NATIONAL GRID US 6 LLC
NEW CASTLE COUNTY


Company number FC028513
Status Active
Incorporation Date 4 July 2008
Company Type Other company type
Address CORPORATION SERVICE COMPANY 2711 CENTERVILLE ROAD, SUITE 400, NEW CASTLE COUNTY, WILMINGTON DE 19808, UNITED STATES
Home Country UNITED STATES
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Full accounts made up to 31 March 2016; Appointment of Alice Morgan as a secretary on 8 March 2016; Termination of appointment of Heather Maria Rayner as secretary on 8 March 2016. The most likely internet sites of NATIONAL GRID US 6 LLC are www.nationalgridus6.co.uk, and www.national-grid-us-6.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. National Grid Us 6 Llc is a Other company type. The company registration number is FC028513. National Grid Us 6 Llc has been working since 04 July 2008. The present status of the company is Active. The registered address of National Grid Us 6 Llc is Corporation Service Company 2711 Centerville Road Suite 400 New Castle County Wilmington De 19808 United States. . MCALLISTER, Timothy is a Secretary of the company. MORGAN, Alice is a Secretary of the company. BEANEY, Fiona Louise is a Director of the company. BONAR, David Charles is a Director of the company. MEAD, Andrew Kenneth is a Director of the company. PRESTON, David Anthony is a Director of the company. WATERS, Christopher John is a Director of the company. Secretary FORWARD, David Charles has been resigned. Secretary RAYNER, Heather Maria has been resigned. Director FLAWN, Mark Antony David has been resigned. Director FRASER, Emmanuel David has been resigned. Director HOLROYD, Geoffrey has been resigned. Director LEWIS, Alexandra Morton has been resigned. Director NOONAN, Stephen Francis has been resigned. Director PETTIFER, Richard Francis has been resigned.


Current Directors

Secretary
MCALLISTER, Timothy
Appointed Date: 07 August 2008

Secretary
MORGAN, Alice
Appointed Date: 08 March 2016

Director
BEANEY, Fiona Louise
Appointed Date: 19 April 2013
54 years old

Director
BONAR, David Charles
Appointed Date: 09 March 2012
54 years old

Director
MEAD, Andrew Kenneth
Appointed Date: 07 December 2015
54 years old

Director
PRESTON, David Anthony
Appointed Date: 19 April 2013
54 years old

Director
WATERS, Christopher John
Appointed Date: 23 June 2009
58 years old

Resigned Directors

Secretary
FORWARD, David Charles
Resigned: 30 November 2013
Appointed Date: 15 August 2008

Secretary
RAYNER, Heather Maria
Resigned: 08 March 2016
Appointed Date: 30 November 2013

Director
FLAWN, Mark Antony David
Resigned: 19 April 2013
Appointed Date: 15 August 2008
69 years old

Director
FRASER, Emmanuel David
Resigned: 30 October 2015
Appointed Date: 19 September 2013
48 years old

Director
HOLROYD, Geoffrey
Resigned: 09 March 2012
Appointed Date: 15 August 2008
73 years old

Director
LEWIS, Alexandra Morton
Resigned: 09 September 2013
Appointed Date: 23 June 2009
54 years old

Director
NOONAN, Stephen Francis
Resigned: 03 August 2009
Appointed Date: 15 August 2008
65 years old

Director
PETTIFER, Richard Francis
Resigned: 30 September 2008
Appointed Date: 15 August 2008
71 years old

NATIONAL GRID US 6 LLC Events

13 Oct 2016
Full accounts made up to 31 March 2016
18 Mar 2016
Appointment of Alice Morgan as a secretary on 8 March 2016
18 Mar 2016
Termination of appointment of Heather Maria Rayner as secretary on 8 March 2016
22 Dec 2015
Appointment of Mr Andrew Kenneth Mead as a director on 7 December 2015
20 Nov 2015
Termination of appointment of Emmanuel David Fraser as a director on 30 October 2015
...
... and 36 more events
02 Jun 2009
Pa:par
20 May 2009
Accounting reference date shortened from 31/07/2009 to 31/03/2009
29 Jan 2009
692(1)(B) Terminate appointment director richard francis pettifer
15 Aug 2008
Business address 1-3 strand london WC2N 5EH
15 Aug 2008
Place of business registration