GRID SMART SOLUTIONS LIMITED
HEBBURN

Hellopages » Tyne and Wear » South Tyneside » NE31 2EX

Company number 08235888
Status Active
Incorporation Date 2 October 2012
Company Type Private Limited Company
Address 1 MERCHANT COURT, MONKTON BUSINESS PARK SOUTH, HEBBURN, TYNE AND WEAR, NE31 2EX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 2 October 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of GRID SMART SOLUTIONS LIMITED are www.gridsmartsolutions.co.uk, and www.grid-smart-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Seaburn Rail Station is 5 miles; to Dunston Rail Station is 5.4 miles; to Chester-le-Street Rail Station is 7.5 miles; to Cramlington Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grid Smart Solutions Limited is a Private Limited Company. The company registration number is 08235888. Grid Smart Solutions Limited has been working since 02 October 2012. The present status of the company is Active. The registered address of Grid Smart Solutions Limited is 1 Merchant Court Monkton Business Park South Hebburn Tyne and Wear Ne31 2ex. . MOORE, Gary is a Secretary of the company. BONE, Alan is a Director of the company. DE SOUSA, Luke is a Director of the company. HAMILTON, John is a Director of the company. MOORE, Gary is a Director of the company. The company operates in "Dormant Company".


Current Directors

Secretary
MOORE, Gary
Appointed Date: 02 October 2012
Director
BONE, Alan
Appointed Date: 02 October 2012
65 years old
Director
DE SOUSA, Luke
Appointed Date: 02 October 2012
54 years old
Director
HAMILTON, John
Appointed Date: 15 January 2013
43 years old
Director
MOORE, Gary
Appointed Date: 02 October 2012
54 years old

Persons With Significant Control

Mr Alan Bone
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Mr Gary Moore
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
Mr John Hamilton
Notified on: 6 April 2016
43 years old
Nature of control: Has significant influence or control
Mr Luke De Sousa
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control

GRID SMART SOLUTIONS LIMITED Events

10 Nov 2016
Accounts for a dormant company made up to 31 March 2016
12 Oct 2016
Confirmation statement made on 2 October 2016 with updates
13 Nov 2015
Accounts for a dormant company made up to 31 March 2015
26 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 4
08 Oct 2014
Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 4
...
... and 5 more events
07 Feb 2013
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Buy back of share/appoint director 14/12/2012
01 Feb 2013
Appointment of Mr John Hamilton as a director
19 Nov 2012
Statement of capital following an allotment of shares on 9 November 2012
  • GBP 3
02 Oct 2012
Current accounting period shortened from 31 October 2013 to 31 March 2013
02 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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