GRS RAIL SERVICES LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

GRS RAIL SERVICES LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
GRS RAIL SERVICES LIMITED was incorporated 32 years ago on 24/07/1991 and has the registered number: 02632166. The accounts status is FULL and accounts are next due on 30/09/2024.

GRS RAIL SERVICES LIMITED - BIRMINGHAM

This company is listed in the following categories:
46130 - Agents involved in the sale of timber and building materials

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

GROUND FLOOR T3 TRINITY PARK
BIRMINGHAM
B37 7ES
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
NORTHAMPTON AGGREGATES LIMITED (until 01/02/2018)
EDISONS PARK LIMITED (until 26/06/2007)

Confirmation Statements

Last Statement Next Statement Due
24/01/2024 07/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TARMAC SECRETARIES (UK) LIMITED Corporate Secretary 2010-02-01 CURRENT
ANTONY CHARLES BEAMISH Jan 1978 British Director 2023-06-13 CURRENT
MR MARTIN WHITE Aug 1970 British Director 2018-11-27 CURRENT
MARTIN PAUL REID Jan 1967 British Director 2019-05-31 CURRENT
MARK DELLER Mar 1978 British Director 2018-11-27 CURRENT
RAYMOND ALFRED ELLIOTT Dec 1947 British Secretary 2001-12-14 UNTIL 2007-04-13 RESIGNED
IAN MACLEAN REID Jul 1945 British Director 2001-12-31 UNTIL 2003-04-04 RESIGNED
MR GAVIN FOWNES THOMAS Oct 1955 British Director 1991-12-13 UNTIL 1997-03-03 RESIGNED
MR PETER WILLIAM JOSEPH MILLS Apr 1953 British Director 2003-04-06 UNTIL 2007-11-26 RESIGNED
COLIN TERRY HUNTER Aug 1944 British Director 1993-05-06 UNTIL 1997-03-03 RESIGNED
ANTHONY MAURICE KEMP May 1942 British Director 1991-12-13 UNTIL 1996-12-31 RESIGNED
MR ALISTAIR MCRAE Sep 1958 British Director 2007-11-26 UNTIL 2013-10-28 RESIGNED
MR ALISTAIR MCRAE Sep 1958 British Director 2015-06-24 UNTIL 2018-09-11 RESIGNED
GEOFFREY RICHARD NORTON Nov 1939 British Director 1991-12-23 UNTIL 1992-11-05 RESIGNED
MIKJON LIMITED Nominee Director 1991-07-24 UNTIL 1991-12-13 RESIGNED
E P S SECRETARIES LIMITED Nominee Secretary 1991-07-24 UNTIL 1991-12-13 RESIGNED
MR CLIVE FREDERICK COSTER British Secretary 1994-09-07 UNTIL 1997-05-30 RESIGNED
MR MICHAEL JOHN COLVILLE Secretary 1992-11-25 UNTIL 1993-02-26 RESIGNED
MR CLIVE FREDERICK COSTER British Secretary 1991-12-13 UNTIL 1992-01-31 RESIGNED
MR GORDON FRANCIS FRANKLIN Nov 1944 British Secretary 2000-02-28 UNTIL 2001-12-14 RESIGNED
MS DEBORAH GRIMASON Mar 1963 British Secretary 2007-04-13 UNTIL 2009-06-19 RESIGNED
COLIN TERRY HUNTER Aug 1944 British Secretary 1993-05-06 UNTIL 1994-09-07 RESIGNED
GLODEN INOLE SCOTT Apr 1960 New Zealander,Irish Secretary 1993-02-26 UNTIL 1993-05-06 RESIGNED
JOHN MICHAEL TAUWHARE May 1957 British Secretary 1992-02-01 UNTIL 1992-11-25 RESIGNED
PENELOPE KIM FOLLOWS Secretary 1997-05-30 UNTIL 2000-02-28 RESIGNED
MR CLIVE JONATHAN MOTTRAM Apr 1959 British Secretary 2009-06-19 UNTIL 2010-02-01 RESIGNED
MR ANTHONY RICHARD CLARKE Aug 1953 British Director 1991-12-24 UNTIL 1993-05-06 RESIGNED
MR GORDON FRANCIS FRANKLIN Nov 1944 British Director 1999-12-09 UNTIL 2001-12-14 RESIGNED
RAYMOND ALFRED ELLIOTT Dec 1947 British Director 2001-12-14 UNTIL 2007-04-13 RESIGNED
MR SIMON WALTER DOYLE Jan 1948 British Director 1992-11-24 UNTIL 1993-05-06 RESIGNED
PHILIP MARTIN COX Apr 1959 English Director 2007-11-26 UNTIL 2013-06-30 RESIGNED
MR MICHAEL JOHN COLVILLE Director 1991-12-24 UNTIL 1993-02-22 RESIGNED
MS DEBORAH GRIMASON Mar 1963 British Director 2007-04-13 UNTIL 2007-11-26 RESIGNED
DANIEL COEN Oct 1973 British Director 2013-10-28 UNTIL 2015-02-03 RESIGNED
ANDREW GILES CAMPLING May 1969 British Director 2013-10-28 UNTIL 2015-06-24 RESIGNED
ANTONY CHARLES BEAMISH Jan 1978 British Director 2015-02-03 UNTIL 2015-08-01 RESIGNED
MR ANDREW JOHN BATE Mar 1969 British Director 2015-02-03 UNTIL 2015-06-24 RESIGNED
PAUL MARK O'NEILL Nov 1969 British Director 2015-06-24 UNTIL 2018-11-14 RESIGNED
CRAIG MARTIN HILL Mar 1985 British Director 2015-08-01 UNTIL 2019-01-01 RESIGNED
PHILIP MARTIN COX Apr 1959 English Director 2015-05-21 UNTIL 2019-05-31 RESIGNED
MR MARTIN VICTOR HILL May 1954 British Director 2007-11-26 UNTIL 2015-02-03 RESIGNED
MR RICHARD MARK SYKES May 1961 British Director 2015-02-03 UNTIL 2015-05-21 RESIGNED
RICHARD ANTHONY SPRAY Dec 1951 British Director 1999-12-09 UNTIL 2001-12-31 RESIGNED
ANDREW ROGERSON Jun 1970 British Director 2019-01-01 UNTIL 2020-02-10 RESIGNED
MR MARTIN VICTOR HILL May 1954 British Director 2020-02-10 UNTIL 2023-06-13 RESIGNED
GRAHAM PROTHERO Nov 1961 British Director 1997-03-03 UNTIL 1999-12-03 RESIGNED
RICHARD HENFRYN OWEN Aug 1968 British Director 2007-11-26 UNTIL 2015-02-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tarmac Aggregates Limited 2016-04-06 Birmingham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Grs (Roadstone) Limited 2016-04-06 Nuneaton   Warwickshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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