GRAIG CHINA LIMITED - CARDIFF


Company Profile Company Filings

Overview

GRAIG CHINA LIMITED is a Private Limited Company from CARDIFF and has the status: Dissolved - no longer trading.
GRAIG CHINA LIMITED was incorporated 21 years ago on 06/12/2002 and has the registered number: 04610783. The accounts status is TOTAL EXEMPTION FULL.

GRAIG CHINA LIMITED - CARDIFF

This company is listed in the following categories:
52220 - Service activities incidental to water transportation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

1 CASPIAN POINT
CARDIFF
SOUTH GLAMORGAN
CF10 4DQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/12/2020 19/12/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER LLOYD WILLIAMS May 1966 British Director 2003-04-01 CURRENT
MR HUGH GWYN WILLIAMS Aug 1960 British Director 2003-02-19 CURRENT
MR SIMON DAVID BERG Secretary 2020-05-01 CURRENT
VICTORIA MAUREEN DWYER Mar 1957 British Secretary 2003-02-19 UNTIL 2020-04-30 RESIGNED
MR DEBAL KANTI CHAKRABORTY Feb 1967 Indian Director 2011-04-01 UNTIL 2015-09-07 RESIGNED
MR JOHN ANDREW COFFIN Jan 1947 British Director 2003-02-19 UNTIL 2015-12-03 RESIGNED
ANIL WALTER JOHN DAVID Mar 1937 Indian Director 2008-03-18 UNTIL 2009-12-31 RESIGNED
MR CHRISTOPHER JAMES GIBSON DAVIES Jun 1959 British Director 2003-02-19 UNTIL 2020-08-10 RESIGNED
DAVID ELLIS Sep 1952 British Director 2003-04-01 UNTIL 2007-07-31 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2002-12-06 UNTIL 2003-02-19 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-12-06 UNTIL 2003-02-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Graig Shipping Plc 2016-04-06 Cardiff   South Glamorgan Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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CREDITSAFE SERVICES LIMITED CARDIFF UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
CREDITSAFE UK HOLDING LIMITED CARDIFF WALES Active FULL 82990 - Other business support service activities n.e.c.
INDIGO 123 LIMITED CARDIFF WALES Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
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