GRAIG INVESTMENTS LIMITED
CARDIFF GRAIG RESEARCH LIMITED GRAIG INVESTMENTS LIMITED

Hellopages » Cardiff » Cardiff » CF10 4DQ

Company number 01692351
Status Active
Incorporation Date 19 January 1983
Company Type Private Limited Company
Address 1 CASPIAN POINT, CASPIAN WAY, CARDIFF, SOUTH GLAMORGAN, CF10 4DQ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Appointment of Mr Stephen Ison as a secretary on 1 February 2017; Termination of appointment of Christopher James Gibson Davies as a secretary on 1 February 2017; Confirmation statement made on 4 February 2017 with updates. The most likely internet sites of GRAIG INVESTMENTS LIMITED are www.graiginvestments.co.uk, and www.graig-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eleven months. The distance to to Cardiff Queen Street Rail Station is 1.2 miles; to Cathays Rail Station is 1.7 miles; to Barry Docks Rail Station is 6.3 miles; to Barry Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Graig Investments Limited is a Private Limited Company. The company registration number is 01692351. Graig Investments Limited has been working since 19 January 1983. The present status of the company is Active. The registered address of Graig Investments Limited is 1 Caspian Point Caspian Way Cardiff South Glamorgan Cf10 4dq. . ISON, Stephen is a Secretary of the company. ATKINSON, Philip Desmond is a Director of the company. DAVIES, Christopher James Gibson is a Director of the company. WILLIAMS, Christopher Lloyd is a Director of the company. WILLIAMS, Hugh Gwyn is a Director of the company. Secretary BEVAN, Anthony William has been resigned. Secretary DAVIES, Christopher James Gibson has been resigned. Secretary DAVIES, John Gerard has been resigned. Secretary DWYER, Victoria Maureen has been resigned. Secretary HARRIS, Glyn has been resigned. Secretary THOMAS, Deborah Ann has been resigned. Secretary TOBIN, David Maurice has been resigned. Director DRURY, Charles Esmond Hill has been resigned. Director ELLIS, David has been resigned. Director GOWEN, Keith Graham has been resigned. Director HARRIS, Glyn has been resigned. Director TUDBALL, Peter Colum has been resigned. Director WILLIAMS, Desmond Idwal has been resigned. Director WILLIAMS, Richard Idwal has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
ISON, Stephen
Appointed Date: 01 February 2017
Director
ATKINSON, Philip Desmond
Appointed Date: 01 December 2004
69 years old
Director
DAVIES, Christopher James Gibson
Appointed Date: 26 September 2002
66 years old
Director
WILLIAMS, Christopher Lloyd
Appointed Date: 04 February 1999
59 years old
Director
WILLIAMS, Hugh Gwyn
Appointed Date: 04 February 1999
65 years old

Resigned Directors

Secretary
BEVAN, Anthony William
Resigned: 22 April 1994
Appointed Date: 18 August 1993
Secretary
DAVIES, Christopher James Gibson
Resigned: 01 February 2017
Appointed Date: 31 March 2016
Secretary
DAVIES, John Gerard
Resigned: 16 August 1996
Appointed Date: 22 April 1994
Secretary
DWYER, Victoria Maureen
Resigned: 12 October 2005
Appointed Date: 16 August 1996
Secretary
HARRIS, Glyn
Resigned: 18 August 1993
Secretary
THOMAS, Deborah Ann
Resigned: 13 March 2007
Appointed Date: 13 October 2005
Secretary
TOBIN, David Maurice
Resigned: 31 March 2016
Appointed Date: 13 March 2007
Director
DRURY, Charles Esmond Hill
Resigned: 31 January 2000
Appointed Date: 04 February 1999
84 years old
Director
ELLIS, David
Resigned: 31 July 2007
73 years old
Director
GOWEN, Keith Graham
Resigned: 18 May 1993
94 years old
Director
HARRIS, Glyn
Resigned: 18 August 1993
75 years old
Director
TUDBALL, Peter Colum
Resigned: 18 August 1993
92 years old
Director
WILLIAMS, Desmond Idwal
Resigned: 04 February 1999
103 years old
Director
WILLIAMS, Richard Idwal
Resigned: 04 December 1996
69 years old

Persons With Significant Control

Graig Shipping Plc
Notified on: 6 April 2016
Nature of control: Has significant influence or control

GRAIG INVESTMENTS LIMITED Events

10 Feb 2017
Appointment of Mr Stephen Ison as a secretary on 1 February 2017
10 Feb 2017
Termination of appointment of Christopher James Gibson Davies as a secretary on 1 February 2017
06 Feb 2017
Confirmation statement made on 4 February 2017 with updates
28 Jun 2016
Full accounts made up to 31 December 2015
01 Apr 2016
Appointment of Mr Christopher James Gibson Davies as a secretary on 31 March 2016
...
... and 95 more events
11 Feb 1987
Director resigned
27 Sep 1986
Full accounts made up to 31 March 1986
27 Sep 1986
Return made up to 25/09/86; full list of members
15 Mar 1983
Company name changed\certificate issued on 15/03/83
19 Jan 1983
Certificate of incorporation

GRAIG INVESTMENTS LIMITED Charges

22 March 2004
Debenture
Delivered: 24 March 2004
Status: Satisfied on 20 August 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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