Grs Integrated Solutions Limited

04022852

active

Private Limited Company

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

Accounts

Up to date

Confirmation statement

Up to date

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

HSBC UK BANK PLC (AS LENDER)

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

Charge

satisfied

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY (AS LENDER)

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

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

charge

satisfied

HSBC BANK PLC

Created 25/10/2000Registered 02/11/2000Satisfied 22/12/2006