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NATIONAL GAS METERING LIMITED - National Grid House Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, United Kingdom
Company Information
- Company registration number
- 03705992
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- National Grid House Warwick Technology Park
- Gallows Hill
- Warwick
- CV34 6DA National Grid House Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA UK
Management
- Managing Directors
- AGOUMI, Mia
- DICKIE, Kylee Marie
- DIVOKY, Jerry James
- HIGGINS, Howard Charles
- KELLY, Rhian Catriona
- MATHIESON, Mark William
- PRICE, William David George
- TSIRIMPA, Aikaterini
- WEBB, Lincoln Hillier
- WILSON, Benjamin Hollis
- HUMPHRIES-NEW, Natalie
- Company secretaries
- BERNSAND, Sofia
- BYRNE, David
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-02-02
- Age Of Company 1999-02-02 25 years
- SIC/NACE
- 35230
Ownership
- Beneficial Owners
- National Grid Gas Plc
- Macquarie Infrastructure And Real Assets (Europe) Limited
- National Grid Gas Plc
- National Gas Transmission Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- NATIONAL GRID METERING LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2012-08-01
- Annual Return
- Due Date: 2023-08-15
- Last Date: 2022-08-01
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NATIONAL GAS METERING LIMITED Company Description
- NATIONAL GAS METERING LIMITED is a ltd registered in United Kingdom with the Company reg no 03705992. Its current trading status is "live". It was registered 1999-02-02. It was previously called NATIONAL GRID METERING LIMITED. It has declared SIC or NACE codes as "35230". It has 11 directors and 2 secretaries. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-08-01.It can be contacted at National Grid House Warwick Technology Park .
Get NATIONAL GAS METERING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: National Gas Metering Limited - National Grid House Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, United Kingdom
- 1999-02-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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appoint-person-director-company-with-name-date (2023-02-10) - AP01
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appoint-person-director-company-with-name-date (2023-02-06) - AP01
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notification-of-a-person-with-significant-control (2023-02-06) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2023-02-03) - AD01
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termination-director-company-with-name-termination-date (2023-02-03) - TM01
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change-person-director-company-with-change-date (2023-02-10) - CH01
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change-to-a-person-with-significant-control (2023-02-10) - PSC05
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change-person-director-company-with-change-date (2023-02-14) - CH01
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change-person-director-company-with-change-date (2023-02-17) - CH01
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certificate-change-of-name-company (2023-02-06) - CERTNM
keyboard_arrow_right 2022
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termination-secretary-company-with-name-termination-date (2022-10-24) - TM02
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termination-director-company-with-name-termination-date (2022-10-24) - TM01
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confirmation-statement-with-no-updates (2022-08-11) - CS01
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accounts-with-accounts-type-full (2022-11-02) - AA
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change-person-secretary-company-with-change-date (2022-10-25) - CH03
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appoint-person-secretary-company-with-name-date (2022-10-24) - AP03
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-05-09) - TM01
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termination-director-company-with-name-termination-date (2021-05-13) - TM01
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appoint-person-director-company-with-name-date (2021-05-09) - AP01
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appoint-person-director-company-with-name-date (2021-10-26) - AP01
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accounts-with-accounts-type-full (2021-08-12) - AA
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confirmation-statement-with-no-updates (2021-08-10) - CS01
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termination-director-company-with-name-termination-date (2021-08-02) - TM01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-09-15) - AA
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confirmation-statement-with-no-updates (2020-08-12) - CS01
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termination-director-company-with-name-termination-date (2020-06-03) - TM01
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appoint-person-director-company-with-name-date (2020-06-03) - AP01
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termination-director-company-with-name-termination-date (2020-01-03) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-12) - CS01
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accounts-with-accounts-type-full (2019-07-30) - AA
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-01-18) - TM02
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appoint-person-director-company-with-name-date (2018-05-04) - AP01
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appoint-person-director-company-with-name-date (2018-07-23) - AP01
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appoint-person-secretary-company-with-name-date (2018-01-18) - AP03
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confirmation-statement-with-updates (2018-08-02) - CS01
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termination-secretary-company-with-name-termination-date (2018-12-07) - TM02
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accounts-with-accounts-type-full (2018-08-21) - AA
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appoint-person-secretary-company-with-name-date (2018-12-07) - AP03
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termination-director-company-with-name-termination-date (2018-07-23) - TM01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-12-12) - AP01
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termination-director-company-with-name-termination-date (2017-12-12) - TM01
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accounts-with-accounts-type-full (2017-08-29) - AA
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confirmation-statement-with-updates (2017-08-11) - CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-02-09) - CH01
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appoint-person-secretary-company-with-name-date (2016-03-17) - AP03
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termination-secretary-company-with-name-termination-date (2016-03-17) - TM02
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accounts-with-accounts-type-full (2016-12-06) - AA
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confirmation-statement-with-updates (2016-08-12) - CS01
keyboard_arrow_right 2015
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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 (2015-08-19) - AA
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appoint-person-secretary-company-with-name-date (2015-07-31) - AP03
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change-person-director-company-with-change-date (2015-06-08) - CH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-13) - AR01
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accounts-with-accounts-type-full (2014-08-31) - AA
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appoint-person-director-company-with-name (2014-02-05) - AP01
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appoint-person-director-company-with-name-date (2014-11-24) - AP01
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termination-director-company-with-name-termination-date (2014-12-03) - TM01
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appoint-person-director-company-with-name-date (2014-12-10) - AP01
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termination-director-company-with-name-termination-date (2014-09-29) - TM01
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-12-06) - TM02
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appoint-person-director-company-with-name (2013-11-05) - AP01
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termination-director-company-with-name (2013-11-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-21) - AR01
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accounts-with-accounts-type-full (2013-07-23) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-16) - AR01
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accounts-with-accounts-type-full (2012-07-26) - AA
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change-person-director-company-with-change-date (2012-06-20) - CH01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-04) - TM01
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termination-director-company-with-name (2011-04-26) - TM01
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appoint-person-director-company-with-name (2011-04-26) - AP01
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appoint-person-director-company-with-name (2011-07-15) - AP01
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termination-director-company-with-name (2011-07-06) - TM01
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accounts-with-accounts-type-full (2011-07-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-09) - AR01
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appoint-person-director-company-with-name (2011-04-27) - AP01
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-07-08) - CH03
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change-person-secretary-company-with-change-date (2010-03-01) - CH03
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statement-of-companys-objects (2010-03-09) - CC04
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resolution (2010-03-09) - RESOLUTIONS
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change-person-director-company-with-change-date (2010-07-12) - CH01
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termination-secretary-company-with-name (2010-11-12) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-06) - AR01
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accounts-with-accounts-type-full (2010-08-17) - AA
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appoint-person-director-company-with-name (2010-11-10) - AP01
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appoint-person-secretary-company-with-name (2010-11-12) - AP03
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-12-07) - AA
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termination-secretary-company-with-name (2009-12-04) - TM02
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appoint-person-secretary-company-with-name (2009-12-04) - AP03
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legacy (2009-08-26) - 363a
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legacy (2009-08-19) - 288b
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legacy (2009-02-19) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-21) - AA
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legacy (2008-11-05) - 288a
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legacy (2008-10-31) - 288a
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legacy (2008-06-09) - 288b
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legacy (2008-06-04) - 288a
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legacy (2008-05-19) - 288b
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legacy (2008-04-25) - 288b
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legacy (2008-02-04) - 363a
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accounts-with-accounts-type-full (2008-01-18) - AA
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legacy (2008-10-20) - 288b
keyboard_arrow_right 2007
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legacy (2007-10-30) - 288a
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legacy (2007-10-29) - 288a
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legacy (2007-10-29) - 288b
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legacy (2007-10-19) - 288b
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legacy (2007-04-02) - 288c
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legacy (2007-02-12) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-02-04) - AA
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legacy (2006-02-06) - 363a
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legacy (2006-09-18) - 288a
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accounts-with-accounts-type-full (2006-10-26) - AA
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legacy (2006-10-26) - 288a
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legacy (2006-10-26) - 288b
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legacy (2006-11-08) - 288b
keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-10-10) - CERTNM
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legacy (2005-03-01) - 363a
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legacy (2005-02-10) - 288c
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-12-10) - AA
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legacy (2004-03-03) - 363a
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accounts-with-accounts-type-full (2004-01-28) - AA
keyboard_arrow_right 2003
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legacy (2003-02-24) - 363a
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auditors-resignation-company (2003-04-23) - AUD
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legacy (2003-10-27) - 288a
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legacy (2003-11-07) - 288a
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legacy (2003-11-07) - 288b
keyboard_arrow_right 2002
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legacy (2002-02-18) - 363a
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certificate-change-of-name-company (2002-04-26) - CERTNM
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legacy (2002-06-13) - 288a
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legacy (2002-06-13) - 288b
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legacy (2002-01-28) - 225
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legacy (2002-11-02) - 123
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accounts-with-accounts-type-total-exemption-small (2002-08-27) - AA
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legacy (2002-11-29) - 288b
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statement-of-affairs (2002-11-18) - SA
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legacy (2002-10-24) - 287
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resolution (2002-11-02) - RESOLUTIONS
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legacy (2002-11-18) - 88(2)R
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-06-08) - AA
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legacy (2001-02-23) - 363s
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legacy (2001-02-14) - 288c
keyboard_arrow_right 2000
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legacy (2000-02-29) - 363s
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resolution (2000-05-22) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2000-08-01) - AA
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legacy (2000-09-14) - 288b
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legacy (2000-10-31) - 287
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certificate-change-of-name-company (2000-10-12) - CERTNM
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legacy (2000-09-14) - 288a
keyboard_arrow_right 1999
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legacy (1999-09-06) - 288a
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legacy (1999-09-06) - 225
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legacy (1999-05-04) - 288b
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legacy (1999-02-11) - 288a
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legacy (1999-02-11) - 288b
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incorporation-company (1999-02-02) - NEWINC
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legacy (1999-06-17) - 287