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 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.
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 |