About

Registered Number: 00906728
Date of Incorporation: 22/05/1967 (50 years and 6 months ago)
Registered Address: Unit 6a, Willenhall Lane Industrial Estate, Willenhall Lane, Bloxwich, Walsall, West Midlands, WS3 2XN, United Kingdom

 

Grammer Seating Systems Ltd was founded on 22 May 1967 with its registered office in Walsall in West Midlands, it's status in the Companies House registry is set to "Active". The companies directors are listed as David Bignell, Mr Gerard Leon Louis Ghislain Cordonnier at Companies House. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
Mr Gerard Cordonnier 01 December 2015 - 1
David Bignell 08 January 2007 - 1
Secretary Name Appointed Resigned Total Appointments
Simon Range 17 June 2015 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
David Bignell/
1962-01
Individual person with significant control British/
England
  • Right to appoint and remove directors
  • Has significant influence or control
Mr Gerard Leon Louis Ghislain Cordonnier/
1956-07
Individual person with significant control Belgian/
Germany
  • Right to appoint and remove directors
  • Has significant influence or control

Filing History

Document Type Date View
CS01 - N/A 08 August 2017
AA - Annual Accounts 08 March 2017
AA - Annual Accounts 13 September 2016 View (12:N0 Pages)
CS01 - N/A 09 August 2016 View (8:N0 Pages)
CH01 - Change of particulars for director 09 August 2016 View (2:N0 Pages)
CH03 - Change of particulars for secretary 09 August 2016 View (1:N0 Pages)
AP01 - Appointment of director 03 December 2015 View (2:N0 Pages)
TM01 - Termination of appointment of director 02 December 2015 View (1:N0 Pages)
AR01 - Annual Return 04 September 2015 View (5:N0 Pages)
AA - Annual Accounts 01 July 2015 View (13:N0 Pages)
AP03 - Appointment of secretary 23 June 2015 View (2:N0 Pages)
AA - Annual Accounts 08 September 2014 View (13:N0 Pages)
AR01 - Annual Return 28 August 2014 View (4:N0 Pages)
TM02 - Termination of appointment of secretary 24 June 2014 View (1:N0 Pages)
AR01 - Annual Return 06 August 2013 View (4:N0 Pages)
AA - Annual Accounts 11 July 2013 View (16:N0 Pages)
TM01 - Termination of appointment of director 22 January 2013 View (1:N0 Pages)
AP01 - Appointment of director 22 January 2013 View (2:N0 Pages)
AR01 - Annual Return 07 August 2012 View (4:N0 Pages)
AA - Annual Accounts 21 February 2012 View (18:N0 Pages)
AR01 - Annual Return 09 August 2011 View (4:N0 Pages)
AP01 - Appointment of director 02 August 2011 View (4:N0 Pages)
AA - Annual Accounts 04 July 2011 View (6:N0 Pages)
TM01 - Termination of appointment of director 07 June 2011 View (1:N0 Pages)
AA - Annual Accounts 23 August 2010 View (14:N0 Pages)
AR01 - Annual Return 23 August 2010 View (4:N0 Pages)
CH01 - Change of particulars for director 23 August 2010 View (2:N0 Pages)
CH01 - Change of particulars for director 23 August 2010 View (2:N0 Pages)
CH03 - Change of particulars for secretary 23 August 2010 View (1:N0 Pages)
363a - Annual Return 04 August 2009 View (3:N0 Pages)
AA - Annual Accounts 18 June 2009 View (17:N0 Pages)
288b - Notice of resignation of directors or secretaries 22 January 2009 View (1:N0 Pages)
363a - Annual Return 06 August 2008 View (4:N0 Pages)
AA - Annual Accounts 25 March 2008 View (16:N0 Pages)
AA - Annual Accounts 03 October 2007 View (16:N0 Pages)
363a - Annual Return 06 August 2007 View (2:N0 Pages)
288b - Notice of resignation of directors or secretaries 05 July 2007 View (1:N0 Pages)
288b - Notice of resignation of directors or secretaries 02 April 2007 View (1:N0 Pages)
288a - Notice of appointment of directors or secretaries 19 March 2007 View (2:N0 Pages)
288a - Notice of appointment of directors or secretaries 19 March 2007 View (2:N0 Pages)
288a - Notice of appointment of directors or secretaries 09 January 2007 View (1:N0 Pages)
363a - Annual Return 31 July 2006 View (2:N0 Pages)
AA - Annual Accounts 14 February 2006 View (15:N0 Pages)
AA - Annual Accounts 02 July 2005 View (16:N0 Pages)
363s - Annual Return 10 June 2005 View (2:N0 Pages)
363s - Annual Return 28 May 2004 View (7:N0 Pages)
288b - Notice of resignation of directors or secretaries 05 May 2004 View (1:N0 Pages)
AA - Annual Accounts 23 February 2004 View (16:N0 Pages)
363s - Annual Return 09 June 2003 View (7:N0 Pages)
AA - Annual Accounts 26 February 2003 View (15:N0 Pages)
363s - Annual Return 16 June 2002 View (7:N0 Pages)
AA - Annual Accounts 15 April 2002 View (14:N0 Pages)
363s - Annual Return 04 July 2001 View (7:N0 Pages)
AA - Annual Accounts 21 February 2001 View (16:N0 Pages)
288b - Notice of resignation of directors or secretaries 07 February 2001 View (1:N0 Pages)
288a - Notice of appointment of directors or secretaries 25 January 2001 View (2:N0 Pages)
363s - Annual Return 28 June 2000 View (7:N0 Pages)
288b - Notice of resignation of directors or secretaries 28 March 2000 View (1:N0 Pages)
288a - Notice of appointment of directors or secretaries 28 March 2000 View (2:N0 Pages)
AA - Annual Accounts 28 February 2000 View (16:N0 Pages)
AA - Annual Accounts 21 July 1999 View (16:N0 Pages)
363s - Annual Return 21 June 1999 View (4:N0 Pages)
288a - Notice of appointment of directors or secretaries 04 June 1999 View (2:N0 Pages)
288b - Notice of resignation of directors or secretaries 04 June 1999 View (1:N0 Pages)
288a - Notice of appointment of directors or secretaries 09 April 1999 View (2:N0 Pages)
288b - Notice of resignation of directors or secretaries 09 April 1999 View (1:N0 Pages)
AA - Annual Accounts 15 January 1999 View (16:N0 Pages)
363s - Annual Return 29 July 1998 View (6:N0 Pages)
363s - Annual Return 05 August 1997 View (4:N0 Pages)
AA - Annual Accounts 13 June 1997 View (17:N0 Pages)
363s - Annual Return 30 June 1996 View (4:N0 Pages)
AA - Annual Accounts 16 June 1996 View (7:N0 Pages)
363s - Annual Return 29 August 1995 View (6:N0 Pages)
AA - Annual Accounts 04 April 1995 View (8:N0 Pages)

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

Wholesale and retail trade; repair of motor vehicles and motorcycles