - 288b
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legacy (2004-09-09) - 288a
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incorporation-company (2004-03-31) - NEWINC
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resolution (2004-09-09) - RESOLUTIONS
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legacy (2004-09-09) - 123
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legacy (2004-09-20) - 225
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legacy (2004-09-21) - 287
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certificate-change-of-name-company (2004-06-14) - CERTNM