Grammer Seating Systems Limited

General information

Name:

Grammer Seating Systems Ltd

Office Address:

Willenhall Lane Ind Estate Willlenhall Lane WS3 2XN Bloxwich

Number: 00906728

Incorporation date: 1967-05-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Grammer Seating Systems Limited is established as Private Limited Company, that is based in Willenhall Lane Ind Estate, Willlenhall Lane in Bloxwich. The head office's post code is WS3 2XN. This business was formed in 1967. The business registration number is 00906728. This enterprise's principal business activity number is 46690 which means Wholesale of other machinery and equipment. The business most recent annual accounts cover the period up to 2022-12-31 and the latest annual confirmation statement was filed on 2023-07-31.

Regarding to this specific business, a variety of director's obligations have so far been fulfilled by Kurt S. and David B.. Amongst these two people, David B. has managed business the longest, having become one of the many members of company's Management Board on January 2007. Furthermore, the managing director's tasks are often assisted with by a secretary - Simon R., who was appointed by the business nine years ago.

Financial data based on annual reports

Company staff

Kurt S.

Role: Director

Appointed: 01 December 2020

Latest update: 1 April 2024

Simon R.

Role: Secretary

Appointed: 17 June 2015

Latest update: 1 April 2024

David B.

Role: Director

Appointed: 08 January 2007

Latest update: 1 April 2024

People with significant control

Executives who control the firm include: David B. has substantial control or influence over the company. Grammer Ag has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Amberg at 92224 and was registered as a PSC under the reg no 434846101.

David B.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Grammer Ag
Address: Georg-Grammer-Strasse 2 92224, Amberg, Germany
Legal authority German
Legal form Limited Liability Company
Country registered Germany
Place registered Germany
Registration number 434846101
Notified on 6 April 2016
Nature of control:
substantial control or influence
right to manage directors
3/4 to full of voting rights
over 3/4 of shares
Gerard C.
Notified on 6 April 2016
Ceased on 28 January 2019
Nature of control:
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 August 2024
Confirmation statement last made up date 31 July 2023
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Mortgage Officers Persons with significant control
Free Download
Full accounts for the period ending 31st December 2022 (AA)
filed on: 16th, February 2023
accounts
Free Download Download filing (20 pages)

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Services (by SIC Code)

  • 46690 : Wholesale of other machinery and equipment
56
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