NATIONAL GRID TELECOMS LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
NATIONAL GRID TELECOMS LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
NATIONAL GRID TELECOMS LIMITED was incorporated 35 years ago on 18/05/1989 and has the registered number: 02386327. The accounts status is FULL and accounts are next due on 31/12/2024.
NATIONAL GRID TELECOMS LIMITED was incorporated 35 years ago on 18/05/1989 and has the registered number: 02386327. The accounts status is FULL and accounts are next due on 31/12/2024.
NATIONAL GRID TELECOMS LIMITED - BRISTOL
This company is listed in the following categories:
61100 - Wired telecommunications activities
61100 - Wired telecommunications activities
61200 - Wireless telecommunications activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
AVONBANK
BRISTOL
AVON
BS2 0TB
This Company Originates in : United Kingdom
Previous trading names include:
WPD TELECOMS LIMITED (until 20/09/2022)
WPD TELECOMS LIMITED (until 20/09/2022)
SURF TELECOMS LIMITED (until 19/12/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/10/2023 | 29/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAN CRAIG SMITH | Oct 1971 | British | Director | 2022-10-07 | CURRENT |
MARK RICHARD COX | Secretary | 2023-06-16 | CURRENT | ||
MR GRAHAM ROY HALLADAY | Apr 1966 | British | Director | 2019-01-14 | CURRENT |
ROBERT THOMAS FREDERICK SAMWELL | Oct 1954 | British | Director | 1996-07-30 UNTIL 1998-08-24 | RESIGNED |
MR IAN ROBERT WILLIAMS | Jan 1970 | British | Director | 2018-04-01 UNTIL 2022-07-31 | RESIGNED |
MR ROBIN DAVID EDMUNDS | Oct 1952 | British | Secretary | 1993-09-30 UNTIL 2000-01-31 | RESIGNED |
SALLY ANN JONES | Sep 1960 | British | Secretary | 2000-02-01 UNTIL 2023-06-16 | RESIGNED |
STEPHEN ALAN THOMAS FOSTER | Oct 1950 | Secretary | RESIGNED | ||
MARK RANDALL OGLE | Jun 1956 | British | Director | 1995-09-21 UNTIL 1998-04-01 | RESIGNED |
MR PHILIP SWIFT | Jul 1967 | British | Director | 2013-09-01 UNTIL 2014-04-22 | RESIGNED |
MR PHILIP SWIFT | Jul 1967 | British | Director | 2015-03-13 UNTIL 2019-01-15 | RESIGNED |
JOHN ERNEST SELLERS | May 1943 | British | Director | RESIGNED | |
MR PHILIP GERALD ALLEN | Nov 1962 | British | Director | 2007-10-31 UNTIL 2013-08-31 | RESIGNED |
DAVID JOHN PENBERTHY | May 1956 | British | Director | 2005-09-30 UNTIL 2007-10-31 | RESIGNED |
DANIEL CHARL STEPHANUS OOSTHUIZEN | May 1957 | British | Director | 1999-03-08 UNTIL 2018-03-31 | RESIGNED |
STEPHEN MICHAEL LUGGER | Sep 1956 | British | Director | 1998-09-25 UNTIL 1999-01-29 | RESIGNED |
DAVID MUTTON | Aug 1946 | British | Director | RESIGNED | |
MILES WILLIAM MCHUGH | Sep 1964 | American | Director | 1998-04-01 UNTIL 1999-12-23 | RESIGNED |
MR PHILIP GERALD ALLEN | Nov 1962 | British | Director | 2014-04-23 UNTIL 2015-02-09 | RESIGNED |
STEPHEN PAUL JAGGARD | Apr 1945 | British | Director | 1995-09-21 UNTIL 1996-05-27 | RESIGNED |
STEVEN JAMES BLEW | Mar 1957 | British | Director | 2000-01-10 UNTIL 2005-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
National Grid Electricity Distribution Network Holdings Limited | 2016-04-06 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |