GRAIG ROTTERDAM SHIPPING LTD
Company is dissolved
General Information
NAME
GRAIG ROTTERDAM SHIPPING LTD
COMPANY NUMBER
07281909
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
50200 -
Sea and coastal freight water transport
INCORPORATION DATE
11/06/2010
(14 years and 5 months old)
WEBSITE
www.graig.com
CONFIRMATION STATEMENT MADE UP TO
11/06/2020
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CARDIFF
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/03/2023 | New Board Member Hugh Gwyn Williams (903489204) Appointed |
| 31/03/2023 | New Board Member Christopher Lloyd Williams (908504533) Appointed |
| 22/12/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GRAIG ROTTERDAM SHIPPING LTD?
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 ROTTERDAM SHIPPING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRAIG ROTTERDAM SHIPPING LTD?
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 |
|---|---|---|---|---|
|
Christopher James Gibson Davies 11/06/2010 - 01/07/2020 (10years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1960 |
Resigned | Director |
Current: 5 Past: 25 |
View Report |
|
Born in May 1966 |
Resigned | Director |
Current: 6 Past: 15 |
View Report |
|
14/06/2010 - 09/07/2010 (0 months) Born in Jun 1959 |
Resigned | Director |
Current: 2 Past: 25 |
View Report |
|
09/07/2010 - 01/02/2013 (2 years and 6 months) Born in Mar 1976 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
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 |
|---|---|
| 31/03/2023 | New Board Member Hugh Gwyn Williams (903489204) Appointed |
| 31/03/2023 | New Board Member Christopher Lloyd Williams (908504533) Appointed |
| 22/12/2020 | New Confirmation Statement filed |
| 03/07/2020 | Christopher James Gibson Davies (915192127) has left the board |
| 03/07/2020 | New Company Secretary Simon David Berg (927141798) Appointed |
| 27/06/2020 | New Confirmation Statement filed |
| 15/09/2019 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 14/06/2019 | New Board Member Andreas Tiniakos (925920145) Appointed |
| 14/06/2019 | Andreas Tiniakos (925920342) has left the board |
| 07/06/2019 | New Board Member Andreas Tiniakos (925920342) Appointed |
| 07/06/2019 | Ole Sylvester Jensen (924692519) has left the board |
| 22/06/2018 | New Confirmation Statement filed |
| 09/06/2018 | New Accounts filed |
| 04/06/2018 | Mark Ras (920126139) has left the board |
| 04/06/2018 | New Board Member Ole Sylvester Jensen (924692519) Appointed |
| 15/07/2017 | New Accounts filed |
| 28/06/2017 | New Annual Return filed |
| 13/03/2017 | Roderik Spronk (922585520) has left the board |
| 13/03/2017 | New Board Member Roderik Spronk (922585508) Appointed |
| 06/03/2017 | New Board Member Roderik Spronk (922585520) Appointed |
| 03/03/2017 | Lukas Christian Visser (920126158) has left the board |
| 02/07/2016 | New Accounts filed |
| 26/06/2016 | New Annual Return filed |
| 05/10/2015 | New Board Member Mark Ras (920126139) Appointed |
| 05/10/2015 | New Board Member Lukas Christian Visser (920126158) Appointed |
| 05/10/2015 | Mark Ras (920126291) has left the board |
| 05/10/2015 | Lukas Christian Visser (920126339) has left the board |
| 29/09/2015 | New Board Member Lukas Christian Visser (920126339) Appointed |
| 29/09/2015 | New Board Member Mark Ras (920126291) Appointed |
| 25/09/2015 | Pieter Braakenburg (915282188) has left the board |
| 25/09/2015 | Willem Brunia (919524860) has left the board |
| 08/07/2015 | New Annual Return filed |
| 30/06/2015 | New Accounts filed |
| 27/04/2015 | New Board Member Willem Brunia (919524860) Appointed |
| 27/04/2015 | Willem Brunia (919524973) has left the board |
| 25/02/2015 | New Board Member Willem Brunia (919524973) Appointed |
| 25/02/2015 | Raymond Haw Liang Ko (917549392) has left the board |
| 14/07/2014 | New Accounts filed |
| 20/06/2014 | New Annual Return filed |
| 05/07/2013 | New Accounts filed |
| 02/07/2013 | Change in Reg. Office |
| 18/06/2013 | New Annual Return filed |
| 18/06/2013 | New Annual Return filed |
| 17/06/2013 | Change in Reg. Office |
| 17/06/2013 | New Annual Return filed |
| 12/02/2013 | New Board Member Raymond Haw Liang Ko (917549392) Appointed |
| 12/02/2013 | Raymond Haw Liang Ko (917549476) has left the board |
| 05/02/2013 | Martijn Kouwenhoven (915282347) has left the board |
| 05/02/2013 | New Board Member Raymond Haw Liang Ko (917549476) Appointed |
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