NATIONAL GRID THIRTY SIX LIMITED - LONDON
Company Profile | Company Filings |
Overview
NATIONAL GRID THIRTY SIX LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
NATIONAL GRID THIRTY SIX LIMITED was incorporated 21 years ago on 06/12/2002 and has the registered number: 04611486. The accounts status is DORMANT.
NATIONAL GRID THIRTY SIX LIMITED was incorporated 21 years ago on 06/12/2002 and has the registered number: 04611486. The accounts status is DORMANT.
NATIONAL GRID THIRTY SIX LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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 10
LONDON
EC4M 7RB
This Company Originates in : United Kingdom
Previous trading names include:
CADENT FINANCE LIMITED (until 02/05/2017)
CADENT FINANCE LIMITED (until 02/05/2017)
NATIONAL GRID THIRTY SIX LIMITED (until 01/03/2017)
NATIONAL GRID ZAMBIA LIMITED (until 14/01/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/08/2022 | 15/08/2023 |
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 | 2013-03-22 | CURRENT |
MEGAN BARNES | Secretary | 2018-11-30 UNTIL 2022-11-18 | RESIGNED | ||
CHRISTOPHER JOHN WATERS | Oct 1967 | British | Director | 2008-09-30 UNTIL 2022-03-07 | RESIGNED |
ANDREW PETER DURRANT | Nov 1970 | Secretary | 2007-05-08 UNTIL 2007-10-19 | RESIGNED | |
MR DAVID CHARLES FORWARD | Nov 1955 | British | Secretary | 2002-12-06 UNTIL 2013-11-30 | RESIGNED |
ALICE MORGAN | Jul 1983 | British | Secretary | 2016-03-09 UNTIL 2018-11-30 | RESIGNED |
HEATHER MARIA RAYNER | Secretary | 2012-02-24 UNTIL 2016-03-09 | RESIGNED | ||
GEOFFREY HOLROYD | Jul 1952 | British | Director | 2009-07-10 UNTIL 2012-02-24 | RESIGNED |
MR MICHAEL ALEXANDER SMYTH-OSBOURNE | Jan 1967 | British | Director | 2005-02-01 UNTIL 2006-10-31 | RESIGNED |
MELISSA JANE SELLARS | Dec 1969 | British | Director | 2009-07-10 UNTIL 2012-09-17 | RESIGNED |
RICHARD FRANCIS PETTIFER | Jun 1954 | Australian | Director | 2002-12-06 UNTIL 2008-09-30 | RESIGNED |
STEPHEN FRANCIS NOONAN | Dec 1960 | British | Director | 2002-12-20 UNTIL 2009-07-10 | RESIGNED |
MR GRAHAM ROY NICOLL | Feb 1961 | British | Director | 2005-04-01 UNTIL 2009-09-30 | RESIGNED |
ALEXANDRA MORTON LEWIS | Jan 1972 | British | Director | 2006-12-01 UNTIL 2013-09-09 | RESIGNED |
GEOFFREY HOLROYD | Jul 1952 | British | Director | 2007-11-28 UNTIL 2009-07-10 | RESIGNED |
MISS KYLEE MARIE DICKIE | Jun 1981 | New Zealander | Director | 2017-11-01 UNTIL 2022-06-21 | RESIGNED |
EMMANUEL DAVID FRASER | Apr 1977 | British/Australian | Director | 2013-02-14 UNTIL 2015-10-30 | RESIGNED |
MR DAVID CHARLES FORWARD | Nov 1955 | British | Director | 2002-12-06 UNTIL 2002-12-20 | RESIGNED |
MR MARK ANTONY DAVID FLAWN | Apr 1956 | British | Director | 2006-12-01 UNTIL 2013-03-22 | RESIGNED |
MR MALCOLM CHARLES COOPER | Jun 1959 | British | Director | 2002-12-17 UNTIL 2006-12-01 | RESIGNED |
ANDREW BRIAN CHAPMAN | Oct 1956 | British | Director | 2002-12-17 UNTIL 2005-02-01 | RESIGNED |
DAVID CHARLES BONAR | May 1971 | British | Director | 2012-02-24 UNTIL 2018-04-30 | RESIGNED |
FIONA LOUISE BEANEY | May 1971 | British | Director | 2013-03-22 UNTIL 2017-11-01 | RESIGNED |
ANDREW JONATHAN AGG | Oct 1969 | British | Director | 2009-07-10 UNTIL 2013-05-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
National Grid Holdings Limited | 2020-01-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
National Grid International Limited | 2016-04-06 - 2020-01-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |