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 - LONDON

This company is listed in the following categories:
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

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