NATIONAL GRID TEN - LONDON
Company Profile | Company Filings |
Overview
NATIONAL GRID TEN is a Private Unlimited Company from LONDON and has the status: Dissolved - no longer trading.
NATIONAL GRID TEN was incorporated 22 years ago on 17/12/2001 and has the registered number: 04341097. The accounts status is DORMANT.
NATIONAL GRID TEN was incorporated 22 years ago on 17/12/2001 and has the registered number: 04341097. The accounts status is DORMANT.
NATIONAL GRID TEN - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2021 |
Registered Office
C/O INTERPATH LIMITED
LONDON
EC4M 7RB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/02/2022 | 15/02/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LAWRENCE HAGAN | Secretary | 2022-11-18 | CURRENT | ||
MR DAVID ANTHONY PRESTON | Apr 1971 | British | Director | 2022-06-21 | CURRENT |
RICHARD FRANCIS PETTIFER | Jun 1954 | Australian | Director | 2002-12-20 UNTIL 2008-09-30 | RESIGNED |
CHRISTOPHER JOHN WATERS | Oct 1967 | British | Director | 2008-09-30 UNTIL 2011-12-31 | RESIGNED |
HELEN ALICE BAKER | Feb 1979 | Secretary | 2006-10-16 UNTIL 2007-11-23 | RESIGNED | |
MEGAN BARNES | Secretary | 2018-11-30 UNTIL 2022-11-18 | RESIGNED | ||
MEGAN BARNES | Secretary | 2013-01-11 UNTIL 2017-01-01 | RESIGNED | ||
MR DAVID CHARLES FORWARD | Nov 1955 | British | Secretary | 2001-12-17 UNTIL 2013-11-30 | RESIGNED |
ALICE MORGAN | Secretary | 2017-01-01 UNTIL 2018-11-30 | RESIGNED | ||
ALEXANDRA MORTON LEWIS | Jan 1972 | British | Director | 2006-12-01 UNTIL 2011-12-31 | RESIGNED |
DR ROGER JOHN URWIN | Feb 1946 | British | Director | 2001-12-20 UNTIL 2003-01-31 | RESIGNED |
MR MICHAEL ALEXANDER SMYTH-OSBOURNE | Jan 1967 | British | Director | 2005-02-01 UNTIL 2006-10-31 | RESIGNED |
FIONA BROWN SMITH | Jan 1959 | Director | 2001-12-17 UNTIL 2002-12-31 | RESIGNED | |
MELISSA JANE SELLARS | Dec 1969 | British | Director | 2009-07-10 UNTIL 2011-12-31 | RESIGNED |
HEATHER MARIA RAYNER | Oct 1959 | English | Director | 2013-01-11 UNTIL 2016-03-01 | RESIGNED |
ANDREW JONATHAN AGG | Oct 1969 | British | Director | 2009-07-10 UNTIL 2011-12-31 | RESIGNED |
MARTIN DONAL O'DONOVAN | Nov 1954 | British | Director | 2001-12-20 UNTIL 2002-12-20 | RESIGNED |
STEPHEN FRANCIS NOONAN | Dec 1960 | British | Director | 2002-12-20 UNTIL 2009-07-10 | RESIGNED |
ALICE MORGAN | Jul 1983 | British | Director | 2016-03-01 UNTIL 2018-11-30 | RESIGNED |
MR MARK ANTONY DAVID FLAWN | Apr 1956 | British | Director | 2006-12-01 UNTIL 2013-01-11 | RESIGNED |
GEOFFREY HOLROYD | Jul 1952 | British | Director | 2007-11-28 UNTIL 2009-07-10 | RESIGNED |
MR DAVID CHARLES FORWARD | Nov 1955 | British | Director | 2009-07-10 UNTIL 2013-11-30 | RESIGNED |
MR MALCOLM CHARLES COOPER | Jun 1959 | British | Director | 2002-12-20 UNTIL 2006-12-01 | RESIGNED |
ANDREW BRIAN CHAPMAN | Oct 1956 | British | Director | 2002-12-20 UNTIL 2005-02-01 | RESIGNED |
CHARLES RALPH AMBROSE CARTER | Jan 1967 | British | Director | 2001-12-20 UNTIL 2002-11-29 | RESIGNED |
MR CLIVE BURNS | Mar 1958 | British | Director | 2013-11-30 UNTIL 2019-11-13 | RESIGNED |
STEPHEN JOHN BOX | Sep 1950 | British | Director | 2001-12-20 UNTIL 2002-11-30 | RESIGNED |
MEGAN BARNES | Nov 1987 | British | Director | 2018-11-30 UNTIL 2022-06-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
National Grid (Us) Partner 1 Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |