GRID SOLUTIONS HVDC INDIA LIMITED
LONDON ALSTOM GRID HVDC INDIA LIMITED AREVA T&D HVDC INDIA LTD ALSTOM T&D HVDC INDIA LTD GEC ALSTHOM HVDC INDIA LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W6 8BJ
Company number 02789805
Status Active
Incorporation Date 9 February 1993
Company Type Private Limited Company
Address THE ARK, 201, TALGARTH ROAD, LONDON, ENGLAND, W6 8BJ
Home Country United Kingdom
Nature of Business 26301 - Manufacture of telegraph and telephone apparatus and equipment, 33140 - Repair of electrical equipment
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Simon Concar as a director on 5 October 2016. The most likely internet sites of GRID SOLUTIONS HVDC INDIA LIMITED are www.gridsolutionshvdcindia.co.uk, and www.grid-solutions-hvdc-india.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 3.4 miles; to Brentford Rail Station is 3.8 miles; to Barbican Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grid Solutions Hvdc India Limited is a Private Limited Company. The company registration number is 02789805. Grid Solutions Hvdc India Limited has been working since 09 February 1993. The present status of the company is Active. The registered address of Grid Solutions Hvdc India Limited is The Ark 201 Talgarth Road London England W6 8bj. . PEERMOHAMED, Zahra is a Secretary of the company. AMARE, Tewodros is a Director of the company. BEARDSMORE, Neil George is a Director of the company. CHAREYRON, Laurence Sophie is a Director of the company. CONCAR, Simon is a Director of the company. JONES, Nigel Gary is a Director of the company. MACDONALD, Iain Graham Ross is a Director of the company. Secretary CROTTY, Michael has been resigned. Secretary GARRATT, Neil Gordon has been resigned. Secretary MACDONALD, Iain Graham Ross has been resigned. Secretary OVENDEN, Christopher John has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BARKER, Ian Eric has been resigned. Director BODEN, Michael James has been resigned. Director CLEDWYN DAVIES, Altan Denys has been resigned. Director STEADMAN, Mark William has been resigned. Director WILLIAMS, Maurice has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of telegraph and telephone apparatus and equipment".


Current Directors

Secretary
PEERMOHAMED, Zahra
Appointed Date: 04 May 2016
Director
AMARE, Tewodros
Appointed Date: 05 October 2016
59 years old
Director
BEARDSMORE, Neil George
Appointed Date: 29 June 2016
61 years old
Director
CHAREYRON, Laurence Sophie
Appointed Date: 05 October 2016
55 years old
Director
CONCAR, Simon
Appointed Date: 05 October 2016
49 years old
Director
JONES, Nigel Gary
Appointed Date: 05 October 2016
58 years old
Director
MACDONALD, Iain Graham Ross
Appointed Date: 23 December 2003
59 years old

Resigned Directors

Secretary
CROTTY, Michael
Resigned: 11 June 1999
Appointed Date: 09 February 1993
Secretary
GARRATT, Neil Gordon
Resigned: 12 May 2003
Appointed Date: 12 June 1999
Secretary
MACDONALD, Iain Graham Ross
Resigned: 04 May 2016
Appointed Date: 01 July 2004
Secretary
OVENDEN, Christopher John
Resigned: 01 July 2004
Appointed Date: 12 May 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 09 February 1993
Appointed Date: 09 February 1993
Director
BARKER, Ian Eric
Resigned: 01 June 1999
Appointed Date: 09 February 1993
83 years old
Director
BODEN, Michael James
Resigned: 01 December 2005
Appointed Date: 24 January 1997
74 years old
Director
CLEDWYN DAVIES, Altan Denys
Resigned: 31 December 2003
Appointed Date: 09 February 1993
67 years old
Director
STEADMAN, Mark William
Resigned: 08 July 2016
Appointed Date: 16 June 2011
63 years old
Director
WILLIAMS, Maurice
Resigned: 16 June 2011
Appointed Date: 01 December 2005
79 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 09 February 1993
Appointed Date: 09 February 1993

GRID SOLUTIONS HVDC INDIA LIMITED Events

14 Feb 2017
Confirmation statement made on 9 February 2017 with updates
12 Oct 2016
Full accounts made up to 31 December 2015
05 Oct 2016
Appointment of Mr Simon Concar as a director on 5 October 2016
05 Oct 2016
Appointment of Ms Laurence Sophie Chareyron as a director on 5 October 2016
05 Oct 2016
Appointment of Mr Tewodros Amare as a director on 5 October 2016
...
... and 99 more events
24 Feb 1993
Ad 10/02/93--------- £ si 2@1=2 £ ic 2/4
24 Feb 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
24 Feb 1993
Accounting reference date notified as 31/03
16 Feb 1993
Secretary resigned;director resigned
09 Feb 1993
Incorporation

GRID SOLUTIONS HVDC INDIA LIMITED Charges

15 November 2002
An omnibus letter of set-off
Delivered: 23 November 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…

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