GRID & DISTRIBUTION PROFESSIONALS LTD
LONDON

Hellopages » Greater London » Westminster » W1J 5FJ

Company number 08378565
Status Active
Incorporation Date 28 January 2013
Company Type Private Limited Company
Address SUITE 4 B, 43 BERKELEY SQUARE, MAYFAIR, WESTMINSTER, LONDON, W1J 5FJ
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 28 January 2017 with updates; Appointment of Miss Jessica Louise Johnson as a director on 1 September 2016. The most likely internet sites of GRID & DISTRIBUTION PROFESSIONALS LTD are www.griddistributionprofessionals.co.uk, and www.grid-distribution-professionals.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Grid Distribution Professionals Ltd is a Private Limited Company. The company registration number is 08378565. Grid Distribution Professionals Ltd has been working since 28 January 2013. The present status of the company is Active. The registered address of Grid Distribution Professionals Ltd is Suite 4 B 43 Berkeley Square Mayfair Westminster London W1j 5fj. . JOHNSON, Dave is a Director of the company. JOHNSON, Jessica Louise is a Director of the company. Director TOWERS, Ian Paul has been resigned. The company operates in "Other engineering activities".


Current Directors

Director
JOHNSON, Dave
Appointed Date: 28 March 2014
60 years old
Director
JOHNSON, Jessica Louise
Appointed Date: 01 September 2016
32 years old

Resigned Directors

Director
TOWERS, Ian Paul
Resigned: 29 March 2014
Appointed Date: 28 January 2013
58 years old

Persons With Significant Control

Miss Jessica Louise Johnson
Notified on: 28 January 2017
32 years old
Nature of control: Ownership of shares – 75% or more

GRID & DISTRIBUTION PROFESSIONALS LTD Events

13 Mar 2017
Total exemption small company accounts made up to 30 June 2016
08 Feb 2017
Confirmation statement made on 28 January 2017 with updates
28 Nov 2016
Appointment of Miss Jessica Louise Johnson as a director on 1 September 2016
04 Mar 2016
Total exemption small company accounts made up to 30 June 2015
05 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 1,000
...
... and 8 more events
02 Oct 2013
Statement of capital following an allotment of shares on 28 March 2013
  • GBP 1,000
11 Apr 2013
Particulars of a mortgage or charge / charge no: 2
28 Mar 2013
Particulars of a mortgage or charge / charge no: 1
25 Feb 2013
Statement of capital following an allotment of shares on 28 January 2013
  • GBP 1,000
28 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

GRID & DISTRIBUTION PROFESSIONALS LTD Charges

27 March 2013
Debenture
Delivered: 11 April 2013
Status: Satisfied on 28 August 2014
Persons entitled: Exp Management Services (In Administration) and Michael Kiely and Andrew Andronikou (the Joint Administrators of Exp Management Services Limited) of Uhy Hacker Young LLP
Description: Fixed and floating charge over the undertaking and all…
26 March 2013
Debenture
Delivered: 28 March 2013
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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