GRAF SHIPPING LIMITED
Overview
| Company Name | GRAF SHIPPING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04184316 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GRAF SHIPPING LIMITED?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is GRAF SHIPPING LIMITED located?
| Registered Office Address | 814 Leigh Road SL1 4BD Slough England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GRAF SHIPPING LIMITED?
| Company Name | From | Until |
|---|---|---|
| MODERNWORLD LIMITED | Mar 21, 2001 | Mar 21, 2001 |
What are the latest accounts for GRAF SHIPPING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for GRAF SHIPPING LIMITED?
| Last Confirmation Statement Made Up To | Mar 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 21, 2025 |
| Overdue | No |
What are the latest filings for GRAF SHIPPING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 21, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 8 pages | AA | ||
legacy | 34 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Current accounting period extended from Mar 31, 2025 to Jun 30, 2025 | 1 pages | AA01 | ||
Notification of Turner & Price Limited as a person with significant control on Jul 01, 2024 | 2 pages | PSC02 | ||
Cessation of John Robert Gould as a person with significant control on Jul 01, 2024 | 1 pages | PSC07 | ||
Appointment of Thamer Hamandi as a secretary on Jul 01, 2024 | 2 pages | AP03 | ||
Termination of appointment of John Robert Gould as a director on Jul 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of Paul Damian Brittain as a director on Jul 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of Paul Brittain as a secretary on Jul 01, 2024 | 1 pages | TM02 | ||
Appointment of Andrew Mark Selley as a director on Jul 01, 2024 | 2 pages | AP01 | ||
Appointment of Mr Philip David John Atyeo as a director on Jul 01, 2024 | 2 pages | AP01 | ||
Appointment of Miss Alison Brogan as a director on Jul 01, 2024 | 2 pages | AP01 | ||
Registered office address changed from 24 Wiltshire Road Dairycoates Ind Estate Hull East Yorkshire HU4 6PD to 814 Leigh Road Slough SL1 4BD on Jul 02, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Mar 21, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 6 pages | AA | ||
legacy | 41 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Director's details changed for Mr John Robert Gould on Jan 01, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Mar 21, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 6 pages | AA | ||
legacy | 41 pages | PARENT_ACC | ||
Who are the officers of GRAF SHIPPING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAMANDI, Thamer | Secretary | Leigh Road SL1 4BD Slough 814 England | 324675140001 | |||||||
| ATYEO, Philip David John | Director | Leigh Road SL1 4BD Slough 814 England | England | British | Director | 297772180001 | ||||
| BROGAN, Alison | Director | Leigh Road SL1 4BD Slough 814 England | England | British | Director | 193167780001 | ||||
| SELLEY, Andrew Mark | Director | Leigh Road SL1 4BD Slough 814 England | England | British | Director | 272728490002 | ||||
| BRITTAIN, Paul | Secretary | Greyfriars Crescent HU17 8LR Beverley 16 East Yorkshire England | 160340750001 | |||||||
| SHARPE, Lisa Jayne | Secretary | 1 Acorn Grove HU8 9XZ Hull East Yorkshire | British | 75599190001 | ||||||
| RWL REGISTRARS LIMITED | Nominee Secretary | Regis House 134 Percival Road EN1 1QU Enfield Middlesex | 900007870001 | |||||||
| BRITTAIN, Paul Damian | Director | Leigh Road SL1 4BD Slough 814 England | United Kingdom | English | Finance Director | 84684620001 | ||||
| BROWN, Richard John | Director | Stromness Way Spring Cottage HU8 9JQ Hull 56 East Yorkshire England | England | English | Wholesaler | 77331110001 | ||||
| GOULD, John Robert | Director | Leigh Road SL1 4BD Slough 814 England | United Kingdom | English | Wholesaler | 66469030009 | ||||
| PHILLIPS, Patricia Ann | Director | 21 Priory Road HU16 4RR Cottingham East Yorkshire | England | British | Company Director | 75599350002 | ||||
| ROBINSON, Glen | Director | 21 Priory Road HU16 4RR Cottingham East Yorkshire | England | British | Chartered Shipbroker | 76094910002 | ||||
| BONUSWORTH LIMITED | Nominee Director | Regis House 134 Percival Road EN1 1QU Enfield Middlesex | 900006860001 |
Who are the persons with significant control of GRAF SHIPPING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Turner & Price Limited | Jul 01, 2024 | Leigh Road SL1 4BD Slough 814 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Robert Gould | Apr 01, 2017 | Leigh Road SL1 4BD Slough 814 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0