NGRID INTELLECTUAL PROPERTY LIMITED
NGT INTELLECTUAL PROPERTY LIMITED ADVANTICA TECHNOLOGIES LIMITED. ADVANTICA LIMITED AQUILA TRUCK CENTRES (EMPLOYERS) LIMITED

Hellopages » Greater London » Westminster » WC2N 5EH
Company number 04134416
Status Active
Incorporation Date 2 January 2001
Company Type Private Limited Company
Address 1-3 STRAND, LONDON, WC2N 5EH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Appointment of Thomas Thorp as a director on 23 February 2017; Confirmation statement made on 1 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of NGRID INTELLECTUAL PROPERTY LIMITED are www.ngridintellectualproperty.co.uk, and www.ngrid-intellectual-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five 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.Ngrid Intellectual Property Limited is a Private Limited Company. The company registration number is 04134416. Ngrid Intellectual Property Limited has been working since 02 January 2001. The present status of the company is Active. The registered address of Ngrid Intellectual Property Limited is 1 3 Strand London Wc2n 5eh. . MORGAN, Alice is a Secretary of the company. ABBOTT, Tom is a Director of the company. DAVIDSON, Rachael Jennifer is a Director of the company. KAY, Alison Barbara is a Director of the company. NOBLE, Mark David is a Director of the company. THORP, Thomas is a Director of the company. 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 KAY, Alison Barbara has been resigned. Secretary POOLE, Andrew Philip has been resigned. Secretary RAYNER, Heather Maria has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CLAYTON, Karen Ann has been resigned. Director DURRANT, Andrew Peter has been resigned. Director EVES, Richard Anthony has been resigned. Director FAIRBAIRN, Mark Robert has been resigned. Director HOLLIDAY, Steven John has been resigned. Director HOSEASON, Isobel Anne has been resigned. Director KAY, Alison Barbara has been resigned. Director LARVOR, Sarah Deborah has been resigned. Director LEEDHAM, Ian Paul has been resigned. Director LEEDHAM, Ian Paul has been resigned. Director POOLE, Andrew Philip has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MORGAN, Alice
Appointed Date: 11 March 2016
Director
ABBOTT, Tom
Appointed Date: 01 April 2015
51 years old
Director
DAVIDSON, Rachael Jennifer
Appointed Date: 11 February 2015
53 years old
Director
KAY, Alison Barbara
Appointed Date: 15 September 2014
61 years old
Director
NOBLE, Mark David
Appointed Date: 07 October 2008
59 years old
Director
THORP, Thomas
Appointed Date: 23 February 2017
46 years old

Resigned Directors

Secretary
DURRANT, Andrew Peter
Resigned: 07 February 2005
Appointed Date: 12 November 2002
Secretary
EVES, Richard Anthony
Resigned: 22 December 2006
Appointed Date: 12 November 2002
Secretary
FORWARD, David Charles
Resigned: 30 November 2013
Appointed Date: 19 June 2007
Secretary
HIGGINS, Philip Lyndon
Resigned: 25 February 2011
Appointed Date: 15 March 2010
Secretary
KAY, Alison Barbara
Resigned: 15 March 2010
Appointed Date: 01 February 2005
Secretary
POOLE, Andrew Philip
Resigned: 31 October 2002
Appointed Date: 02 January 2001
Secretary
RAYNER, Heather Maria
Resigned: 11 March 2016
Appointed Date: 11 March 2011
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 02 January 2001
Appointed Date: 02 January 2001
Director
CLAYTON, Karen Ann
Resigned: 12 September 2014
Appointed Date: 01 April 2010
52 years old
Director
DURRANT, Andrew Peter
Resigned: 01 February 2005
Appointed Date: 12 November 2002
55 years old
Director
EVES, Richard Anthony
Resigned: 01 February 2005
Appointed Date: 02 January 2001
75 years old
Director
FAIRBAIRN, Mark Robert
Resigned: 19 June 2007
Appointed Date: 01 February 2005
67 years old
Director
HOLLIDAY, Steven John
Resigned: 19 June 2007
Appointed Date: 01 February 2005
69 years old
Director
HOSEASON, Isobel Anne
Resigned: 31 December 2008
Appointed Date: 19 June 2007
63 years old
Director
KAY, Alison Barbara
Resigned: 15 March 2010
Appointed Date: 19 June 2007
61 years old
Director
LARVOR, Sarah Deborah
Resigned: 31 March 2015
Appointed Date: 01 May 2009
58 years old
Director
LEEDHAM, Ian Paul
Resigned: 31 December 2014
Appointed Date: 19 June 2007
55 years old
Director
LEEDHAM, Ian Paul
Resigned: 09 April 2007
Appointed Date: 02 April 2007
55 years old
Director
POOLE, Andrew Philip
Resigned: 31 October 2002
Appointed Date: 02 January 2001
66 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 02 January 2001
Appointed Date: 02 January 2001

Persons With Significant Control

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

NGRID INTELLECTUAL PROPERTY LIMITED Events

24 Feb 2017
Appointment of Thomas Thorp as a director on 23 February 2017
03 Feb 2017
Confirmation statement made on 1 February 2017 with updates
04 Jan 2017
Accounts for a dormant company made up to 31 March 2016
21 Jun 2016
Director's details changed for Ms Alison Barbara Kay on 20 June 2016
10 Jun 2016
Director's details changed for Mr Mark David Noble on 30 October 2015
...
... and 85 more events
11 Jan 2001
New secretary appointed;new director appointed
11 Jan 2001
New director appointed
11 Jan 2001
Director resigned
11 Jan 2001
Secretary resigned
02 Jan 2001
Incorporation

Similar Companies

NGRF LTD NGRF MANAGEMENT LIMITED NGRID LIMITED NGRM LIMITED NGROB LIMITED NGRONOW RENTALS LIMITED NGROUP COMPANIES LIMITED