Idwal Marine Services Limited, Cardiff

Idwal Marine Services Limited is a private limited company. Situated at 1 Caspian Point, Caspian Way, Cardiff CF10 4DQ, this 13 years old firm was incorporated on 2010-07-02 and is officially categorised as "sea and coastal freight water transport" (SIC: 50200).
3 directors can be found in the company: Robert M. (appointed on 22 September 2023), David E. (appointed on 01 October 2019), Nicholas O. (appointed on 01 January 2011). Among the secretaries (1 in total), we can name: Allison H. (appointed on 12 June 2020).
About
Name: Idwal Marine Services Limited
Number: 07302506
Incorporation date: 2010-07-02
End of financial year: 31 December
 
Address: 1 Caspian Point
Caspian Way
Cardiff
CF10 4DQ
SIC code: 50200 - Sea and coastal freight water transport
Company staff
People with significant control
Indigo 123 Limited
22 March 2023
Address 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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Graig Shipping Plc
8 August 2017 - 22 March 2023
Address 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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Graig Shipping Plc
6 April 2016 - 8 August 2017
Address 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
Nature of control: 75,01-100% shares

The due date for Idwal Marine Services Limited confirmation statement filing is 2023-11-06. The most current confirmation statement was submitted on 2022-10-23. The due date for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up until 31 December 2022.

3 persons of significant control are listed in the Companies House, namely: Indigo 123 Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Tyndall Street, CF10 4AZ Cardiff. Graig Shipping Plc has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Caspian Way, CF10 4DQ Cardiff, South Glamorgan. Graig Shipping Plc has over 3/4 of shares. The corporate PSC can be reached at Caspian Way, CF10 4DQ Cardiff.

Company filing
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Small-sized company accounts made up to 2022/12/31
filed on: 5th, October 2023 | accounts
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