TESCO RED (GP) LIMITED - WELWYN GARDEN CITY


Company Profile Company Filings

Overview

TESCO RED (GP) LIMITED is a Private Limited Company from WELWYN GARDEN CITY UNITED KINGDOM and has the status: Liquidation.
TESCO RED (GP) LIMITED was incorporated 18 years ago on 24/02/2006 and has the registered number: 05721630. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 25/11/2023.

TESCO RED (GP) LIMITED - WELWYN GARDEN CITY

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
25 / 2 26/02/2022 25/11/2023

Registered Office

TESCO HOUSE, SHIRE PARK
WELWYN GARDEN CITY
AL7 1GA
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
KSAU LIMITED (until 16/08/2006)

Confirmation Statements

Last Statement Next Statement Due
12/10/2023 26/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT JOHN WELCH Jun 1966 British Director 2016-08-10 CURRENT
TESCO SECRETARIES LIMITED Corporate Secretary 2013-10-15 CURRENT
MS VIRGINIA ANNE HOLMES May 1960 British Director 2015-10-01 UNTIL 2016-02-25 RESIGNED
MS HELEN JANE O'KEEFE Jul 1969 British Secretary 2006-02-24 UNTIL 2013-10-15 RESIGNED
MR ANDREW THOMAS HIGGINSON Jul 1957 British Director 2006-02-24 UNTIL 2012-02-29 RESIGNED
ALLAN CHARLES BROMWICH Oct 1948 British Director 2006-12-20 UNTIL 2010-07-31 RESIGNED
ELIZABETH DOHERTY Jul 1957 British Director 2006-08-09 UNTIL 2006-12-14 RESIGNED
SIMON RICHARD WILLIAMS Oct 1966 British Director 2022-02-25 UNTIL 2023-10-20 RESIGNED
PAUL JAMES SCOTT Oct 1968 British Director 2006-12-20 UNTIL 2016-02-25 RESIGNED
PAUL MARTIN DOUGLAS May 1950 British Director 2015-03-25 UNTIL 2016-02-25 RESIGNED
MR JOHN GIBNEY Feb 1967 Irish Director 2015-01-19 UNTIL 2022-02-25 RESIGNED
PAILEX SECRETARIES LIMITED Corporate Secretary 2006-02-24 UNTIL 2006-02-24 RESIGNED
PAILEX NOMINEES LIMITED Corporate Director 2006-02-24 UNTIL 2006-02-24 RESIGNED
TESCO SERVICES LIMITED Corporate Director 2013-01-24 UNTIL 2023-10-20 RESIGNED
MR PAUL SPENCER Jan 1950 British Director 2010-03-24 UNTIL 2015-09-30 RESIGNED
SIR TERENCE PATRICK LEAHY Feb 1956 British Director 2006-08-09 UNTIL 2006-12-14 RESIGNED
MICHELLE JANE MCGREGOR SMITH Nov 1965 British Director 2006-12-20 UNTIL 2016-02-25 RESIGNED
MR PAUL ANTHONY MOORE Jul 1970 British Director 2015-01-23 UNTIL 2016-06-30 RESIGNED
MR NICHOLAS CLAUD MOURANT Sep 1958 British Director 2006-08-09 UNTIL 2009-09-28 RESIGNED
MS. LUCY JEANNE NEVILLE-ROLFE Jan 1953 British Director 2006-02-24 UNTIL 2013-01-02 RESIGNED
CAPTAIN CLIFFORD GEORGE POCOCK Dec 1947 British Director 2011-12-21 UNTIL 2014-12-27 RESIGNED
CAPTAIN CLIFFORD GEORGE POCOCK Dec 1947 British Director 2010-09-29 UNTIL 2011-04-14 RESIGNED
MR JONATHAN MARK LLOYD May 1966 British Director 2006-02-24 UNTIL 2015-01-23 RESIGNED
ROGER PAUL MAYNARD Feb 1943 British Director 2006-12-20 UNTIL 2009-12-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tesco Stores Limited 2021-01-29 Welwyn Garden City   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Tesco Property Holdings (No. 2) Limited 2016-04-06 - 2021-01-29 Welwyn Garden City   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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