Introduction
Watch Company
G
GRS RECYCLING SOLUTIONS LTD
GRS RECYCLING SOLUTIONS LTD is an active company incorporated on 19 October 2021 with the registered office located in Nuneaton. The company operates in the Construction sector, specifically engaged in other specialised construction activities n.e.c.. GRS RECYCLING SOLUTIONS LTD was registered 4 years ago.(SIC: 43999)
Status
active
Active since 4 years ago
Company No
13689401
LTD Company
Age
4 Years
Incorporated 19 October 2021
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 31 July 2025 (8 months ago)
Period: 1 November 2023 - 31 January 2025(16 months)
Type: Dormant
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 October 2025 (5 months ago)
Submitted on 11 November 2025 (4 months ago)
Next Due
Due by 1 November 2026
For period ending 18 October 2026
Previous Company Names
GRS RENEWABLE ENERGY LTD
From: 19 October 2021To: 22 August 2025
Address
Unit 10 Goldsmith Way Nuneaton, CV10 7RJ,
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
FISHER, Jonathan Gareth
ActiveGoldsmith Way, NuneatonCV10 7RJ
Born October 1977
Director
Appointed 19 Oct 2021
FISHER, Jonathan Gareth
Goldsmith Way, NuneatonCV10 7RJ
Born October 1977
Director
19 Oct 2021
Active
GIFFORD, Joseph Charles
ActiveGoldsmith Way, NuneatonCV10 7RJ
Born December 1978
Director
Appointed 19 Oct 2021
GIFFORD, Joseph Charles
Goldsmith Way, NuneatonCV10 7RJ
Born December 1978
Director
19 Oct 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Goldsmith Way, NuneatonCV10 7RJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Oct 2021
Grs Roadstone Group Limited
Goldsmith Way, NuneatonCV10 7RJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Oct 2021
Active
Filing History
10
Description
Type
Date Filed
Document
22 August 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
22 August 2025
13 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 August 2024