NATIONAL GRID FOURTEEN LIMITED

Hellopages » Greater London » Westminster » WC2N 5EH
Company number 04382950
Status Active
Incorporation Date 27 February 2002
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 one events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Termination of appointment of Megan Barnes as a secretary on 1 January 2017; Full accounts made up to 31 March 2016. The most likely internet sites of NATIONAL GRID FOURTEEN LIMITED are www.nationalgridfourteen.co.uk, and www.national-grid-fourteen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve 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 Fourteen Limited is a Private Limited Company. The company registration number is 04382950. National Grid Fourteen Limited has been working since 27 February 2002. The present status of the company is Active. The registered address of National Grid Fourteen Limited is 1 3 Strand London Wc2n 5eh. . MORGAN, Alice is a Secretary of the company. BONAR, David Charles is a Director of the company. JACKSON, William Joseph is a Director of the company. MEAD, Andrew Kenneth is a Director of the company. Secretary BAKER, Helen Alice has been resigned. Secretary BARNES, Megan has been resigned. Secretary FORWARD, David Charles has been resigned. Secretary RAYNER, Heather Maria has been resigned. Director BOX, Stephen John has been resigned. Director BURNS, Clive has been resigned. Director CARTER, Charles Ralph Ambrose 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 FRASER, Emmanuel David has been resigned. Director HOLROYD, Geoffrey has been resigned. Director LEWIS, Alexandra Morton has been resigned. Director NICOLL, Graham Roy has been resigned. Director NOONAN, Stephen Francis has been resigned. Director O'DONOVAN, Martin Donal has been resigned. Director PETTIFER, Richard Francis has been resigned. Director PHILLIPS, Paul Nicholas has been resigned. Director RAYNER, Heather Maria has been resigned. Director SMITH, Fiona Brown has been resigned. Director SMYTH-OSBOURNE, Michael Alexander 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: 09 March 2016

Director
BONAR, David Charles
Appointed Date: 31 March 2015
54 years old

Director
JACKSON, William Joseph
Appointed Date: 31 March 2015
45 years old

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

Resigned Directors

Secretary
BAKER, Helen Alice
Resigned: 23 November 2007
Appointed Date: 08 January 2007

Secretary
BARNES, Megan
Resigned: 01 January 2017
Appointed Date: 11 January 2013

Secretary
FORWARD, David Charles
Resigned: 30 November 2013
Appointed Date: 27 February 2002

Secretary
RAYNER, Heather Maria
Resigned: 09 March 2016
Appointed Date: 31 March 2015

Director
BOX, Stephen John
Resigned: 30 November 2002
Appointed Date: 28 February 2002
75 years old

Director
BURNS, Clive
Resigned: 31 March 2015
Appointed Date: 30 November 2013
67 years old

Director
CARTER, Charles Ralph Ambrose
Resigned: 29 November 2002
Appointed Date: 27 February 2002
59 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: 11 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
FRASER, Emmanuel David
Resigned: 30 October 2015
Appointed Date: 31 March 2015
48 years old

Director
HOLROYD, Geoffrey
Resigned: 10 July 2009
Appointed Date: 28 November 2007
73 years old

Director
LEWIS, Alexandra Morton
Resigned: 13 November 2012
Appointed Date: 01 December 2006
54 years old

Director
NICOLL, Graham Roy
Resigned: 30 September 2009
Appointed Date: 26 April 2005
65 years old

Director
NOONAN, Stephen Francis
Resigned: 10 July 2009
Appointed Date: 20 December 2002
65 years old

Director
O'DONOVAN, Martin Donal
Resigned: 20 December 2002
Appointed Date: 28 February 2002
71 years old

Director
PETTIFER, Richard Francis
Resigned: 30 September 2008
Appointed Date: 20 December 2002
71 years old

Director
PHILLIPS, Paul Nicholas
Resigned: 20 December 2002
Appointed Date: 28 February 2002
71 years old

Director
RAYNER, Heather Maria
Resigned: 31 March 2015
Appointed Date: 11 January 2013
66 years old

Director
SMITH, Fiona Brown
Resigned: 31 December 2002
Appointed Date: 28 February 2002
67 years old

Director
SMYTH-OSBOURNE, Michael Alexander
Resigned: 31 October 2006
Appointed Date: 01 February 2005
59 years old

Director
WATERS, Christopher John
Resigned: 13 November 2012
Appointed Date: 30 September 2008
58 years old

Persons With Significant Control

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

NATIONAL GRID FOURTEEN LIMITED Events

03 Feb 2017
Confirmation statement made on 1 February 2017 with updates
04 Jan 2017
Termination of appointment of Megan Barnes as a secretary on 1 January 2017
06 Sep 2016
Full accounts made up to 31 March 2016
08 Aug 2016
Second filing for the appointment of Andrew Kenneth Mead as a director
09 Mar 2016
Termination of appointment of Heather Maria Rayner as a secretary on 9 March 2016
...
... and 91 more events
18 Mar 2002
New director appointed
18 Mar 2002
New director appointed
18 Mar 2002
New director appointed
18 Mar 2002
New director appointed
27 Feb 2002
Incorporation