NATIONAL GRID THIRTY FIVE LIMITED
Company is dissolved
General Information
NAME
NATIONAL GRID THIRTY FIVE LIMITED
COMPANY NUMBER
05284987
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
12/11/2004
(20 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/02/2019
ACCOUNTS MADE UP TO
31/03/2018
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
12/11/2004
14/01/2016
NGT LUXEMBOURG ONE LIMITED
LONDON
E14 5GL
Telephone: 02070043000
TPS: No
15 Canada Square
LONDON
E14 5GL
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 JERSEY INVESTMENTS LTD | N/A | N/A |
| NATIONAL GRID THIRTY FIVE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Board Member Simon Warren Grant (923630933) Appointed |
| 04/10/2024 | New Board Member Simon Warren Grant (923630933) Appointed |
| 17/09/2024 | New Company Secretary Megan Barnes (925307156) Appointed |
Credit Risk Overview
Want to learn more about NATIONAL GRID THIRTY FIVE 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 THIRTY FIVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NATIONAL GRID THIRTY FIVE 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 N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
Born in Mar 1950 |
Resigned | Director&Secretary |
Current: 0 Past: 476 |
View Report |
|
Born in Nov 1970 |
Resigned | Director&Secretary |
Current: 0 Past: 292 |
View Report |
|
Born in Dec 1960 |
Resigned | Director |
Current: 0 Past: 83 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Board Member Simon Warren Grant (923630933) Appointed |
| 04/10/2024 | New Board Member Simon Warren Grant (923630933) Appointed |
| 17/09/2024 | New Company Secretary Megan Barnes (925307156) Appointed |
| 17/09/2024 | New Board Member Andrew Kenneth Mead (920340859) Appointed |
| 17/09/2024 | New Board Member David Anthony Preston (914766755) Appointed |
| 17/09/2024 | New Board Member Simon Warren Grant (923630933) Appointed |
| 30/08/2024 | New Company Secretary Megan Barnes (925307156) Appointed |
| 30/08/2024 | New Board Member Andrew Kenneth Mead (920340859) Appointed |
| 30/08/2024 | New Board Member David Anthony Preston (914766755) Appointed |
| 30/08/2024 | New Board Member Simon Warren Grant (923630933) Appointed |
| 11/07/2024 | New Board Member David Anthony Preston (914766755) Appointed |
| 06/03/2024 | New Company Secretary Megan Barnes (925307156) Appointed |
| 20/02/2024 | New Company Secretary Megan Barnes (925307156) Appointed |
| 03/10/2023 | New Company Secretary Megan Barnes (925307156) Appointed |
| 03/10/2023 | New Board Member David Anthony Preston (914766755) Appointed |
| 29/09/2023 | New Company Secretary Megan Barnes (925307156) Appointed |
| 23/02/2023 | New Board Member Simon Warren Grant (923630933) Appointed |
| 17/02/2023 | New Board Member Andrew Kenneth Mead (920340859) Appointed |
| 16/02/2023 | New Board Member Simon Warren Grant (923630933) Appointed |
| 20/01/2023 | New Company Secretary Megan Barnes (925307156) Appointed |
| 20/01/2023 | New Board Member David Anthony Preston (914766755) Appointed |
| 20/01/2023 | New Board Member Simon Warren Grant (923630933) Appointed |
| 30/11/2022 | New Company Secretary Megan Barnes (925307156) Appointed |
| 28/11/2022 | New Company Secretary Megan Barnes (925307156) Appointed |
| 24/11/2022 | New Company Secretary Megan Barnes (925307156) Appointed |
| 23/11/2022 | New Company Secretary Megan Barnes (925307156) Appointed |
| 26/10/2022 | New Company Secretary Megan Barnes (925307156) Appointed |
| 17/10/2022 | New Board Member Andrew Kenneth Mead (920340859) Appointed |
| 17/10/2022 | New Board Member Simon Warren Grant (923630933) Appointed |
| 23/09/2022 | New Board Member Simon Warren Grant (923630933) Appointed |
| 27/07/2022 | New Company Secretary Megan Barnes (925307156) Appointed |
| 30/06/2022 | New Board Member David Anthony Preston (914766755) Appointed |
| 27/06/2022 | New Board Member Andrew Kenneth Mead (920340859) Appointed |
| 23/06/2022 | New Board Member Simon Warren Grant (923630933) Appointed |
| 23/06/2022 | New Board Member David Anthony Preston (914766755) Appointed |
| 26/05/2022 | New Company Secretary Megan Barnes (925307156) Appointed |
| 17/03/2022 | New Board Member Simon Warren Grant (923630933) Appointed |
| 16/03/2022 | New Company Secretary Megan Barnes (925307156) Appointed |
| 08/09/2021 | David Charles Forward (913261917) has left the board |
| 08/09/2021 | Megan Barnes (925307156) has left the board |
| 08/09/2021 | David Anthony Preston (914766755) has left the board |
| 08/09/2021 | Simon Warren Grant (923630933) has left the board |
| 08/09/2021 | Andrew Kenneth Mead (920340859) has left the board |
| 07/01/2020 | Change in Reg. Office |
| 27/11/2019 | Christopher John Waters (913375220) has left the board |
| 27/11/2019 | Kylee Marie Dickie (911163793) has left the board |
| 10/02/2019 | New Confirmation Statement filed |
| 20/12/2018 | New Company Secretary Megan Barnes (925307156) Appointed |
| 20/12/2018 | Megan Barnes (925320548) has left the board |
| 10/12/2018 | Alice Morgan (920562929) has left the board |
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