Grs Integrated Solutions Limited

04022852

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

10 GOLDSMITH WAY, NUNEATON, CV10 7RJ

Incorporated 28/06/2000

Compliance

Last accounts

31/01/2025

audit exemption subsidiary

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 28/06/2026

Due 12/07/2027

On track

Industry

09900

Support activities for other mining and quarrying

49410

Freight transport by road

Officers

Mr Jonathan Gareth Fisher

director · Since 02/04/2013

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 19 other boards

Ms Yvette Bailey

director · Since 23/11/2022

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 3 other boards

Mr Joseph Charles Gifford

director · Since 23/11/2022

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 11 other boards

Mr Gary Coles

director · Since 14/01/2023

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 1 other board

Mr Darren Allan Quinton

director · Since 27/01/2023

DIRECTOR

BRITISH · ENGLAND · Age 38

Mr John Gibson Dargie

director · Since 01/11/2024

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 1 other board

Mr Robert Mcleod

director · Since 15/11/2024

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 2 other boards

Persons with Significant Control

Grs Roadstone Group Limited

75–100% shares

75–100% votes

Unit 10, Goldsmith Way, Nuneaton, CV10 7RJ

Reg: 09017603 · England · Uk Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

LOMBARD NORTH CENTRAL PLC

Created 01/07/2025Registered 03/07/2025

Charge

outstanding

LOMBARD NORTH CENTRAL PLC

Created 01/07/2025Registered 03/07/2025

Charge

outstanding

WELLS FARGO CAPITAL FINANCE (UK) LIMITED

Created 22/03/2023Registered 27/03/2023

Charge

satisfied

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY (AS LENDER)

Created 30/09/2020Registered 08/10/2020Satisfied 31/03/2023

Charge

satisfied

HSBC UK BANK PLC (AS LENDER)

Created 30/09/2020Registered 08/10/2020Satisfied 15/04/2023

Charge

satisfied

LLOYDS BANK PLC (AS LENDER)

Created 30/09/2020Registered 07/10/2020Satisfied 31/03/2023

Charge

satisfied

LLOYDS BANK PLC

Created 30/09/2020Registered 07/10/2020Satisfied 02/05/2024

Charge

satisfied

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 18/12/2017Registered 22/12/2017Satisfied 31/03/2023

Charge

satisfied

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 18/12/2017Registered 21/12/2017Satisfied 31/03/2023

Charge

satisfied

LLOYDS BANK PLC

Created 24/02/2016Registered 25/02/2016Satisfied 31/03/2023

Charge

satisfied

LLOYDS BANK PLC

Created 24/02/2016Registered 25/02/2016Satisfied 31/03/2023