GRAMZ UK LIMITED
LONDON

Hellopages » Greater London » Waltham Forest » E17 7EL
Company number 08500621
Status Active
Incorporation Date 23 April 2013
Company Type Private Limited Company
Address 48 MELFORD ROAD, WALTHAMSTOW, LONDON, E17 7EL
Home Country United Kingdom
Nature of Business 63120 - Web portals
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 1,000 . The most likely internet sites of GRAMZ UK LIMITED are www.gramzuk.co.uk, and www.gramz-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Gramz Uk Limited is a Private Limited Company. The company registration number is 08500621. Gramz Uk Limited has been working since 23 April 2013. The present status of the company is Active. The registered address of Gramz Uk Limited is 48 Melford Road Walthamstow London E17 7el. . TURNER, Carly Marie is a Director of the company. Secretary TURNER, Turner has been resigned. Secretary NOMINEE SECRETARY LTD has been resigned. Director CAIN, Robert has been resigned. Director LAMAR, Brett has been resigned. Director TURNER, David Robert has been resigned. Director GRAMZ GLOBAL LIMITED has been resigned. The company operates in "Web portals".


Current Directors

Director
TURNER, Carly Marie
Appointed Date: 31 October 2014
41 years old

Resigned Directors

Secretary
TURNER, Turner
Resigned: 04 November 2014
Appointed Date: 03 October 2014
Secretary
NOMINEE SECRETARY LTD
Resigned: 17 July 2014
Appointed Date: 23 April 2013
Director
CAIN, Robert
Resigned: 22 July 2014
Appointed Date: 23 April 2013
57 years old
Director
LAMAR, Brett
Resigned: 22 July 2014
Appointed Date: 23 April 2013
49 years old
Director
TURNER, David Robert
Resigned: 31 October 2014
Appointed Date: 22 July 2014
66 years old
Director
GRAMZ GLOBAL LIMITED
Resigned: 22 July 2014
Appointed Date: 23 April 2013

Persons With Significant Control

Miss Carly Marie Turner
Notified on: 5 December 2016
41 years old
Nature of control: Ownership of shares – 75% or more

GRAMZ UK LIMITED Events

06 Mar 2017
Confirmation statement made on 31 January 2017 with updates
14 Nov 2016
Accounts for a dormant company made up to 30 April 2016
29 Mar 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1,000
31 Dec 2015
Accounts for a dormant company made up to 30 April 2015
11 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 1,000
...
... and 8 more events
22 Jul 2014
Termination of appointment of Brett Lamar as a director on 22 July 2014
22 Jul 2014
Termination of appointment of Gramz Global Limited as a director on 22 July 2014
22 Jul 2014
Termination of appointment of Robert Cain as a director on 22 July 2014
17 Jul 2014
Termination of appointment of Nominee Secretary Ltd as a secretary on 17 July 2014
23 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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