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Idwal Marine Services Limited CARDIFF


Idwal Marine Services started in year 2010 as Private Limited Company with registration number 07302506. The Idwal Marine Services company has been functioning successfully for 14 years now and its status is active. The firm's office is based in Cardiff at 1 Caspian Point. Postal code: CF10 4DQ.

Currently there are 3 directors in the the firm, namely Robert M., David E. and Nicholas O.. In addition one secretary - Allison H. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Idwal Marine Services 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 07302506
Date of Incorporation Fri, 2nd Jul 2010
Industry Sea and coastal freight water transport
End of financial Year 31st December
Company age 14 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 6th Nov 2023 (2023-11-06)
Last confirmation statement dated Sun, 23rd Oct 2022

Company staff

Robert M.

Position: Director

Appointed: 22 September 2023

Allison H.

Position: Secretary

Appointed: 12 June 2020

David E.

Position: Director

Appointed: 01 October 2019

Nicholas O.

Position: Director

Appointed: 01 January 2011

Christopher D.

Position: Director

Appointed: 01 September 2021

Resigned: 22 March 2023

Stephen I.

Position: Secretary

Appointed: 29 January 2020

Resigned: 12 June 2020

Steven D.

Position: Director

Appointed: 05 July 2013

Resigned: 31 August 2017

Mark B.

Position: Director

Appointed: 15 November 2012

Resigned: 05 July 2013

Geoffrey H.

Position: Director

Appointed: 01 January 2011

Resigned: 28 February 2013

Peter C.

Position: Director

Appointed: 15 October 2010

Resigned: 06 July 2012

Lewin C.

Position: Director

Appointed: 15 October 2010

Resigned: 31 August 2017

Hugh W.

Position: Director

Appointed: 02 July 2010

Resigned: 22 March 2023

Christopher D.

Position: Director

Appointed: 02 July 2010

Resigned: 10 August 2020

Allison H.

Position: Secretary

Appointed: 02 July 2010

Resigned: 29 January 2020

Philip A.

Position: Director

Appointed: 02 July 2010

Resigned: 30 April 2020

Matthew C.

Position: Director

Appointed: 02 July 2010

Resigned: 01 July 2011

Graig Ship Management Limited

Position: Corporate Director

Appointed: 02 July 2010

Resigned: 02 July 2010

Ian M.

Position: Director

Appointed: 02 July 2010

Resigned: 09 July 2012

Christopher W.

Position: Director

Appointed: 02 July 2010

Resigned: 22 March 2023

People with significant control

The list of PSCs that own or have control over the company includes 3 names. As BizStats established, there is Indigo 123 Limited from Cardiff, Wales. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Graig Shipping Plc that put Cardiff, Wales as the address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Graig Shipping Plc, who also meets the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Indigo 123 Limited

Capital Building Tyndall Street, Cardiff, CF10 4AZ, Wales

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Wales
Place registered Companies House
Registration number 14680842
Notified on 22 March 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Graig Shipping Plc

1 Caspian Way, Cardiff, South Glamorgan, CF10 4DQ, Wales

Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 00157048
Notified on 8 August 2017
Ceased on 22 March 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Graig Shipping Plc

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

Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 02962034
Notified on 6 April 2016
Ceased on 8 August 2017
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Small-sized company accounts made up to 2022/12/31
filed on: 5th, October 2023
Free Download (10 pages)

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