GRAMTECH ASSOCIATES LIMITED

Overview

Company Name	GRAMTECH ASSOCIATES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02136811
Jurisdiction	England/Wales
Date of Creation	Jun 03, 1987

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GRAMTECH ASSOCIATES LIMITED?

Wholesale of mining, construction and civil engineering machinery (46630) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is GRAMTECH ASSOCIATES LIMITED located?

Registered Office Address	First Floor, Jebsen House 53-61 High Street HA4 7BD Ruislip Middlesex England
Undeliverable Registered Office Address	No

What are the latest accounts for GRAMTECH ASSOCIATES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for GRAMTECH ASSOCIATES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 31, 2025
Next Confirmation Statement Due	Nov 14, 2025
Next Confirmation Statement Made Up To	Oct 31, 2024
Overdue	No

What are the latest filings for GRAMTECH ASSOCIATES LIMITED?

Filings
Date	Description	Document	Type
Apr 30, 2025	Total exemption full accounts made up to Jul 31, 2024	7 pages	AA

Nov 04, 2024	Confirmation statement made on Oct 31, 2024 with no updates	3 pages	CS01

Feb 19, 2024	Total exemption full accounts made up to Jul 31, 2023	8 pages	AA

Nov 02, 2023	Confirmation statement made on Oct 31, 2023 with updates	5 pages	CS01

May 18, 2023	Total exemption full accounts made up to Jul 31, 2022	8 pages	AA

Mar 15, 2023	Cessation of Bridget Mary Christie as a person with significant control on Feb 23, 2023	1 pages	PSC07

Mar 15, 2023	Termination of appointment of Bridget Mary Christie as a director on Feb 23, 2023	1 pages	TM01

Nov 01, 2022	Confirmation statement made on Oct 31, 2022 with no updates	3 pages	CS01

Apr 28, 2022	Total exemption full accounts made up to Jul 31, 2021	7 pages	AA

Nov 04, 2021	Confirmation statement made on Oct 31, 2021 with no updates	3 pages	CS01

May 13, 2021	Total exemption full accounts made up to Jul 31, 2020	7 pages	AA

Apr 30, 2021	Registered office address changed from 31-33 College Road Harrow Middlesex HA1 1EJ to First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD on Apr 30, 2021	1 pages	AD01

Apr 30, 2021	Secretary's details changed for Mr Richard John Nicol Christie on Apr 20, 2021	1 pages	CH03

Apr 30, 2021	Director's details changed for Mrs Bridget Mary Christie on Apr 20, 2021	2 pages	CH01

Apr 30, 2021	Director's details changed for Mr Richard John Nicol Christie on Apr 20, 2021	2 pages	CH01

Nov 13, 2020	Confirmation statement made on Oct 31, 2020 with no updates	3 pages	CS01

Jul 30, 2020	Total exemption full accounts made up to Jul 31, 2019	7 pages	AA

Oct 31, 2019	Confirmation statement made on Oct 31, 2019 with no updates	3 pages	CS01

Apr 17, 2019	Total exemption full accounts made up to Jul 31, 2018	7 pages	AA

Oct 31, 2018	Confirmation statement made on Oct 31, 2018 with no updates	3 pages	CS01

Jul 26, 2018	Confirmation statement made on Jul 26, 2018 with updates	3 pages	CS01

Apr 30, 2018	Total exemption full accounts made up to Jul 31, 2017	7 pages	AA

Nov 08, 2017	Confirmation statement made on Oct 31, 2017 with no updates	3 pages	CS01

Apr 28, 2017	Total exemption small company accounts made up to Jul 31, 2016	6 pages	AA

Nov 25, 2016	Confirmation statement made on Oct 31, 2016 with updates	6 pages	CS01

View All Filings

Who are the officers of GRAMTECH ASSOCIATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CHRISTIE, Richard John Nicol 53-61 High Street HA4 7BD Ruislip First Floor, Jebsen House Middlesex England	Jan 15, 1992		Secretary	53-61 High Street HA4 7BD Ruislip First Floor, Jebsen House Middlesex England		British		Sales Director	19500550004
CHRISTIE, Richard John Nicol 53-61 High Street HA4 7BD Ruislip First Floor, Jebsen House Middlesex England			Director	53-61 High Street HA4 7BD Ruislip First Floor, Jebsen House Middlesex England	England	British	1962-3	Sales Director	19500550004
HELSOP, Johana 1 Kemsley Court Rathgar Avenue W3 9PP Ealing		Jan 15, 1992	Secretary	1 Kemsley Court Rathgar Avenue W3 9PP Ealing		British			19500530001
CHRISTIE, Bridget Mary 53-61 High Street HA4 7BD Ruislip First Floor, Jebsen House Middlesex England	Jan 15, 1992	Feb 23, 2023	Director	53-61 High Street HA4 7BD Ruislip First Floor, Jebsen House Middlesex England	England	British	1961-10	Director	23189400004
HESLOP, Andy 1 Kemsley Court Ealing W13 9PP London		Jan 15, 1992	Director	1 Kemsley Court Ealing W13 9PP London		British	1957-10	Sales Director	19946120001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GRAMTECH ASSOCIATES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Bridget Mary Christie 5 Horninglow Street DE14 1NG Burton Upon Trent Clay House Staffordshire England	Apr 06, 2016	5 Horninglow Street DE14 1NG Burton Upon Trent Clay House Staffordshire England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Richard John Nicol Christie 5 Horninglow Street DE14 1NG Burton Upon Trent Clay House Staffordshire England	Apr 06, 2016	5 Horninglow Street DE14 1NG Burton Upon Trent Clay House Staffordshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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