TESCO MAINTENANCE LIMITED - WELWYN GARDEN CITY
| Company Profile | Company Filings |
Overview
TESCO MAINTENANCE LIMITED is a Private Limited Company from WELWYN GARDEN CITY UNITED KINGDOM and has the status: Active.
TESCO MAINTENANCE LIMITED was incorporated 17 years ago on 20/11/2006 and has the registered number: 06003554. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
TESCO MAINTENANCE LIMITED was incorporated 17 years ago on 20/11/2006 and has the registered number: 06003554. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
TESCO MAINTENANCE LIMITED - WELWYN GARDEN CITY
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
TESCO HOUSE, SHIRE PARK
WELWYN GARDEN CITY
AL7 1GA
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ENGINEERING MAINTENANCE SERVICES LIMITED (until 19/05/2010)
ENGINEERING MAINTENANCE SERVICES LIMITED (until 19/05/2010)
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 SECRETARIES LIMITED | Corporate Secretary | 2013-10-15 | CURRENT | ||
| MR NICHOLAS JOHNSON | Apr 1983 | British | Director | 2022-04-05 | CURRENT |
| DAVID CLIFFORD WHEELER | Mar 1984 | British | Director | 2021-04-22 | CURRENT |
| PHILIP DEREK COOK | Jan 1973 | British | Director | 2021-04-22 | CURRENT |
| MR GRAHAM PETER EADE | Aug 1960 | New Zealander | Director | 2007-08-28 UNTIL 2010-09-24 | RESIGNED |
| MS HELEN JANE O'KEEFE | Jul 1969 | British | Secretary | 2006-11-20 UNTIL 2013-10-15 | RESIGNED |
| MR JOHN GIBNEY | Feb 1967 | Irish | Director | 2015-01-19 UNTIL 2018-01-31 | RESIGNED |
| MS. LUCY JEANNE NEVILLE-ROLFE | Jan 1953 | British | Director | 2006-11-20 UNTIL 2013-01-02 | RESIGNED |
| MR DUNCAN JAMES ANNISS | Nov 1972 | British | Director | 2020-09-21 UNTIL 2021-03-26 | RESIGNED |
| AMIT SONI | Jan 1968 | Indian | Director | 2016-04-11 UNTIL 2020-09-21 | RESIGNED |
| MR KEITH RONALD AUGHWANE | May 1953 | British | Director | 2006-11-20 UNTIL 2012-05-10 | RESIGNED |
| PHILIP HEDLEY BOWCOCK | Apr 1968 | British | Director | 2006-11-20 UNTIL 2007-07-27 | RESIGNED |
| TESCO SERVICES LIMITED | Corporate Director | 2013-01-24 UNTIL 2021-04-22 | RESIGNED | ||
| TIMOTHY ROBERT GOLDING | Feb 1961 | British | Director | 2018-01-30 UNTIL 2022-04-01 | RESIGNED |
| MS JOHANNA RUTH HARTLEY | Mar 1975 | British | Director | 2012-03-02 UNTIL 2014-08-29 | RESIGNED |
| MR ANDREW THOMAS HIGGINSON | Jul 1957 | British | Director | 2006-11-20 UNTIL 2012-02-29 | RESIGNED |
| MR JONATHAN MARK LLOYD | May 1966 | British | Director | 2006-11-20 UNTIL 2015-01-23 | RESIGNED |
| MR IAN MAIR | Jul 1973 | British | Director | 2010-10-22 UNTIL 2012-03-02 | RESIGNED |
| PAILEX SECRETARIES LIMITED | Corporate Secretary | 2006-11-20 UNTIL 2006-11-20 | RESIGNED | ||
| PAILEX NOMINEES LIMITED | Corporate Director | 2006-11-20 UNTIL 2006-11-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tesco 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 |