GRAIG CHINA LIMITED
Company is dissolved
General Information
NAME
GRAIG CHINA LIMITED
COMPANY NUMBER
04610783
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52220 -
Service activities incidental to water transportation
INCORPORATION DATE
06/12/2002
(21 years and 11 months old)
WEBSITE
www.graig.com
CONFIRMATION STATEMENT MADE UP TO
05/12/2020
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
06/12/2002
13/03/2003
PIECERANGE LIMITED
SOUTH GLAMORGAN
CF10 4DQ
Telephone: 02920440200
TPS: No
1 Caspian Point
Caspian Way
Cardiff
South Glamorgan
CF10 4DQ
Telephone: 20440200
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 |
|---|---|---|
| GRAIG SHIPPING PLC | In Liquidation | View Report |
| GRAIG CHINA LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/03/2023 | New Board Member Christopher Lloyd Williams (908504533) Appointed |
| 31/03/2023 | New Board Member Hugh Gwyn Williams (903489204) Appointed |
| 14/04/2022 | New Board Member Hugh Gwyn Williams (903489204) Appointed |
Credit Risk Overview
Want to learn more about GRAIG CHINA 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 CHINA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRAIG CHINA 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Jan 1947 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Aug 1960 |
Resigned | Director |
Current: 5 Past: 25 |
View Report |
|
Born in Mar 1957 |
Resigned | Secretary |
Current: 0 Past: 13 |
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 | Active - Accounts Filed | 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 |
|---|---|
| 31/03/2023 | New Board Member Christopher Lloyd Williams (908504533) Appointed |
| 31/03/2023 | New Board Member Hugh Gwyn Williams (903489204) Appointed |
| 14/04/2022 | New Board Member Hugh Gwyn Williams (903489204) Appointed |
| 23/12/2021 | New Board Member Christopher Lloyd Williams (908504533) Appointed |
| 23/12/2021 | New Board Member Hugh Gwyn Williams (903489204) Appointed |
| 21/01/2021 | New Accounts filed |
| 12/12/2020 | New Confirmation Statement filed |
| 10/12/2020 | New Confirmation Statement filed |
| 12/08/2020 | Christopher James Gibson Davies (906776026) has left the board |
| 19/05/2020 | New Company Secretary Simon David Berg (926973398) Appointed |
| 19/05/2020 | Victoria Maureen Dwyer-Davies (904954051) has left the board |
| 12/12/2019 | New Confirmation Statement filed |
| 22/10/2019 | New Accounts filed |
| 14/12/2018 | New Confirmation Statement filed |
| 08/07/2018 | New Accounts filed |
| 22/12/2017 | New Confirmation Statement filed |
| 13/07/2017 | New Accounts filed |
| 14/12/2016 | New Annual Return filed |
| 02/07/2016 | New Accounts filed |
| 12/12/2015 | New Annual Return filed |
| 09/12/2015 | John Andrew Coffin (908806089) has left the board |
| 10/09/2015 | Debal Kanti Chakraborty (915965348) has left the board |
| 02/07/2015 | New Accounts filed |
| 29/06/2015 | New Annual Return filed |
| 09/08/2014 | New Accounts filed |
| 07/01/2014 | New Annual Return filed |
| 05/07/2013 | New Accounts filed |
| 02/07/2013 | Change in Reg. Office |
| 11/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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