NATIONAL GRID INDUS B.V.

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Company details

BRANCH REGISTRATION, REFER TO PARENT REGISTRY
Company type: Other company type
Company number: FC023055
Company status: Active
Company homepage, website: n/a
country of origin: NETHERLANDS
incorporation date: 2000.12.15
has UK establishment: Yes
has appointments: Yes
in liquidation: No

Accounts:

account ref date: 31.03
overdue: NO
last made up date: 2011.03.31
account category: FULL
document available: 1

Returns:

overdue: NO
document available: 1

NATIONAL GRID INDUS B.V. on the map


Companies near by NATIONAL GRID INDUS B.V.

List of company documents:

FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.19
FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.02.11
OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN WATERS / 01/11/2010
Form type: OSCH03
Date: 2010.11.11
OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA MORTON LEWIS / 01/11/2010
Form type: OSCH03
Date: 2010.11.11
OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTONY DAVID FLAWN / 01/11/2010
Form type: OSCH03
Date: 2010.11.11
DIRECTOR APPOINTED ANDREW JONATHAN AGG
Form type: OSAP01
Date: 2010.11.11
TRANSITIONAL RETURN OF AN OVERSEAS COMPANY
Form type: OSTN01
Date: 2010.09.13
BR012692 PA APPOINTED DAVID FORWARD 1-3 STRAND LONDON WC2R 5EH
Form type: OSTN01-PAR
Date: 2010.09.13
BR012692 PR APPOINTED DAVID FORWARD 1-3 STRAND LONDON WC2N 5EH
Form type: OSTN01-PAR
Date: 2010.09.13
FC023055 CHANGE OF ADDRESS DAVID FORWARD, 1-3 STRAND, LONDON, WC2N 5EH
Form type: OSTN01-CHNG
Date: 2010.09.13
BR012692 ADDRESS CHANGE DAVID FORWARD, 1-3 STRAND, LONDON, WC2N 5EH
Form type: OSTN01-CHNG
Date: 2010.09.13
BR012692 BUSINESS CHANGE NULL
Form type: OSTN01-CHNG
Date: 2010.09.13
FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.17
APPOINTMENT TERMINATED, DIRECTOR STEPHEN NOONAN
Form type: OSTM01
Date: 2009.10.24
692(1)(B) APPOINTMENT DIRECTOR CHRISTOPHER JOHN WATERS/TERMINATE APPOINTMENT DIRECTOR RICHARD FRANCIS PETTIFER
Form type: MISC
Date: 2008.12.05
FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.05
CHANGE OF DIRECTORS PARTICULARS
Form type: MISC
Date: 2008.04.18
FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.04.03
FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.05.09
NEW DIRECTOR APPOINTED
Form type: 692(1)(b)
Date: 2007.04.13
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 692(1)(b)
Date: 2007.04.13
DIRECTOR RESIGNED
Form type: 692(1)(b)
Date: 2006.12.06
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 692(1)(b)
Date: 2006.10.13
FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.09
FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.21
FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 692(1)(b)
Date: 2003.04.01
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 692(1)(b)
Date: 2003.04.01
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 692(1)(b)
Date: 2003.04.01
DIRECTOR RESIGNED
Form type: 692(1)(b)
Date: 2003.04.01
NEW DIRECTOR APPOINTED
Form type: 692(1)(b)
Date: 2003.04.01
ACC. REF. DATE SHORTENED FROM 15/12/02 TO 31/03/02
Form type: 225
Date: 2003.03.11
FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.03
PA:PAR
Form type: 692(1)(c)
Date: 2003.02.03
FIRST PA DETAILS CHANGED 15 MARYLEBONE ROAD LONDON NW1 5JD
Form type: FPA
Date: 2003.02.03
ACC. REF. DATE SHORTENED FROM 31/12/01 TO 15/12/01
Form type: 225
Date: 2001.03.28
PLACE OF BUSINESS REGISTRATION
Form type: 691
Date: 2001.03.09
BUSINESS ADDRESS 15 MARYLEBONE ROAD LONDON NW1 5JD
Form type: BUSADD
Date: 2001.03.09

Company directors and board members:

ANDREW JONATHAN AGG
Director, ACCOUNTANT, 2009.10.01
1-3 STRAND , LONDON
WC2N 5EH
MARK ANTONY DAVID FLAWN
Director, CORPORATE TREASURER, 2006.12.13
1-3 STRAND , LONDON
WC2N 5EH
ALEXANDRA MORTON LEWIS
Director, CHARTERED ACCOUNTANT, 2006.12.13
1-3 STRAND , LONDON
WC2N 5EH
CHRISTOPHER JOHN WATERS
Director, ACCOUNTANT, 2008.11.06
1-3 STRAND , LONDON
WC2N 5EH
CHARLES RALPH AMBROSE CARTER
Director, CHARTERED ACCOUNTANT, 2001.03.09 - 2002.11.29
KETLEY OAST ROSEMARY LANE FLIMWELL , WADHURST
TN5 7PS, EAST SUSSEX
ANDREW BRIAN CHAPMAN
Director, FINANCIAL CONTROLLER, 2002.12.20 - 2006.08.17
BROOK HOUSE BROOKSIDE LANE , BADBY
NN11 3AU, NORTHAMPTONSHIRE
MALCOLM CHARLES COOPER
Director, TREASURER & DIRECTOR OF CORPOR, 2002.12.20 - 2006.12.13
5 DUKES AVENUE FINCHLEY , LONDON
N3 2DE
MARK DAVID NOBLE
Director, SOLICITOR, 2001.03.09 - 2002.12.20
FLAT C 6 ALDERBROOK ROAD , LONDON
SW12 8AG
STEPHEN FRANCIS NOONAN
Director, CHARTERED ACCOUTANT, 2003.04.01 - 2009.08.03
1 WARREN DRIVE DORRIDGE , SOLIHULL
B93 8JY, WEST MIDLANDS
MARTIN DONAL O'DONOVAN
Director, CORPORATE TREASURER, 2001.03.09 - 2002.12.20
9 WOODFIELD LANE , ASHTEAD
KT21 2BQ, SURREY
RICHARD FRANCIS PETTIFER
Director, ASSISTANT TREASURER, 2002.12.20 - 2008.09.30
5 FROBISHER CLOSE , KENLEY
CR8 5HF, SURREY
PAUL NICHOLAS PHILLIPS
Director, CHARTERED ACCOUNTANT, 2001.03.09 - 2002.12.20
76 LONG LANE FINCHLEY , LONDON
N3 2QA
MICHAEL ALEXANDER SMYTH-OSBOURNE
Director, ACCOUNTANT, 2006.08.17 - 2006.10.31
BULLINGTON MANOR BULLINGTON , SUTTON SCOTNEY
SO21 3RD, HAMPSHIRE

Informations about Other company type NATIONAL GRID INDUS B.V. have been prepared for information purposes only. They are not intended to be nor do they constitute legal advice. This is public information provided by official company register.

Date of last update: 2012.12.31. Reload the data