GRAMM BARRIER SYSTEMS LIMITED
GRAMM BARRIER SYSTEMS LIMITED is an active private limited company, incorporated on 2 June 2006. The nature of the business is Other specialised construction activities n.e.c.. The company's registered office is on North Street, Hailsham. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. GRAMM BARRIER SYSTEMS LIMITED previously had the company name GRAMM INNOVATIONS LIMITED. The company has one mortgage charge, which is not outstanding.
Company Information
Company Number | 05836133 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 02/06/2006 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 30-34 NORTH STREET |
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Post Town | HAILSHAM |
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County | EAST SUSSEX |
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Country | ENGLAND |
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Postcode | BN27 1DW |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 16/06/2024 |
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Last Made Up Date | 02/06/2023 |
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Return
Next Due Date | 30/06/2017 |
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Last Made Up Date | 02/06/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
43999 - Other specialised construction activities n.e.c.
Company Name History
From 26/06/2006 onwards:
GRAMM BARRIER SYSTEMS LIMITED
Prior to 26/06/2006:
GRAMM INNOVATIONS LIMITED
Directors
(The company's officers)
RAYMOND GEORGE HEASMAN
(~78 year old British national)
30-34 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DW, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 20/05/2019
MR STEPHEN PATRICK WHITTLE
(~67 year old British national)
5 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DQ
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 02/06/2006
MR STEPHEN PATRICK WHITTLE
(~67 year old British national)
30-34 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DW, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 02/06/2006
MR STEPHEN PATRICK WHITTLE
(~67 year old British national)
30-34 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DW, ENGLAND
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 02/06/2006
Shareholders
(Persons of Significant Control)
Mr Stephen Patrick Whittle
(~67 year old British national)
30-34, North Street, Hailsham, East Sussex, BN27 1DW, England
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 03/06/2016
Raymond George Heasman
(~78 year old British national)
30-34, North Street, Hailsham, East Sussex, BN27 1DW, England
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 03/06/2016
Connections
(Shared officers)
ASSOCIATION OF FENCING INDUSTRIES
- MR STEPHEN PATRICK WHITTLE
- MR STEPHEN PATRICK WHITTLE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
GRAMM BARRIER SYSTEMS LIMITED: Maps
Maps show the location of the postcode of the registered office, BN27 1DW.
Map of GRAMM BARRIER SYSTEMS LIMITED at local scale
Map of GRAMM BARRIER SYSTEMS LIMITED at district scale
More Companies in BN27 1DW
Other companies with registered offices in BN27 1DW:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)