NATIONAL GRID TEN

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Company number 04341097
Status Active
Incorporation Date 17 December 2001
Company Type Private Unlimited 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 nineteen events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Appointment of Alice Morgan as a secretary on 1 January 2017; Termination of appointment of Megan Barnes as a secretary on 1 January 2017. The most likely internet sites of NATIONAL GRID TEN are www.nationalgrid.co.uk, and www.national-grid.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 Ten is a Private Unlimited Company. The company registration number is 04341097. National Grid Ten has been working since 17 December 2001. The present status of the company is Active. The registered address of National Grid Ten 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 BARNES, Megan has been resigned. Secretary FORWARD, David Charles has been resigned. Director AGG, Andrew Jonathan has been resigned. Director BOX, Stephen John 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 HOLROYD, Geoffrey has been resigned. Director LEWIS, Alexandra Morton 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 RAYNER, Heather Maria has been resigned. Director SELLARS, Melissa Jane has been resigned. Director SMITH, Fiona Brown has been resigned. Director SMYTH-OSBOURNE, Michael Alexander has been resigned. Director URWIN, Roger John, Dr 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 January 2017

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

Secretary
FORWARD, David Charles
Resigned: 30 November 2013
Appointed Date: 17 December 2001

Director
AGG, Andrew Jonathan
Resigned: 31 December 2011
Appointed Date: 10 July 2009
56 years old

Director
BOX, Stephen John
Resigned: 30 November 2002
Appointed Date: 20 December 2001
75 years old

Director
CARTER, Charles Ralph Ambrose
Resigned: 29 November 2002
Appointed Date: 20 December 2001
58 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: 10 July 2009
70 years old

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

Director
LEWIS, Alexandra Morton
Resigned: 31 December 2011
Appointed Date: 01 December 2006
53 years old

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

Director
O'DONOVAN, Martin Donal
Resigned: 20 December 2002
Appointed Date: 20 December 2001
71 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: 11 January 2013
66 years old

Director
SELLARS, Melissa Jane
Resigned: 31 December 2011
Appointed Date: 10 July 2009
55 years old

Director
SMITH, Fiona Brown
Resigned: 31 December 2002
Appointed Date: 17 December 2001
66 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: 20 December 2001
79 years old

Director
WATERS, Christopher John
Resigned: 31 December 2011
Appointed Date: 30 September 2008
58 years old

Persons With Significant Control

National Grid (Us) Partner 1 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NATIONAL GRID TEN Events

03 Feb 2017
Confirmation statement made on 1 February 2017 with updates
04 Jan 2017
Appointment of Alice Morgan as a secretary on 1 January 2017
04 Jan 2017
Termination of appointment of Megan Barnes as a secretary on 1 January 2017
06 Dec 2016
Accounts for a dormant company made up to 31 March 2016
01 Mar 2016
Appointment of Alice Morgan as a director on 1 March 2016
...
... and 109 more events
30 Jan 2002
New director appointed
30 Jan 2002
New director appointed
30 Jan 2002
New director appointed
30 Jan 2002
Accounting reference date shortened from 31/12/02 to 31/03/02
17 Dec 2001
Incorporation