ADSEGA LIMITED - WELWYN GARDEN CITY


Company Profile Company Filings

Overview

ADSEGA LIMITED is a Private Limited Company from WELWYN GARDEN CITY UNITED KINGDOM and has the status: Dissolved - no longer trading.
ADSEGA LIMITED was incorporated 64 years ago on 18/11/1959 and has the registered number: 00642321. The accounts status is DORMANT.

ADSEGA LIMITED - WELWYN GARDEN CITY

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
26 / 2 24/02/2018

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
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TESCO SECRETARIES LIMITED Corporate Secretary 2013-10-15 CURRENT
MR ROBERT JOHN WELCH Jun 1966 British Director 2016-08-10 CURRENT
LYNDA JANE HEYWOOD Jun 1964 British Director 2019-08-09 CURRENT
MR ROWLEY STUART AGER Jul 1945 British Director RESIGNED
TESCO SERVICES LIMITED Corporate Director 2013-01-24 UNTIL 2017-02-20 RESIGNED
ELIZABETH LOUISE RICHARDS Secretary 2000-10-10 UNTIL 2002-05-16 RESIGNED
NADINE AMANDA SANKAR Oct 1967 Secretary 2002-05-16 UNTIL 2004-08-31 RESIGNED
MR JOHN ANTHONY BAILEY Jun 1947 British Director 1997-01-30 UNTIL 2003-05-30 RESIGNED
MS KATHERINE THERESE KOCH Oct 1970 British Director 2016-06-21 UNTIL 2017-10-06 RESIGNED
MR PAUL ANTHONY MOORE Jul 1970 British Director 2015-01-23 UNTIL 2016-06-30 RESIGNED
LORD IAN CHARTER MACLAURIN Mar 1937 British Director RESIGNED
MR JONATHAN MARK LLOYD May 1966 British Director 2005-05-31 UNTIL 2015-01-23 RESIGNED
MS. LUCY JEANNE NEVILLE-ROLFE Jan 1953 British Director 2004-03-15 UNTIL 2013-01-02 RESIGNED
MR ANDREW THOMAS HIGGINSON Jul 1957 British Director 2003-05-30 UNTIL 2012-02-29 RESIGNED
MARTIN JOHN FIELD Feb 1960 British Director 2003-05-30 UNTIL 2005-05-31 RESIGNED
MR DAVID EDWARD REID Feb 1947 British Director RESIGNED
MS HELEN JANE O'KEEFE Jul 1969 British Secretary 2004-08-31 UNTIL 2013-10-15 RESIGNED
MARTIN JOHN FIELD Feb 1960 British Secretary RESIGNED
MARTIN JOHN FIELD Feb 1960 British Secretary 1996-04-22 UNTIL 2000-10-10 RESIGNED
MR JOHN ANTHONY BAILEY Jun 1947 British Secretary 1995-10-09 UNTIL 1996-04-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tesco Plc 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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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TESCO EMPLOYEES' SHARE SCHEME TRUSTEES LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active DORMANT 74990 - Non-trading company
TESCO FREETIME LIMITED WELWYN GARDEN CITY Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
ARMITAGE FINANCE UNLIMITED WELWYN GARDEN CITY UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
TPT HOLDCO NO.1 LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
ACKLAM MANAGEMENT COMPANY LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
TESCO DORNEY (NOMINEE HOLDCO) LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
TESCO DORNEY (NOMINEE 1) LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
TESCO GATESHEAD PROPERTY LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
TESCO FAMILY DINING LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 56102 - Unlicensed restaurants and cafes
TRANSCEND RETAIL SOLUTIONS LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active NO ACCOUNTS FILED 33200 - Installation of industrial machinery and equipment