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 2021, are next due on 31 March 2023, 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 Number05836133
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/06/2006
Country of OriginUnited Kingdom

Registered Office

Address Line 15 NORTH STREET
Post TownHAILSHAM
CountyEAST SUSSEX
PostcodeBN27 1DQ

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2023
Accounts Last Made Up Date30/06/2021
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date16/06/2022
Last Made Up Date02/06/2021

Return

Next Due Date30/06/2017
Last Made Up Date02/06/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

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
(~76 year old British national)
5 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DQ
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 20/05/2019
MR STEPHEN PATRICK WHITTLE
(~65 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
(~65 year old British national)
5 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DQ
  • Current Secretary
  • Usually resident in UNITED KINGDOM
Appointed on 02/06/2006

Shareholders

(Persons of Significant Control)
Raymond George Heasman
(~76 year old British national)
5 North Street, Hailsham, East Sussex, BN27 1DQ
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 03/06/2016
Mr Stephen Patrick Whittle
(~65 year old British national)
5 North Street, Hailsham, East Sussex, BN27 1DQ, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 03/06/2016

Connections

(Shared officers)
ASSOCIATION OF FENCING INDUSTRIES
  • MR STEPHEN PATRICK WHITTLE
  • MR STEPHEN PATRICK WHITTLE
Source: Companies House
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 1DQ.

Map of GRAMM BARRIER SYSTEMS LIMITED at local scale
Map of GRAMM BARRIER SYSTEMS LIMITED at local scale
Map of GRAMM BARRIER SYSTEMS LIMITED at district scale
Map of GRAMM BARRIER SYSTEMS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in BN27 1DQ

Other companies with registered offices in BN27 1DQ:

Source: Companies House
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)