GRAIG INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
GRAIG INVESTMENTS LIMITED
COMPANY NUMBER
01692351
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
19/01/1983
(41 years and 10 months old)
WEBSITE
www.graig.com
CONFIRMATION STATEMENT MADE UP TO
04/02/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
14/01/1999
20/09/2002
GRAIG RESEARCH LIMITED
View all previous names
CARDIFF
CF10 4BZ
Telephone: 02920440200
TPS: No
5th Floor, Capital Quarter
Tyndall Street
Cardiff
CF10 4BZ
CF10 4BZ
Credit Risk Overview
Want to learn more about GRAIG INVESTMENTS 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 |
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 INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/02/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 10/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GRAIG INVESTMENTS 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 INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRAIG INVESTMENTS 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 |
|---|---|---|---|---|
|
04/02/1999 - Present (25 years and 10 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 6 Past: 15 |
View Report |
|
04/02/1999 - Present (25 years and 10 months) Born in Aug 1960 (age: 64) |
Active | Director |
Current: 5 Past: 25 |
View Report |
|
03/12/2019 - Present (5years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/02/1992 - Present (32 years and 9 months) Born in Jul 1933 |
Resigned | Director |
Current: 0 Past: 26 |
View Report |
|
Director: 23/02/1992 - 18/08/1993 (1 years and 5 months) Secretary: 23/02/1992 - 18/08/1993 (1 years and 5 months) Born in Sep 1950 |
Resigned | Director&Secretary |
Current: 0 Past: 26 |
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 | In Liquidation | 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 |
|---|---|
| 23/02/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 18/09/2022 | New Accounts filed |
| 18/09/2022 | New Confirmation Statement filed |
| 17/11/2021 | New Accounts filed |
| 06/04/2021 | New Confirmation Statement filed |
| 15/03/2021 | New Accounts filed |
| 12/08/2020 | Christopher James Gibson Davies (906776026) has left the board |
| 19/05/2020 | Philip Desmond Atkinson (910232735) has left the board |
| 12/02/2020 | New Confirmation Statement filed |
| 11/12/2019 | Stephen Ison (922442138) has left the board |
| 11/12/2019 | New Company Secretary Simon David Berg (926516338) Appointed |
| 22/10/2019 | New Accounts filed |
| 10/02/2019 | New Confirmation Statement filed |
| 07/07/2018 | New Accounts filed |
| 09/02/2018 | New Confirmation Statement filed |
| 13/07/2017 | New Accounts filed |
| 14/02/2017 | Christopher James Gibson Davies (920664367) has left the board |
| 14/02/2017 | New Company Secretary Stephen Ison (922442138) Appointed |
| 09/02/2017 | New Confirmation Statement filed |
| 02/07/2016 | New Accounts filed |
| 05/04/2016 | New Company Secretary Christopher James Gibson Davies (920664367) Appointed |
| 04/04/2016 | David Maurice Tobin (911987858) has left the board |
| 27/03/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 08/03/2015 | New Confirmation Statement filed |
| 09/08/2014 | New Accounts filed |
| 28/02/2014 | New Confirmation Statement filed |
| 05/07/2013 | New Accounts filed |
| 02/07/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 06/03/2013 | Change in Reg. Office |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
