NATGRID LIMITED - LONDON


Company Profile Company Filings

Overview

NATGRID LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
NATGRID LIMITED was incorporated 26 years ago on 20/06/1997 and has the registered number: 03389964. The accounts status is DORMANT.

NATGRID LIMITED - LONDON

This company is listed in the following categories:
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
MR LAWRENCE HAGAN Secretary 2022-11-18 CURRENT
HARRIET HILL Feb 1967 British Director 2022-11-18 CURRENT
HEATHER MARIA RAYNER Oct 1959 English Director 2013-01-08 UNTIL 2016-03-01 RESIGNED
YVONNE JANE FISHER Secretary 2002-12-20 UNTIL 2004-05-28 RESIGNED
MEGAN BARNES Secretary 2018-11-30 UNTIL 2022-11-18 RESIGNED
MR DAVID CHARLES FORWARD Nov 1955 British Secretary 1997-08-18 UNTIL 2013-11-30 RESIGNED
HEATHER MARIA RAYNER Secretary 2013-11-30 UNTIL 2016-03-01 RESIGNED
ALICE MORGAN Jul 1983 British Secretary 2016-03-01 UNTIL 2018-11-30 RESIGNED
ALICE MORGAN Jul 1983 British Director 2016-03-01 UNTIL 2018-11-30 RESIGNED
MICHAEL WILLIAM RICH Jul 1947 British Director 1997-06-20 UNTIL 1997-08-18 RESIGNED
MS BARBARA REEVES Oct 1962 British Director 1997-06-20 UNTIL 1997-08-18 RESIGNED
MITRE SECRETARIES LIMITED Corporate Secretary 1997-06-20 UNTIL 1997-08-18 RESIGNED
PAUL NICHOLAS PHILLIPS Dec 1954 British Director 2001-10-31 UNTIL 2002-12-20 RESIGNED
RICHARD FRANCIS PETTIFER Jun 1954 Australian Director 2002-12-20 UNTIL 2008-09-30 RESIGNED
MR CLIVE BURNS Mar 1958 British Director 2013-11-30 UNTIL 2019-11-13 RESIGNED
MR DAVID CHARLES FORWARD Nov 1955 British Director 1997-08-18 UNTIL 2013-11-30 RESIGNED
MR MARK ANTONY DAVID FLAWN Apr 1956 British Director 2008-09-30 UNTIL 2013-01-07 RESIGNED
MEGAN BARNES Nov 1987 British Director 2018-11-30 UNTIL 2022-11-18 RESIGNED
HELEN ALICE BAKER Feb 1979 Director 2007-01-08 UNTIL 2007-11-23 RESIGNED
CLARE LOUISE TALBOT May 1968 British Director 1997-08-18 UNTIL 2001-10-31 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

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