GRAMPAX LTD

Hellopages » Greater London » Barnet » NW11 7RJ
Company number 06450373
Status Active
Incorporation Date 11 December 2007
Company Type Private Limited Company
Address 5 NORTH END ROAD, LONDON, NW11 7RJ
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 100 . The most likely internet sites of GRAMPAX LTD are www.grampax.co.uk, and www.grampax.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Barbican Rail Station is 5.4 miles; to Battersea Park Rail Station is 6.8 miles; to Barnes Bridge Rail Station is 7.4 miles; to Brentford Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grampax Ltd is a Private Limited Company. The company registration number is 06450373. Grampax Ltd has been working since 11 December 2007. The present status of the company is Active. The registered address of Grampax Ltd is 5 North End Road London Nw11 7rj. . BAVEL, David is a Secretary of the company. BAVEL, Ivengo Morris Bar is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
BAVEL, David
Appointed Date: 09 January 2008

Director
BAVEL, Ivengo Morris Bar
Appointed Date: 08 January 2008
77 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 09 January 2008
Appointed Date: 11 December 2007

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 09 January 2008
Appointed Date: 11 December 2007

Persons With Significant Control

Mr David Bavel
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ivengo Morris Bar Bavel
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRAMPAX LTD Events

30 Dec 2016
Confirmation statement made on 11 December 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100

27 Apr 2015
Total exemption small company accounts made up to 31 December 2014
16 Dec 2014
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 100

...
... and 14 more events
23 Jan 2008
New secretary appointed
09 Jan 2008
Secretary resigned
09 Jan 2008
Director resigned
09 Jan 2008
Registered office changed on 09/01/08 from: 39A leicester road salford manchester M7 4AS
11 Dec 2007
Incorporation