NATIONAL GRID THIRTY FIVE LIMITED
NGT LUXEMBOURG ONE LIMITED
Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Full accounts made up to 31 March 2016; Second filing for the appointment of Andrew Kenneth Mead as a director. The most likely internet sites of NATIONAL GRID THIRTY FIVE LIMITED are www.nationalgridthirtyfive.co.uk, and www.national-grid-thirty-five.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three 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 Thirty Five Limited is a Private Limited Company. The company registration number is 05284987. National Grid Thirty Five Limited has been working since 12 November 2004. The present status of the company is Active. The registered address of National Grid Thirty Five Limited is 1 3 Strand London Wc2n 5eh. . MORGAN, Alice is a Secretary of the company. BEANEY, Fiona Louise is a Director 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. PRESTON, David Anthony is a Director of the company. WATERS, Christopher John is a Director of the company. Secretary BAKER, Helen Alice has been resigned. Secretary COCKBURN, Emma Suzanne has been resigned. Secretary DURRANT, Andrew Peter has been resigned. Secretary EVES, Richard Anthony has been resigned. Secretary FORWARD, David Charles has been resigned. Secretary HIGGINS, Philip Lyndon has been resigned. Secretary RAYNER, Heather Maria has been resigned. Secretary SOUTH, Victoria Anne has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director AGG, Andrew Jonathan has been resigned. Director COOPER, Malcolm Charles has been resigned. Director DURRANT, Andrew Peter has been resigned. Director EVES, Richard Anthony has been resigned. Director FLAWN, Mark Antony David has been resigned. Director FRASER, Emmanuel David has been resigned. Director HOLROYD, Geoffrey has been resigned. Director HOLROYD, Geoffrey has been resigned. Director LEWIS, Alexandra Morton has been resigned. Director NOONAN, Stephen Francis has been resigned. Director PETTIFER, Richard Francis has been resigned. Director SELLARS, Melissa Jane has been resigned. Director SMYTH-OSBOURNE, Michael Alexander has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Appointed Date: 12 November 2004
Appointed Date: 10 May 2005
59 years old
Appointed Date: 12 November 2004
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more