NATIONAL GRID OVERSEAS LIMITED
Company is dissolved
General Information
NAME
NATIONAL GRID OVERSEAS LIMITED
COMPANY NUMBER
02444202
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
17/11/1989
(35 years and 1 months old)
WEBSITE
NATIONALGRID.COM
CONFIRMATION STATEMENT MADE UP TO
01/08/2014
ACCOUNTS MADE UP TO
31/03/2013
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PREVIOUS NAMES
18/01/1990
04/02/1998
NGC INTERNATIONAL LIMITED
View all previous names
LONDON
WC2N 5EH
Telephone: 02070043000
TPS: No
Grand Buildings
1-3 Strand
London
WC2N 5EH
Telephone: 043000
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/03/2024 | New Board Member Heather Maria Rayner (908450153) Appointed |
| 06/03/2024 | New Board Member Clive Burns (917347952) Appointed |
| 29/09/2023 | New Board Member Heather Maria Rayner (908450153) Appointed |
Credit Risk Overview
Want to learn more about NATIONAL GRID OVERSEAS 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 NATIONAL GRID OVERSEAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NATIONAL GRID OVERSEAS 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 Nov 1946 |
Resigned | Director |
Current: 0 Past: 37 |
View Report |
|
Born in Nov 1955 |
Resigned | Director&Secretary |
Current: 1 Past: 316 |
View Report |
|
Born in Nov 1954 |
Resigned | Director |
Current: 0 Past: 49 |
View Report |
|
Born in Oct 1945 |
Resigned | Director |
Current: 0 Past: 26 |
View Report |
|
16/03/1995 - 15/05/2000 (5 years and 1 months) Born in Aug 1945 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/03/2024 | New Board Member Heather Maria Rayner (908450153) Appointed |
| 06/03/2024 | New Board Member Clive Burns (917347952) Appointed |
| 29/09/2023 | New Board Member Heather Maria Rayner (908450153) Appointed |
| 29/09/2023 | New Board Member Clive Burns (917347952) Appointed |
| 16/08/2014 | New Confirmation Statement filed |
| 13/12/2013 | David Charles Forward (902638593) has left the board |
| 13/12/2013 | New Board Member Clive Burns (917347952) Appointed |
| 13/12/2013 | New Company Secretary Heather Maria Rayner (918357495) Appointed |
| 12/09/2013 | Alexandra Morton Lewis (911799867) has left the board |
| 12/09/2013 | New Board Member Heather Maria Rayner (908450153) Appointed |
| 12/09/2013 | David Charles Bonar (905589334) has left the board |
| 12/09/2013 | Christopher John Waters (913375220) has left the board |
| 12/09/2013 | Emmanuel David Fraser (917588932) has left the board |
| 12/09/2013 | Fiona Louise Beaney (917688826) has left the board |
| 12/09/2013 | David Anthony Preston (914766755) has left the board |
| 20/08/2013 | New Confirmation Statement filed |
| 12/08/2013 | New Accounts filed |
| 05/06/2013 | Andrew Jonathan Agg (913958019) has left the board |
| 02/04/2013 | Fiona Louise Beaney (917688830) has left the board |
| 02/04/2013 | New Board Member Fiona Louise Beaney (917688826) Appointed |
| 26/03/2013 | Mark Antony David Flawn (907724533) has left the board |
| 26/03/2013 | New Board Member Fiona Louise Beaney (917688830) Appointed |
| 20/02/2013 | New Board Member Emmanuel David Fraser (917588932) Appointed |
| 26/10/2012 | New Accounts filed |
| 15/10/2012 | Melissa Jane Sellars (909343712) has left the board |
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