GRAMAR INVESTMENTS LIMITED

Profile GRAMAR INVESTMENTS LIMITED

Actual on 01.12.2019
Company name
GRAMAR INVESTMENTS LIMITED
copy
copied
Company number
01614659
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 17 February 1982
copy
copied
Accounts

Overdue

Next accounts made up to 30.06.2019 due by 31.03.2020

Last accounts made up to 30.06.2018

Confirmation statement

Actual

Next statement date Thursday, 07 November 2019 due by Thursday, 21 November 2019

Last statement dated Wednesday, 07 November 2018

Annual returns

Overdue

Next annual return date due by Monday, 05 December 2016

Last annual return made up to Saturday, 07 November 2015

Nature of business (SIC)
64303 - Activities of venture and development capital companies
copy
copied
Registered office address
2ND FLOOR, 23-24 HIGH STREET, WILTSHIRE, MARLBOROUGH, SN8 1LW
copy
copied

PSC and Officers GRAMAR INVESTMENTS LIMITED

Officers

(as of 19.09.2020)

BLACKHAM, Leonard Alan
Status: Active
Appointed on: Monday, 01 June 2009
Correspondence address: 17 Heronscourt, Lightwater, Surrey, GU18 5SW
Nationality: British
Date of birth: February 1938
Role: Director
Occupation: Consultant
Country of residence: England
BOHANE, Sarah
Status: Active
Appointed on: Friday, 30 October 2015
Correspondence address: 2nd Floor 23-24 High Street, Marlborough, Wiltshire, SN8 1LW
Role: Secretary
KENNETH, Gordon Alexander
Status: Active
Appointed on: Monday, 12 November 2001
Correspondence address: Whitton Hill, Ramsbury, Marlborough, Wiltshire, SN8 2PX
Nationality: British
Date of birth: May 1941
Role: Director
Occupation: Chartered Accountant
Country of residence: England
KENNETH, Murray Gordon
Status: Active
Appointed on: Monday, 01 June 2009
Correspondence address: 14 High Street, Great Bedwyn, Marlborough, Wiltshire, SN8 3NU
Nationality: British
Date of birth: June 1965
Role: Director
Occupation: Management Consultant
Country of residence: England
LAVANCHY, Kenneth
Status: Not active
Resigned on: Friday, 07 March 2003
Correspondence address: 39 Newell Road, Hemel Hempstead, Hertfordshire, HP3 9PB
Role: Secretary
NICHOLLS, Robert Brian
Status: Not active
Appointed on: Monday, 12 November 2001
Resigned on: Friday, 16 January 2009
Correspondence address: Masefirld, Common Platt, Swindon, Wiltshire, SN5 5JZ
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: Architectural Technologist
Country of residence: England
ROOTS, Hilary Fontaine
Status: Not active
Appointed on: Friday, 07 March 2003
Resigned on: Friday, 30 October 2015
Correspondence address: Winford, Stanton St Bernard, Wiltshire, SN8 4LN
Nationality: British
Role: Secretary
FIDLER, Ronald Herbert
Status: Not active
Appointed on: Wednesday, 01 July 2009
Resigned on: Monday, 20 June 2016
Correspondence address: 2 Abbotswood, Gregories Road, Beaconsfield, England, Buckinghamshire, HP9 1HQ
Nationality: British
Date of birth: July 1933
Role: Director
Occupation: Consultant
Country of residence: England
KENNETH, Elizabeth Ann
Status: Not active
Resigned on: Tuesday, 13 November 2001
Correspondence address: Whitton Hill, Ramsbury, Wilts, SN8 2PX
Nationality: British
Date of birth: June 1952
Role: Director
Occupation: Manager
CARVER, Richard Derek
Status: Not active
Appointed on: Monday, 12 November 2001
Resigned on: Wednesday, 19 February 2014
Correspondence address: The Chase, Cheriton Road, Winchester, Hants, SO22 5AY
Nationality: British
Date of birth: December 1943
Role: Director
Occupation: Business Consultant
Country of residence: England
Show all records Hide
Person with significant control

(as of 01.09.2021)

Thames Valley Ventures Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2nd Floor Marlborough, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent