Menna Overview
Here’s a quick overview of GRS BUILDING PRODUCTS LIMITED 👀 — a Nuneaton, Warwickshire based business that started in 2000.
GRS BUILDING PRODUCTS LIMITED
- Company statusactive
- Company No03916174
- Age26 years 6 months Incorporated 28 January 2000
- Officers5
Address
10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ
GRS BUILDING PRODUCTS LIMITED is an active company incorporated on 28 January 2000 and based in Nuneaton, Warwickshire. The company was registered 26 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46730 Wholesale of wood, construction materials and sanitary equipment
Accounts
Available to 31 January 2025. Next accounts due by 31 October 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 19 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 29 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 19 Sep 2024
Mortgage Satisfy Charge Full
2 Years Ago on 02 May 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Apr 2024
Second Filing Capital Allotment Shares
2 Years Ago on 13 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 08 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 04 Oct 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 25 May 2023
Confirmation Statement With No Updates
3 Years Ago on 05 May 2023
Mortgage Satisfy Charge Full
3 Years Ago on 31 Mar 2023
Mortgage Satisfy Charge Full
3 Years Ago on 31 Mar 2023
Mortgage Satisfy Charge Full
3 Years Ago on 31 Mar 2023
Mortgage Satisfy Charge Full
3 Years Ago on 31 Mar 2023
Mortgage Satisfy Charge Full
3 Years Ago on 31 Mar 2023
Mortgage Satisfy Charge Full
3 Years Ago on 31 Mar 2023
Mortgage Satisfy Charge Full
3 Years Ago on 31 Mar 2023
Mortgage Satisfy Charge Full
3 Years Ago on 31 Mar 2023
Mortgage Satisfy Charge Full
3 Years Ago on 31 Mar 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 27 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 30 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 03 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 24 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 26 Apr 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FISHER, Jonathan Gareth | director | Oct 1977 | 08 Aug 2013 |
| HUDSON, Lee | director | Aug 1974 | 14 May 2018 |
| PALMER, George | director | Aug 1991 | 06 Jun 2025 |
| REID, Martin Paul | director | Jan 1967 | 23 Nov 2022 |
| WYATT, Nathaniel Paul | director | Feb 1988 | 21 Aug 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Grs Roadstone Group Limited | 06 Apr 2016 |
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FISHER, Jonathan Gareth, HUDSON, Lee, REID, Martin Paul are mutual persons.
FISHER, Jonathan Gareth, HUDSON, Lee, REID, Martin Paul are mutual persons.
FISHER, Jonathan Gareth, HILL, Martin Victor are mutual persons.
FISHER, Jonathan Gareth are mutual persons.
FISHER, Jonathan Gareth, HILL, Martin Victor are mutual persons.
FISHER, Jonathan Gareth, OWEN, Richard Henfryn, HILL, Martin Victor are mutual persons.
FISHER, Jonathan Gareth, REID, Martin Paul, OWEN, Richard Henfryn, HILL, Martin Victor are mutual persons.
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FISHER, Jonathan Gareth, REID, Martin Paul, OWEN, Richard Henfryn, ATTWOOD, Stephen Paul, COX, Philip Martin, Mr., DICKENS, James Donald, HILL, Martin Victor, WHETSTONE, Robert Anthony Stewart are mutual persons.
FISHER, Jonathan Gareth are mutual persons.
FISHER, Jonathan Gareth, PHILSEC LIMITED, DICKENS, James Donald, HILL, Martin Victor, REID, Martin Paul, WOOD, Mark Thomas, MEAUJO INCORPORATIONS LIMITED are mutual persons.
HUDSON, Lee, HILL, Martin Victor are mutual persons.
HUDSON, Lee are mutual persons.
OWEN, Richard Henfryn, ATTWOOD, Stephen Paul, DICKENS, James Donald, HILL, Martin Victor are mutual persons.
OWEN, Richard Henfryn, COX, Philip Martin, Mr., HILL, Martin Victor, MCRAE, Alistair, REID, Martin Paul are mutual persons.
PHILSEC LIMITED, MEAUJO INCORPORATIONS LIMITED are mutual persons.
PHILSEC LIMITED, MEAUJO INCORPORATIONS LIMITED are mutual persons.
PHILSEC LIMITED, MEAUJO INCORPORATIONS LIMITED are mutual persons.
PHILSEC LIMITED, MEAUJO INCORPORATIONS LIMITED are mutual persons.
PHILSEC LIMITED, MEAUJO INCORPORATIONS LIMITED are mutual persons.
PHILSEC LIMITED, MEAUJO INCORPORATIONS LIMITED are mutual persons.
PHILSEC LIMITED, MEAUJO INCORPORATIONS LIMITED are mutual persons.
PHILSEC LIMITED, MEAUJO INCORPORATIONS LIMITED are mutual persons.
PHILSEC LIMITED is a mutual person.
PHILSEC LIMITED, MEAUJO INCORPORATIONS LIMITED are mutual persons.
PHILSEC LIMITED, MEAUJO INCORPORATIONS LIMITED are mutual persons.
PHILSEC LIMITED, MEAUJO INCORPORATIONS LIMITED are mutual persons.
PHILSEC LIMITED, MEAUJO INCORPORATIONS LIMITED are mutual persons.
PHILSEC LIMITED is a mutual person.
ATTWOOD, Stephen Paul are mutual persons.
ATTWOOD, Stephen Paul are mutual persons.
ATTWOOD, Stephen Paul are mutual persons.
ATTWOOD, Stephen Paul are mutual persons.
ATTWOOD, Stephen Paul are mutual persons.
COX, Philip Martin, Mr. are mutual persons.
FERGUS, Samantha are mutual persons.
HAYTER, Alan John are mutual persons.
HAYTER, Alan John, WOOD, Mark Thomas are mutual persons.
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HAYTER, Alan John, WHETSTONE, Robert Anthony Stewart, WOOD, Mark Thomas are mutual persons.
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HAYTER, Alan John are mutual persons.
HAYTER, Alan John are mutual persons.
MCRAE, Alistair are mutual persons.
MCRAE, Alistair, REID, Martin Paul, WHETSTONE, Robert Anthony Stewart, WOOD, Mark Thomas are mutual persons.
MCRAE, Alistair, WHETSTONE, Robert Anthony Stewart, WOOD, Mark Thomas are mutual persons.
MCRAE, Alistair are mutual persons.
REID, Martin Paul are mutual persons.
WOOD, Mark Thomas are mutual persons.
WOOD, Mark Thomas are mutual persons.
WOOD, Mark Thomas are mutual persons.
WOOD, Mark Thomas are mutual persons.
WOOD, Mark Thomas are mutual persons.
WOOD, Mark Thomas are mutual persons.
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WOOD, Mark Thomas are mutual persons.
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SOLUTIONS FOR THE PLANET LIMITED
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Here’s a quick overview of GRS BUILDING PRODUCTS LIMITED 👀 — a Nuneaton, Warwickshire based business that started in 2000.