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Graig Investments Limited CARDIFF

Graig Investments started in year 1983 as Private Limited Company with registration number 01692351. The Graig Investments company has been functioning successfully for fourty one years now and its status is active. The firm's office is based in Cardiff at 1 Caspian Point. Postal code: CF10 4DQ. Since 2002-09-20 Graig Investments Limited is no longer carrying the name Graig Research.

At the moment there are 2 directors in the the company, namely Christopher W. and Hugh W.. In addition one secretary - Simon B. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Graig Investments Limited Address / Contact

Office Address 1 Caspian Point
Office Address2 Caspian Way
Town Cardiff
Post code CF10 4DQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 01692351
Date of Incorporation Wed, 19th Jan 1983
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st December
Company age 41 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 18th Feb 2024 (2024-02-18)
Last confirmation statement dated Sat, 4th Feb 2023

Company staff

Simon B.

Position: Secretary

Appointed: 03 December 2019

Christopher W.

Position: Director

Appointed: 04 February 1999

Hugh W.

Position: Director

Appointed: 04 February 1999

Stephen I.

Position: Secretary

Appointed: 01 February 2017

Resigned: 03 December 2019

Christopher D.

Position: Secretary

Appointed: 31 March 2016

Resigned: 01 February 2017

David T.

Position: Secretary

Appointed: 13 March 2007

Resigned: 31 March 2016

Deborah T.

Position: Secretary

Appointed: 13 October 2005

Resigned: 13 March 2007

Philip A.

Position: Director

Appointed: 01 December 2004

Resigned: 30 April 2020

Christopher D.

Position: Director

Appointed: 26 September 2002

Resigned: 10 August 2020

Charles D.

Position: Director

Appointed: 04 February 1999

Resigned: 31 January 2000

Victoria D.

Position: Secretary

Appointed: 16 August 1996

Resigned: 12 October 2005

John D.

Position: Secretary

Appointed: 22 April 1994

Resigned: 16 August 1996

Anthony B.

Position: Secretary

Appointed: 18 August 1993

Resigned: 22 April 1994

Desmond W.

Position: Director

Appointed: 23 February 1992

Resigned: 04 February 1999

David E.

Position: Director

Appointed: 23 February 1992

Resigned: 31 July 2007

Glyn H.

Position: Director

Appointed: 23 February 1992

Resigned: 18 August 1993

Peter T.

Position: Director

Appointed: 23 February 1992

Resigned: 18 August 1993

Richard W.

Position: Director

Appointed: 23 February 1992

Resigned: 04 December 1996

Keith G.

Position: Director

Appointed: 23 February 1992

Resigned: 18 May 1993

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we found, there is Graig Shipping Plc from Cardiff, Wales. The abovementioned PSC is classified as "a public limited company", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over the company,.

Graig Shipping Plc

1 Caspian Way, Caspian Point, Cardiff, CF10 4DQ, Wales

Legal authority England And Wales
Legal form Public Limited Company
Country registered Wales
Place registered Companies House, Cardiff
Registration number 157048
Notified on 6 April 2016
Nature of control: significiant influence or control

Company previous names

Graig Research September 20, 2002
Graig Investments January 14, 1999

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 9th, October 2023 		Free Download (36 pages)

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