GRS INTEGRATED SOLUTIONS HOLDINGS LIMITED

Company number 08718117

1 active person with significant control / 0 active statements

Grs Roadstone Group Limited (Active)

• Correspondence address: Unit 10, Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, England, CV10 7RJ
• Principal office address: Unit 10, Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, England, CV10 7RJ
• Notified on: 18 December 2017
• Governing law: Companies Act 2006
• Legal form: Uk Limited Company
• Place registered: England
• Registration number: 09017603
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Westley Mercer (Ceased)

• Correspondence address: Aquila House, Waterloo Lane, Chelmsford, Essex, United Kingdom, CM1 1BN
• Principal office address: Aquila House, Waterloo Lane, Chelmsford, Essex, United Kingdom, CM1 1BN
• Notified on: 6 April 2016
• Ceased on: 18 December 2017
• Date of birth: November 1980
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Timothy John Wheeler (Ceased)

• Correspondence address: Aquila House, Waterloo Lane, Chelmsford, Essex, United Kingdom, CM1 1BN
• Principal office address: Aquila House, Waterloo Lane, Chelmsford, Essex, United Kingdom, CM1 1BN
• Notified on: 6 April 2016
• Ceased on: 18 December 2017
• Date of birth: January 1966
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%