TESCO CORAL (GP) LIMITED - WELWYN GARDEN CITY


Company Profile Company Filings

Overview

TESCO CORAL (GP) LIMITED is a Private Limited Company from WELWYN GARDEN CITY UNITED KINGDOM and has the status: Active.
TESCO CORAL (GP) LIMITED was incorporated 15 years ago on 08/07/2008 and has the registered number: 06640968. The accounts status is GROUP and accounts are next due on 30/09/2024.

TESCO CORAL (GP) LIMITED - WELWYN GARDEN CITY

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
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
DAVID CLIFFORD WHEELER Mar 1984 British Director 2021-04-22 CURRENT
SIMON RICHARD WILLIAMS Oct 1966 British Director 2022-02-25 CURRENT
TESCO SERVICES LIMITED Corporate Director 2013-06-17 CURRENT
MR. ALISTAIR EWAN CLARK Dec 1971 British Director 2008-07-08 CURRENT
MR DAVID STEPHEN WEBSTER Nov 1966 British Director 2011-02-28 UNTIL 2014-08-29 RESIGNED
HELEN JANE O'KEEFE Secretary 2008-07-08 UNTIL 2013-10-15 RESIGNED
MR ALEX JAMES TURNER Aug 1972 British Director 2014-09-08 UNTIL 2024-01-17 RESIGNED
SIR TERENCE PATRICK LEAHY Feb 1956 British Director 2008-07-08 UNTIL 2008-08-15 RESIGNED
MRS CLAIRE THURSTON Oct 1976 British Director 2017-03-31 UNTIL 2018-04-25 RESIGNED
AMIT SONI Jan 1968 Indian Director 2016-06-21 UNTIL 2020-09-21 RESIGNED
MR IAN MONTAGUE SHERLOCK Aug 1957 British Director 2008-09-08 UNTIL 2017-03-31 RESIGNED
PAILEX NOMINEES LIMITED Director 2008-07-08 UNTIL 2008-07-08 RESIGNED
MS. LUCY JEANNE NEVILLE-ROLFE Jan 1953 British Director 2008-07-08 UNTIL 2013-01-02 RESIGNED
MR NICHOLAS CLAUD MOURANT Sep 1958 British Director 2008-07-08 UNTIL 2009-09-28 RESIGNED
MR PAUL ANTHONY MOORE Jul 1970 British Director 2015-01-23 UNTIL 2016-06-30 RESIGNED
MR JONATHAN MARK LLOYD May 1966 British Director 2008-07-08 UNTIL 2015-01-23 RESIGNED
MR COLIN STEWART HUNTER Sep 1951 British Director 2008-09-08 UNTIL 2011-02-28 RESIGNED
MR ANDREW THOMAS HIGGINSON Jul 1957 British Director 2008-07-08 UNTIL 2008-08-15 RESIGNED
MR JOHN GIBNEY Feb 1967 Irish Director 2015-01-19 UNTIL 2022-02-25 RESIGNED
MR FERGUS EGAN Jan 1980 British Director 2008-08-15 UNTIL 2014-09-05 RESIGNED
MR ALEXANDER GRAHAM CRAWLEY Jul 1989 British Director 2023-04-01 UNTIL 2024-01-17 RESIGNED
MR GRAHAM ALAN BURNETT Jan 1963 British Director 2008-08-15 UNTIL 2023-03-31 RESIGNED
MR DUNCAN JAMES ANNISS Nov 1972 British Director 2020-09-21 UNTIL 2021-03-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Coral Keystone Estates Limited 2016-04-06 - 2024-01-17 Liverpool   England Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
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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