Grs Rail Services Limited

Company details

Type

Private Limited Company

Incorporated

1991-07-24

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 114 days

Confirmation statement

last made up 2026-01-24 · next due 2027-02-07

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (27)

• Evans, Philip David · Director appointed 2026-04-09
• Bailey, Yvette · Director appointed 2025-12-17
• Deller, Mark · Director appointed 2018-11-27
• White, Martin · Director appointed 2018-11-27
• Tarmac Secretaries (Uk) Limited · Corporate Secretary appointed 2010-02-01
• Hill, Martin Victor · Director appointed 2020-02-10 resigned 2023-06-13
• Hill, Craig Martin · Director appointed 2015-08-01 resigned 2019-01-01
• Beamish, Antony Charles · Director appointed 2015-02-03 resigned 2015-08-01
• Bate, Andrew John · Director appointed 2015-02-03 resigned 2015-06-24
• Campling, Andrew Giles · Director appointed 2013-10-28 resigned 2015-06-24
• Coen, Daniel · Director appointed 2013-10-28 resigned 2015-02-03
• Hill, Martin Victor · Director appointed 2007-11-26 resigned 2015-02-03
• Cox, Philip Martin, Mr. · Director appointed 2007-11-26 resigned 2013-06-30
• Mottram, Clive Jonathan · Secretary appointed 2009-06-19 resigned 2010-02-01
• Grimason, Deborah · Director appointed 2007-04-13 resigned 2007-11-26
• Elliott, Raymond Alfred · Director appointed 2001-12-14 resigned 2007-04-13
• Franklin, Gordon Francis · Director appointed 1999-12-09 resigned 2001-12-14
• Follows, Penelope Kim · Secretary appointed 1997-05-30 resigned 2000-02-28
• Hunter, Colin Terry · Director appointed 1993-05-06 resigned 1997-03-03
• Kemp, Anthony Maurice · Director appointed 1991-12-13 resigned 1996-12-31
• Scott, Gloden Inole · Secretary appointed 1993-02-26 resigned 1993-05-06
• Doyle, Simon Walter · Director appointed 1992-11-24 resigned 1993-05-06
• Clarke, Anthony Richard · Director appointed 1991-12-24 resigned 1993-05-06
• Colville, Michael John · Director appointed 1991-12-24 resigned 1993-02-22
• Tauwhare, John Michael · Secretary appointed 1992-02-01 resigned 1992-11-25
• Coster, Clive Frederick · Secretary appointed 1991-12-13 resigned 1992-01-31
• E P S Secretaries Limited · Corporate Nominee Secretary appointed 1991-07-24 resigned 1991-12-13

People with significant control (3)

• Grs (Roadstone) Limited Ceased 2024-10-30
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Grs Integrated Solutions Limited Active
  Corporate Entity Psc · notified 2024-10-30
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Tarmac Aggregates Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Recent filings (15)

• 2026-04-29 Appointment of director AP01 Officers
• 2026-04-28 Termination director company with name termination date TM01 Officers
• 2026-02-06 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-12-22 Termination director company with name termination date TM01 Officers
• 2025-12-22 Appointment of director AP01 Officers
• 2025-09-30 Full accounts (paper) AA Accounts
• 2025-08-15 Cessation of a person with significant control (paper) PSC07 PSC
• 2025-08-14 Notification of a person with significant control (paper) PSC02 PSC
• 2025-02-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-11 Full accounts (paper) AA Accounts
• 2024-01-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-12 Full accounts (paper) AA Accounts
• 2023-06-28 Appointment of director AP01 Officers
• 2023-06-28 Termination director company with name termination date TM01 Officers
• 2023-01-27 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.