TESCO NAVONA (NOMINEE 1) LIMITED - WELWYN GARDEN CITY
| Company Profile | Company Filings |
Overview
TESCO NAVONA (NOMINEE 1) LIMITED is a Private Limited Company from WELWYN GARDEN CITY UNITED KINGDOM and has the status: Active.
TESCO NAVONA (NOMINEE 1) LIMITED was incorporated 13 years ago on 03/12/2010 and has the registered number: 07459762. The accounts status is DORMANT and accounts are next due on 30/11/2024.
TESCO NAVONA (NOMINEE 1) LIMITED was incorporated 13 years ago on 03/12/2010 and has the registered number: 07459762. The accounts status is DORMANT and accounts are next due on 30/11/2024.
TESCO NAVONA (NOMINEE 1) 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 |
|---|---|---|
| 28 / 2 | 25/02/2023 | 30/11/2024 |
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 |
|---|---|
| 12/10/2023 | 26/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| VICTORIA HARVEY | Jun 1979 | British | Director | 2023-09-25 | CURRENT |
| TESCO SERVICES LIMITED | Corporate Director | 2014-08-04 | CURRENT | ||
| MR. ALISTAIR EWAN CLARK | Dec 1971 | British | Director | 2010-12-03 | CURRENT |
| SIMON RICHARD WILLIAMS | Oct 1966 | British | Director | 2022-02-25 | CURRENT |
| MR NEIL DAVID TOWNSON | Aug 1960 | British | Director | 2019-03-04 | CURRENT |
| TESCO SECRETARIES LIMITED | Corporate Secretary | 2013-10-15 | CURRENT | ||
| MR JASON CHRISTOPHER BINGHAM | Oct 1978 | British | Director | 2012-03-08 UNTIL 2012-08-10 | RESIGNED |
| MR RICHARD WILLIAM PETER BRASHER | May 1961 | British | Director | 2010-12-03 UNTIL 2012-03-15 | RESIGNED |
| MR JOHN GIBNEY | Feb 1967 | Irish | Director | 2015-01-19 UNTIL 2022-02-25 | RESIGNED |
| MR SIMON DERWOOD AUSTEN DREWETT | Dec 1970 | British | Director | 2015-01-27 UNTIL 2023-09-30 | RESIGNED |
| MR MICHAEL JAMES IDDON | Jan 1965 | British | Director | 2010-12-03 UNTIL 2014-08-29 | RESIGNED |
| MR AHSAN ZAFAR IQBAL | Feb 1973 | British | Director | 2012-08-10 UNTIL 2013-05-31 | RESIGNED |
| MR RINALDO MARCOZ | Aug 1970 | British | Director | 2013-07-05 UNTIL 2015-01-27 | RESIGNED |
| MR DAVID THOMAS POTTS | Mar 1957 | British | Director | 2010-12-03 UNTIL 2011-03-02 | RESIGNED |
| MR VINCENT MICHAEL RAPLEY | Oct 1960 | British | Director | 2011-02-09 UNTIL 2012-01-31 | RESIGNED |
| MR STEVEN ANTONY SCALLY | Sep 1971 | British | Director | 2011-02-09 UNTIL 2015-01-27 | RESIGNED |
| MS SCILLA GRIMBLE | Feb 1973 | British | Director | 2011-03-02 UNTIL 2014-05-21 | RESIGNED |
| MR WILLIAM MAUNDER TAYLOR | Aug 1955 | British | Director | 2015-01-27 UNTIL 2019-02-20 | RESIGNED |
| MS CLAUDINE O'CONNOR | Secretary | 2010-12-03 UNTIL 2013-10-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tesco Navona (Nominee Holdco) 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 |