GRAIG SHIPPING PLC
In Liquidation
General Information
NAME
GRAIG SHIPPING PLC
COMPANY NUMBER
00157048
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
50200 -
Sea and coastal freight water transport
INCORPORATION DATE
15/07/1919
(105 years and 5 months old)
WEBSITE
www.graig.com
CONFIRMATION STATEMENT MADE UP TO
21/09/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/07/1919
26/01/1982
GRAIG SHIPPING COMPANY LIMITED(THE)
CARDIFF
CF10 1DY
Telephone: 02920488636
TPS: No
1 Caspian Point
Caspian Way
Cardiff
South Glamorgan
CF10 4DQ
Telephone: 20440200
Menzies Llp, 5th Floor
Hodge House
114-116 St. Mary Street
Cardiff CF10 1DY
CF10 1DY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IDWAL WILLIAMS AND COMPANY LIMITED | In Liquidation | View Report |
| GRAIG SHIPPING PLC | In Liquidation | View Report |
| GARTH RESOURCES LTD | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 27/09/2023 | New Confirmation Statement filed |
| 13/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GRAIG SHIPPING PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GRAIG SHIPPING PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRAIG SHIPPING PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/09/1991 - Present (33 years and 3 months) Born in Aug 1960 (age: 64) |
Active | Director |
Current: 5 Past: 25 |
View Report |
|
11/01/1999 - Present (25 years and 11 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 6 Past: 15 |
View Report |
|
Director: 01/09/2021 - Present (3 years and 3 months) Secretary: 02/12/1999 - 01/12/2004 (4 years and 11 months) Born in Jun 1959 (age: 65) |
Active | Director&Secretary |
Current: 2 Past: 25 |
View Report |
|
05/05/2020 - Present (4 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/09/1991 - Present (33 years and 3 months) Born in Jul 1933 |
Resigned | Director |
Current: 0 Past: 26 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IDWAL WILLIAMS AND COMPANY LIMITED | In Liquidation | View Report |
| GRAIG SHIPPING PLC | In Liquidation | View Report |
| GARTH RESOURCES LTD | In Liquidation | View Report |
| GRAIG CHINA LIMITED | Company is dissolved | View Report |
| GRAIG INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| IDWAL MARINE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 27/09/2023 | New Confirmation Statement filed |
| 13/07/2023 | New Accounts filed |
| 31/03/2023 | Nicholas David Owens (926524920) has left the board |
| 27/09/2022 | New Confirmation Statement filed |
| 08/07/2022 | New Accounts filed |
| 11/01/2022 | Christopher James Hilton (915108809) has left the board |
| 10/11/2021 | New Confirmation Statement filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Confirmation Statement filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Confirmation Statement filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Confirmation Statement filed |
| 06/09/2021 | New Board Member Christopher James Gibson Davies (906776026) Appointed |
| 06/09/2021 | New Board Member Christopher James Gibson Davies (906776026) Appointed |
| 09/10/2020 | New Accounts filed |
| 26/09/2020 | New Confirmation Statement filed |
| 12/08/2020 | Christopher James Gibson Davies (906776026) has left the board |
| 07/05/2020 | New Company Secretary Simon David Berg (926941832) Appointed |
| 07/05/2020 | Philip Desmond Atkinson (910232735) has left the board |
| 07/05/2020 | Victoria Maureen Dwyer-Davies (904954051) has left the board |
| 13/12/2019 | New Board Member Nicholas David Owens (926524920) Appointed |
| 09/11/2019 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 26/09/2018 | New Confirmation Statement filed |
| 07/07/2018 | New Accounts filed |
| 27/09/2017 | New Confirmation Statement filed |
| 07/09/2017 | Steven John Davies (917980162) has left the board |
| 12/07/2017 | New Accounts filed |
| 21/10/2016 | New Confirmation Statement filed |
| 29/07/2016 | New Board Member Steven John Davies (917980162) Appointed |
| 02/07/2016 | New Accounts filed |
| 09/12/2015 | John Andrew Coffin (908806089) has left the board |
| 27/09/2015 | New Confirmation Statement filed |
| 25/09/2015 | New Accounts filed |
| 05/10/2014 | New Confirmation Statement filed |
| 07/07/2014 | New Accounts filed |
| 27/09/2013 | New Confirmation Statement filed |
| 05/07/2013 | New Accounts filed |
| 03/06/2013 | New Board Member John Andrew Coffin (908806089) Appointed |
| 03/06/2013 | John Andrew Coffin (917847861) has left the board |
| 24/05/2013 | New Board Member John Andrew Coffin (917847861) Appointed |
| 29/09/2012 | New Confirmation Statement filed |
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