TESCO EMPLOYEES' SHARE SCHEME TRUSTEES LIMITED - WELWYN GARDEN CITY
Company Profile | Company Filings |
Overview
TESCO EMPLOYEES' SHARE SCHEME TRUSTEES LIMITED is a Private Limited Company from WELWYN GARDEN CITY UNITED KINGDOM and has the status: Active.
TESCO EMPLOYEES' SHARE SCHEME TRUSTEES LIMITED was incorporated 30 years ago on 20/08/1993 and has the registered number: 02846605. The accounts status is DORMANT and accounts are next due on 26/11/2024.
TESCO EMPLOYEES' SHARE SCHEME TRUSTEES LIMITED was incorporated 30 years ago on 20/08/1993 and has the registered number: 02846605. The accounts status is DORMANT and accounts are next due on 26/11/2024.
TESCO EMPLOYEES' SHARE SCHEME TRUSTEES LIMITED - WELWYN GARDEN CITY
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
26 / 2 | 25/02/2023 | 26/11/2024 |
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 |
---|---|
18/06/2023 | 02/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DAVID CLIFFORD WHEELER | Mar 1984 | British | Director | 2021-05-06 | CURRENT |
TESCO SECRETARIES LIMITED | Corporate Secretary | 2013-10-15 | CURRENT | ||
ANDREW HENLEY | Jan 1984 | British | Director | 2023-05-26 | CURRENT |
MR JOHN ANTHONY BAILEY | Jun 1947 | British | Secretary | 1993-09-15 UNTIL 1994-03-01 | RESIGNED |
MS HELEN JANE O'KEEFE | Jul 1969 | British | Secretary | 2004-10-06 UNTIL 2013-10-15 | RESIGNED |
JOHN WILLIAM MCDOWALL | Secretary | 1994-03-01 UNTIL 2003-05-30 | RESIGNED | ||
ELIZABETH LOUISE RICHARDS | Secretary | 2003-05-30 UNTIL 2004-10-06 | RESIGNED | ||
CCS SECRETARIES LIMITED | Nominee Secretary | 1993-08-20 UNTIL 1993-09-15 | RESIGNED | ||
CCS DIRECTORS LIMITED | Nov 1990 | Nominee Director | 1993-08-20 UNTIL 1993-09-15 | RESIGNED | |
MS JAMILA CLARE DABBAGH SYTHES | Aug 1975 | British | Director | 2019-01-14 UNTIL 2019-11-08 | RESIGNED |
MR JONATHAN MARK LLOYD | May 1966 | British | Director | 2006-04-18 UNTIL 2012-02-23 | RESIGNED |
DAVID WAYNE SURDEAU | Jun 1956 | British | Director | 2014-08-04 UNTIL 2015-10-30 | RESIGNED |
CHRISTOPHER JOHN ROBINSON | Mar 1969 | British | Director | 2015-05-06 UNTIL 2015-12-16 | RESIGNED |
MR DAVID EDWARD REID | Feb 1947 | British | Director | 1993-09-15 UNTIL 2003-05-30 | RESIGNED |
MS SHUBHI SURYAJI RAO | Sep 1966 | American | Director | 2015-03-30 UNTIL 2016-04-08 | RESIGNED |
MS. LUCY JEANNE NEVILLE-ROLFE | Jan 1953 | British | Director | 2004-03-15 UNTIL 2012-02-23 | RESIGNED |
MR ADRIAN ROSS THOMAS MARSH | Jun 1966 | British | Director | 2012-02-23 UNTIL 2013-09-23 | RESIGNED |
LORD IAN CHARTER MACLAURIN | Mar 1937 | British | Director | 1994-01-19 UNTIL 1997-01-30 | RESIGNED |
LYNDA JANE HEYWOOD | Jun 1964 | British | Director | 2016-08-11 UNTIL 2023-05-26 | RESIGNED |
MS KATHERINE THERESE KOCH | Oct 1970 | British | Director | 2016-04-05 UNTIL 2017-10-06 | RESIGNED |
MR MICHAEL JAMES IDDON | Jan 1965 | British | Director | 2014-02-05 UNTIL 2014-08-15 | RESIGNED |
MR ANDREW THOMAS HIGGINSON | Jul 1957 | British | Director | 2003-05-30 UNTIL 2012-02-29 | RESIGNED |
MR PAUL ROLAND FEARN | Apr 1963 | British | Director | 2012-02-23 UNTIL 2015-04-09 | RESIGNED |
MR JOHN ANTHONY BAILEY | Jun 1947 | British | Director | 1993-09-15 UNTIL 2003-05-30 | RESIGNED |
MR DUNCAN JAMES ANNISS | Nov 1972 | British | Director | 2019-11-05 UNTIL 2021-03-26 | RESIGNED |
MR ROWLEY STUART AGER | Jul 1945 | British | Director | 1993-09-15 UNTIL 2004-03-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tesco Plc | 2016-04-06 | Welwyn Garden City |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Tesco Stores Limited | 2016-04-06 | Welwyn Garden City |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |