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NGC EMPLOYEE SHARES TRUSTEE LIMITED - 1 - 3 Strand, London, WC2N 5EH, United Kingdom
Company Information
- Company registration number
- 02536998
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 - 3 Strand
- London
- WC2N 5EH 1 - 3 Strand, London, WC2N 5EH UK
Management
- Managing Directors
- BARNES, Megan
- HILL, Harriet
- Company secretaries
- BARNES, Megan
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-09-05
- Age Of Company 1990-09-05 33 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- National Grid Electricity Transmission Plc
- Ng Nominees Limited
- National Grid Electricity Transmission Plc
- Ng Nominees Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FRESHSUPER LIMITED
- Legal Entity Identifier (LEI)
- 21380079FQ68H8SLNZ04
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Last Return Made Up To:
- 2013-02-01
- Annual Return
- Due Date: 2022-01-15
- Last Date: 2021-01-01
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NGC EMPLOYEE SHARES TRUSTEE LIMITED Company Description
- NGC EMPLOYEE SHARES TRUSTEE LIMITED is a ltd registered in United Kingdom with the Company reg no 02536998. Its current trading status is "live". It was registered 1990-09-05. It was previously called FRESHSUPER LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-02-01.It can be contacted at 1 - 3 Strand .
Get NGC EMPLOYEE SHARES TRUSTEE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ngc Employee Shares Trustee Limited - 1 - 3 Strand, London, WC2N 5EH, United Kingdom
- 1990-09-05
- 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.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-01-14) - CS01
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accounts-with-accounts-type-dormant (2021-09-10) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-09-04) - AA
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confirmation-statement-with-no-updates (2020-01-13) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-11-14) - TM01
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accounts-with-accounts-type-dormant (2019-06-26) - AA
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confirmation-statement-with-no-updates (2019-02-04) - CS01
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appoint-person-director-company-with-name-date (2019-11-14) - AP01
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-12-06) - TM02
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appoint-person-secretary-company-with-name-date (2018-12-06) - AP03
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accounts-with-accounts-type-dormant (2018-10-10) - AA
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confirmation-statement-with-no-updates (2018-02-05) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-13) - AA
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appoint-person-director-company-with-name-date (2017-07-03) - AP01
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termination-director-company-with-name-termination-date (2017-07-03) - TM01
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confirmation-statement-with-updates (2017-02-03) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-04) - AR01
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termination-secretary-company-with-name-termination-date (2016-03-17) - TM02
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appoint-person-secretary-company-with-name-date (2016-03-17) - AP03
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change-person-director-company-with-change-date (2016-06-10) - CH01
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accounts-with-accounts-type-dormant (2016-12-06) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-09-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-03) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-09-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-07) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-07) - AR01
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appoint-person-director-company-with-name (2013-12-13) - AP01
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termination-secretary-company-with-name (2013-12-13) - TM02
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termination-director-company-with-name (2013-12-13) - TM01
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appoint-person-secretary-company-with-name (2013-12-13) - AP03
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accounts-with-accounts-type-dormant (2013-06-25) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-09) - AR01
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accounts-with-accounts-type-dormant (2012-09-26) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-10-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-14) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-01) - CH01
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change-person-director-company-with-change-date (2010-03-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-18) - AR01
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change-person-secretary-company-with-change-date (2010-03-02) - CH03
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memorandum-articles (2010-04-29) - MEM/ARTS
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statement-of-companys-objects (2010-04-29) - CC04
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accounts-with-accounts-type-dormant (2010-10-12) - AA
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resolution (2010-04-29) - RESOLUTIONS
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-09-26) - AA
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legacy (2009-08-21) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-10-03) - AA
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legacy (2008-08-11) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-22) - 288a
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legacy (2007-01-22) - 288b
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accounts-with-accounts-type-dormant (2007-02-01) - AA
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legacy (2007-11-26) - 288b
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legacy (2007-11-26) - 288a
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accounts-with-accounts-type-dormant (2007-12-18) - AA
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legacy (2007-08-09) - 363a
keyboard_arrow_right 2006
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legacy (2006-08-03) - 363a
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accounts-with-accounts-type-dormant (2006-01-30) - AA
keyboard_arrow_right 2005
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legacy (2005-08-11) - 363a
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accounts-with-accounts-type-dormant (2005-01-21) - AA
keyboard_arrow_right 2004
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legacy (2004-08-12) - 363a
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accounts-with-accounts-type-dormant (2004-01-10) - AA
keyboard_arrow_right 2003
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legacy (2003-08-23) - 363a
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legacy (2003-01-26) - 288b
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legacy (2003-01-26) - 288a
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accounts-with-accounts-type-dormant (2003-01-25) - AA
keyboard_arrow_right 2002
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legacy (2002-09-02) - 363s
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accounts-with-accounts-type-dormant (2002-01-23) - AA
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legacy (2002-10-25) - 287
keyboard_arrow_right 2001
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legacy (2001-11-08) - 288c
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legacy (2001-10-22) - 288b
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legacy (2001-10-22) - 288a
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legacy (2001-09-04) - 363s
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legacy (2001-04-20) - 288a
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legacy (2001-04-17) - 288b
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accounts-with-accounts-type-dormant (2001-02-01) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-01-17) - AA
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legacy (2000-08-24) - 363s
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legacy (2000-05-18) - 287
keyboard_arrow_right 1999
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legacy (1999-09-01) - 363s
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accounts-with-accounts-type-dormant (1999-01-27) - AA
keyboard_arrow_right 1998
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legacy (1998-08-25) - 363s
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accounts-with-accounts-type-full (1998-01-22) - AA
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auditors-resignation-company (1998-10-06) - AUD
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resolution (1998-12-21) - RESOLUTIONS
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legacy (1998-11-18) - 288c
keyboard_arrow_right 1997
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legacy (1997-08-27) - 288a
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legacy (1997-08-27) - 363s
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legacy (1997-07-09) - 288b
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accounts-with-accounts-type-full (1997-01-08) - AA
keyboard_arrow_right 1996
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legacy (1996-07-23) - 288
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legacy (1996-08-06) - 288
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legacy (1996-08-23) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-11-01) - AA
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legacy (1995-08-15) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-12-20) - AA
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legacy (1994-08-16) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-12-22) - AA
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legacy (1993-08-25) - 363s
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legacy (1993-02-23) - 288
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accounts-with-accounts-type-full (1993-01-27) - AA
keyboard_arrow_right 1992
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legacy (1992-09-16) - 287
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legacy (1992-08-26) - 363s
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accounts-with-accounts-type-full (1992-02-06) - AA
keyboard_arrow_right 1991
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legacy (1991-05-10) - 288
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legacy (1991-09-19) - 363b
keyboard_arrow_right 1990
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legacy (1990-12-11) - 288
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legacy (1990-12-07) - 288
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certificate-change-of-name-company (1990-12-06) - CERTNM
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legacy (1990-11-26) - 288
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legacy (1990-11-26) - 287
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legacy (1990-11-26) - 224
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legacy (1990-10-04) - 287
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legacy (1990-10-02) - 288
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memorandum-articles (1990-09-28) - MEM/ARTS
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resolution (1990-09-28) - RESOLUTIONS
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incorporation-company (1990-09-05) - NEWINC