TESCO SERVICES LIMITED - WELWYN GARDEN CITY


Company Profile Company Filings

Overview

TESCO SERVICES LIMITED is a Private Limited Company from WELWYN GARDEN CITY UNITED KINGDOM and has the status: Active.
TESCO SERVICES LIMITED was incorporated 13 years ago on 12/04/2011 and has the registered number: 07600956. The accounts status is DORMANT and accounts are next due on 30/11/2024.

TESCO SERVICES LIMITED - WELWYN GARDEN CITY

This company is listed in the following categories:
99999 - Dormant Company

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
Previous trading names include:
TESCO TREASURY SERVICES LIMITED (until 31/05/2011)

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
TESCO SECRETARIES LIMITED Corporate Secretary 2013-10-15 CURRENT
SIMON RICHARD WILLIAMS Oct 1966 British Director 2022-02-25 CURRENT
MR ROBERT JOHN WELCH Jun 1966 British Director 2016-08-10 CURRENT
MR ADRIAN CHARLES MORRIS Apr 1967 British Director 2013-02-08 CURRENT
MS. LUCY JEANNE NEVILLE-ROLFE Jan 1953 British Director 2011-04-12 UNTIL 2013-01-02 RESIGNED
MR PAUL ANTHONY MOORE Jul 1970 British Director 2015-01-23 UNTIL 2016-06-30 RESIGNED
MR LAURENCE PATRICK MCILWEE Jun 1962 British Director 2011-04-12 UNTIL 2013-04-12 RESIGNED
MR ADRIAN ROSS THOMAS MARSH Jun 1966 British Director 2011-04-12 UNTIL 2013-09-23 RESIGNED
MR JONATHAN MARK LLOYD May 1966 British Director 2011-04-12 UNTIL 2015-01-23 RESIGNED
MR MICHAEL JAMES IDDON Jan 1965 British Director 2014-02-05 UNTIL 2014-08-29 RESIGNED
MR JOHN GIBNEY Feb 1967 Irish Director 2015-03-20 UNTIL 2022-02-25 RESIGNED
JOHN PAUL BENTLEY Mar 1965 British Director 2013-05-08 UNTIL 2016-11-07 RESIGNED
MS HELEN O'KEEFE Secretary 2011-04-12 UNTIL 2013-10-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tesco Holdings 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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