NATIONAL GRID THIRTY FOUR LIMITED
LONDON CADENT GAS LIMITED NATIONAL GRID THIRTY FOUR LIMITED

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Company number 09874533
Status Active
Incorporation Date 16 November 2015
Company Type Private Limited Company
Address 1-3 STRAND, LONDON, UK, WC2N 5EH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Resolutions RES15 ‐ Change company name resolution on 2017-04-26 ; Change of name notice; Resolutions RES15 ‐ Change company name resolution on 2017-03-01 . The most likely internet sites of NATIONAL GRID THIRTY FOUR LIMITED are www.nationalgridthirtyfour.co.uk, and www.national-grid-thirty-four.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine 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 Thirty Four Limited is a Private Limited Company. The company registration number is 09874533. National Grid Thirty Four Limited has been working since 16 November 2015. The present status of the company is Active. The registered address of National Grid Thirty Four Limited is 1 3 Strand London Uk 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 RAYNER, Heather Maria has been resigned. Director RAYNER, Heather Maria has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MORGAN, Alice
Appointed Date: 01 March 2016

Director
BURNS, Clive
Appointed Date: 16 November 2015
67 years old

Director
MORGAN, Alice
Appointed Date: 01 March 2016
42 years old

Resigned Directors

Secretary
RAYNER, Heather Maria
Resigned: 01 March 2016
Appointed Date: 16 November 2015

Director
RAYNER, Heather Maria
Resigned: 01 March 2016
Appointed Date: 16 November 2015
66 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 THIRTY FOUR LIMITED Events

02 May 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-04-26

02 May 2017
Change of name notice
01 Mar 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-03-01

01 Mar 2017
Change of name notice
06 Jan 2017
Confirmation statement made on 1 January 2017 with no updates
...
... and 3 more events
01 Mar 2016
Appointment of Alice Morgan as a director on 1 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
06 Dec 2015
Current accounting period shortened from 30 November 2016 to 31 March 2016
16 Nov 2015
Incorporation
Statement of capital on 2015-11-16
  • GBP 1