BROUGHTON RETAIL PARK NOMINEE 2 LIMITED - WELWYN GARDEN CITY
Company Profile | Company Filings |
Overview
BROUGHTON RETAIL PARK NOMINEE 2 LIMITED is a Private Limited Company from WELWYN GARDEN CITY UNITED KINGDOM and has the status: Active.
BROUGHTON RETAIL PARK NOMINEE 2 LIMITED was incorporated 22 years ago on 08/11/2001 and has the registered number: 04319639. The accounts status is DORMANT and accounts are next due on 30/11/2024.
BROUGHTON RETAIL PARK NOMINEE 2 LIMITED was incorporated 22 years ago on 08/11/2001 and has the registered number: 04319639. The accounts status is DORMANT and accounts are next due on 30/11/2024.
BROUGHTON RETAIL PARK NOMINEE 2 LIMITED - WELWYN GARDEN CITY
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 |
---|---|
12/10/2023 | 26/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TESCO SERVICES LIMITED | Corporate Director | 2013-01-24 | CURRENT | ||
TESCO SECRETARIES LIMITED | Corporate Secretary | 2013-10-15 | CURRENT | ||
SIMON RICHARD WILLIAMS | Oct 1966 | British | Director | 2022-02-25 | CURRENT |
MR ROBERT JOHN WELCH | Jun 1966 | British | Director | 2016-08-10 | CURRENT |
MR JOHN ANTHONY BAILEY | Jun 1947 | British | Secretary | 2001-11-08 UNTIL 2003-05-30 | RESIGNED |
PAILEX NOMINEES LIMITED | Corporate Director | 2001-11-08 UNTIL 2001-11-08 | RESIGNED | ||
MS HELEN JANE O'KEEFE | Jul 1969 | British | Secretary | 2004-08-31 UNTIL 2013-10-15 | RESIGNED |
MR ROWLEY STUART AGER | Jul 1945 | British | Director | 2001-11-08 UNTIL 2004-03-15 | RESIGNED |
MR PAUL ANTHONY MOORE | Jul 1970 | British | Director | 2015-01-23 UNTIL 2016-06-30 | RESIGNED |
NADINE AMANDA SANKAR | Oct 1967 | Secretary | 2003-05-30 UNTIL 2004-08-31 | RESIGNED | |
MS. LUCY JEANNE NEVILLE-ROLFE | Jan 1953 | British | Director | 2004-03-15 UNTIL 2013-01-02 | RESIGNED |
MR JOHN ANTHONY BAILEY | Jun 1947 | British | Director | 2001-11-08 UNTIL 2003-05-30 | RESIGNED |
JULIA PENFOLD | Jan 1964 | British | Director | 2001-11-08 UNTIL 2003-01-06 | RESIGNED |
MARTIN JOHN FIELD | Feb 1960 | British | Director | 2003-05-30 UNTIL 2005-05-31 | RESIGNED |
MR JOHN GIBNEY | Feb 1967 | Irish | Director | 2015-03-20 UNTIL 2022-02-25 | RESIGNED |
MR JONATHAN MARK LLOYD | May 1966 | British | Director | 2005-05-31 UNTIL 2015-01-23 | RESIGNED |
PAILEX SECRETARIES LIMITED | Corporate Secretary | 2001-11-08 UNTIL 2001-11-08 | 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 |