NG NOMINEES LIMITED
Non-Trading
General Information
NAME
NG NOMINEES LIMITED
COMPANY NUMBER
02489329
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
05/04/1990
(34 years and 8 months old)
WEBSITE
http://nationalgrid.com
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
14/05/2003
12/10/2005
NGT NOMINEES LIMITED
View all previous names
LONDON
WC2N 5EH
1 - 3 Strand
London
WC2N 5EH
Inveresk House
1 Aldwych
London
WC2R 0HF
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 LIMITED | Active - Accounts Filed | View Report |
| NG NOMINEES LIMITED | Non-Trading | View Report |
| GRIDCOM LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/02/2024 | New Confirmation Statement filed |
| 23/11/2023 | New Company Secretary Katie Suzanne Hollis (931621090) Appointed |
| 31/10/2023 | Lawrence Hagan (930251168) has left the board |
Credit Risk Overview
Want to learn more about NG NOMINEES 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 NG NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NG NOMINEES 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 |
|---|---|---|---|---|
|
05/02/2008 - Present (16 years and 10 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/06/2009 - Present (15 years and 5 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
30/11/2018 - Present (6years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/12/2020 - Present (4years) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 8 Past: 8 |
View Report |
|
06/11/2023 - Present (1 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/02/2024 | New Confirmation Statement filed |
| 23/11/2023 | New Company Secretary Katie Suzanne Hollis (931621090) Appointed |
| 31/10/2023 | Lawrence Hagan (930251168) has left the board |
| 24/10/2023 | New Accounts filed |
| 20/02/2023 | New Confirmation Statement filed |
| 30/11/2022 | Megan Barnes (925302338) has left the board |
| 24/11/2022 | Megan Barnes (925307156) has left the board |
| 24/11/2022 | New Company Secretary Lawrence Hagan (930251168) Appointed |
| 01/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 14/02/2021 | New Confirmation Statement filed |
| 16/12/2020 | New Accounts filed |
| 03/10/2020 | New Accounts filed |
| 11/02/2020 | New Confirmation Statement filed |
| 18/11/2019 | Clive Burns (917347952) has left the board |
| 04/07/2019 | New Accounts filed |
| 06/02/2019 | New Confirmation Statement filed |
| 20/12/2018 | New Company Secretary Megan Barnes (925307156) Appointed |
| 11/12/2018 | Alice Morgan (920562929) has left the board |
| 11/12/2018 | New Board Member Megan Barnes (925302338) Appointed |
| 10/12/2018 | New Company Secretary Megan Barnes (925322527) Appointed |
| 13/10/2018 | New Accounts filed |
| 10/02/2018 | New Confirmation Statement filed |
| 20/09/2017 | New Accounts filed |
| 05/07/2017 | Mark David Noble (912512405) has left the board |
| 08/02/2017 | New Confirmation Statement filed |
| 06/01/2017 | Megan Barnes (916733463) has left the board |
| 27/09/2016 | New Accounts filed |
| 18/07/2016 | Alice Morgan (920562936) has left the board |
| 06/07/2016 | Alice Parker Morgan (916798973) has left the board |
| 06/07/2016 | New Board Member Alice Morgan (920562929) Appointed |
| 03/03/2016 | Heather Maria Rayner (918344835) has left the board |
| 03/03/2016 | Heather Maria Rayner (908450153) has left the board |
| 03/03/2016 | New Company Secretary Alice Morgan (920562936) Appointed |
| 09/02/2016 | New Confirmation Statement filed |
| 09/02/2016 | New Confirmation Statement filed |
| 14/07/2015 | New Accounts filed |
| 03/04/2015 | New Confirmation Statement filed |
| 18/08/2014 | New Accounts filed |
| 12/02/2014 | New Confirmation Statement filed |
| 09/12/2013 | New Company Secretary Heather Maria Rayner (918344835) Appointed |
| 06/12/2013 | David Charles Forward (902638593) has left the board |
| 06/12/2013 | New Board Member Clive Burns (917347952) Appointed |
| 12/08/2013 | New Accounts filed |
| 06/08/2013 | Maria Singleterry (905847948) has left the board |
| 11/02/2013 | New Confirmation Statement filed |
| 11/02/2013 | New Confirmation Statement filed |
| 08/02/2013 | New Confirmation Statement filed |
| 07/02/2013 | Change in Reg. Office |
| 07/02/2013 | New Board Member Alison Barbara Kay (906841037) Appointed |
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