GRAIG SHIP MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
GRAIG SHIP MANAGEMENT LIMITED
COMPANY NUMBER
02962034
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
30110 -
Building of ships and floating structures
INCORPORATION DATE
24/08/1994
(30 years and 2 months old)
WEBSITE
www.graig.com
CONFIRMATION STATEMENT MADE UP TO
10/05/2021
ACCOUNTS MADE UP TO
31/12/2019
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4N 4UA
1 Caspian Point Caspian Way
Cardiff
South Glamorgan
CF10 4DQ
Telephone: 3057793
1st Floor, 63
Queen Victoria Street
London
EC4N 4UA
EC4N 4UA
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2023 | New Board Member Edward Anthony McDermott (920702692) Appointed |
| 22/05/2021 | New Confirmation Statement filed |
| 01/01/2021 | New Accounts filed |
Credit Risk Overview
Want to learn more about GRAIG SHIP MANAGEMENT LIMITED?
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 SHIP MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRAIG SHIP MANAGEMENT LIMITED?
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 |
|---|---|---|---|---|
|
10/08/2017 - Present (7 years and 3 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 4 Past: 7 |
View Report |
|
24/08/1994 - Present (30 years and 2 months) Born in Aug 1960 |
Resigned | Director |
Current: 5 Past: 25 |
View Report |
|
Director: 24/08/1994 - Present (30 years and 2 months) Secretary: 24/08/1994 - Present (30 years and 2 months) Born in Apr 1965 |
Resigned | Director&Secretary |
Current: 0 Past: 46 |
View Report |
|
05/10/1994 - Present (30 years and 1 months) Born in Jun 1935 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
05/10/1994 - Present (30 years and 1 months) Born in Jul 1929 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AL GLOBAL INVESTMENTS & CY SCA | N/A | N/A |
| AI MISTRAL TOPCO LIMITED | Active - Accounts Filed | View Report |
| AI MISTRAL PARENTCO LIMITED | Active - Accounts Filed | View Report |
| AI MISTRAL HOLDCO LIMITED | Active - Accounts Filed | View Report |
| AI MISTRAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2023 | New Board Member Edward Anthony McDermott (920702692) Appointed |
| 22/05/2021 | New Confirmation Statement filed |
| 01/01/2021 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 15/05/2020 | New Confirmation Statement filed |
| 15/01/2020 | Alison Jane Henriksen (926182439) has left the board |
| 21/10/2019 | Alastair Scott Evitt (909753958) has left the board |
| 03/10/2019 | New Accounts filed |
| 29/08/2019 | New Board Member Alison Jane Henriksen (926182439) Appointed |
| 29/08/2019 | Deborah Grimason (925082106) has left the board |
| 29/08/2019 | Ian Vallance (914923150) has left the board |
| 19/06/2019 | Hugh Gwyn Williams (903489204) has left the board |
| 25/05/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 28/09/2018 | Ian Vallance (923679248) has left the board |
| 28/09/2018 | New Company Secretary Deborah Grimason (925082106) Appointed |
| 17/08/2018 | Michael Simon Paul Stephens (923679345) has left the board |
| 15/05/2018 | New Confirmation Statement filed |
| 07/09/2017 | Change in Reg. Office |
| 23/08/2017 | Alastair Scott Evitt (923679294) has left the board |
| 23/08/2017 | New Board Member Alastair Scott Evitt (909753958) Appointed |
| 16/08/2017 | New Board Member Alastair Scott Evitt (923679294) Appointed |
| 16/08/2017 | New Board Member Ian Vallance (914923150) Appointed |
| 16/08/2017 | New Board Member Edward Anthony McDermott (920702692) Appointed |
| 16/08/2017 | New Board Member Michael Simon Paul Stephens (923679345) Appointed |
| 16/08/2017 | New Company Secretary Ian Vallance (923679248) Appointed |
| 16/08/2017 | Lewin Edwin Channing (901219418) has left the board |
| 16/08/2017 | Christopher James Gibson Davies (906776026) has left the board |
| 16/08/2017 | Christopher Lloyd Williams (908504533) has left the board |
| 16/08/2017 | Steven John Davies (915667600) has left the board |
| 16/08/2017 | Philip Desmond Atkinson (910232735) has left the board |
| 16/08/2017 | Nicholas David Owens (915667712) has left the board |
| 16/08/2017 | Hugh Stanley Price (904172890) has left the board |
| 16/08/2017 | Allison Hetherton (910168991) has left the board |
| 15/08/2017 | New Confirmation Statement filed |
| 12/07/2017 | New Accounts filed |
| 13/08/2016 | New Confirmation Statement filed |
| 02/07/2016 | New Accounts filed |
| 26/08/2015 | New Confirmation Statement filed |
| 25/08/2015 | New Accounts filed |
| 30/01/2015 | New Board Member Hugh Stanley Price (904172890) Appointed |
| 24/08/2014 | New Confirmation Statement filed |
| 11/08/2014 | New Accounts filed |
| 24/08/2013 | New Confirmation Statement filed |
| 17/07/2013 | Mark Royston Bell (917083885) has left the board |
| 17/07/2013 | New Board Member Nicholas David Owens (915667712) Appointed |
| 05/07/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 19/09/2012 | Christopher Lloyd Williams has left the board |
| 19/09/2012 | New Board Member Christopher Lloyd Williams Appointed |
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