Grammer Seating Systems Ltd was registered on 22 May 1967 with its registered office in Bloxwich, it's status is listed as "Active". We do not know the number of employees at this organisation. This organisation has 16 directors listed as Range, Simon Charles, Bignell, David, Klameth, Peter, Dean, Edward Stephen, Kapella, Nicholas Kalikst, Cordonnier, Gerard Leon Louis Ghislain, Franzky, Astrid, Gitsham, Brian, Grammer, Georg Willibald, Grammer, Martin, Meyder, Volkhart, Nagel, Peter, Pfeiffer, Helge, Schilling, Helmut Walter, Wins, Jean-michel Henri Robert Ghislain, Zick, Jurgen, Dr-ing at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BIGNELL, David | 08 January 2007 | - | 1 |
| KLAMETH, Peter | 28 January 2019 | - | 1 |
| CORDONNIER, Gerard Leon Louis Ghislain | 01 December 2015 | 28 January 2019 | 1 |
| FRANZKY, Astrid | 16 February 2007 | 16 January 2009 | 1 |
| GITSHAM, Brian | 01 August 1993 | 31 March 2007 | 1 |
| GRAMMER, Georg Willibald | N/A | 02 March 2000 | 1 |
| GRAMMER, Martin | 02 March 2000 | 01 January 2001 | 1 |
| MEYDER, Volkhart | 16 February 2007 | 31 March 2011 | 1 |
| NAGEL, Peter | N/A | 30 June 2007 | 1 |
| PFEIFFER, Helge | 31 December 2012 | 25 November 2015 | 1 |
| SCHILLING, Helmut Walter | 01 January 2001 | 01 January 2004 | 1 |
| WINS, Jean-Michel Henri Robert Ghislain | 31 March 2011 | 31 December 2012 | 1 |
| ZICK, Jurgen, Dr-Ing | N/A | 24 August 1994 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RANGE, Simon Charles | 17 June 2015 | - | 1 |
| DEAN, Edward Stephen | 18 May 1999 | 24 June 2014 | 1 |
| KAPELLA, Nicholas Kalikst | 14 February 1995 | 31 March 1999 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 10 August 2020 | |
| AA - Annual Accounts | 03 March 2020 | |
| CS01 - N/A | 08 August 2019 | |
| PSC07 - N/A | 06 August 2019 | |
| MR04 - N/A | 19 March 2019 | |
| MR04 - N/A | 19 March 2019 | |
| MR04 - N/A | 19 March 2019 | |
| MR04 - N/A | 19 March 2019 | |
| AA - Annual Accounts | 07 March 2019 | |
| AP01 - Appointment of director | 12 February 2019 | |
| TM01 - Termination of appointment of director | 12 February 2019 | |
| CS01 - N/A | 08 August 2018 | |
| AA - Annual Accounts | 28 March 2018 | |
| CS01 - N/A | 08 August 2017 | |
| AA - Annual Accounts | 08 March 2017 | |
| AA - Annual Accounts | 13 September 2016 | |
| CS01 - N/A | 09 August 2016 | |
| CH01 - Change of particulars for director | 09 August 2016 | |
| CH03 - Change of particulars for secretary | 09 August 2016 | |
| AP01 - Appointment of director | 03 December 2015 | |
| TM01 - Termination of appointment of director | 02 December 2015 | |
| AR01 - Annual Return | 04 September 2015 | |
| AA - Annual Accounts | 01 July 2015 | |
| AP03 - Appointment of secretary | 23 June 2015 | |
| AA - Annual Accounts | 08 September 2014 | |
| AR01 - Annual Return | 28 August 2014 | |
| TM02 - Termination of appointment of secretary | 24 June 2014 | |
| AR01 - Annual Return | 06 August 2013 | |
| AA - Annual Accounts | 11 July 2013 | |
| TM01 - Termination of appointment of director | 22 January 2013 | |
| AP01 - Appointment of director | 22 January 2013 | |
| AR01 - Annual Return | 07 August 2012 | |
| AA - Annual Accounts | 21 February 2012 | |
| AR01 - Annual Return | 09 August 2011 | |
| AP01 - Appointment of director | 02 August 2011 | |
| AA - Annual Accounts | 04 July 2011 | |
| TM01 - Termination of appointment of director | 07 June 2011 | |
| AA - Annual Accounts | 23 August 2010 | |
| AR01 - Annual Return | 23 August 2010 | |
| CH01 - Change of particulars for director | 23 August 2010 | |
| CH01 - Change of particulars for director | 23 August 2010 | |
| CH03 - Change of particulars for secretary | 23 August 2010 | |
| 363a - Annual Return | 04 August 2009 | |
| AA - Annual Accounts | 18 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 22 January 2009 | |
| 363a - Annual Return | 06 August 2008 | |
| AA - Annual Accounts | 25 March 2008 | |
| AA - Annual Accounts | 03 October 2007 | |
| 363a - Annual Return | 06 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 05 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 02 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 09 January 2007 | |
| 363a - Annual Return | 31 July 2006 | |
| AA - Annual Accounts | 14 February 2006 | |
| AA - Annual Accounts | 02 July 2005 | |
| 363s - Annual Return | 10 June 2005 | |
| 363s - Annual Return | 28 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 05 May 2004 | |
| AA - Annual Accounts | 23 February 2004 | |
| 363s - Annual Return | 09 June 2003 | |
| AA - Annual Accounts | 26 February 2003 | |
| 363s - Annual Return | 16 June 2002 | |
| AA - Annual Accounts | 15 April 2002 | |
| 363s - Annual Return | 04 July 2001 | |
| AA - Annual Accounts | 21 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 07 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 2001 | |
| 363s - Annual Return | 28 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 28 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 28 March 2000 | |
| AA - Annual Accounts | 28 February 2000 | |
| AA - Annual Accounts | 21 July 1999 | |
| 363s - Annual Return | 21 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 04 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 04 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 09 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 09 April 1999 | |
| AA - Annual Accounts | 15 January 1999 | |
| 363s - Annual Return | 29 July 1998 | |
| 363s - Annual Return | 05 August 1997 | |
| AA - Annual Accounts | 13 June 1997 | |
| 363s - Annual Return | 30 June 1996 | |
| AA - Annual Accounts | 16 June 1996 | |
| 363s - Annual Return | 29 August 1995 | |
| AA - Annual Accounts | 04 April 1995 | |
| 288 - N/A | 27 February 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 288 - N/A | 12 September 1994 | |
| 363s - Annual Return | 06 July 1994 | |
| AA - Annual Accounts | 16 March 1994 | |
| 288 - N/A | 26 August 1993 | |
| 363s - Annual Return | 28 July 1993 | |
| AA - Annual Accounts | 28 April 1993 | |
| 363s - Annual Return | 11 August 1992 | |
| AA - Annual Accounts | 29 April 1992 | |
| AA - Annual Accounts | 26 November 1991 | |
| 363a - Annual Return | 16 September 1991 | |
| 363b - Annual Return | 16 September 1991 | |
| AA - Annual Accounts | 11 June 1990 | |
| AA - Annual Accounts | 08 May 1990 | |
| 363 - Annual Return | 04 January 1990 | |
| 288 - N/A | 07 July 1989 | |
| 288 - N/A | 05 June 1989 | |
| 288 - N/A | 05 June 1989 | |
| CERTNM - Change of name certificate | 31 May 1989 | |
| 363 - Annual Return | 21 February 1989 | |
| 288 - N/A | 03 February 1989 | |
| 288 - N/A | 04 August 1988 | |
| 287 - Change in situation or address of Registered Office | 13 April 1988 | |
| AA - Annual Accounts | 13 April 1988 | |
| AA - Annual Accounts | 15 February 1988 | |
| 363 - Annual Return | 15 February 1988 | |
| AC05 - N/A | 12 February 1988 | |
| AA - Annual Accounts | 16 July 1986 | |
| 363 - Annual Return | 16 July 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 15 August 1984 | Fully Satisfied |
N/A |
| Charge | 08 June 1983 | Fully Satisfied |
N/A |
| Floating charge | 18 January 1980 | Fully Satisfied |
N/A |
| Mortgage | 19 September 1979 | Fully Satisfied |
N/A |
