Company information:
Grammer Seating Systems Limited (No: 00906728)
Address: WILLENHALL LANE IND ESTATE, WILLLENHALL LANE, BLOXWICH, WS3 2XN
Status: Active
Incorporated: 22-May-1967
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 14-Aug-2024
Industry Class: 46690 - Wholesale of other machinery and equipment
Current Director: DAVID BIGNELL ( DOB: Jan-1962 From: Jan-2007 )
Current Director: DAVID COLIN PEARCE BIGNELL ( DOB: Jan-1962 From: Jan-2007 )
Current Director: PETER KLAMETH ( DOB: Feb-1961 From: Jan-2019 )
Current Secretary: SIMON CHARLES RANGE ( From: Jun-2015 )
Resigned Director: GERARD LEON LOUIS GHISLAIN CORDONNIER ( DOB: Jul-1956 From: Dec-2015 To: Jan-2019 )
Resigned Director: ASTRID FRANZKY ( DOB: Apr-1960 From: Feb-2007 To: Jan-2009 )
Resigned Director: BRIAN GITSHAM ( DOB: Nov-1942 From: Aug-1993 To: Mar-2007 )
Resigned Director: GEORG WILLIBALD GRAMMER ( DOB: May-1931 From: Jun-1991 To: Mar-2000 )
Resigned Director: MARTIN GRAMMER ( DOB: Jun-1960 From: Mar-2000 To: Jan-2001 )
Resigned Director: VOLKHART MEYDER ( DOB: May-1953 From: Feb-2007 To: Mar-2011 )
Resigned Director: PETER NAGEL ( DOB: May-1947 From: Jun-1991 To: Jun-2007 )
Resigned Director: HELGE PFEIFFER ( DOB: Jun-1967 From: Dec-2012 To: Nov-2015 )
Resigned Director: HELMUT WALTER SCHILLING ( DOB: Jun-1939 From: Jan-2001 To: Jan-2004 )
Resigned Director: JEAN-MICHEL HENRI ROBERT GHISLAIN WINS ( DOB: Apr-1967 From: Mar-2011 To: Dec-2012 )
Resigned Director: JURGEN ZICK ( DOB: May-1933 From: Jun-1991 To: Aug-1994 )
Resigned Secretary: EDWARD STEPHEN DEAN ( DOB: Jul-1949 From: May-1999 To: Jun-2014 )
Resigned Secretary: BRIAN GITSHAM ( DOB: Nov-1942 From: Mar-1999 To: May-1999 )
Resigned Secretary: NICHOLAS KALIKST KAPELLA ( From: Feb-1995 To: Mar-1999 )
Persons of Significant Control:
Grammer Ag, Georg-Grammer-Strasse 2 92224, Amberg, Germany: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2016-04-06)
Mr Gerard Leon Louis Ghislain Cordonnier, Georg-Grammer-Strasse 2 92224, Amberg, Germany: Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-01-28)
David Bignell, Georg-Grammer-Strasse 2 92224, Amberg, Germany: Has significant influence or control (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2017-12 | 2021-12 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 283,497 | 258,101 | 251,764 | 240,216 | 283497.0,258101.0,251764.0,240216.0 |
| Current assets | 284,461 | 567,313 | 798,346 | 556,792 | 284461.0,567313.0,798346.0,556792.0 |
| Current assets / Total inventories | 37,446 | 46,660 | 37446.0,46660.0,0.0,0.0 | ||
| Current assets / Debtors | 211,648 | 210,081 | 184,971 | 117,372 | 211648.0,210081.0,184971.0,117372.0 |
| Current assets / Cash at bank and on hand | 35,367 | 310,572 | 390,141 | 201,210 | 35367.0,310572.0,390141.0,201210.0 |
| Net current assets (liabilities) | 158,047 | 196,330 | 381,753 | 452,894 | 158047.0,196330.0,381753.0,452894.0 |
| Total assets less current liabilities | 441,544 | 454,431 | 633,517 | 693,110 | 441544.0,454431.0,633517.0,693110.0 |
| Provisions for liabilities, balance sheet subtotal | 19,893 | 7,500 | 7,500 | 19893.0,0.0,7500.0,7500.0 | |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 19,893 | 7,500 | 7,500 | 7,500 | 19893.0,7500.0,7500.0,7500.0 |
| Net assets (liabilities) | 421,651 | 446,931 | 626,017 | 685,610 | 421651.0,446931.0,626017.0,685610.0 |
| Equity / share capital and reserves | 421,651 | 446,931 | 626,017 | 685,610 | 421651.0,446931.0,626017.0,685610.0 |