Rail Stone Solutions Limited

10457625

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

10 GOLDSMITH WAY, NUNEATON, CV10 7RJ

Incorporated 02/11/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

08990

Other mining and quarrying

Officers

Mr Jonathan Gareth Fisher

director · Since 02/11/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 5 other boards

Mr Ilija Radomilovic

director · Since 06/07/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Ms Yvette Bailey

director · Since 19/10/2022

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 3 other boards

Jordan Paul Webb

director · Since 24/04/2023

DIRECTOR

BRITISH · ENGLAND · Age 38

Mr Joseph Charles Gifford

director · Since 25/04/2023

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 11 other boards

Mr Gary Coles

director · Since 01/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 1 other board

Mr Philip David Evans

director · Since 31/03/2026

BRITISH · UNITED KINGDOM · Age 37

Also on 13 other boards

Persons with Significant Control

Grs Roadstone Group Limited

75–100% shares

75–100% votes

10, 10 Goldsmith Way, Nuneaton, CV10 7RJ

Reg: 09017603 · England · Limited Company

Notified 06/07/2018

Former PSCs

Grs (Roadstone) Limited

Ceased 05/12/2017

Mr Jonathan Gareth Fisher

Ceased 06/07/2018

Charges2 outstanding

Charge

outstanding

WELLS FARGO CAPITAL FINANCE (UK) LIMITED

Created 22/05/2023Registered 25/05/2023

Charge

outstanding

WELLS FARGO CAPITAL FINANCE (UK) LIMITED

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

Charge

satisfied

HSBC UK BANK PLC

Created 03/12/2021Registered 07/12/2021Satisfied 31/03/2023

Charge

satisfied

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 03/12/2021Registered 07/12/2021Satisfied 31/03/2023

Charge

satisfied

LLOYDS BANK PLC

Created 03/12/2021Registered 07/12/2021Satisfied 08/08/2023

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/12/2021Registered 07/12/2021Satisfied 31/03/2023

Charge

satisfied

HSBC UK BANK PLC (AS LENDER)

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

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

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

Charge

satisfied

LLOYDS BANK PLC (AS LENDER)

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

Charge

satisfied

LLOYDS BANK PLC AS SECURITY AGENT

Created 14/09/2018Registered 21/09/2018Satisfied 31/03/2023

Charge

satisfied

LLOYDS BANK PLC AS SECURITY AGENT

Created 14/09/2018Registered 19/09/2018Satisfied 31/03/2023