TESCO ATRATO (GP) LIMITED - WELWYN GARDEN CITY
Company Profile | Company Filings |
Overview
TESCO ATRATO (GP) LIMITED is a Private Limited Company from WELWYN GARDEN CITY UNITED KINGDOM and has the status: Active.
TESCO ATRATO (GP) LIMITED was incorporated 14 years ago on 22/07/2009 and has the registered number: 06969536. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 26/11/2024.
TESCO ATRATO (GP) LIMITED was incorporated 14 years ago on 22/07/2009 and has the registered number: 06969536. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 26/11/2024.
TESCO ATRATO (GP) 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 |
---|---|---|
26 / 2 | 25/02/2023 | 26/11/2024 |
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 SERVICES LIMITED | Corporate Director | 2013-06-17 | CURRENT | ||
TESCO SECRETARIES LIMITED | Corporate Secretary | 2013-10-15 | CURRENT | ||
SIMON RICHARD WILLIAMS | Oct 1966 | British | Director | 2022-02-25 | CURRENT |
DAVID CLIFFORD WHEELER | Mar 1984 | British | Director | 2021-04-22 | CURRENT |
MS HELEN O'KEEFE | Secretary | 2009-07-22 UNTIL 2013-10-15 | RESIGNED | ||
CONSORTIUM DIRECTORS LTD | Corporate Director | 2009-09-23 UNTIL 2010-02-26 | RESIGNED | ||
MR ANDREW THOMAS HIGGINSON | Jul 1957 | British | Director | 2009-07-22 UNTIL 2009-09-23 | RESIGNED |
MR JONATHAN MARK LLOYD | May 1966 | British | Director | 2009-07-22 UNTIL 2015-01-23 | RESIGNED |
ADRIAN ROSS THOMAS MARSH | Jun 1966 | British | Director | 2011-03-02 UNTIL 2013-09-23 | RESIGNED |
SIR TERENCE PATRICK LEAHY | Feb 1956 | British | Director | 2009-07-22 UNTIL 2011-03-02 | RESIGNED |
MR MICHAEL JAMES IDDON | Jan 1965 | British | Director | 2014-02-05 UNTIL 2014-08-29 | RESIGNED |
MR BENJAMIN DAVID HOBBS | Feb 1972 | British | Director | 2009-09-23 UNTIL 2010-02-26 | RESIGNED |
MR FERGUS EGAN | Jan 1980 | British | Director | 2010-02-26 UNTIL 2014-09-05 | RESIGNED |
MR JOHN GIBNEY | Feb 1967 | Irish | Director | 2015-01-19 UNTIL 2022-02-25 | RESIGNED |
MR GRAHAM ALAN BURNETT | Jan 1963 | British | Director | 2010-02-26 UNTIL 2019-09-23 | RESIGNED |
MRS RUTH ALICE BUCHANAN | Jan 1984 | British | Director | 2014-09-08 UNTIL 2015-08-21 | RESIGNED |
MS. LUCY JEANNE NEVILLE-ROLFE | Jan 1953 | British | Director | 2009-07-22 UNTIL 2013-01-02 | RESIGNED |
MR DUNCAN JAMES ANNISS | Nov 1972 | British | Director | 2020-09-21 UNTIL 2021-03-26 | RESIGNED |
AMIT SONI | Jan 1968 | Indian | Director | 2019-09-23 UNTIL 2020-09-21 | RESIGNED |
MS ELMA MORRIS | Jul 1957 | British | Director | 2009-07-22 UNTIL 2010-08-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Atrato Keystone Estates Limited | 2016-04-06 - 2019-09-23 | 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 |