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 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
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)
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 |