NATIONAL GRID BELGIUM LIMITED
LONDON NATIONAL GRID THIRTY THREE LIMITED

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Company number 08288450
Status Active
Incorporation Date 9 November 2012
Company Type Private Limited Company
Address 1-3 STRAND, LONDON, WC2N 5EH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 1 August 2016 with updates; Appointment of Alice Morgan as a secretary on 1 March 2016. The most likely internet sites of NATIONAL GRID BELGIUM LIMITED are www.nationalgridbelgium.co.uk, and www.national-grid-belgium.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.National Grid Belgium Limited is a Private Limited Company. The company registration number is 08288450. National Grid Belgium Limited has been working since 09 November 2012. The present status of the company is Active. The registered address of National Grid Belgium Limited is 1 3 Strand London Wc2n 5eh. . MORGAN, Alice is a Secretary of the company. BURNS, Clive is a Director of the company. MORGAN, Alice is a Director of the company. Secretary FORWARD, David has been resigned. Secretary RAYNER, Heather Maria has been resigned. Director BEANEY, Fiona Louise has been resigned. Director BOREHAM, Peter John has been resigned. Director FLAWN, Mark Antony David has been resigned. Director FLAWN, Mark Antony David has been resigned. Director FORWARD, David Charles has been resigned. Director FRASER, Emmanuel David has been resigned. Director HERNAMAN, Paul David has been resigned. Director PRESTON, David Anthony has been resigned. Director RAYNER, Heather Maria has been resigned. Director STEELE, Graeme Edward has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MORGAN, Alice
Appointed Date: 01 March 2016
Director
BURNS, Clive
Appointed Date: 27 April 2015
67 years old
Director
MORGAN, Alice
Appointed Date: 01 March 2016
42 years old

Resigned Directors

Secretary
FORWARD, David
Resigned: 30 November 2013
Appointed Date: 09 November 2012
Secretary
RAYNER, Heather Maria
Resigned: 01 March 2016
Appointed Date: 09 November 2012
Director
BEANEY, Fiona Louise
Resigned: 22 March 2013
Appointed Date: 22 March 2013
54 years old
Director
BOREHAM, Peter John
Resigned: 30 September 2014
Appointed Date: 18 December 2012
65 years old
Director
FLAWN, Mark Antony David
Resigned: 04 July 2013
Appointed Date: 22 March 2013
69 years old
Director
FLAWN, Mark Antony David
Resigned: 22 March 2013
Appointed Date: 09 November 2012
69 years old
Director
FORWARD, David Charles
Resigned: 04 July 2013
Appointed Date: 09 November 2012
70 years old
Director
FRASER, Emmanuel David
Resigned: 14 February 2013
Appointed Date: 14 February 2013
48 years old
Director
HERNAMAN, Paul David
Resigned: 27 April 2015
Appointed Date: 04 July 2013
64 years old
Director
PRESTON, David Anthony
Resigned: 22 March 2013
Appointed Date: 22 March 2013
54 years old
Director
RAYNER, Heather Maria
Resigned: 01 March 2016
Appointed Date: 27 April 2015
66 years old
Director
STEELE, Graeme Edward
Resigned: 27 April 2015
Appointed Date: 18 December 2012
61 years old

Persons With Significant Control

National Grid Holdings One Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NATIONAL GRID BELGIUM LIMITED Events

04 Jan 2017
Accounts for a dormant company made up to 31 March 2016
03 Aug 2016
Confirmation statement made on 1 August 2016 with updates
01 Mar 2016
Appointment of Alice Morgan as a secretary on 1 March 2016
01 Mar 2016
Appointment of Alice Morgan as a director on 1 March 2016
01 Mar 2016
Termination of appointment of Heather Maria Rayner as a secretary on 1 March 2016
...
... and 26 more events
19 Dec 2012
Appointment of Mr Graeme Edward Steele as a director
18 Dec 2012
Company name changed national grid thirty three LIMITED\certificate issued on 18/12/12
  • RES15 ‐ Change company name resolution on 2012-12-18
18 Dec 2012
Change of name notice
18 Dec 2012
Appointment of Peter John Boreham as a director
09 Nov 2012
Incorporation

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