TESCO CORPORATION (UK) LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
TESCO CORPORATION (UK) LIMITED is a Private Limited Company from ABERDEEN and has the status: Active.
TESCO CORPORATION (UK) LIMITED was incorporated 24 years ago on 10/07/2000 and has the registered number: SC208935. The accounts status is FULL and accounts are next due on 30/06/2023.
TESCO CORPORATION (UK) LIMITED was incorporated 24 years ago on 10/07/2000 and has the registered number: SC208935. The accounts status is FULL and accounts are next due on 30/06/2023.
TESCO CORPORATION (UK) LIMITED - ABERDEEN
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 |
---|---|---|
30 / 6 | 30/06/2021 | 30/06/2023 |
Registered Office
13 QUEEN'S ROAD
ABERDEEN
AB15 4YL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/07/2022 | 20/07/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN EDWARD MENGER | Secretary | 2022-05-01 | CURRENT | ||
MR SHAWN DAVID TKATCH | Mar 1975 | Canadian | Director | 2022-05-01 | CURRENT |
PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2013-06-25 | CURRENT | ||
NICHOLAS MAWFORD | Nov 1977 | British | Director | 2009-11-20 UNTIL 2017-12-31 | RESIGNED |
KENNETH MICHAEL BAGAN | Aug 1950 | Canadian | Secretary | 2003-04-09 UNTIL 2004-07-02 | RESIGNED |
JAMES AARON LANK | Nov 1965 | American | Secretary | 2006-11-30 UNTIL 2010-10-07 | RESIGNED |
BRIAN TIMOTHY KELLY | Secretary | 2015-04-14 UNTIL 2017-12-31 | RESIGNED | ||
MARTIN HALL | Sep 1952 | British | Secretary | 2001-01-26 UNTIL 2003-04-09 | RESIGNED |
SUSAN CHARBA | Secretary | 2010-10-07 UNTIL 2015-04-14 | RESIGNED | ||
ROBERT CHRISTOPHER VAN WALLEGHEM | Jan 1963 | Secretary | 2004-07-02 UNTIL 2006-11-30 | RESIGNED | |
JILL LEA MORONEY | British | Nominee Secretary | 2000-07-10 UNTIL 2001-01-26 | RESIGNED | |
NIGEL MALCOLM LAKEY | Oct 1958 | British | Director | 2004-07-02 UNTIL 2009-08-25 | RESIGNED |
ALAN ROSS MCNIVEN | Dec 1950 | British | Nominee Director | 2000-07-10 UNTIL 2001-01-26 | RESIGNED |
MR MICHAEL JAMES NIEDERMAIER | Jun 1975 | Canadian | Director | 2015-12-02 UNTIL 2022-05-01 | RESIGNED |
STEVEN PAUL MURRAY | Dec 1967 | British | Director | 2015-01-29 UNTIL 2017-12-31 | RESIGNED |
BRUCE FORD LONGAKER, JR | Jun 1953 | American | Director | 2003-04-09 UNTIL 2003-12-31 | RESIGNED |
JAMES AARON LANK | Nov 1965 | American | Director | 2006-11-30 UNTIL 2010-10-07 | RESIGNED |
JAMES AARON LANK | Nov 1965 | American | Director | 2011-08-23 UNTIL 2014-06-04 | RESIGNED |
MIHIAL DEAN FERRIS | Mar 1957 | American | Director | 2013-11-08 UNTIL 2015-12-02 | RESIGNED |
ROBERT LEO KAYL | Feb 1971 | British | Director | 2009-08-25 UNTIL 2013-11-08 | RESIGNED |
MARTIN HALL | Sep 1952 | British | Director | 2001-01-26 UNTIL 2003-04-09 | RESIGNED |
MARK WALTER FISCHER | Nov 1952 | American | Director | 2001-01-26 UNTIL 2003-08-11 | RESIGNED |
DEAN FERRIS | Mar 1957 | United States | Director | 2010-10-07 UNTIL 2011-08-23 | RESIGNED |
KENNETH MICHAEL BAGAN | Aug 1950 | Canadian | Director | 2003-08-11 UNTIL 2004-07-02 | RESIGNED |
MR JEFFREY TODD ALLEN | Mar 1976 | Canadian | Director | 2014-06-04 UNTIL 2015-01-29 | RESIGNED |
ROBERT CHRISTOPHER VAN WALLEGHEM | Jan 1963 | Director | 2004-07-02 UNTIL 2006-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Steven Paul Murray | 2016-04-06 - 2017-12-31 | 12/1967 | Aberdeen |
Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Nicholas Mawford | 2016-04-06 - 2017-12-31 | 11/1977 | Texas Houston |
Voting rights 25 to 50 percent Right to appoint and remove directors |
Nicholas Mawford | 2016-04-06 - 2017-12-31 | 11/1977 | Houston Texas |
Ownership of shares 25 to 50 percent Right to appoint and remove directors |
Mr Steven Paul Murray | 2016-04-06 - 2017-12-31 | 12/1967 | Aberdeen |
Ownership of shares 25 to 50 percent Right to appoint and remove directors |
Mr Michael James Niedermaier | 2016-04-06 | 6/1975 | Kuala Lumpur |
Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Michael James Niedermaier | 2016-04-06 | 6/1975 | Kuala Lumpur |
Ownership of shares 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
TESCO_CORPORATION_(UK)_LI - Accounts | 2024-04-26 | 30-06-2022 | £313,011 Cash £693,945 equity |
TESCO_CORPORATION_(UK)_LI - Accounts | 2022-06-30 | 30-06-2021 | £739,263 Cash £-5,808,422 equity |
TESCO_CORPORATION_(UK)_LI - Accounts | 2021-07-01 | 30-06-2020 | £684,914 Cash £-6,645,129 equity |