TESCO FREETIME LIMITED - WELWYN GARDEN CITY


Company Profile Company Filings

Overview

TESCO FREETIME LIMITED is a Private Limited Company from WELWYN GARDEN CITY and has the status: Active.
TESCO FREETIME LIMITED was incorporated 22 years ago on 24/12/2001 and has the registered number: 04345023. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 26/11/2024.

TESCO FREETIME LIMITED - WELWYN GARDEN CITY

This company is listed in the following categories:
96090 - Other service activities n.e.c.

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

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/10/2023 26/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TESCO SECRETARIES LIMITED Corporate Secretary 2013-10-15 CURRENT
MR DANIEL JACK Feb 1989 British Director 2022-08-30 CURRENT
EMMA BOTTON Jan 1972 British Director 2024-02-19 CURRENT
MR STEVEN GARETH GREEN Mar 1981 British Director 2012-12-31 UNTIL 2013-11-25 RESIGNED
JANE VERONICA STORM Dec 1970 British Director 2011-07-07 UNTIL 2014-06-19 RESIGNED
AMIT SONI Jan 1968 Indian Director 2017-07-31 UNTIL 2022-08-30 RESIGNED
MR SCOTT FITZGERALD Nov 1979 British Director 2016-06-13 UNTIL 2017-07-31 RESIGNED
DANIELLE PAPAGAPIOU Aug 1976 British Director 2015-05-28 UNTIL 2017-07-31 RESIGNED
LAWRENCE PATRICK MCILWEE Jun 1962 British Director 2002-02-13 UNTIL 2003-03-17 RESIGNED
IAN SIMKINS Jun 1967 British Director 2011-05-03 UNTIL 2012-09-05 RESIGNED
JOHN ROBERT JONES Jan 1971 British Director 2008-07-10 UNTIL 2008-12-02 RESIGNED
TOBY HORRY Dec 1975 British Director 2017-06-26 UNTIL 2018-09-28 RESIGNED
LEE HARRISON Feb 1974 British Director 2016-06-13 UNTIL 2017-07-31 RESIGNED
MR DANIEL ROBERT CREAK Apr 1980 British Director 2014-06-26 UNTIL 2016-02-22 RESIGNED
MR ROBERT HUGH GRAHAM Aug 1976 British Director 2012-12-31 UNTIL 2017-09-25 RESIGNED
JENNIFER LOUISE FINLAY Sep 1969 British Director 2007-01-23 UNTIL 2008-05-02 RESIGNED
MR STEPHEN PAUL MCARDLE Oct 1962 British Director 2003-07-24 UNTIL 2009-03-27 RESIGNED
NADINE AMANDA SANKAR Oct 1967 Secretary 2002-05-30 UNTIL 2004-08-31 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 2002-02-13 UNTIL 2002-05-30 RESIGNED
MR RICHARD ADRIAN COATSWORTH Sep 1946 British Secretary 2002-02-06 UNTIL 2002-02-13 RESIGNED
SERJEANTS' INN NOMINEES LIMITED Corporate Nominee Director 2001-12-24 UNTIL 2002-01-31 RESIGNED
NEERU KOTWAL BRITTON Jun 1975 British Director 2005-03-15 UNTIL 2006-11-06 RESIGNED
SIMON UWINS Jun 1959 British Director 2002-02-13 UNTIL 2008-02-23 RESIGNED
SISEC LIMITED Corporate Nominee Secretary 2001-12-24 UNTIL 2002-02-06 RESIGNED
MR ADRIAN SCOTT ABBOTT May 1968 English Director 2003-03-17 UNTIL 2005-03-15 RESIGNED
DAVID BERNARD WOOD Dec 1969 British Director 2012-03-23 UNTIL 2015-02-27 RESIGNED
MR JOHN ANTHONY BAILEY Jun 1947 British Director 2002-02-13 UNTIL 2003-05-30 RESIGNED
MR LANCE HENRY BATCHELOR Jan 1964 British Director 2007-11-15 UNTIL 2008-08-05 RESIGNED
ELOISE BIRCHALL Sep 1977 British Director 2011-04-01 UNTIL 2012-01-20 RESIGNED
MS CAROLYN JANE BRADLEY Aug 1964 British Director 2008-08-22 UNTIL 2012-03-23 RESIGNED
MR RUSSELL WILLIAM TAYLOR Aug 1958 British Director 2002-01-31 UNTIL 2002-02-13 RESIGNED
MR DAVID ANTHONY ROWLAND CARTER Feb 1970 British Director 2008-12-02 UNTIL 2011-04-01 RESIGNED
MRS TRACEY CLEMENTS Nov 1973 British Director 2015-05-28 UNTIL 2016-05-17 RESIGNED
VICTORIA MAY COOK May 1978 British Director 2012-01-20 UNTIL 2012-08-30 RESIGNED
ANDREW MARK COOKE Mar 1974 British Director 2006-08-24 UNTIL 2007-01-23 RESIGNED
NATASHA WHITMEY Nov 1968 British Director 2019-03-18 UNTIL 2024-02-19 RESIGNED
IAN THOMAS CROOK Nov 1964 British Director 2006-10-27 UNTIL 2007-11-15 RESIGNED
DAMON JOHN FOSSEY May 1971 British Director 2010-08-18 UNTIL 2011-07-07 RESIGNED
LOVITING LIMITED Corporate Nominee Director 2001-12-24 UNTIL 2002-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tesco Holdings 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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