GRAMM INNOVATIONS LIMITED - MILTON KEYNES
| Company Profile | Company Filings |
Overview
GRAMM INNOVATIONS LIMITED is a Private Limited Company from MILTON KEYNES UNITED KINGDOM and has the status: Dissolved - no longer trading.
GRAMM INNOVATIONS LIMITED was incorporated 26 years ago on 01/10/1997 and has the registered number: 03443063. The accounts status is DORMANT.
GRAMM INNOVATIONS LIMITED was incorporated 26 years ago on 01/10/1997 and has the registered number: 03443063. The accounts status is DORMANT.
GRAMM INNOVATIONS LIMITED - MILTON KEYNES
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 30/06/2018 |
Registered Office
C/O HILLIER HOPKINS LLP
MILTON KEYNES
BUCKS
MK9 1NA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/10/2020 | 15/10/2021 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RAYMOND GEORGE HEASMAN | Nov 1945 | British | Director | 2003-05-30 | CURRENT |
| CHETTLEBURGH INTERNATIONAL LIMITED | Corporate Nominee Secretary | 1997-10-01 UNTIL 1997-10-01 | RESIGNED | ||
| STEPHEN PATRICK WHITTLE | Nov 1956 | British | Director | 1997-10-01 UNTIL 2009-10-12 | RESIGNED |
| MR RAYMOND GEORGE HEASMAN | Nov 1945 | British | Director | 1997-10-01 UNTIL 1998-10-26 | RESIGNED |
| DEAN REYNOLDS | Sep 1964 | British | Secretary | 1998-10-26 UNTIL 2009-10-12 | RESIGNED |
| STEPHEN PATRICK WHITTLE | Nov 1956 | British | Secretary | 1997-10-01 UNTIL 1998-10-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Raymond George Heasman | 2016-04-06 | 11/1945 | Milton Keynes Bucks |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2018-10-27 | 30-06-2018 | 4,091 equity |
| ACCOUNTS - Final Accounts | 2018-03-24 | 30-06-2017 | 4,091 equity |
| ACCOUNTS - Final Accounts preparation | 2017-03-30 | 30-06-2016 | 244 Cash 4,091 equity |
| ACCOUNTS - Final Accounts preparation | 2016-03-31 | 30-06-2015 | 244 Cash 4,091 equity |
| ACCOUNTS - Final Accounts preparation | 2015-04-01 | 30-06-2014 | 244 Cash 4,091 equity |