GRIDPOWER LIMITED
HEBBURN

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

Company number 07485204
Status Active
Incorporation Date 7 January 2011
Company Type Private Limited Company
Address 2 MERCHANT COURT, MONKTON BUSINESS PARK SOUTH, HEBBURN, TYNE & WEAR, UNITED KINGDOM, NE31 2EX
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Registered office address changed from 1 Merchant Court Monkton Business Park Hebburn Tyne and Wear NE31 2EX to 2 Merchant Court Monkton Business Park South Hebburn Tyne & Wear NE31 2EX on 13 January 2017; Accounts for a small company made up to 31 December 2015. The most likely internet sites of GRIDPOWER LIMITED are www.gridpower.co.uk, and www.gridpower.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine 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.Gridpower Limited is a Private Limited Company. The company registration number is 07485204. Gridpower Limited has been working since 07 January 2011. The present status of the company is Active. The registered address of Gridpower Limited is 2 Merchant Court Monkton Business Park South Hebburn Tyne Wear United Kingdom Ne31 2ex. . HAMILTON, John is a Secretary of the company. BONE, Alan is a Director of the company. HAMILTON, John is a Director of the company. HANAMY, Alan is a Director of the company. O'REILLY, James is a Director of the company. Director DE CASTRO, Mario Manuel Nobre has been resigned. Director HANNICK, John James has been resigned. Director KILLARNEY, Tony has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
HAMILTON, John
Appointed Date: 07 January 2011
Director
BONE, Alan
Appointed Date: 07 January 2011
65 years old
Director
HAMILTON, John
Appointed Date: 07 January 2011
42 years old
Director
HANAMY, Alan
Appointed Date: 07 January 2011
59 years old
Director
O'REILLY, James
Appointed Date: 01 January 2014
59 years old

Resigned Directors

Director
DE CASTRO, Mario Manuel Nobre
Resigned: 24 July 2012
Appointed Date: 07 January 2011
76 years old
Director
HANNICK, John James
Resigned: 19 September 2012
Appointed Date: 07 January 2011
81 years old
Director
KILLARNEY, Tony
Resigned: 01 December 2013
Appointed Date: 07 January 2011
60 years old

Persons With Significant Control

Ktl Investments Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

GRIDPOWER LIMITED Events

16 Jan 2017
Confirmation statement made on 7 January 2017 with updates
13 Jan 2017
Registered office address changed from 1 Merchant Court Monkton Business Park Hebburn Tyne and Wear NE31 2EX to 2 Merchant Court Monkton Business Park South Hebburn Tyne & Wear NE31 2EX on 13 January 2017
16 Sep 2016
Accounts for a small company made up to 31 December 2015
14 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100
21 Oct 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 19 more events
02 Feb 2012
Register(s) moved to registered inspection location
01 Feb 2012
Register inspection address has been changed
22 Aug 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jan 2011
Current accounting period extended from 31 January 2012 to 31 March 2012
07 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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