NATGRID ONE LIMITED
Company is dissolved
General Information
NAME
NATGRID ONE LIMITED
COMPANY NUMBER
05521240
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
28/07/2005
(19 years and 4 months old)
WEBSITE
http://nationalgrid.com
CONFIRMATION STATEMENT MADE UP TO
01/02/2022
ACCOUNTS MADE UP TO
31/03/2021
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4M 7RB
Telephone: 02070043000
TPS: No
c/o Interpath Limited 10
Fleet Place
London
EC4M 7RB
EC4M 7RB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NATIONAL GRID NORTH AMERICA INC | N/A | N/A |
| NATGRID ONE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2023 | Lawrence Hagan (930251150) has left the board |
| 24/11/2022 | Megan Barnes (925307156) has left the board |
| 24/11/2022 | New Company Secretary Lawrence Hagan (930251150) Appointed |
Credit Risk Overview
Want to learn more about NATGRID ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NATGRID ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NATGRID ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1950 |
Resigned | Director |
Current: 0 Past: 476 |
View Report |
|
Born in Nov 1955 |
Resigned | Director&Secretary |
Current: 1 Past: 316 |
View Report |
|
Born in Sep 1956 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Feb 1958 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in Jan 1956 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2023 | Lawrence Hagan (930251150) has left the board |
| 24/11/2022 | Megan Barnes (925307156) has left the board |
| 24/11/2022 | New Company Secretary Lawrence Hagan (930251150) Appointed |
| 29/06/2022 | New Confirmation Statement filed |
| 27/06/2022 | Andrew Kenneth Mead (920340859) has left the board |
| 24/06/2022 | Christopher John Waters (913375220) has left the board |
| 23/06/2022 | Simon Warren Grant (923630933) has left the board |
| 23/06/2022 | Kylee Marie Dickie (911163793) has left the board |
| 23/06/2022 | Jonathan Paul Clay (924074822) has left the board |
| 20/11/2021 | New Accounts filed |
| 20/11/2021 | New Accounts filed |
| 20/11/2021 | New Accounts filed |
| 12/02/2021 | New Confirmation Statement filed |
| 02/09/2020 | New Accounts filed |
| 03/07/2020 | New Board Member Kylee Marie Dickie (911163793) Appointed |
| 11/02/2020 | New Confirmation Statement filed |
| 21/08/2019 | New Accounts filed |
| 07/02/2019 | New Confirmation Statement filed |
| 20/12/2018 | Megan Barnes (925305489) has left the board |
| 20/12/2018 | New Company Secretary Megan Barnes (925307156) Appointed |
| 05/12/2018 | Alice Morgan (920562929) has left the board |
| 05/12/2018 | New Company Secretary Megan Barnes (925305489) Appointed |
| 15/09/2018 | New Accounts filed |
| 02/05/2018 | David Charles Bonar (905589334) has left the board |
| 07/02/2018 | New Confirmation Statement filed |
| 05/12/2017 | New Board Member Jonathan Paul Clay (924074822) Appointed |
| 04/12/2017 | Fiona Louise Beaney (917688826) has left the board |
| 16/08/2017 | New Accounts filed |
| 04/08/2017 | William Joseph Jackson (919085196) has left the board |
| 04/08/2017 | New Board Member Simon Warren Grant (923630933) Appointed |
| 08/02/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 18/07/2016 | Alice Morgan (920587252) has left the board |
| 18/07/2016 | New Company Secretary Alice Morgan (920562929) Appointed |
| 10/03/2016 | New Company Secretary Alice Morgan (920587252) Appointed |
| 10/03/2016 | Heather Maria Rayner (916237614) has left the board |
| 09/02/2016 | New Annual Return filed |
| 09/02/2016 | New Annual Return filed |
| 14/12/2015 | New Board Member Andrew Kenneth Mead (920340859) Appointed |
| 04/11/2015 | Emmanuel David Fraser (917588932) has left the board |
| 14/07/2015 | New Accounts filed |
| 08/02/2015 | New Annual Return filed |
| 22/09/2014 | William Joseph Jackson (919085200) has left the board |
| 22/09/2014 | New Board Member William Joseph Jackson (919085196) Appointed |
| 12/09/2014 | New Board Member William Joseph Jackson (919085200) Appointed |
| 18/08/2014 | New Accounts filed |
| 12/02/2014 | New Annual Return filed |
| 17/12/2013 | David Charles Forward (902638593) has left the board |
| 12/09/2013 | Alexandra Morton Lewis (911799867) has left the board |
| 12/08/2013 | New Accounts filed |
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