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 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.
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)
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 |