NATIONAL GRID FOUR LIMITED
INTERCEDE 1545 LIMITED

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Company number 03928172
Status Active
Incorporation Date 17 February 2000
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 one hundred and twenty-nine events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Appointment of Alice Morgan as a secretary on 1 March 2016. The most likely internet sites of NATIONAL GRID FOUR LIMITED are www.nationalgridfour.co.uk, and www.national-grid-four.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine 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 Four Limited is a Private Limited Company. The company registration number is 03928172. National Grid Four Limited has been working since 17 February 2000. The present status of the company is Active. The registered address of National Grid Four 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 BAKER, Helen Alice has been resigned. Secretary FORWARD, David Charles has been resigned. Secretary RAYNER, Heather Maria has been resigned. Nominee Secretary MITRE SECRETARIES LIMITED has been resigned. Director AGG, Andrew Jonathan has been resigned. Director ASTLE, Edward Morrison has been resigned. Director BONAR, David Charles has been resigned. Director BOX, Stephen John has been resigned. Director CHAPMAN, Andrew Brian has been resigned. Director COOPER, Malcolm Charles has been resigned. Director FLAWN, Mark Antony David has been resigned. Director FORWARD, David Charles has been resigned. Director GERRETSEN, Wolbert has been resigned. Director HERNAMAN, Paul David has been resigned. Director HOLROYD, Geoffrey has been resigned. Director HOLROYD, Geoffrey has been resigned. Director JONES, David Harold has been resigned. Director LEWIS, Alexandra Morton has been resigned. Director MCAW, Philip Hepton has been resigned. Director NOONAN, Stephen Francis has been resigned. Director PETTIFER, Richard Francis has been resigned. Director RAYNER, Heather Maria has been resigned. Director REYNOLDS, Richard Gurdon has been resigned. Nominee Director RICH, Michael William has been resigned. Director SELLARS, Melissa Jane has been resigned. Director SMYTH-OSBOURNE, Michael Alexander has been resigned. Director URWIN, Roger John, Dr has been resigned. Nominee Director WARNER, William has been resigned. Director WATERS, Christopher John 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: 30 November 2013
67 years old
Director
MORGAN, Alice
Appointed Date: 01 March 2016
42 years old

Resigned Directors

Secretary
BAKER, Helen Alice
Resigned: 23 November 2007
Appointed Date: 16 October 2006
Secretary
FORWARD, David Charles
Resigned: 30 November 2013
Appointed Date: 15 March 2000
Secretary
RAYNER, Heather Maria
Resigned: 01 March 2016
Appointed Date: 05 August 2011
Nominee Secretary
MITRE SECRETARIES LIMITED
Resigned: 30 October 2000
Appointed Date: 17 February 2000
Director
AGG, Andrew Jonathan
Resigned: 13 November 2012
Appointed Date: 10 July 2009
56 years old
Director
ASTLE, Edward Morrison
Resigned: 21 January 2003
Appointed Date: 03 September 2001
71 years old
Director
BONAR, David Charles
Resigned: 13 November 2012
Appointed Date: 01 March 2012
54 years old
Director
BOX, Stephen John
Resigned: 30 November 2002
Appointed Date: 15 March 2000
75 years old
Director
CHAPMAN, Andrew Brian
Resigned: 01 February 2005
Appointed Date: 20 December 2002
69 years old
Director
COOPER, Malcolm Charles
Resigned: 01 December 2006
Appointed Date: 20 December 2002
66 years old
Director
FLAWN, Mark Antony David
Resigned: 07 January 2013
Appointed Date: 01 December 2006
69 years old
Director
FORWARD, David Charles
Resigned: 30 November 2013
Appointed Date: 13 November 2012
70 years old
Director
GERRETSEN, Wolbert
Resigned: 19 October 2000
Appointed Date: 15 March 2000
83 years old
Director
HERNAMAN, Paul David
Resigned: 18 May 2001
Appointed Date: 15 March 2000
64 years old
Director
HOLROYD, Geoffrey
Resigned: 01 March 2012
Appointed Date: 10 July 2009
73 years old
Director
HOLROYD, Geoffrey
Resigned: 10 July 2009
Appointed Date: 28 November 2007
73 years old
Director
JONES, David Harold
Resigned: 31 March 2001
Appointed Date: 15 March 2000
83 years old
Director
LEWIS, Alexandra Morton
Resigned: 13 November 2012
Appointed Date: 01 December 2006
53 years old
Director
MCAW, Philip Hepton
Resigned: 31 January 2003
Appointed Date: 18 May 2001
62 years old
Director
NOONAN, Stephen Francis
Resigned: 10 July 2009
Appointed Date: 20 December 2002
64 years old
Director
PETTIFER, Richard Francis
Resigned: 30 September 2008
Appointed Date: 20 December 2002
71 years old
Director
RAYNER, Heather Maria
Resigned: 01 March 2016
Appointed Date: 08 January 2013
66 years old
Director
REYNOLDS, Richard Gurdon
Resigned: 21 October 2002
Appointed Date: 15 March 2000
86 years old
Nominee Director
RICH, Michael William
Resigned: 15 March 2000
Appointed Date: 17 February 2000
78 years old
Director
SELLARS, Melissa Jane
Resigned: 13 November 2012
Appointed Date: 10 July 2009
55 years old
Director
SMYTH-OSBOURNE, Michael Alexander
Resigned: 31 October 2006
Appointed Date: 01 February 2005
58 years old
Director
URWIN, Roger John, Dr
Resigned: 31 January 2003
Appointed Date: 30 March 2001
79 years old
Nominee Director
WARNER, William
Resigned: 15 March 2000
Appointed Date: 17 February 2000
57 years old
Director
WATERS, Christopher John
Resigned: 13 November 2012
Appointed Date: 30 September 2008
58 years old

Persons With Significant Control

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

NATIONAL GRID FOUR LIMITED Events

03 Feb 2017
Confirmation statement made on 1 February 2017 with updates
06 Dec 2016
Accounts for a dormant company made up to 31 March 2016
01 Mar 2016
Appointment of Alice Morgan as a secretary on 1 March 2016
01 Mar 2016
Termination of appointment of Heather Maria Rayner as a secretary on 1 March 2016
01 Mar 2016
Appointment of Alice Morgan as a director on 1 March 2016
...
... and 119 more events
28 Mar 2000
New director appointed
27 Mar 2000
New director appointed
27 Mar 2000
New secretary appointed
13 Mar 2000
Company name changed intercede 1545 LIMITED\certificate issued on 13/03/00
17 Feb 2000
Incorporation

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