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Name	G R S (Contractors) Limited
Address	Merton Bank Road St Helens Merseyside WA9 1HZ
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	15 May 2016
Company Register Name	G.R.S. (Contractors) LTD.
Company Register Address	Grs Contractors Ltd Collins Industrial Estate St. Helens WA9 1HY
Company No.	00871222 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	42990 - Construction of other civil engineering projects n.e.c.
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

GB G.R.S. Contractors Holdings Limited Status: Active Notified: 19/12/2018 Companies House Number: 11676110 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Celso, Dawn Status: Ceased Notified: 06/04/2016 Ceased: 19/12/2018 Date of Birth: 05/1959 Nature of Control

Significant influence or control

Significant influence or control as firm

Mcdonough, Gerrard Status: Ceased Notified: 06/04/2016 Ceased: 19/12/2018 Date of Birth: 11/1944 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Roughley, Keith Status: Ceased Notified: 06/04/2016 Ceased: 19/12/2018 Date of Birth: 03/1964 Nature of Control

Significant influence or control

Significant influence or control as firm

Officers (3)

Source: Companies House

Keane, Thomas Martin Merton Bank Road, St. Helens, England Status: Active Notified: 19/12/2018 Date of Birth: 11/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Roughley, John Francis Merton Bank Road, St. Helens, Merseyside, England Status: Active Notified: 19/12/2018 Date of Birth: 12/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Smith, Christopher Mark Jackson Merton Bank Road, St. Helens, England Status: Active Notified: 19/12/2018 Date of Birth: 11/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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G R S (Contractors) Limited

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Persons with Significant Control (4)

Officers (3)