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NATIONAL GRID (US) HOLDINGS LIMITED - 1 - 3 Strand, London, WC2N 5EH, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02630496
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 - 3 Strand
- London
- WC2N 5EH 1 - 3 Strand, London, WC2N 5EH UK
Management
- Geschäftsführung
- DICKIE, Kylee Marie
- GRANT, Simon Warren
- PRESTON, David Anthony
- Prokuristen
- HOLLIS, Katie Suzanne
- HOLLIS, Katie Suzanne
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 18.07.1991
- Alter der Firma 1991-07-18 32 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Anteilseigner
- NATIONAL GRID PLC (100.00%) United Kingdom,London,WC2N 5EH,null,null,1-3 Strand,Grand Buildings
- Beneficial Owners
- National Grid Plc
Landes-Besonderheiten
- Firmenname (in Englisch)
- National Grid (US) Holdings Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- ELECCOM LIMITED
- Rechtsträger-Kennung (LEI)
- 549300DFX5Q8F3T2N289
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
✓
- lezte Bilanzhinterlegung
- 2012-08-01
- Jahresmeldung
- Fälligkeit: 2024-08-15
- Letzte Einreichung: 2023-08-01
✓
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NATIONAL GRID (US) HOLDINGS LIMITED Firmenbeschreibung
- NATIONAL GRID (US) HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02630496. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 18.07.1991 registriert. NATIONAL GRID (US) HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ELECCOM LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 3 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.08.2012.Die Firma kann schriftlich über 1 - 3 Strand erreicht werden.
Jetzt sichern NATIONAL GRID (US) HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: National Grid (Us) Holdings Limited - 1 - 3 Strand, London, WC2N 5EH, Grossbritannien
- 1991-07-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu NATIONAL GRID (US) HOLDINGS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/02630496#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/02630496#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/02630496#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_right 2022
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termination-secretary-company-with-name-termination-date (2022-11-22) - TM02
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appoint-person-secretary-company-with-name-date (2022-11-22) - AP03
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confirmation-statement-with-no-updates (2022-08-15) - CS01
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legacy (2022-08-05) - PARENT_ACC
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legacy (2022-08-05) - AGREEMENT2
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keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-02-17) - TM01
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legacy (2021-11-16) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-11-08) - AA
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legacy (2021-09-30) - GUARANTEE2
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confirmation-statement-with-no-updates (2021-08-10) - CS01
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capital-alter-shares-consolidation (2021-02-25) - SH02
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capital-statement-capital-company-with-date-currency-figure (2021-02-19) - SH19
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legacy (2021-02-19) - SH20
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resolution (2021-02-19) - RESOLUTIONS
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legacy (2021-10-14) - AGREEMENT2
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-03) - TM01
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accounts-with-accounts-type-full (2020-08-18) - AA
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confirmation-statement-with-updates (2020-08-03) - CS01
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appoint-person-director-company-with-name-date (2020-09-01) - AP01
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change-person-director-company-with-change-date (2020-09-04) - CH01
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-10-14) - TM01
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capital-allotment-shares (2019-09-17) - SH01
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accounts-with-accounts-type-full (2019-08-16) - AA
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confirmation-statement-with-no-updates (2019-08-05) - CS01
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-04-30) - TM01
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termination-secretary-company-with-name-termination-date (2018-12-10) - TM02
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appoint-person-secretary-company-with-name-date (2018-12-10) - AP03
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accounts-with-accounts-type-full (2018-08-31) - AA
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confirmation-statement-with-updates (2018-08-02) - CS01
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termination-director-company-with-name-termination-date (2018-07-31) - TM01
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appoint-person-director-company-with-name-date (2018-07-31) - AP01
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keyboard_arrow_right 2017
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capital-allotment-shares (2017-07-14) - SH01
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confirmation-statement-with-updates (2017-08-02) - CS01
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termination-director-company-with-name-termination-date (2017-08-09) - TM01
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appoint-person-director-company-with-name-date (2017-08-09) - AP01
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accounts-with-accounts-type-full (2017-08-11) - AA
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appoint-person-director-company-with-name-date (2017-11-28) - AP01
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appoint-person-director-company-with-name-date (2017-11-23) - AP01
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termination-director-company-with-name-termination-date (2017-12-21) - TM01
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termination-director-company-with-name-termination-date (2017-11-22) - TM01
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keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-03-08) - AP03
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termination-secretary-company-with-name-termination-date (2016-03-08) - TM02
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second-filing-of-director-appointment-with-name (2016-08-08) - RP04AP01
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accounts-with-accounts-type-full (2016-09-13) - AA
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confirmation-statement-with-updates (2016-08-11) - CS01
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keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-05-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-21) - AR01
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accounts-with-accounts-type-full (2015-09-01) - AA
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termination-director-company-with-name-termination-date (2015-11-02) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-11-17) - CH01
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appoint-person-director-company-with-name-date (2014-09-11) - AP01
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accounts-with-accounts-type-full (2014-08-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-07) - AR01
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capital-allotment-shares (2014-03-28) - SH01
Alle in den Warenkorb
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-02-17) - AP01
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change-person-director-company-with-change-date (2013-05-07) - CH01
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appoint-person-director-company-with-name (2013-03-22) - AP01
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termination-director-company-with-name (2013-03-22) - TM01
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change-person-director-company-with-change-date (2013-03-25) - CH01
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change-person-director-company-with-change-date (2013-05-14) - CH01
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appoint-person-director-company-with-name (2013-06-03) - AP01
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change-person-director-company-with-change-date (2013-06-10) - CH01
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accounts-with-accounts-type-full (2013-08-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-21) - AR01
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-03-08) - TM01
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change-person-director-company-with-change-date (2012-06-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-13) - AR01
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appoint-person-director-company-with-name (2012-03-08) - AP01
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accounts-with-accounts-type-full (2012-10-19) - AA
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termination-director-company-with-name (2012-10-09) - TM01
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keyboard_arrow_right 2011
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capital-allotment-shares (2011-12-19) - SH01
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accounts-with-accounts-type-full (2011-11-03) - AA
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change-person-director-company-with-change-date (2011-09-10) - CH01
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appoint-person-secretary-company-with-name (2011-08-12) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-12) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-01-05) - AA
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resolution (2010-02-10) - RESOLUTIONS
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statement-of-companys-objects (2010-02-10) - CC04
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change-person-director-company-with-change-date (2010-02-26) - CH01
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change-person-director-company-with-change-date (2010-02-27) - CH01
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change-person-secretary-company-with-change-date (2010-03-02) - CH03
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change-person-director-company-with-change-date (2010-03-03) - CH01
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change-person-director-company-with-change-date (2010-03-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-10) - AR01
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accounts-with-accounts-type-full (2010-11-23) - AA
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appoint-person-director-company-with-name (2010-12-01) - AP01
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termination-director-company-with-name (2010-12-01) - TM01
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change-person-director-company-with-change-date (2010-03-04) - CH01
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keyboard_arrow_right 2009
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legacy (2009-03-16) - 88(2)
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legacy (2009-07-10) - 288a
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legacy (2009-03-05) - 88(2)
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legacy (2009-02-12) - 288a
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statement-of-affairs (2009-05-12) - SA
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legacy (2009-07-06) - 288b
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legacy (2009-08-03) - 288b
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legacy (2009-05-12) - 88(2)
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legacy (2009-08-04) - 288a
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legacy (2009-08-07) - 288b
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legacy (2009-05-02) - 288c
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change-person-director-company-with-change-date (2009-10-14) - CH01
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legacy (2009-08-27) - 363a
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legacy (2009-08-18) - 288a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-29) - AA
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legacy (2008-10-23) - 288b
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legacy (2008-08-11) - 363a
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legacy (2008-04-01) - 288c
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legacy (2008-01-04) - 288a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-12-12) - AA
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legacy (2007-09-05) - 88(2)R
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legacy (2007-09-05) - 123
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resolution (2007-09-05) - RESOLUTIONS
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legacy (2007-08-10) - 363a
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legacy (2007-02-22) - 88(2)R
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legacy (2007-01-16) - 288b
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legacy (2007-01-11) - 288a
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legacy (2007-08-16) - 288a
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legacy (2007-11-26) - 288b
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-12-18) - AA
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legacy (2006-11-16) - 288b
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legacy (2006-10-30) - 288a
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legacy (2006-08-29) - 288c
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legacy (2006-08-04) - 363a
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accounts-with-accounts-type-full (2006-02-02) - AA
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keyboard_arrow_right 2005
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accounts-amended-with-accounts-type-full (2005-02-05) - AAMD
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legacy (2005-08-18) - 363a
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legacy (2005-08-17) - 288c
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legacy (2005-03-04) - 288a
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legacy (2005-03-04) - 288b
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accounts-with-accounts-type-full (2005-02-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 2004
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legacy (2004-09-24) - 288c
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legacy (2004-08-09) - 363a
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legacy (2004-05-04) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-01-08) - 288a
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legacy (2003-01-13) - 288a
-
legacy (2003-01-14) - 288a
-
legacy (2003-01-15) - 288a
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legacy (2003-01-21) - 288b
-
legacy (2003-01-26) - 288b
-
legacy (2003-01-26) - 288a
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auditors-resignation-company (2003-03-31) - AUD
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accounts-with-accounts-type-full (2003-01-26) - AA
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legacy (2003-08-23) - 363a
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accounts-with-accounts-type-full (2003-12-23) - AA
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-07-30) - 288c
-
accounts-with-accounts-type-full (2002-01-23) - AA
-
legacy (2002-03-06) - 88(2)R
-
legacy (2002-09-02) - 363s
-
legacy (2002-10-25) - 287
-
legacy (2002-12-19) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-11-08) - 288c
-
legacy (2001-09-28) - 288c
-
legacy (2001-09-04) - 363s
-
legacy (2001-05-04) - 363s
-
legacy (2001-05-02) - 288a
-
legacy (2001-04-17) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2000
-
accounts-with-accounts-type-dormant (2000-01-06) - AA
-
legacy (2000-05-18) - 287
-
legacy (2000-11-07) - 288b
-
legacy (2000-05-05) - 363a
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accounts-with-accounts-type-full (2000-12-18) - AA
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-06-21) - 288a
-
accounts-with-accounts-type-dormant (1999-01-21) - AA
-
legacy (1999-05-04) - 363s
-
certificate-change-of-name-company (1999-05-28) - CERTNM
-
legacy (1999-06-18) - 288a
-
legacy (1999-06-18) - 288b
-
resolution (1999-06-18) - RESOLUTIONS
-
statement-of-affairs (1999-07-29) - SA
-
legacy (1999-07-29) - 123
-
statement-of-affairs (1999-08-20) - SA
-
legacy (1999-08-20) - 88(2)R
-
legacy (1999-07-29) - 88(2)R
-
resolution (1999-07-29) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-05-07) - 363s
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accounts-with-accounts-type-dormant (1998-01-29) - AA
Alle in den Warenkorb
keyboard_arrow_right 1997
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legacy (1997-08-27) - 363s
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legacy (1997-04-30) - 363s
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accounts-with-accounts-type-dormant (1997-01-20) - AA
Alle in den Warenkorb
keyboard_arrow_right 1996
-
legacy (1996-05-23) - 363s
-
legacy (1996-10-09) - 288a
-
legacy (1996-10-09) - 288b
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accounts-with-accounts-type-dormant (1996-01-11) - AA
Alle in den Warenkorb
keyboard_arrow_right 1995
-
accounts-with-accounts-type-dormant (1995-01-04) - AA
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legacy (1995-04-28) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1994
-
legacy (1994-04-26) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1993
-
accounts-with-accounts-type-dormant (1993-11-16) - AA
-
legacy (1993-04-23) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1992
-
legacy (1992-03-03) - 288
-
accounts-with-accounts-type-dormant (1992-10-01) - AA
-
legacy (1992-09-17) - 287
-
legacy (1992-09-01) - 363b
-
legacy (1992-06-20) - 288
-
legacy (1992-03-17) - 224
-
resolution (1992-02-10) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 1991
-
incorporation-company (1991-07-18) - NEWINC
-
certificate-change-of-name-company (1991-12-06) - CERTNM
-
legacy (1991-12-09) - 288
-
legacy (1991-12-09) - 287
-
legacy (1991-12-10) - 288
