NATIONAL GRID BELGIUM LIMITED
In Liquidation
General Information
NAME
NATIONAL GRID BELGIUM LIMITED
COMPANY NUMBER
08288450
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
09/11/2012
(12years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/08/2019
ACCOUNTS MADE UP TO
31/03/2018
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PREVIOUS NAMES
09/11/2012
18/12/2012
NATIONAL GRID THIRTY THREE LIMITED
LONDON
E14 5GL
15 Canada Square
LONDON
E14 5GL
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 HOLDINGS ONE PLC | Active - Accounts Filed | View Report |
| NATIONAL GRID BELGIUM LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/01/2020 | Change in Reg. Office |
| 18/11/2019 | Clive Burns (917347952) has left the board |
| 07/08/2019 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NATIONAL GRID BELGIUM 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 BELGIUM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NATIONAL GRID BELGIUM 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 |
|---|---|---|---|---|
|
30/11/2018 - Present (5 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 122 |
View Report |
|
30/11/2018 - Present (5 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/11/2018 - Present (5 years and 11 months) Born in Nov 1987 (age: 37) |
Active | Director |
Current: 1 Past: 18 |
View Report |
|
09/11/2012 - 30/11/2013 (1years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
09/11/2012 - 01/03/2016 (3 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/01/2020 | Change in Reg. Office |
| 18/11/2019 | Clive Burns (917347952) has left the board |
| 07/08/2019 | New Confirmation Statement filed |
| 20/12/2018 | New Company Secretary Megan Barnes (925307156) Appointed |
| 10/12/2018 | Alice Morgan (920562929) has left the board |
| 10/12/2018 | New Company Secretary Megan Barnes (925320156) Appointed |
| 10/12/2018 | New Board Member Megan Barnes (925302338) Appointed |
| 13/10/2018 | New Accounts filed |
| 05/08/2018 | New Confirmation Statement filed |
| 20/09/2017 | New Accounts filed |
| 08/08/2017 | New Annual Return filed |
| 08/01/2017 | New Accounts filed |
| 08/08/2016 | New Annual Return filed |
| 18/07/2016 | Alice Morgan (920562935) has left the board |
| 03/03/2016 | New Board Member Alice Morgan (920562929) Appointed |
| 03/03/2016 | Heather Maria Rayner (917354188) has left the board |
| 03/03/2016 | Heather Maria Rayner (908450153) has left the board |
| 03/03/2016 | New Company Secretary Alice Morgan (920562935) Appointed |
| 14/08/2015 | New Annual Return filed |
| 14/07/2015 | New Accounts filed |
| 29/04/2015 | Paul David Hernaman (906433888) has left the board |
| 29/04/2015 | Graeme Edward Steele (908210535) has left the board |
| 29/04/2015 | New Board Member Clive Burns (917347952) Appointed |
| 29/04/2015 | New Board Member Heather Maria Rayner (908450153) Appointed |
| 06/10/2014 | Peter John Boreham (912005589) has left the board |
| 18/08/2014 | New Accounts filed |
| 12/08/2014 | New Annual Return filed |
| 10/12/2013 | David Forward (917354187) has left the board |
| 23/08/2013 | New Annual Return filed |
| 10/07/2013 | David Charles Forward (902638593) has left the board |
| 10/07/2013 | New Board Member Paul David Hernaman (906433888) Appointed |
| 01/04/2013 | Fiona Louise Beaney (917688862) has left the board |
| 01/04/2013 | New Board Member Mark Antony David Flawn (907724533) Appointed |
| 26/03/2013 | Mark Antony David Flawn (907724533) has left the board |
| 26/03/2013 | New Board Member David Anthony Preston (914766755) Appointed |
| 20/02/2013 | New Board Member Emmanuel David Fraser (917588932) Appointed |
| 21/12/2012 | New Board Member Graeme Edward Steele (908210535) Appointed |
| 20/12/2012 | New Board Member Peter John Boreham (912005589) Appointed |
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