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 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
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)
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 |