ORPINGTON (STATION ROAD) LIMITED - WELWYN GARDEN CITY
Company Profile | Company Filings |
Overview
ORPINGTON (STATION ROAD) LIMITED is a Private Limited Company from WELWYN GARDEN CITY UNITED KINGDOM and has the status: Active.
ORPINGTON (STATION ROAD) LIMITED was incorporated 17 years ago on 27/10/2006 and has the registered number: 05980835. The accounts status is DORMANT and accounts are next due on 26/11/2024.
ORPINGTON (STATION ROAD) LIMITED was incorporated 17 years ago on 27/10/2006 and has the registered number: 05980835. The accounts status is DORMANT and accounts are next due on 26/11/2024.
ORPINGTON (STATION ROAD) 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 |
---|---|---|
26 / 2 | 25/02/2023 | 26/11/2024 |
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 |
---|---|
12/10/2023 | 26/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TESCO SERVICES LIMITED | Corporate Director | 2013-01-24 | CURRENT | ||
TESCO SECRETARIES LIMITED | Corporate Secretary | 2013-10-15 | CURRENT | ||
SIMON RICHARD WILLIAMS | Oct 1966 | British | Director | 2022-02-25 | CURRENT |
PAILEX NOMINEES LIMITED | Corporate Director | 2006-10-27 UNTIL 2006-10-27 | RESIGNED | ||
PAILEX SECRETARIES LIMITED | Corporate Secretary | 2006-10-27 UNTIL 2006-10-27 | RESIGNED | ||
MR STEVEN ANDREW RIGBY | Mar 1963 | British | Director | 2006-10-27 UNTIL 2012-08-01 | RESIGNED |
MS. LUCY JEANNE NEVILLE-ROLFE | Jan 1953 | British | Director | 2006-10-27 UNTIL 2013-01-02 | RESIGNED |
HONGYAN ECHO LU | Aug 1974 | Chinese | Director | 2012-08-01 UNTIL 2014-10-24 | RESIGNED |
MR JONATHAN MARK LLOYD | May 1966 | British | Director | 2006-10-27 UNTIL 2015-01-23 | RESIGNED |
MR JOHN GIBNEY | Feb 1967 | Irish | Director | 2015-01-19 UNTIL 2022-02-25 | RESIGNED |
MR ANDREW THOMAS HIGGINSON | Jul 1957 | British | Director | 2006-10-27 UNTIL 2012-02-29 | RESIGNED |
MS HELEN JANE O'KEEFE | Jul 1969 | British | Secretary | 2006-10-27 UNTIL 2013-10-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tesco Property Holdings 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 |