GRAIG SHIP MANAGEMENT LIMITED
Address
GRAIG SHIP MANAGEMENT LIMITED
Classification:
Building of ships and floating structures
Cargo handling for water transport activities
Legal Information
Company Registration No.:
02962034
Incorporation Date:
24 Aug 1994
(24 Years old)
Financial Year End:
31 Dec
Capital:
£100.00
on 20 Aug 2014
For period ending:
31 Dec 2013
Filed on:
5 Aug 2014
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
19 Aug 2014
Filed on:
20 Aug 2014
Purchase latest return for £4.99
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Map
Recently Filed Documents - 95 available
- Change of particulars for secretary - £4.99
- Annual Return As At 19 Aug 14 (not accounts) - £4.99
- Annual Accounts For Year Ended 31 Dec 13 - £4.99
- Annual Return As At 19 Aug 13 (not accounts) - £4.99
- Appointment of director - £4.99
Directors and Secretaries
| Philip Atkinson | |
| 17 Jul 1997 ⇒ Present ( 21 Years ) | Director |
| Mark Bell | |
| 18 Jul 2012 ⇒ Present ( 6 Years ) | Director |
| Lewin Channing | |
| 15 May 1998 ⇒ Present ( 20 Years ) | Director |
| Steven Davies | |
| 1 Jan 2011 ⇒ Present ( 7 Years ) | Director |
| Christopher Davies | |
| 15 May 2000 ⇒ Present ( 18 Years ) | Director |
| Allison Hetherton | |
| 22 Oct 2004 ⇒ Present ( 13 Years ) | Company Secretary |
| Nicholas Owens | |
| 5 Jul 2013 ⇒ Present ( 5 Years ) | Director |
| Allison Taylor | |
| 22 Oct 2004 ⇒ Present ( 13 Years ) | Company Secretary |
| Christopher Williams | |
| 1 Dec 2004 ⇒ Present ( 13 Years ) | Director |
| Hugh Williams | |
| 24 Aug 1994 ⇒ Present ( 24 Years ) | Director |
Charges / mortgages against this Company
ABN AMRO BANK N.V.
LETTER OF ASSIGNMENT OF INSURANCES
-
OUTSTANDING
on
14 Nov 2012
ABN AMRO BANK N.V.
LETTER OF ASSIGNMENT OF INSURANCES
-
OUTSTANDING
on
2 Nov 2012
Previous Addresses
113-116 BUTE STREET
CARDIFF
SOUTH GLAMORGAN
CF10 5TE
CARDIFF
SOUTH GLAMORGAN
CF10 5TE
Changed 18 May 2005
Domain Names
The following domain names are available.
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2013 | 5 Aug 2014 | 8 |
| 31 Dec 2012 | 28 Jun 2013 | 6 |
| 31 Dec 2011 | 14 Jun 2012 | 6 |
| 31 Dec 2010 | 1 Jun 2011 | 6 |
| 31 Dec 2009 | 24 May 2010 | 5 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 13
- Profit and Loss Account
- Balance Sheet
- Share Capital
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