TESCO SEACROFT LTD - WELWYN GARDEN CITY


Company Profile Company Filings

Overview

TESCO SEACROFT LTD is a Private Limited Company from WELWYN GARDEN CITY UNITED KINGDOM and has the status: Active.
TESCO SEACROFT LTD was incorporated 22 years ago on 17/07/2001 and has the registered number: 04253605. The accounts status is DORMANT and accounts are next due on 30/11/2024.

TESCO SEACROFT LTD - WELWYN GARDEN CITY

This company is listed in the following categories:
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
28 / 2 25/02/2023 30/11/2024

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
08/06/2023 22/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TESCO SECRETARIES LIMITED Corporate Secretary 2013-10-15 CURRENT
ALISON CHEUNG Jul 1979 British Director 2021-06-25 CURRENT
MR ROBERT JOHN WELCH Jun 1966 British Director 2016-08-10 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-07-17 UNTIL 2001-08-02 RESIGNED
JULIA PENFOLD Jan 1964 British Director 2001-08-15 UNTIL 2003-01-06 RESIGNED
MS. LUCY JEANNE NEVILLE-ROLFE Jan 1953 British Director 2004-03-15 UNTIL 2013-01-02 RESIGNED
MR PAUL ANTHONY MOORE Jul 1970 British Director 2015-01-23 UNTIL 2016-06-30 RESIGNED
MR BRUCE MARSH Jan 1968 British Director 2016-06-21 UNTIL 2021-06-30 RESIGNED
MR JONATHAN MARK LLOYD May 1966 British Director 2005-05-31 UNTIL 2015-01-23 RESIGNED
MARTIN JOHN FIELD Feb 1960 British Director 2001-08-02 UNTIL 2005-05-31 RESIGNED
MR JOHN ANTHONY BAILEY Jun 1947 British Director 2001-08-02 UNTIL 2003-05-30 RESIGNED
MR ROWLEY STUART AGER Jul 1945 British Director 2001-08-02 UNTIL 2004-03-15 RESIGNED
NADINE AMANDA SANKAR Oct 1967 Secretary 2001-08-02 UNTIL 2004-08-31 RESIGNED
MS HELEN JANE O'KEEFE Jul 1969 British Secretary 2004-08-31 UNTIL 2013-10-15 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2001-07-17 UNTIL 2001-08-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tesco Stores Limited 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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SEACROFT GREEN NOMINEE 1 LTD WELWYN GARDEN CITY UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
SEACROFT GREEN NOMINEE 2 LTD WELWYN GARDEN CITY UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.

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