This company is commonly known as Gramm Innovations Limited. The company was founded 26 years ago and was given the registration number 03443063. The firm's registered office is in MILTON KEYNES. You can find them at C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks. This company's SIC code is 99999 - Dormant Company.
Name | : | GRAMM INNOVATIONS LIMITED |
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Company Number | : | 03443063 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 01 October 1997 |
End of financial year | : | 30 June 2018 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, United Kingdom, MK9 1NA |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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C/O Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, United Kingdom, MK9 1NA | Director | 30 May 2003 | Active |
83 Graham Avenue Mile Oak, Portslade, Brighton, BN41 2WN | Secretary | 26 October 1998 | Active |
Regent Cottage 48 Fitzgerald Avenue, Seaford, BN25 1AZ | Secretary | 01 October 1997 | Active |
Temple House, 20 Holywell Row, London, EC2A 4JB | Corporate Nominee Secretary | 01 October 1997 | Active |
Shelleys Follys, Cooksbridge, BN8 4SU | Director | 01 October 1997 | Active |
Regent Cottage 48 Fitzgerald Avenue, Seaford, BN25 1AZ | Director | 01 October 1997 | Active |
Mr Raymond George Heasman | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1945 |
Nationality | : | British |
Country of residence | : | England |
Address | : | C/O Haysom Silverton, Chancery House, 199 Silbury Boulevard, Milton Keynes, England, MK9 1JL |
Nature of control | : |
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Date | Category | Description | |
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2021-06-01 | Gazette | Gazette dissolved voluntary. | Download |
2021-03-16 | Gazette | Gazette notice voluntary. | Download |
2021-03-04 | Dissolution | Dissolution application strike off company. | Download |
2020-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-19 | Accounts | Change account reference date company current extended. | Download |
2019-10-01 | Confirmation statement | Confirmation statement with updates. | Download |
2019-09-11 | Address | Change registered office address company with date old address new address. | Download |
2018-10-26 | Accounts | Accounts with accounts type dormant. | Download |
2018-10-01 | Confirmation statement | Confirmation statement with updates. | Download |
2018-03-23 | Accounts | Accounts with accounts type dormant. | Download |
2017-10-05 | Confirmation statement | Confirmation statement with updates. | Download |
2017-03-29 | Accounts | Accounts with accounts type dormant. | Download |
2016-12-13 | Officers | Change person director company with change date. | Download |
2016-10-14 | Confirmation statement | Confirmation statement with updates. | Download |
2016-03-30 | Accounts | Accounts with accounts type dormant. | Download |
2015-10-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-03-31 | Accounts | Accounts with accounts type dormant. | Download |
2014-11-05 | Address | Change registered office address company with date old address new address. | Download |
2014-10-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-10-13 | Officers | Change person director company with change date. | Download |
2013-12-11 | Accounts | Accounts with accounts type total exemption small. | Download |
2013-10-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-03-27 | Accounts | Accounts with accounts type total exemption small. | Download |
2012-10-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
2012-01-17 | Accounts | Accounts with accounts type total exemption small. | Download |
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