TESCO KIRKBY (NOMINEE HOLDCO) LIMITED - LONDON


Overview

TESCO KIRKBY (NOMINEE HOLDCO) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
TESCO KIRKBY (NOMINEE HOLDCO) LIMITED was incorporated 17 years ago on 12/02/2007 and has the registered number: 06092777. The accounts status is DORMANT.

TESCO KIRKBY (NOMINEE HOLDCO) LIMITED - LONDON

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
29 / 2 27/02/2016

Registered Office

ERNSET & YOUNG LLP 1
LONDON
SE1 2AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT JOHN WELCH Jun 1966 British Director 2017-02-20 CURRENT
TESCO SECRETARIES LIMITED Corporate Secretary 2013-10-15 CURRENT
MS KATHERINE THERESE KOCH Oct 1970 British Director 2017-02-20 CURRENT
PAILEX NOMINEES LIMITED Corporate Director 2007-02-12 UNTIL 2007-02-12 RESIGNED
PAILEX SECRETARIES LIMITED Corporate Secretary 2007-02-12 UNTIL 2007-02-12 RESIGNED
TESCO SERVICES LIMITED Corporate Director 2014-08-04 UNTIL 2017-02-20 RESIGNED
CLAUDINE ELAINE O'CONNOR Oct 1971 British Secretary 2007-02-12 UNTIL 2013-10-15 RESIGNED
MS ELMA MORRIS Jul 1957 British Director 2007-03-08 UNTIL 2010-08-11 RESIGNED
MR IAN MAIR Jul 1973 British Director 2010-10-20 UNTIL 2012-03-02 RESIGNED
MR EAMONN O'HARE Dec 1963 British Director 2007-02-12 UNTIL 2009-10-30 RESIGNED
MR DAVID THOMAS POTTS Mar 1957 British Director 2007-02-12 UNTIL 2011-03-02 RESIGNED
MR MICHAEL ROBERT RISK Nov 1951 British Director 2007-02-12 UNTIL 2008-04-07 RESIGNED
MR MICHAEL JAMES IDDON Jan 1965 British Director 2010-01-11 UNTIL 2014-08-29 RESIGNED
NATALIE SHINTON Jan 1979 British Director 2010-10-20 UNTIL 2015-09-04 RESIGNED
MS JOHANNA RUTH HARTLEY Mar 1975 British Director 2012-03-02 UNTIL 2014-08-29 RESIGNED
MR RICHARD WILLIAM PETER BRASHER May 1961 British Director 2007-02-12 UNTIL 2012-03-15 RESIGNED
MR JOHN GIBNEY Feb 1967 Irish Director 2015-01-19 UNTIL 2017-02-20 RESIGNED
MS SCILLA GRIMBLE Feb 1973 British Director 2011-03-02 UNTIL 2014-05-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tesco Kirkby (General Partner) 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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