GRAIG CARDIFF SHIPPING LTD - CARDIFF


Company Profile Company Filings

Overview

GRAIG CARDIFF SHIPPING LTD is a Private Limited Company from CARDIFF and has the status: Dissolved - no longer trading.
GRAIG CARDIFF SHIPPING LTD was incorporated 14 years ago on 11/06/2010 and has the registered number: 07281436. The accounts status is FULL.

GRAIG CARDIFF SHIPPING LTD - CARDIFF

This company is listed in the following categories:
50200 - Sea and coastal freight water transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

1 CASPIAN POINT
CARDIFF
CF10 4DQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HUGH GWYN WILLIAMS Aug 1960 British Director 2010-06-11 CURRENT
MR CHRISTOPHER LLOYD WILLIAMS May 1966 British Director 2010-06-11 CURRENT
MR SIMON DAVID BERG Secretary 2020-07-01 CURRENT
MR ANDREAS TINIAKOS Apr 1984 Greek Director 2019-06-05 UNTIL 2020-12-18 RESIGNED
MR RODERIK SPRONK Sep 1983 Dutch Director 2017-03-01 UNTIL 2020-12-18 RESIGNED
MR MARK RAS Sep 1971 Dutch Director 2015-09-21 UNTIL 2018-05-31 RESIGNED
MR MARTIJN KOUWENHOVEN Mar 1976 Dutch Director 2010-07-09 UNTIL 2013-02-01 RESIGNED
MR RAYMOND HAW LIANG KO Jul 1974 Dutch Director 2013-02-01 UNTIL 2015-02-06 RESIGNED
MR CHRISTOPHER JAMES GIBSON DAVIES Jun 1959 British Director 2010-06-14 UNTIL 2010-07-09 RESIGNED
MR OLE SYLVESTER JENSEN Feb 1984 Norwegian Director 2018-05-31 UNTIL 2019-06-05 RESIGNED
MR PIETER BRAAKENBURG May 1979 Dutch Director 2010-07-09 UNTIL 2015-09-21 RESIGNED
MR WILLEM BRUNIA May 1969 Dutch Director 2015-02-06 UNTIL 2015-09-21 RESIGNED
MR LUKAS CHRISTIAN VISSER Apr 1981 Dutch Director 2015-09-21 UNTIL 2017-03-01 RESIGNED
MR CHRISTOPHER JAMES GIBSON DAVIES Secretary 2010-06-11 UNTIL 2020-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Graig Mci Limited 2016-04-06 Cardiff   Significant influence or control

Related Companies

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GRAIG COMMERCIAL MANAGEMENT LIMITED CARDIFF Dissolved... FULL 50200 - Sea and coastal freight water transport
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