BUTTONCASE LIMITED - WELWYN GARDEN CITY
Company Profile | Company Filings |
Overview
BUTTONCASE LIMITED is a Private Limited Company from WELWYN GARDEN CITY UNITED KINGDOM and has the status: Active.
BUTTONCASE LIMITED was incorporated 19 years ago on 29/11/2004 and has the registered number: 05298861. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
BUTTONCASE LIMITED was incorporated 19 years ago on 29/11/2004 and has the registered number: 05298861. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
BUTTONCASE 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 SECRETARIES LIMITED | Corporate Secretary | 2013-10-15 | CURRENT | ||
MR ROBERT JOHN WELCH | Jun 1966 | British | Director | 2016-08-10 | CURRENT |
ANDREW HENLEY | Jan 1984 | British | Director | 2023-05-26 | CURRENT |
TESCO SERVICES LIMITED | Corporate Director | 2013-01-24 | CURRENT | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2004-11-29 UNTIL 2004-12-30 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-11-29 UNTIL 2004-12-30 | RESIGNED | ||
MS. LUCY JEANNE NEVILLE-ROLFE | Jan 1953 | British | Director | 2005-03-07 UNTIL 2013-01-02 | RESIGNED |
MR PAUL ANTHONY MOORE | Jul 1970 | British | Director | 2015-01-23 UNTIL 2016-06-30 | RESIGNED |
MR JONATHAN MARK LLOYD | May 1966 | British | Director | 2005-08-22 UNTIL 2015-01-23 | RESIGNED |
MR ANDREW THOMAS HIGGINSON | Jul 1957 | British | Director | 2005-03-07 UNTIL 2012-02-29 | RESIGNED |
MS KATHERINE THERESE KOCH | Oct 1970 | British | Director | 2016-06-21 UNTIL 2017-10-06 | RESIGNED |
LYNDA JANE HEYWOOD | Jun 1964 | British | Director | 2018-01-25 UNTIL 2023-05-26 | RESIGNED |
MARTIN JOHN FIELD | Feb 1960 | British | Director | 2005-03-07 UNTIL 2005-08-22 | RESIGNED |
KAREN LESLEY ATKINSON | May 1961 | British | Director | 2004-12-30 UNTIL 2005-03-07 | RESIGNED |
MR NICHOLAS CLAUD MOURANT | Sep 1958 | British | Secretary | 2004-12-30 UNTIL 2005-03-07 | RESIGNED |
MS HELEN JANE O'KEEFE | Jul 1969 | British | Secretary | 2005-03-07 UNTIL 2013-10-15 | 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 |