NGT TELECOM NO. 1 LIMITED
186K LIMITED FPLTELECOM LIMITED FIXED P.T.O. LIMITED BG (TVP) HOLDINGS LIMITED

Hellopages » Greater London » Westminster » WC2N 5EH
Company number 03751494
Status Active
Incorporation Date 9 April 1999
Company Type Private Limited Company
Address 1-3 STRAND, LONDON, WC2N 5EH
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration one hundred and forty-one 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; Appointment of Alice Morgan as a secretary on 8 March 2016. The most likely internet sites of NGT TELECOM NO. 1 LIMITED are www.ngttelecomno1.co.uk, and www.ngt-telecom-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten 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.Ngt Telecom No 1 Limited is a Private Limited Company. The company registration number is 03751494. Ngt Telecom No 1 Limited has been working since 09 April 1999. The present status of the company is Active. The registered address of Ngt Telecom No 1 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. 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 GRIFFIN, John Edward Henry has been resigned. Secretary HIGGINS, Philip Lyndon has been resigned. Secretary NOBLE, Mark David has been resigned. Secretary POOLE, Andrew Philip has been resigned. Secretary RAYNER, Heather Maria has been resigned. Secretary SOUTH, Victoria Anne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BURRARD-LUCAS, Stephen Charles has been resigned. Director COPLEY, Stephen Gerald has been resigned. Director EDWARDS, Mark has been resigned. Director FLAWN, Mark Antony David has been resigned. Director FRASER, Emmanuel David has been resigned. Director GREGORY, Janice has been resigned. Director GRIFFIN, John Edward Henry has been resigned. Director HAYNES, Lawrence John has been resigned. Director LEWIS, Alexandra Morton has been resigned. Director LOCKWOOD, Andrew has been resigned. Director NOLAN, Philip, Doctor has been resigned. Director NOONAN, Stephen Francis has been resigned. Director PARKER, Thomas John, Sir has been resigned. Director PETTIFER, Richard Francis has been resigned. Director REGISTER, Clayton Dale has been resigned. Director SEDDON, Jonathan Michael has been resigned. Director SMYTH-OSBOURNE, Michael Alexander has been resigned. Director TENNER, Brian Thomas has been resigned. Director WYBREW, John Bryan has been resigned. The company operates in "Other telecommunications activities".


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: 09 September 2013
54 years old
Director
JACKSON, William Joseph
Appointed Date: 10 September 2014
45 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
BAKER, Helen Alice
Resigned: 22 November 2007
Appointed Date: 16 October 2006
Secretary
COCKBURN, Emma Suzanne
Resigned: 26 September 2008
Appointed Date: 19 October 2007
Secretary
DURRANT, Andrew Peter
Resigned: 19 October 2007
Appointed Date: 16 October 2006
Secretary
EVES, Richard Anthony
Resigned: 16 October 2006
Appointed Date: 06 September 2001
Secretary
FORWARD, David Charles
Resigned: 30 November 2013
Appointed Date: 26 September 2008
Secretary
GRIFFIN, John Edward Henry
Resigned: 25 September 2000
Appointed Date: 09 April 1999
Secretary
HIGGINS, Philip Lyndon
Resigned: 04 February 2011
Appointed Date: 19 November 2009
Secretary
NOBLE, Mark David
Resigned: 01 November 2010
Appointed Date: 22 November 2007
Secretary
POOLE, Andrew Philip
Resigned: 31 October 2002
Appointed Date: 25 September 2000
Secretary
RAYNER, Heather Maria
Resigned: 08 March 2016
Appointed Date: 04 February 2011
Secretary
SOUTH, Victoria Anne
Resigned: 19 November 2009
Appointed Date: 26 September 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 April 1999
Appointed Date: 09 April 1999
Director
BURRARD-LUCAS, Stephen Charles
Resigned: 01 November 2003
Appointed Date: 28 November 2001
71 years old
Director
COPLEY, Stephen Gerald
Resigned: 15 November 2000
Appointed Date: 05 June 2000
72 years old
Director
EDWARDS, Mark
Resigned: 05 June 2000
Appointed Date: 09 April 1999
70 years old
Director
FLAWN, Mark Antony David
Resigned: 22 March 2013
Appointed Date: 30 September 2008
69 years old
Director
FRASER, Emmanuel David
Resigned: 30 October 2015
Appointed Date: 14 February 2013
48 years old
Director
GREGORY, Janice
Resigned: 30 April 2003
Appointed Date: 24 June 2002
60 years old
Director
GRIFFIN, John Edward Henry
Resigned: 05 June 2000
Appointed Date: 09 April 1999
77 years old
Director
HAYNES, Lawrence John
Resigned: 31 December 2002
Appointed Date: 21 September 2000
73 years old
Director
LEWIS, Alexandra Morton
Resigned: 09 September 2013
Appointed Date: 01 December 2006
54 years old
Director
LOCKWOOD, Andrew
Resigned: 31 July 2002
Appointed Date: 28 November 2001
62 years old
Director
NOLAN, Philip, Doctor
Resigned: 29 November 2001
Appointed Date: 05 June 2000
72 years old
Director
NOONAN, Stephen Francis
Resigned: 10 July 2009
Appointed Date: 01 December 2003
65 years old
Director
PARKER, Thomas John, Sir
Resigned: 29 May 2003
Appointed Date: 28 November 2001
83 years old
Director
PETTIFER, Richard Francis
Resigned: 30 September 2008
Appointed Date: 01 December 2003
71 years old
Director
REGISTER, Clayton Dale
Resigned: 25 July 2002
Appointed Date: 28 November 2001
76 years old
Director
SEDDON, Jonathan Michael
Resigned: 29 November 2001
Appointed Date: 15 November 2000
69 years old
Director
SMYTH-OSBOURNE, Michael Alexander
Resigned: 31 October 2006
Appointed Date: 01 June 2003
59 years old
Director
TENNER, Brian Thomas
Resigned: 30 April 2003
Appointed Date: 05 December 2001
57 years old
Director
WYBREW, John Bryan
Resigned: 30 November 2003
Appointed Date: 28 November 2001
84 years old

Persons With Significant Control

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

NGT TELECOM NO. 1 LIMITED Events

06 Sep 2016
Full accounts made up to 31 March 2016
03 Aug 2016
Confirmation statement made on 1 August 2016 with updates
08 Mar 2016
Appointment of Alice Morgan as a secretary on 8 March 2016
08 Mar 2016
Termination of appointment of Heather Maria Rayner as a secretary on 8 March 2016
02 Nov 2015
Termination of appointment of Emmanuel David Fraser as a director on 30 October 2015
...
... and 131 more events
29 Feb 2000
Return made up to 01/02/00; full list of members
15 Jun 1999
Accounting reference date shortened from 30/04/00 to 31/12/99
21 Apr 1999
Secretary resigned
13 Apr 1999
Secretary resigned
09 Apr 1999
Incorporation

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