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GRS ROADSTONE HOLDINGS LIMITED
10 GOLDSMITH WAY, ELIOT BUSINESS PARK, NUNEATON, WARWICKSHIRE, CV10 7RJPrevious name: MEAUJO (664) LIMITED (changed on 14-Jun-2004)
Company Number: 05089357
Incorporation date: 31-Mar-2004
Status: Active
Entity type: Private Limited Company
SIC codes:
09900 Support activities for other mining and quarrying
SUMMARY
This company is 20 years old and is currently active. It is controlled by Grs Roadstone Group Limited. There is no financial data because the company is Dormant. because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 7 active officers (directors or partners) who are or were officers of 32 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 31-Oct-2024Accounts Filed: DORMANT (31-Jan-2023)
Financial data not available
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Resigned | Richard Henfryn OWEN | 03 Sep 2004 | 12 Sep 2016 | Director | British | 1 - 16 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Bevan John BROWNE | 07 Jul 2021 | Company Director | British | 9 - 1 | 1 (10.0%) | |
Active | Martin Paul REID | 12 Sep 2016 | Company Director | British | 10 - 2 | 0 (0.0%) | |
Resigned | Richard Mark SYKES | 01 Oct 2014 | 27 Nov 2015 | Director | British | 0 - 10 | 0 (0.0%) |
Active | Lee HUDSON | 01 Sep 2014 | Director | British | 5 - 2 | 0 (0.0%) | |
Resigned | Ilija RADOMILOVIC | 01 Sep 2014 | 03 Feb 2020 | Director | British | 0 - 4 | 1 (25.0%) |
Active | Antony Charles BEAMISH | 01 Sep 2014 | Director | British | 6 - 1 | 0 (0.0%) | |
Active | Dyfrig Morgan JAMES | 28 Jan 2014 | Director | British | 2 - 0 | 0 (0.0%) | |
Resigned | Martin Kenneth RILEY | 08 Aug 2013 | 07 Jul 2021 | Managing Director Aggregates Lafarge Tarmac | British | 0 - 32 | 1 (3.1%) |
Active | Jonathan Gareth FISHER | 08 Aug 2013 | Managing Director | British | 21 - 5 | 1 (3.8%) | |
Resigned | Stuart John WYKES | 01 Sep 2010 | 08 Aug 2013 | Director Of Mineral Resources | British | 4 - 12 | 3 (18.8%) |
Resigned | Richard Henfryn OWEN | 03 Sep 2004 | 12 Sep 2016 | Director | British | 1 - 16 | 1 (5.9%) |
Resigned | James Donald DICKENS | 03 Sep 2004 | 06 Jan 2011 | Director | British | 0 - 9 | 0 (0.0%) |
Resigned | Nicholas John DEAN | 03 Sep 2004 | 20 Jul 2007 | Director | British | 0 - 5 | 0 (0.0%) |
Resigned | Stephen Paul ATTWOOD | 03 Sep 2004 | 08 Aug 2013 | Director | British | 0 - 16 | 0 (0.0%) |
Resigned | Robert Anthony Stewart WHETSTONE | 03 Sep 2004 | 01 Sep 2010 | Aggregates - Managing Director | British | 0 - 16 | 3 (18.8%) |
Active | Martin Victor HILL | 03 Sep 2004 | Director | British | 6 - 12 | 1 (5.6%) | |
Resigned | MEAUJO INCORPORATIONS LIMITED | 31 Mar 2004 | 03 Sep 2004 | 0 - 294 | 109 (37.1%) | ||
Resigned | PHILSEC LIMITED | 31 Mar 2004 | 03 Sep 2004 | 0 - 308 | 118 (38.3%) |
Average tenure of active directors: 10.0 years
Average tenure of resigned directors: 5.0 years
Average active director Dissolution Rate: 2.8%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
Company name | Share class | Shares at confimation date |
---|---|---|
2017-11-04 | ||
GRS ROADSTONE HOLDINGS LIMITED | ORDINARY | 10,000 100% |
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
GRS ROADSTONE HOLDINGS LIMITED
Controlled companies below
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
09900 Support activities for other mining and quarrying)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
JAVELIN GLOBAL COMMODITIES (UK) LTD | 27 ECCLESTON PLACE, LONDON, ENGLAND, SW1W 9NF | 09489516 | 2017-12-31 | 1,302,932,000 | 60,643,000 |
66120-Security and commodity contracts dealing activities |
HUMBERSIDE AGGREGATES LIMITED | PINNACLE HOUSE, BREEDON QUARRY, BREEDON ON THE HILL, DERBY, ENGLAND, DE73 8AP | 07897332 | 2017-12-31 | 4,558,000 | 0 | |
GARRISON CAPITAL (UK) LIMITED | 29 KAVANAGHS ROAD, BRENTWOOD, ENGLAND, CM14 4NB | 10031118 | 2019-02-28 | 151,336 | 0 | |
IMC MONTAN LIMITED | INTERNATIONAL HOUSE, 36-38 CORNHILL, LONDON, ENGLAND, EC3V 3NG | 08339893 | 2018-12-31 | 101,893 | 0 | |
MARTIN'S MAINTENANCE LIMITED | 4 WHITE ELM COTTAGES WHITE ELM ROAD, DANBURY, CHELMSFORD, ESSEX, ENGLAND, CM3 4LR | 09832516 | 2018-10-31 | 14,505 | 0 | |
RIVERGLADE ASSOCIATES LTD | RIVENDELL VENNEY FARM, HUNDRED FOOT BANK, WELNEY, NORFOLK, PE14 9TW | 07297017 | 2018-06-30 | 9,623 | 0 |
39000-Remediation activities and other waste management services 70229-Management consultancy activities other than financial management |
BOND AND MARTIN COMPANY LIMITED | OFFICE BUILDING BERWICK LODGE, BERWICK BASSETT, SWINDON, WILTS, SN4 9NF | 07877655 | 2018-12-31 | 9,244 | 0 |
55900-Other accommodation |
HOLDEN GEOLOGICAL LIMITED | IVY COTTAGE, MILLEND, BLAKENEY, GLOUCESTERSHIRE, ENGLAND, GL15 4ED | 09453471 | 2018-02-28 | 6,564 | 0 | |
MCD IMPORT & EXPORT LIMITED | HILLSIDE, ALBION STREET, CHIPPING NORTON, OXFORDSHIRE, OX7 5BH | 05569080 | 2017-09-30 | 5,714 | 0 |
47789-Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) 70229-Management consultancy activities other than financial management |
STONE INTERNATIONAL (UK) LTD | 78 ALMA ROAD, WINDSOR, ENGLAND, SL4 3ET | 09336465 | 2018-12-31 | 498 | 0 | |
BCS (ENERGY) LTD | CLEVELAND HOUSE 1-10 SITWELL STREET, CLEVELAND STREET, KINGSTON UPON HULL, EAST YORKSHIRE, ENGLAND, HU8 7BE | 05951797 | 2017-10-31 | 27 | 0 | |
CERAMEC LTD | 6 ELLIOTT SQUARE, PRIMROSE HILL, LONDON, NW3 3SU | 06960827 | 2018-07-31 | 0 | 0 |
63990-Other information service activities not elsewhere classified |
OSBORNE KRUGER LTD | 15 FERGUSON AVE, SURBITON, SURREY, KT5 8DS | 07688742 | 2019-06-30 | 0 | 0 | |
PDSVALE (UK) LIMITED | VALE HOUSE, PONSANOOTH, TRURO, TR3 7JB | 05378150 | 2018-03-31 | 0 | 0 |
70229-Management consultancy activities other than financial management |
SPRINGFIELD RESOURCES LIMITED | SPRINGFIELD RESOURCES LIMITED, SPRINGFIELD HOUSE, WESTCOTT STREET WESTCOTT, SURREY, RH4 3LU | 05009341 | 2019-01-31 | 0 | 0 | |
TORRIDON INVESTMENTS LTD | 6 STONE CLOSE, COLWALL, MALVERN, WORCESTERSHIRE, WR13 6QZ | 05752713 | 2019-03-31 | 0 | 0 | |
SGH INVESTMENTS LIMITED | C/O ASHFORDS LLP ASHFORD HOUSE, GRENADIER ROAD, EXETER, EX1 3LH | 08835158 | 0000-00-00 | 0 | 0 | |
SPECIALITY CARBONS LIMITED | ABERPERGWM COLLIERY ENGINE COTTAGE SITE, GLYNNEATH, NEATH, WALES, SA11 5AJ | 04976188 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
GRS ROADSTONE HOLDINGS LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.3% | 1.3% | 2.4% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 3.8% | 7.1% | Medium |
Accounting Month | 0.6% | 2.2% | 6.7% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |