NGET/SPT UPGRADES LIMITED
Active - Accounts Filed
General Information
NAME
NGET/SPT UPGRADES LIMITED
COMPANY NUMBER
07057886
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
27/10/2009
(15years old)
WEBSITE
https://www.nationalgrid.com
CONFIRMATION STATEMENT MADE UP TO
01/08/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
27/10/2009
03/01/2010
JV NOMINEES 2009 LIMITED
LONDON
WC2N 5EH
Telephone: 0800111999
TPS: No
1-3 Strand
London
WC2N 5EH
Telephone: 111999
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 |
|---|---|---|
| NGET/SPT UPGRADES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Board Member Douglas Andrew Ness (925907496) Appointed |
| 13/08/2024 | New Confirmation Statement filed |
| 08/08/2024 | Marc Domenico Rossi (923053614) has left the board |
Credit Risk Overview
Want to learn more about NGET/SPT UPGRADES 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 NGET/SPT UPGRADES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NGET/SPT UPGRADES 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 |
|---|---|---|---|---|
|
10/01/2013 - Present (11 years and 10 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
30/11/2018 - Present (5 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/11/2018 - Present (5 years and 11 months) Born in N/A |
Active | Secretary |
Current: 21 Past: 55 |
View Report |
|
22/09/2021 - Present (3 years and 2 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
22/09/2021 - Present (3 years and 2 months) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NGET/SPT UPGRADES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Board Member Douglas Andrew Ness (925907496) Appointed |
| 13/08/2024 | New Confirmation Statement filed |
| 08/08/2024 | Marc Domenico Rossi (923053614) has left the board |
| 29/12/2023 | New Accounts filed |
| 23/11/2023 | New Company Secretary Katie Suzanne Hollis (931621098) Appointed |
| 01/11/2023 | New Board Member Sandip Thakrar (918369113) Appointed |
| 31/10/2023 | Lawrence Hagan (930251169) has left the board |
| 31/10/2023 | Stephen Glynn Hurrell (917976844) has left the board |
| 31/10/2023 | New Board Member Sandip Thakrar (931524308) Appointed |
| 15/08/2023 | New Confirmation Statement filed |
| 22/12/2022 | Darren Pettifer (929920585) has left the board |
| 22/12/2022 | Christopher Paul Bennett (920944586) has left the board |
| 22/12/2022 | New Board Member Stephen Glynn Hurrell (917976844) Appointed |
| 13/12/2022 | New Accounts filed |
| 24/11/2022 | Megan Barnes (925307156) has left the board |
| 24/11/2022 | New Company Secretary Lawrence Hagan (930251169) Appointed |
| 09/09/2022 | Frank Mitchell (912094264) has left the board |
| 29/08/2022 | New Board Member Darren Pettifer (929920585) Appointed |
| 16/08/2022 | New Accounts filed |
| 16/08/2022 | New Confirmation Statement filed |
| 08/04/2022 | New Accounts filed |
| 05/04/2022 | New Confirmation Statement filed |
| 01/04/2022 | New Accounts filed |
| 04/11/2021 | Lucy Nicola Shaw (915865451) has left the board |
| 04/11/2021 | New Board Member Christopher Paul Bennett (920944586) Appointed |
| 04/11/2021 | Lucy Nicola Shaw (915865451) has left the board |
| 04/11/2021 | New Board Member Christopher Paul Bennett (920944586) Appointed |
| 27/09/2021 | New Board Member Matthew Barrie Staley (928759385) Appointed |
| 27/09/2021 | New Board Member Darren Pettifer (922848884) Appointed |
| 27/09/2021 | Alistair Mark Todd (917642149) has left the board |
| 27/09/2021 | Ian Stuart Galloway (925007071) has left the board |
| 08/09/2021 | New Board Member Matthew Barrie Staley (928759385) Appointed |
| 08/09/2021 | Ian Stuart Galloway (925007071) has left the board |
| 08/09/2021 | Alistair Mark Todd (917642149) has left the board |
| 08/09/2021 | New Board Member Darren Pettifer (922848884) Appointed |
| 08/01/2021 | New Accounts filed |
| 09/08/2020 | New Confirmation Statement filed |
| 15/04/2020 | New Board Member Alistair Mark Todd (917642149) Appointed |
| 10/04/2020 | Alan Peter Foster (913091581) has left the board |
| 14/11/2019 | New Accounts filed |
| 15/08/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Accounts filed |
| 20/12/2018 | New Company Secretary Megan Barnes (925307156) Appointed |
| 19/12/2018 | New Company Secretary Megan Barnes (925301783) Appointed |
| 06/12/2018 | New Company Secretary Megan Barnes (925313455) Appointed |
| 06/12/2018 | Alice Morgan (920562929) has left the board |
| 06/09/2018 | New Board Member Ian Stuart Galloway (925007071) Appointed |
| 06/09/2018 | Philip Graham Sheppard (920109426) has left the board |
| 07/08/2018 | New Confirmation Statement filed |
| 24/11/2017 | New Accounts filed |
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