Gramm Limited

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General information

Name:

Gramm Ltd

Office Address:

C/o Hillier Hopkins Llp 249 Silbury Boulevard MK9 1NA Milton Keynes

Number: 03579464

Incorporation date: 1998-06-11

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Gramm Limited can be found at C/o Hillier Hopkins Llp, 249 Silbury Boulevard in Milton Keynes. The firm postal code is MK9 1NA. Gramm has been present on the British market for the last twenty six years. The firm registered no. is 03579464. The firm name is Gramm Limited. This business's previous customers may know the firm as Shield Environmental & Security, which was used up till 2004-10-06. This business's registered with SIC code 43999, that means Other specialised construction activities not elsewhere classified. Gramm Ltd reported its account information for the period that ended on 2022-12-30. The company's latest confirmation statement was submitted on 2023-06-23.

Gramm Ltd is a small-sized vehicle operator with the licence number OK1088393. The firm has one transport operating centre in the country. In their subsidiary in Appledore on Appledore Station, 4 machines and 5 trailers are available.

Currently, the directors appointed by this particular limited company include: Raymond H. chosen to lead the company in 2006 in September and Gunvor H. chosen to lead the company in 2006 in September.

  • Previous company's names
  • Gramm Limited 2004-10-06
  • Shield Environmental & Security Ltd 1998-06-11

Financial data based on annual reports

Company staff

Raymond H.

Role: Director

Appointed: 04 September 2006

Latest update: 2 April 2024

Gunvor H.

Role: Director

Appointed: 04 September 2006

Latest update: 2 April 2024

People with significant control

Raymond H. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Raymond H.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 30 December 2022
Confirmation statement next due date 07 July 2024
Confirmation statement last made up date 23 June 2023
Annual Accounts 27 March 2014
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 30 June 2012
Date Approval Accounts 27 March 2014
Annual Accounts 30 March 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 30 June 2012
Date Approval Accounts 30 March 2015
Annual Accounts 30 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 30 June 2012
Date Approval Accounts 30 March 2016
Annual Accounts 30 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 30 June 2012
Date Approval Accounts 30 March 2017
Annual Accounts 26 March 2013
End Date For Period Covered By Report 30 June 2012
Date Approval Accounts 26 March 2013

Company Vehicle Operator Data

The Old Goods Yard

Address

Appledore Station

City

Appledore

Postal code

TN26 8DP

No. of Vehicles

4

No. of Trailers

5

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 2022-12-30 (AA)
filed on: 17th, August 2023
accounts
Free Download Download filing (4 pages)

Additional Information

HQ address,
2012

Address:

82 Saxon Gate West

Post code:

MK9 2DL

City / Town:

Central Milton Keynes

Accountant/Auditor,
2012

Name:

Haysom Silverton & Partners Ltd

Address:

Norfolk House 82 Saxon Gate West

Post code:

MK9 2DL

City / Town:

Milton Keynes

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
25
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