TESCO HOME SHOPPING LIMITED - LONDON
Overview
TESCO HOME SHOPPING LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
TESCO HOME SHOPPING LIMITED was incorporated 25 years ago on 29/09/1998 and has the registered number: 03639975. The accounts status is DORMANT.
TESCO HOME SHOPPING LIMITED was incorporated 25 years ago on 29/09/1998 and has the registered number: 03639975. The accounts status is DORMANT.
TESCO HOME SHOPPING LIMITED - LONDON
This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet
47910 - Retail sale via mail order houses or via Internet
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 27/02/2016 |
Registered Office
ERNST & YOUNG LLP
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TESCO SECRETARIES LIMITED | Corporate Secretary | 2013-10-15 | CURRENT | ||
MS KATHERINE THERESE KOCH | Oct 1970 | British | Director | 2017-02-20 | CURRENT |
MR ROBERT JOHN WELCH | Jun 1966 | British | Director | 2016-08-10 | CURRENT |
ELIZABETH LOUISE RICHARDS | Secretary | 2001-07-11 UNTIL 2002-03-26 | RESIGNED | ||
MS JACQUELINE O'NEILL | Mar 1962 | British | Director | 2002-04-15 UNTIL 2003-01-06 | RESIGNED |
PETER FRANCIS LOMAS | May 1939 | British | Director | 2000-01-18 UNTIL 2001-01-09 | RESIGNED |
PAUL MANCEY | Dec 1962 | British | Director | 1998-12-04 UNTIL 2002-01-29 | RESIGNED |
MR PAUL ANTHONY MOORE | Jul 1970 | British | Director | 2015-01-23 UNTIL 2016-06-30 | RESIGNED |
DLA NOMINEES LIMITED | Nominee Director | 1998-09-29 UNTIL 1998-12-04 | RESIGNED | ||
MATTHEW FRANCIS GAUNT | Dec 1964 | Secretary | 1998-12-04 UNTIL 2001-07-11 | RESIGNED | |
EMER O'FLYNN | Feb 1976 | Secretary | 2004-11-30 UNTIL 2006-10-31 | RESIGNED | |
CLAUDINE ELAINE O'CONNOR | Oct 1971 | British | Secretary | 2006-10-31 UNTIL 2013-10-15 | RESIGNED |
ALISTAIR JAMES SKELSEY | Apr 1951 | British | Director | 2000-11-30 UNTIL 2006-08-29 | RESIGNED |
DR DEBORAH JOSEPHINE PRINCE | Aug 1959 | British | Secretary | 2002-03-26 UNTIL 2004-11-30 | RESIGNED |
DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1998-09-29 UNTIL 1998-12-04 | RESIGNED | ||
DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1998-09-29 UNTIL 1998-12-04 | RESIGNED | ||
TESCO SERVICES LIMITED | Corporate Director | 2015-01-23 UNTIL 2017-02-20 | RESIGNED | ||
PETER FRANCIS LOMAS | May 1939 | British | Director | 1998-12-04 UNTIL 1999-05-06 | RESIGNED |
MR STEVEN ROBERT BULLAS | Nov 1950 | British | Director | 1999-05-06 UNTIL 1999-05-20 | RESIGNED |
MR CHRISTOPHER WEST | Mar 1962 | British | Director | 2006-06-01 UNTIL 2006-08-29 | RESIGNED |
LAURA KATHARINE WADE-GERY | Jan 1965 | British | Director | 2003-12-22 UNTIL 2006-10-20 | RESIGNED |
MR JONATHAN MARK LLOYD | May 1966 | British | Director | 2008-11-24 UNTIL 2015-01-23 | RESIGNED |
DEREK OLDHAM | Jan 1956 | British | Director | 1998-12-04 UNTIL 2000-09-15 | RESIGNED |
JOHN PAUL O'REILLY | Jan 1971 | British | Director | 2003-03-13 UNTIL 2008-11-24 | RESIGNED |
MR JOHN GILDERSLEEVE | Jul 1944 | British | Director | 1998-12-04 UNTIL 2000-04-13 | RESIGNED |
MR ANDREW THOMAS HIGGINSON | Jul 1957 | British | Director | 1998-12-04 UNTIL 2012-02-29 | RESIGNED |
NICHOLAS ROBERT ALLEN | Apr 1960 | British | Director | 1998-12-04 UNTIL 2000-02-25 | RESIGNED |
MR JOHN JULIAN BROWETT | Dec 1963 | British | Director | 2000-04-13 UNTIL 2003-12-22 | RESIGNED |
MR WALTER MURRAY BLACKWOOD | Oct 1956 | British | Director | 1999-06-29 UNTIL 2000-11-30 | RESIGNED |
MR MICHAEL LESLIE HAWKER | Nov 1949 | British | Director | 2000-04-13 UNTIL 2005-09-07 | RESIGNED |
MR JOHN GIBNEY | Feb 1967 | Irish | Director | 2015-03-20 UNTIL 2017-02-20 | 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 |