Company number 04184316
Status Active
Incorporation Date 21 March 2001
Company Type Private Limited Company
Address 24 WILTSHIRE ROAD, DAIRYCOATES IND ESTATE, HULL, EAST YORKSHIRE, HU4 6PD
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 March 2016; Consolidated accounts of parent company for subsidiary company period ending 31/03/16; Notice of agreement to exemption from audit of accounts for period ending 31/03/16. The most likely internet sites of GRAF SHIPPING LIMITED are www.grafshipping.co.uk, and www.graf-shipping.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Graf Shipping Limited is a Private Limited Company.
The company registration number is 04184316. Graf Shipping Limited has been working since 21 March 2001.
The present status of the company is Active. The registered address of Graf Shipping Limited is 24 Wiltshire Road Dairycoates Ind Estate Hull East Yorkshire Hu4 6pd. . BRITTAIN, Paul is a Secretary of the company. BROWN, Richard John is a Director of the company. GOULD, John Robert is a Director of the company. Secretary SHARPE, Lisa Jayne has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director PHILLIPS, Patricia Ann has been resigned. Director ROBINSON, Glen has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Resigned Directors
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 10 April 2001
Appointed Date: 21 March 2001
Director
ROBINSON, Glen
Resigned: 08 April 2011
Appointed Date: 01 May 2001
79 years old
Nominee Director
BONUSWORTH LIMITED
Resigned: 10 April 2001
Appointed Date: 21 March 2001
GRAF SHIPPING LIMITED Events
22 Dec 2016
Audit exemption subsidiary accounts made up to 31 March 2016
22 Dec 2016
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
02 Dec 2016
Notice of agreement to exemption from audit of accounts for period ending 31/03/16
14 Nov 2016
Audit exemption statement of guarantee by parent company for period ending 31/03/16
06 May 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-05-06
...
... and 49 more events
25 Apr 2001
New secretary appointed
23 Apr 2001
Memorandum and Articles of Association
23 Apr 2001
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
17 Apr 2001
Company name changed modernworld LIMITED\certificate issued on 17/04/01
21 Mar 2001
Incorporation