GRAIG SHIP MANAGEMENT LIMITED - LONDON
| Company Profile | Company Filings |
Overview
GRAIG SHIP MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
GRAIG SHIP MANAGEMENT LIMITED was incorporated 29 years ago on 24/08/1994 and has the registered number: 02962034. The accounts status is SMALL.
GRAIG SHIP MANAGEMENT LIMITED was incorporated 29 years ago on 24/08/1994 and has the registered number: 02962034. The accounts status is SMALL.
GRAIG SHIP MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
30110 - Building of ships and floating structures
30110 - Building of ships and floating structures
52241 - Cargo handling for water transport activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2019 |
Registered Office
1ST FLOOR, 63
LONDON
EC4N 4UA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/05/2021 | 24/05/2022 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR EDWARD MCDERMOTT | Jul 1969 | British | Director | 2017-08-10 | CURRENT |
| MR IAN VALLANCE | Feb 1969 | British | Director | 2017-08-10 UNTIL 2019-08-16 | RESIGNED |
| JOHN GERARD DAVIES | Secretary | 1994-10-05 UNTIL 1996-08-16 | RESIGNED | ||
| VICTORIA MAUREEN DWYER | Mar 1957 | British | Secretary | 1996-08-16 UNTIL 2004-10-22 | RESIGNED |
| MRS DEBORAH GRIMASON | Secretary | 2018-09-25 UNTIL 2019-08-01 | RESIGNED | ||
| MRS ALLISON HETHERTON | British | Secretary | 2004-10-22 UNTIL 2017-08-10 | RESIGNED | |
| MR IAN VALLANCE | Secretary | 2017-08-10 UNTIL 2018-09-25 | RESIGNED | ||
| ANTHONY WILLIAM BEVAN | Apr 1965 | British | Secretary | 1994-08-24 UNTIL 1994-10-05 | RESIGNED |
| MR NICHOLAS DAVID OWENS | Jul 1983 | British | Director | 2013-07-05 UNTIL 2017-08-10 | RESIGNED |
| MRS ALISON JANE HENRIKSEN | Oct 1967 | Australian,British | Director | 2019-08-16 UNTIL 2019-12-31 | RESIGNED |
| DAVID FREDERICK JOHN | Apr 1948 | British | Director | 2001-04-02 UNTIL 2008-04-30 | RESIGNED |
| MR IAN JAMES MORGAN | May 1962 | British | Director | 2007-07-01 UNTIL 2012-07-09 | RESIGNED |
| MR MICHAEL SIMON PAUL STEPHENS | Apr 1972 | British | Director | 2017-08-10 UNTIL 2018-08-13 | RESIGNED |
| MR HUGH STANLEY PRICE | Dec 1957 | British | Director | 2015-01-01 UNTIL 2017-08-10 | RESIGNED |
| CAPTAIN TREVOR SHAW | Oct 1949 | British | Director | 2000-09-21 UNTIL 2002-05-10 | RESIGNED |
| ALASTAIR SCOTT EVITT | May 1958 | British | Director | 2017-08-10 UNTIL 2019-10-16 | RESIGNED |
| MR HUGH GWYN WILLIAMS | Aug 1960 | British | Director | 1994-08-24 UNTIL 2019-03-18 | RESIGNED |
| MR CHRISTOPHER LLOYD WILLIAMS | May 1966 | British | Director | 2004-12-01 UNTIL 2017-08-10 | RESIGNED |
| DAVID COLIN GRIFFITH-JONES | Jul 1929 | British | Director | 1994-10-05 UNTIL 2000-03-31 | RESIGNED |
| MR PETER MARTIN COONEY | Dec 1943 | British | Director | 2010-07-01 UNTIL 2012-07-06 | RESIGNED |
| DAVID ELLIS | Sep 1952 | British | Director | 1994-10-05 UNTIL 2007-07-31 | RESIGNED |
| MR STEVEN JOHN DAVIES | Jun 1983 | British | Director | 2011-01-01 UNTIL 2017-08-10 | RESIGNED |
| MICHAEL JOHN COKER | Jun 1935 | British | Director | 1994-10-05 UNTIL 1997-12-17 | RESIGNED |
| MR CHRISTOPHER JAMES GIBSON DAVIES | Jun 1959 | British | Director | 2000-05-15 UNTIL 2017-08-10 | RESIGNED |
| MR JOHN ANDREW COFFIN | Jan 1947 | British | Director | 1997-07-17 UNTIL 2003-02-19 | RESIGNED |
| MR LEWIN EDWIN CHANNING | Sep 1950 | British | Director | 1998-05-15 UNTIL 2017-08-10 | RESIGNED |
| MR MATTHEW JAMES CALLENDER | Apr 1952 | British | Director | 2009-06-05 UNTIL 2011-07-01 | RESIGNED |
| ANTHONY WILLIAM BEVAN | Apr 1965 | British | Director | 1994-08-24 UNTIL 1994-10-05 | RESIGNED |
| MR MARK ROYSTON BELL | Jun 1966 | British | Director | 2012-07-18 UNTIL 2013-07-05 | RESIGNED |
| MR PHILIP DESMOND ATKINSON | May 1956 | British | Director | 1997-07-17 UNTIL 2017-08-10 | RESIGNED |
| JOHN DAVID ARKELL | Jul 1946 | British | Director | 2003-05-06 UNTIL 2007-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Vouvray Acquisition Limited | 2017-08-10 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm |
|
| Vouvray Acquisition Limited | 2017-08-10 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm |