TEESPORT (NOMINEE) LIMITED - LONDON
Overview
TEESPORT (NOMINEE) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
TEESPORT (NOMINEE) LIMITED was incorporated 15 years ago on 02/07/2008 and has the registered number: 06636157. The accounts status is DORMANT.
TEESPORT (NOMINEE) LIMITED was incorporated 15 years ago on 02/07/2008 and has the registered number: 06636157. The accounts status is DORMANT.
TEESPORT (NOMINEE) LIMITED - LONDON
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 |
---|---|---|
28 / 2 | 27/02/2016 |
Registered Office
1 MORE LONDON PLACE
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 |
---|---|---|---|---|---|
TESCO SECRETARIES LIMITED | Corporate Secretary | 2013-10-15 | CURRENT | ||
MR JOHN GIBNEY | Feb 1967 | Irish | Director | 2015-01-19 | CURRENT |
TESCO SERVICES LIMITED | Corporate Director | 2015-01-23 | CURRENT | ||
MR GRAHAM PETER EADE | Aug 1960 | New Zealander | Director | 2008-07-02 UNTIL 2010-09-24 | RESIGNED |
MR JONATHAN MARK LLOYD | May 1966 | British | Director | 2008-07-02 UNTIL 2015-01-23 | RESIGNED |
MS JOHANNA RUTH HARTLEY | Mar 1975 | British | Director | 2012-03-02 UNTIL 2014-08-29 | RESIGNED |
HONGYAN ECHO LU | Aug 1974 | Chinese | Director | 2012-08-01 UNTIL 2014-10-24 | RESIGNED |
MR STEVEN ANDREW RIGBY | Mar 1963 | British | Director | 2008-07-02 UNTIL 2012-08-01 | RESIGNED |
PAILEX NOMINEES LIMITED | Director | 2008-07-02 UNTIL 2008-07-02 | RESIGNED | ||
MR IAN MAIR | Jul 1973 | British | Director | 2010-10-25 UNTIL 2012-03-02 | RESIGNED |
MS ELMA MORRIS | Jul 1957 | British | Director | 2008-07-02 UNTIL 2010-08-11 | RESIGNED |
HELEN JANE O'KEEFE | Secretary | 2008-07-02 UNTIL 2013-10-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tesco Property Holdings (No. 2) 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 |