TESCO BLUE (NOMINEE 2) LIMITED - WELWYN GARDEN CITY


Company Profile Company Filings

Overview

TESCO BLUE (NOMINEE 2) LIMITED is a Private Limited Company from WELWYN GARDEN CITY UNITED KINGDOM and has the status: Active.
TESCO BLUE (NOMINEE 2) LIMITED was incorporated 17 years ago on 27/07/2006 and has the registered number: 05888921. The accounts status is DORMANT and accounts are next due on 30/11/2024.

TESCO BLUE (NOMINEE 2) LIMITED - WELWYN GARDEN CITY

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 25/02/2023 30/11/2024

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 SECRETARIES LIMITED Corporate Secretary 2013-10-15 CURRENT
VICTORIA HARVEY Jun 1979 British Director 2023-09-25 CURRENT
MR NEIL DAVID TOWNSON Aug 1960 British Director 2019-03-04 CURRENT
SIMON RICHARD WILLIAMS Oct 1966 British Director 2022-02-25 CURRENT
MR. ALISTAIR EWAN CLARK Dec 1971 British Director 2006-07-27 CURRENT
TESCO SERVICES LIMITED Corporate Director 2014-08-04 CURRENT
MR SIMON DERWOOD AUSTEN DREWETT Dec 1970 British Director 2015-01-27 UNTIL 2023-09-30 RESIGNED
PAILEX NOMINEES LIMITED Corporate Director 2006-07-27 UNTIL 2006-07-27 RESIGNED
CLAUDINE ELAINE O'CONNOR Oct 1971 British Secretary 2006-07-27 UNTIL 2013-10-15 RESIGNED
MR JOHN GIBNEY Feb 1967 Irish Director 2015-01-19 UNTIL 2022-02-25 RESIGNED
MR DAVID THOMAS POTTS Mar 1957 British Director 2006-07-27 UNTIL 2011-03-02 RESIGNED
MR EAMONN O'HARE Dec 1963 British Director 2006-07-27 UNTIL 2009-10-30 RESIGNED
MR RINALDO MARCOZ Aug 1970 British Director 2013-07-29 UNTIL 2015-01-27 RESIGNED
MR AHSAN ZAFAR IQBAL Feb 1973 British Director 2012-08-10 UNTIL 2013-05-31 RESIGNED
MR MICHAEL JAMES IDDON Jan 1965 British Director 2009-10-30 UNTIL 2014-08-29 RESIGNED
MS SCILLA GRIMBLE Feb 1973 British Director 2011-03-02 UNTIL 2014-05-21 RESIGNED
MR RICHARD WILLIAM PETER BRASHER May 1961 British Director 2006-07-27 UNTIL 2012-03-15 RESIGNED
MR MICHAEL ROBERT RISK Nov 1951 British Director 2006-07-27 UNTIL 2008-04-07 RESIGNED
MR JASON CHRISTOPHER BINGHAM Oct 1978 British Director 2012-03-08 UNTIL 2012-08-10 RESIGNED
MR STEVEN ANTONY SCALLY Sep 1971 British Director 2009-06-25 UNTIL 2015-01-27 RESIGNED
MR WILLIAM MAUNDER TAYLOR Aug 1955 British Director 2015-01-27 UNTIL 2019-02-20 RESIGNED
MR VINCENT MICHAEL RAPLEY Oct 1960 British Director 2009-06-25 UNTIL 2012-01-31 RESIGNED
PAILEX SECRETARIES LIMITED Corporate Secretary 2006-07-27 UNTIL 2006-07-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tesco Blue (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

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