TESCO SECRETARIES LIMITED - WELWYN GARDEN CITY
TESCO SECRETARIES LIMITED - WELWYN GARDEN CITY
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Overview
TESCO SECRETARIES LIMITED is a company officer from Welwyn Garden City. This company officer is, or was, associated with at least 310 company roles.
Companies associated with this officer had at least £-16,783 shareholder value and £1 cash in recent accounts.
Their most recent appointment, in our records, was to TSFM LIMITED on 2023-09-26.
Address
Tesco House, Shire Park, Kestrel Way
Welwyn Garden City
AL7 1GA
England
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| TSFM LIMITED | Active | Corporate Secretary | 2023-09-26 | CURRENT | |
| TRANSCEND RETAIL SOLUTIONS LIMITED | Active | Corporate Secretary | 2023-03-31 | CURRENT | |
| RESKAMMEL PROPERTY COMPANY LIMITED | Active | Corporate Secretary | 2022-11-18 | CURRENT | £-16,784 equity |
| TESCO BURY LIMITED | Active | Corporate Secretary | 2021-08-13 | CURRENT | |
| TESCO BRISLINGTON LIMITED | Active | Corporate Secretary | 2020-06-16 | CURRENT | |
| MALDON FINANCE LIMITED | Active | Corporate Secretary | 2020-03-25 | CURRENT | |
| BOURNE END RESIDENTIAL MANAGEMENT COMPANY LIMITED | Active | Corporate Secretary | 2019-12-30 | CURRENT | |
| MUNSTER ROAD MANAGEMENT COMPANY LIMITED | Active | Corporate Secretary | 2019-09-09 until 2022-07-18 | RESIGNED | |
| DILLONS NEWSAGENTS LIMITED | Active | Corporate Secretary | 2019-03-26 | CURRENT | |
| ALFRED PREEDY & SONS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2019-03-26 | CURRENT | |
| DAY AND NITE STORES LIMITED | Active | Corporate Secretary | 2019-03-26 | CURRENT | |
| M & W LIMITED | Dissolved - no longer trading | Corporate Secretary | 2019-03-26 | CURRENT | |
| ONE STOP COMMUNITY STORES LIMITED | Active | Corporate Secretary | 2019-03-26 | CURRENT | |
| ONE STOP CONVENIENCE STORES LIMITED | Active | Corporate Secretary | 2019-03-26 | CURRENT | |
| ONE STOP STORES LIMITED | Active | Corporate Secretary | 2019-03-26 | CURRENT | |
| PAPER CHAIN (EAST ANGLIA) LIMITED | Liquidation | Corporate Secretary | 2019-03-26 | CURRENT | |
| T&S STORES LIMITED | Active | Corporate Secretary | 2019-03-26 | CURRENT | |
| BF LIMITED | Active | Corporate Secretary | 2018-10-26 | CURRENT | |
| BISHOP'S GROUP LIMITED | Active | Corporate Secretary | 2018-10-26 | CURRENT | |
| BOOKER CASH & CARRY LIMITED | Active | Corporate Secretary | 2018-10-26 | CURRENT | |
| BOOKER DIRECT LIMITED | Active | Corporate Secretary | 2018-10-26 | CURRENT | |
| BOOKER GROUP LIMITED | Active | Corporate Secretary | 2018-10-26 | CURRENT | |
| BOOKER LIMITED | Active | Corporate Secretary | 2018-10-26 | CURRENT | |
| BOOKER WHOLESALE HOLDINGS LIMITED | Active | Corporate Secretary | 2018-10-26 | CURRENT | |
| BUDGEN HOLDINGS LIMITED | Active | Corporate Secretary | 2018-10-26 | CURRENT | |
| BUDGENS PROPERTY INVESTMENTS LIMITED | Active | Corporate Director | 2018-10-26 until 2018-10-26 | RESIGNED | |
| BUDGENS PROPERTY INVESTMENTS LIMITED | Active | Corporate Secretary | 2018-10-26 | CURRENT | |
| BUDGENS STORES LIMITED | Active | Corporate Secretary | 2018-10-26 | CURRENT | |
| GIANT BIDCO LIMITED | Active | Corporate Secretary | 2018-10-26 | CURRENT | |
| GIANT BOOKER LIMITED | Active | Corporate Secretary | 2018-10-26 | CURRENT | |
| LINNCO LIMITED | Active | Corporate Secretary | 2018-10-26 | CURRENT | |
| LONDIS(HOLDINGS)LIMITED | Active | Corporate Secretary | 2018-10-26 | CURRENT | |
| MAKRO SELF SERVICE WHOLESALERS LIMITED | Active | Corporate Director | 2018-10-26 until 2018-10-26 | RESIGNED | |
| MAKRO PROPERTIES LIMITED | Active | Corporate Director | 2018-10-26 until 2018-10-26 | RESIGNED | |
| MAKRO HOLDING LIMITED | Active | Corporate Director | 2018-10-26 until 2018-10-26 | RESIGNED | |
| MAKRO HOLDING LIMITED | Active | Corporate Secretary | 2018-10-26 | CURRENT | |
| MAKRO PROPERTIES LIMITED | Active | Corporate Secretary | 2018-10-26 | CURRENT | |
| MAKRO SELF SERVICE WHOLESALERS LIMITED | Active | Corporate Secretary | 2018-10-26 | CURRENT | |
| BOOKER RETAIL LIMITED | Active | Corporate Director | 2018-10-26 until 2018-10-26 | RESIGNED | |
| MURDOCH NORTON LIMITED | Active | Corporate Secretary | 2018-10-26 | CURRENT | |
| BOOKER RETAIL PARTNERS (GB) LIMITED | Active | Corporate Director | 2018-10-26 until 2018-10-26 | RESIGNED | |
| BOOKER RETAIL PARTNERS (GB) LIMITED | Active | Corporate Secretary | 2018-10-26 | CURRENT | |
| BOOKER RETAIL LIMITED | Active | Corporate Secretary | 2018-10-26 | CURRENT | |
| RITTER-COURIVAUD LIMITED | Active | Corporate Director | 2018-10-26 until 2018-10-26 | RESIGNED | |
| THE BIG FOOD GROUP LIMITED | Active | Corporate Secretary | 2018-10-26 | CURRENT | |
| IRTH (19) LIMITED | Active | Corporate Secretary | 2018-10-26 | CURRENT | |
| LONDIS(HOLDINGS)LIMITED | Active | Corporate Director | 2018-10-26 until 2018-10-26 | RESIGNED | |
| LINNCO LIMITED | Active | Corporate Director | 2018-10-26 until 2018-10-26 | RESIGNED | |
| IRTH (15) LIMITED | Active | Corporate Director | 2018-10-26 until 2018-10-26 | RESIGNED | |
| IRTH (15) LIMITED | Active | Corporate Secretary | 2018-10-26 | CURRENT | |
| GIANT MIDCO LIMITED | Active | Corporate Secretary | 2018-10-26 | CURRENT | |
| GIANT BIDCO LIMITED | Active | Corporate Director | 2018-10-26 until 2018-10-26 | RESIGNED | |
| BOOKER WHOLESALE HOLDINGS LIMITED | Active | Corporate Director | 2018-10-26 until 2018-10-26 | RESIGNED | |
| BOOKER DIRECT LIMITED | Active | Corporate Director | 2018-10-26 until 2018-10-26 | RESIGNED | |
| BOOKER EBT LIMITED | Dissolved - no longer trading | Corporate Secretary | 2018-10-26 | CURRENT | |
| RITTER-COURIVAUD LIMITED | Active | Corporate Secretary | 2018-10-26 until 2023-06-30 | RESIGNED | |
| TPI FUND MANAGERS LIMITED | Active | Corporate Secretary | 2018-06-01 | CURRENT | |
| TESCO TLB BARNSTAPLE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2017-04-06 | CURRENT | |
| TESCO TLB FINANCE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2017-04-06 | CURRENT | |
| TESCO TLB NOTTINGHAM LIMITED | Dissolved - no longer trading | Corporate Secretary | 2017-04-06 | CURRENT | |
| TESCO TLB PONTYPRIDD LIMITED | Dissolved - no longer trading | Corporate Secretary | 2017-04-06 | CURRENT | |
| TESCO TLB PROPERTIES LIMITED | Liquidation | Corporate Secretary | 2017-04-06 | CURRENT | |
| TESCO FFC LIMITED | Dissolved - no longer trading | Corporate Secretary | 2016-09-20 | CURRENT | |
| EDINBURGH BUTTERFLY FARM LIMITED | Dissolved - no longer trading | Corporate Secretary | 2016-06-10 until 2016-07-20 | RESIGNED | |
| DOBBIES GARDEN CENTRES LIMITED | Active | Corporate Secretary | 2016-06-10 until 2016-07-20 | RESIGNED | |
| TESCO BLUE (3LP) LIMITED | Active | Corporate Secretary | 2016-04-15 | CURRENT | |
| TESCO FUCHSIA (3LP) LIMITED | Active | Corporate Secretary | 2016-04-15 | CURRENT | |
| TESCO RED (3LP) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2016-04-15 | CURRENT | |
| TESCO AQUA (3LP) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2016-01-12 | CURRENT | |
| TESCO AQUA (FINCO1) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2015-03-19 | CURRENT | |
| TESCO AQUA (GP) LIMITED | Liquidation | Corporate Secretary | 2015-03-19 | CURRENT | |
| TESCO AQUA (NOMINEE 1) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2015-03-19 | CURRENT | |
| TESCO AQUA (NOMINEE 2) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2015-03-19 | CURRENT | |
| TESCO AQUA (NOMINEE HOLDCO) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2015-03-19 | CURRENT | |
| TESCO PENL LIMITED | Liquidation | Corporate Secretary | 2015-03-03 | CURRENT | |
| TESCO PEG LIMITED | Liquidation | Corporate Secretary | 2015-03-03 | CURRENT | |
| TESCO PEIP LIMITED | Dissolved - no longer trading | Corporate Secretary | 2015-03-03 | CURRENT | £1 cash, £1 equity |
| TESCO PROPERTY FINANCE 1 PLC | Active | Corporate Secretary | 2015-01-23 | CURRENT | |
| WEYMOUTH AVENUE (DORCHESTER) LIMITED | Active | Corporate Secretary | 2015-01-23 | CURRENT | |
| TESCO (FOXTROT 1) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2015-01-23 | CURRENT | |
| TESCO (FOXTROT 2) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2015-01-23 | CURRENT | |
| WSC PROPERTIES LIMITED | Active | Corporate Secretary | 2014-11-25 | CURRENT | |
| TESCO PROPERTY NOMINEES (NO.5) LIMITED | Active | Corporate Secretary | 2014-07-29 | CURRENT | |
| TESCO PROPERTY NOMINEES (NO.6) LIMITED | Active | Corporate Secretary | 2014-07-29 | CURRENT | |
| OXFORD FOX AND HOUNDS MANAGEMENT COMPANY LIMITED | Active | Corporate Secretary | 2014-04-04 | CURRENT | |
| BATH UPPER BRISTOL ROAD MANAGEMENT COMPANY LIMITED | Active | Corporate Secretary | 2014-04-03 | CURRENT | |
| CARDIFF CATHAYS TERRACE MANAGEMENT COMPANY LIMITED | Active | Corporate Secretary | 2014-04-03 | CURRENT | |
| VENTNOR HIGH STREET MANAGEMENT COMPANY LIMITED | Active | Corporate Secretary | 2014-04-03 until 2020-10-15 | RESIGNED | |
| PTLL LIMITED | Active | Corporate Secretary | 2014-03-06 | CURRENT | |
| TESCO FTO LIMITED | Dissolved - no longer trading | Corporate Secretary | 2014-02-20 | CURRENT | |
| TESCO SARUM (NOMINEE 2) LIMITED | Active | Corporate Secretary | 2013-11-15 | CURRENT | |
| TESCO OVERSEAS ULC | Dissolved - no longer trading | Corporate Secretary | 2013-10-15 | CURRENT | |
| TESCO OVERSEAS (HOLDINGS) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2013-10-15 | CURRENT | |
| TESCO.COM LIMITED | Dissolved - no longer trading | Corporate Secretary | 2013-10-15 | CURRENT | |
| BLINKBOX BOOKS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2013-10-15 | CURRENT | |
| BUGDEN LIMITED | Dissolved - no longer trading | Corporate Secretary | 2013-10-15 | CURRENT | |
| COUNTRY MARKET LIMITED(THE) | Dissolved - no longer trading | Corporate Secretary | 2013-10-15 | CURRENT | |
| TESCO KIRKBY (LP) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2013-10-15 | CURRENT | |
| TESCO KIRKBY (UNITHOLDER1) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2013-10-15 | CURRENT | |
| NUTRICENTRE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2013-10-15 | CURRENT |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MS JOHANNA RUTH HARTLEY | Company Director | Cheshunt, United Kingdom | 73 |
| MR IAN MAIR | Corporate Treasurer | Waltham Cross, United Kingdom | 4 |
| MS. LUCY JEANNE NEVILLE-ROLFE | Director | Cheshunt | 196 |
| MR STEVE RIGBY | Director | Cheshunt, United Kingdom | 1 |
| ROBBIE IAN BELL | Cfo | Nuneaton | 102 |
| MARTIN JOHN FIELD | Director | Ware | 173 |
| MR MICHAEL JAMES IDDON | Chartered Accountant | Cheshunt | 95 |
| SIR TERENCE PATRICK LEAHY | Company Director | Wirral, England | 57 |
| MR ADRIAN ROSS THOMAS MARSH | Director | Herts, United Kingdom | 43 |
| KENNEDY MCMEIKAN | Commercial Director | London | 20 |
| MR MAHESHKUMAR MOHANBHAI PATEL | Company Director | Thundridge | 42 |
| NARESHKUMAR MOHANBHAI PATEL | Company Director | London | 9 |
| COLIN PETER HOLMES | Company Director | Cardiff | 40 |
| MR JONATHAN MARK LLOYD | Company Secretary | Cheshunt, United Kingdom | 276 |
| HONGYAN ECHO LU | Director | Cheshunt, United Kingdom | 34 |
| MR JOHN GIBNEY | Assets And Estates Director | Welwyn Garden City, United Kingdom | 147 |
| LYNDA JANE HEYWOOD | Non-Executive Director | Watford, United Kingdom | 49 |
| MR ROBERT JOHN WELCH | Company Secretary | Welwyn Garden City, United Kingdom | 143 |
| MR BRUCE MARSH | Director | London | 61 |
| SIMON RICHARD WILLIAMS | Acquisition Director | Welwyn Garden City, United Kingdom | 85 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR MATTHEW CAMPBELL BARNES | Uk Ceo | Welwyn Garden City, United Kingdom | 23 |
| MR MARK EDWARD EVERITT | Director | Welwyn Garden City, England | 19 |
| MR STEVEN ANDREW RIGBY | Surveyor | Welwyn Garden City, United Kingdom | 68 |
| TESCO STORES LIMITED | Welwyn Garden City, England | 3 | |
| SARA THOMSON | Company Secretary | Welwyn Garden City, United Kingdom | 3 |
| MISS GEMMA LOUISE HAN | Regional Opticians Manager | Welwyn Garden City, United Kingdom | 2 |
| MRS HOLLY VICTORIA KEIRLE | Healthcare Format Manager - Opticians | Welwyn Garden City, United Kingdom | 2 |
| WILLIAM JAMES FRANKLIN | Finance Manager | Welwyn Garden City, United Kingdom | 2 |
| MRS ADAM MELVILLE MARTIN | Marketing And Commercial Director | Welwyn Garden City, United Kingdom | 10 |
| WENDY LOUISE HARDY | Chartered Secretary | Welwyn Garden City, United Kingdom | 4 |