SUPERGRID LIMITED - LONDON
Company Profile | Company Filings |
Overview
SUPERGRID LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SUPERGRID LIMITED was incorporated 34 years ago on 17/11/1989 and has the registered number: 02444213. The accounts status is DORMANT.
SUPERGRID LIMITED was incorporated 34 years ago on 17/11/1989 and has the registered number: 02444213. The accounts status is DORMANT.
SUPERGRID LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 |
Registered Office
C/O INTERPATH LIMITED
LONDON
EC4M 7RB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/02/2023 | 15/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HARRIET HILL | Feb 1967 | British | Director | 2022-11-18 | CURRENT |
MR LAWRENCE HAGAN | Secretary | 2022-11-18 | CURRENT | ||
PAUL NICHOLAS PHILLIPS | Dec 1954 | British | Director | 1996-09-30 UNTIL 2002-12-20 | RESIGNED |
RICHARD FRANCIS PETTIFER | Jun 1954 | Australian | Director | 2002-12-20 UNTIL 2008-09-30 | RESIGNED |
ALICE MORGAN | Jul 1983 | British | Director | 2016-03-01 UNTIL 2018-11-30 | RESIGNED |
MR MARK ANTONY DAVID FLAWN | Apr 1956 | British | Director | 2008-09-30 UNTIL 2013-01-07 | RESIGNED |
MR DAVID CHARLES FORWARD | Nov 1955 | British | Director | RESIGNED | |
MEGAN BARNES | Nov 1987 | British | Director | 2018-11-30 UNTIL 2022-11-18 | RESIGNED |
RICHARD EDWARD DAVIDSON COLDWELL | Nov 1946 | British | Director | RESIGNED | |
MR CLIVE BURNS | Mar 1958 | British | Director | 2013-11-30 UNTIL 2019-11-13 | RESIGNED |
MR DAVID CHARLES FORWARD | Nov 1955 | British | Secretary | RESIGNED | |
HEATHER MARIA RAYNER | Oct 1959 | English | Secretary | 2008-10-03 UNTIL 2016-03-01 | RESIGNED |
HEATHER MARIA RAYNER | Oct 1959 | English | Director | 2013-01-08 UNTIL 2016-03-01 | RESIGNED |
ALICE MORGAN | Jul 1983 | British | Secretary | 2016-03-01 UNTIL 2018-11-30 | RESIGNED |
YVONNE JANE FISHER | Secretary | 2002-12-20 UNTIL 2004-05-28 | RESIGNED | ||
MEGAN BARNES | Secretary | 2018-11-30 UNTIL 2022-11-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ng Nominees Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |