NATIONAL GRID TWELVE LIMITED

Hellopages » Greater London » Westminster » WC2N 5EH
Company number 04355616
Status Active
Incorporation Date 18 January 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 thirteen events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 1 August 2016 with updates; Second filing for the appointment of Andrew Kenneth Mead as a director. The most likely internet sites of NATIONAL GRID TWELVE LIMITED are www.nationalgridtwelve.co.uk, and www.national-grid-twelve.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one 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 Twelve Limited is a Private Limited Company. The company registration number is 04355616. National Grid Twelve Limited has been working since 18 January 2002. The present status of the company is Active. The registered address of National Grid Twelve 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 DURRANT, Andrew Peter has been resigned. Secretary FORWARD, David Charles has been resigned. Secretary RAYNER, Heather Maria 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 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 O'DONOVAN, Martin Donal has been resigned. Director PETTIFER, Richard Francis 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. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MORGAN, Alice
Appointed Date: 08 March 2016

Director
BEANEY, Fiona Louise
Appointed Date: 22 March 2013
54 years old

Director
BONAR, David Charles
Appointed Date: 01 March 2012
54 years old

Director
JACKSON, William Joseph
Appointed Date: 10 September 2014
45 years old

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

Director
PRESTON, David Anthony
Appointed Date: 22 March 2013
54 years old

Director
WATERS, Christopher John
Appointed Date: 30 September 2008
58 years old

Resigned Directors

Secretary
DURRANT, Andrew Peter
Resigned: 19 October 2007
Appointed Date: 16 October 2006

Secretary
FORWARD, David Charles
Resigned: 30 November 2013
Appointed Date: 18 January 2002

Secretary
RAYNER, Heather Maria
Resigned: 08 March 2016
Appointed Date: 10 August 2011

Director
AGG, Andrew Jonathan
Resigned: 31 May 2013
Appointed Date: 10 July 2009
56 years old

Director
BOX, Stephen John
Resigned: 30 November 2002
Appointed Date: 18 January 2002
75 years old

Director
CARTER, Charles Ralph Ambrose
Resigned: 29 November 2002
Appointed Date: 18 January 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: 22 March 2013
Appointed Date: 01 December 2006
69 years old

Director
FRASER, Emmanuel David
Resigned: 30 October 2015
Appointed Date: 14 February 2013
48 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
LEWIS, Alexandra Morton
Resigned: 09 September 2013
Appointed Date: 01 December 2006
54 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: 18 January 2002
71 years old

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

Director
SELLARS, Melissa Jane
Resigned: 17 September 2012
Appointed Date: 10 July 2009
56 years old

Director
SMITH, Fiona Brown
Resigned: 31 December 2002
Appointed Date: 18 January 2002
67 years old

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

Director
URWIN, Roger John, Dr
Resigned: 31 January 2003
Appointed Date: 18 January 2002
79 years old

Persons With Significant Control

National Grid (Us) Investments 4 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NATIONAL GRID TWELVE LIMITED Events

06 Sep 2016
Full accounts made up to 31 March 2016
12 Aug 2016
Confirmation statement made on 1 August 2016 with updates
08 Aug 2016
Second filing for the appointment of Andrew Kenneth Mead as a director
08 Mar 2016
Termination of appointment of Heather Maria Rayner as a secretary on 8 March 2016
08 Mar 2016
Appointment of Alice Morgan as a secretary on 8 March 2016
...
... and 103 more events
23 Jan 2002
New director appointed
23 Jan 2002
New director appointed
23 Jan 2002
New director appointed
23 Jan 2002
New director appointed
18 Jan 2002
Incorporation