NATIONAL GRID THIRTY SIX LIMITED
Company is dissolved
General Information
NAME
NATIONAL GRID THIRTY SIX LIMITED
COMPANY NUMBER
04611486
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
06/12/2002
(22years old)
WEBSITE
www.nationalgrid.com
CONFIRMATION STATEMENT MADE UP TO
01/08/2022
ACCOUNTS MADE UP TO
31/03/2021
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PREVIOUS NAMES
01/03/2017
02/05/2017
CADENT FINANCE LIMITED
View all previous names
LONDON
EC4M 7RB
Telephone: 02070043000
TPS: No
c/o Interpath Limited 10
Fleet Place
London
EC4M 7RB
EC4M 7RB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NATIONAL GRID INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| NATIONAL GRID THIRTY SIX LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Company Secretary Megan Barnes (925301783) Appointed |
| 17/09/2024 | New Board Member David Anthony Preston (914766755) Appointed |
| 30/08/2024 | New Company Secretary Megan Barnes (925301783) Appointed |
Credit Risk Overview
Want to learn more about NATIONAL GRID THIRTY SIX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NATIONAL GRID THIRTY SIX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NATIONAL GRID THIRTY SIX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jun 1954 |
Resigned | Director |
Current: 0 Past: 151 |
View Report |
|
Born in Nov 1955 |
Resigned | Director&Secretary |
Current: 1 Past: 316 |
View Report |
|
Born in Oct 1956 |
Resigned | Director |
Current: 0 Past: 59 |
View Report |
|
Born in Jun 1959 |
Resigned | Director |
Current: 6 Past: 144 |
View Report |
|
Born in Dec 1960 |
Resigned | Director |
Current: 0 Past: 83 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Company Secretary Megan Barnes (925301783) Appointed |
| 17/09/2024 | New Board Member David Anthony Preston (914766755) Appointed |
| 30/08/2024 | New Company Secretary Megan Barnes (925301783) Appointed |
| 30/08/2024 | New Board Member David Anthony Preston (914766755) Appointed |
| 11/07/2024 | New Board Member David Anthony Preston (914766755) Appointed |
| 06/03/2024 | New Company Secretary Megan Barnes (925301783) Appointed |
| 24/11/2022 | Megan Barnes (925307156) has left the board |
| 24/11/2022 | New Company Secretary Lawrence Hagan (930251165) Appointed |
| 16/08/2022 | New Confirmation Statement filed |
| 29/06/2022 | New Confirmation Statement filed |
| 29/06/2022 | New Accounts filed |
| 23/06/2022 | Kylee Marie Dickie (911163793) has left the board |
| 18/03/2022 | Christopher John Waters (913375220) has left the board |
| 16/10/2020 | New Accounts filed |
| 09/08/2020 | New Confirmation Statement filed |
| 13/08/2019 | New Confirmation Statement filed |
| 22/07/2019 | New Accounts filed |
| 20/12/2018 | New Company Secretary Megan Barnes (925307156) Appointed |
| 19/12/2018 | New Company Secretary Megan Barnes (925301783) Appointed |
| 10/12/2018 | Alice Morgan (920562929) has left the board |
| 10/12/2018 | New Company Secretary Megan Barnes (925320774) Appointed |
| 19/10/2018 | New Accounts filed |
| 07/08/2018 | New Confirmation Statement filed |
| 02/05/2018 | David Charles Bonar (905589334) has left the board |
| 28/11/2017 | New Board Member Kylee Marie Dickie (911163793) Appointed |
| 24/11/2017 | Fiona Louise Beaney (917688826) has left the board |
| 13/09/2017 | New Accounts filed |
| 15/08/2017 | New Annual Return filed |
| 20/12/2016 | New Accounts filed |
| 17/08/2016 | New Annual Return filed |
| 18/07/2016 | Alice Morgan (920593511) has left the board |
| 18/07/2016 | New Company Secretary Alice Morgan (920562929) Appointed |
| 11/03/2016 | Heather Maria Rayner (916708417) has left the board |
| 11/03/2016 | New Company Secretary Alice Morgan (920593511) Appointed |
| 04/11/2015 | New Accounts filed |
| 04/11/2015 | Emmanuel David Fraser (917588932) has left the board |
| 14/08/2015 | New Annual Return filed |
| 11/09/2014 | New Accounts filed |
| 18/08/2014 | New Annual Return filed |
| 13/12/2013 | David Charles Forward (902638593) has left the board |
| 12/09/2013 | Alexandra Morton Lewis (911799867) has left the board |
| 16/08/2013 | New Annual Return filed |
| 15/07/2013 | New Accounts filed |
| 04/06/2013 | Andrew Jonathan Agg (913958019) has left the board |
| 02/04/2013 | Fiona Louise Beaney (917688840) has left the board |
| 02/04/2013 | New Board Member Fiona Louise Beaney (917688826) Appointed |
| 26/03/2013 | New Board Member Fiona Louise Beaney (917688840) Appointed |
| 26/03/2013 | Mark Antony David Flawn (907724533) has left the board |
| 20/02/2013 | New Board Member Emmanuel David Fraser (917588932) Appointed |
| 26/10/2012 | New Accounts filed |
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