TESCO RED (NOMINEE 2) LIMITED - WELWYN GARDEN CITY
| Company Profile | Company Filings |
Overview
TESCO RED (NOMINEE 2) LIMITED is a Private Limited Company from WELWYN GARDEN CITY UNITED KINGDOM and has the status: Dissolved - no longer trading.
TESCO RED (NOMINEE 2) LIMITED was incorporated 17 years ago on 27/07/2006 and has the registered number: 05888916. The accounts status is DORMANT.
TESCO RED (NOMINEE 2) LIMITED was incorporated 17 years ago on 27/07/2006 and has the registered number: 05888916. The accounts status is DORMANT.
TESCO RED (NOMINEE 2) LIMITED - WELWYN GARDEN CITY
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 25 / 2 | 26/02/2022 |
Registered Office
TESCO HOUSE, SHIRE PARK
WELWYN GARDEN CITY
AL7 1GA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/06/2023 | 22/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TESCO SERVICES LIMITED | Corporate Director | 2014-08-04 | CURRENT | ||
| TESCO SECRETARIES LIMITED | Corporate Secretary | 2013-10-15 | CURRENT | ||
| MR. ALISTAIR EWAN CLARK | Dec 1971 | British | Director | 2006-07-27 | CURRENT |
| SIMON RICHARD WILLIAMS | Oct 1966 | British | Director | 2022-02-25 | CURRENT |
| PAILEX NOMINEES LIMITED | Corporate Director | 2006-07-27 UNTIL 2006-07-27 | RESIGNED | ||
| PAILEX SECRETARIES LIMITED | Corporate Secretary | 2006-07-27 UNTIL 2006-07-27 | RESIGNED | ||
| MR MICHAEL ROBERT RISK | Nov 1951 | British | Director | 2006-07-27 UNTIL 2008-04-07 | RESIGNED |
| CLAUDINE ELAINE O'CONNOR | Oct 1971 | British | Secretary | 2006-07-27 UNTIL 2013-10-15 | RESIGNED |
| MR DAVID THOMAS POTTS | Mar 1957 | British | Director | 2006-07-27 UNTIL 2011-03-02 | RESIGNED |
| MR MICHAEL JAMES IDDON | Jan 1965 | British | Director | 2009-10-30 UNTIL 2014-08-29 | RESIGNED |
| MR EAMONN O'HARE | Dec 1963 | British | Director | 2006-07-27 UNTIL 2009-10-30 | RESIGNED |
| MS SCILLA GRIMBLE | Feb 1973 | British | Director | 2011-03-30 UNTIL 2014-05-21 | RESIGNED |
| MR JOHN GIBNEY | Feb 1967 | Irish | Director | 2015-01-19 UNTIL 2022-02-25 | RESIGNED |
| MR RICHARD WILLIAM PETER BRASHER | May 1961 | British | Director | 2006-07-27 UNTIL 2012-03-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tesco Red (Nominee Holdco) Limited | 2016-04-06 | Welwyn Garden City |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |