TESCO CORAL (NOMINEE) LIMITED - WELWYN GARDEN CITY
| Company Profile | Company Filings |
Overview
TESCO CORAL (NOMINEE) LIMITED is a Private Limited Company from WELWYN GARDEN CITY UNITED KINGDOM and has the status: Active.
TESCO CORAL (NOMINEE) LIMITED was incorporated 15 years ago on 08/07/2008 and has the registered number: 06640901. The accounts status is DORMANT and accounts are next due on 30/09/2024.
TESCO CORAL (NOMINEE) LIMITED was incorporated 15 years ago on 08/07/2008 and has the registered number: 06640901. The accounts status is DORMANT and accounts are next due on 30/09/2024.
TESCO CORAL (NOMINEE) 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 |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
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 |
|---|---|
| 08/06/2023 | 22/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TESCO SECRETARIES LIMITED | Corporate Secretary | 2013-10-15 | CURRENT | ||
| SIMON RICHARD WILLIAMS | Oct 1966 | British | Director | 2022-02-25 | CURRENT |
| TESCO SERVICES LIMITED | Corporate Director | 2014-08-04 | CURRENT | ||
| MR. ALISTAIR EWAN CLARK | Dec 1971 | British | Director | 2008-07-08 | CURRENT |
| MR ALEX JAMES TURNER | Aug 1972 | British | Director | 2014-09-08 UNTIL 2024-01-17 | RESIGNED |
| MR DAVID STEPHEN WEBSTER | Nov 1966 | British | Director | 2011-02-28 UNTIL 2014-08-29 | RESIGNED |
| ANDREW PETTITT | Oct 1973 | British | Director | 2023-04-01 UNTIL 2024-01-17 | RESIGNED |
| MRS CLAIRE THURSTON | Oct 1976 | British | Director | 2017-03-31 UNTIL 2018-08-03 | RESIGNED |
| MR IAN MONTAGUE SHERLOCK | Aug 1957 | British | Director | 2008-09-08 UNTIL 2017-03-31 | RESIGNED |
| MR DAVID THOMAS POTTS | Mar 1957 | British | Director | 2008-07-08 UNTIL 2011-03-02 | RESIGNED |
| CLAUDINE O'CONNOR | Secretary | 2008-07-08 UNTIL 2013-10-15 | RESIGNED | ||
| PAILEX NOMINEES LIMITED | Director | 2008-07-08 UNTIL 2008-07-08 | RESIGNED | ||
| MR EAMONN O'HARE | Dec 1963 | British | Director | 2008-07-08 UNTIL 2009-10-30 | RESIGNED |
| MR MICHAEL JAMES IDDON | Jan 1965 | British | Director | 2009-10-30 UNTIL 2014-08-29 | RESIGNED |
| MR JONATHAN MARK LLOYD | May 1966 | British | Director | 2008-07-08 UNTIL 2008-08-15 | RESIGNED |
| MR COLIN STEWART HUNTER | Sep 1951 | British | Director | 2008-09-08 UNTIL 2011-02-28 | RESIGNED |
| MR JOHN GIBNEY | Feb 1967 | Irish | Director | 2015-01-19 UNTIL 2022-02-25 | RESIGNED |
| MS SCILLA GRIMBLE | Feb 1973 | British | Director | 2011-03-02 UNTIL 2014-05-21 | RESIGNED |
| MR FERGUS EGAN | Jan 1980 | British | Director | 2008-08-15 UNTIL 2014-09-05 | RESIGNED |
| ALEXANDER CRAWLEY | Jul 1989 | British | Director | 2019-06-05 UNTIL 2024-01-17 | RESIGNED |
| MR GRAHAM ALAN BURNETT | Jan 1963 | British | Director | 2008-08-15 UNTIL 2023-03-31 | RESIGNED |
| MR RICHARD WILLIAM PETER BRASHER | May 1961 | British | Director | 2008-07-08 UNTIL 2012-03-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tesco Coral (Gp) 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 |