TESCO AQUA (GP) LIMITED - WELWYN GARDEN CITY
Company Profile | Company Filings |
Overview
TESCO AQUA (GP) LIMITED is a Private Limited Company from WELWYN GARDEN CITY UNITED KINGDOM and has the status: Liquidation.
TESCO AQUA (GP) LIMITED was incorporated 18 years ago on 24/02/2006 and has the registered number: 05721654. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2023.
TESCO AQUA (GP) LIMITED was incorporated 18 years ago on 24/02/2006 and has the registered number: 05721654. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2023.
TESCO AQUA (GP) 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 | 26/02/2022 | 30/11/2023 |
Registered Office
TESCO HOUSE, SHIRE PARK
WELWYN GARDEN CITY
AL7 1GA
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
KSAU (NO. 2) LIMITED (until 16/08/2006)
KSAU (NO. 2) LIMITED (until 16/08/2006)
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 | 2015-03-19 | CURRENT | ||
MR ROBERT JOHN WELCH | Jun 1966 | British | Director | 2023-10-20 | CURRENT |
MR TIMOTHY ANDREW ROBERTS | Jul 1964 | British | Director | 2007-03-20 UNTIL 2010-04-22 | RESIGNED |
HONGYAN ECHO LU | Aug 1974 | Chinese | Director | 2012-08-01 UNTIL 2014-10-24 | RESIGNED |
MR BRYAN LEWIS | Jan 1967 | British | Director | 2007-03-20 UNTIL 2015-03-19 | RESIGNED |
MR JONATHAN MARK LLOYD | May 1966 | British | Director | 2006-02-24 UNTIL 2015-01-23 | RESIGNED |
MR CHARLES SHERIDAN ALEXANDER MAUDSLEY | Sep 1964 | British | Director | 2010-04-22 UNTIL 2015-03-19 | RESIGNED |
MR NICHOLAS CLAUD MOURANT | Sep 1958 | British | Director | 2006-08-09 UNTIL 2009-09-28 | RESIGNED |
MS. LUCY JEANNE NEVILLE-ROLFE | Jan 1953 | British | Director | 2006-02-24 UNTIL 2010-07-15 | RESIGNED |
MR STEVEN ANDREW RIGBY | Mar 1963 | British | Director | 2008-02-22 UNTIL 2012-08-01 | RESIGNED |
MS JOHANNA RUTH HARTLEY | Mar 1975 | British | Director | 2012-03-02 UNTIL 2014-08-29 | RESIGNED |
SIR TERENCE PATRICK LEAHY | Feb 1956 | British | Director | 2006-08-09 UNTIL 2007-03-20 | RESIGNED |
MR ANDREW THOMAS HIGGINSON | Jul 1957 | British | Director | 2006-02-24 UNTIL 2012-02-29 | RESIGNED |
REBECCA JANE SCUDAMORE | Oct 1972 | Other | Secretary | 2008-06-13 UNTIL 2009-04-30 | RESIGNED |
CLIVE JAMES PHILP | Jun 1978 | British | Secretary | 2007-03-20 UNTIL 2008-06-04 | RESIGNED |
MS HELEN JANE O'KEEFE | Jul 1969 | British | Secretary | 2006-02-24 UNTIL 2007-03-20 | RESIGNED |
NDIANA EKPO | Other | Secretary | 2009-04-30 UNTIL 2015-03-19 | RESIGNED | |
MR IAN MAIR | Jul 1973 | British | Director | 2010-11-12 UNTIL 2012-03-02 | RESIGNED |
TESCO SERVICES LIMITED | Corporate Director | 2015-01-23 UNTIL 2023-10-20 | RESIGNED | ||
MS JOHANNA RUTH HARTLEY | Mar 1975 | British | Director | 2012-03-02 UNTIL 2014-08-29 | RESIGNED |
EMILY WHITE | Jan 1973 | British | Director | 2010-01-15 UNTIL 2011-04-01 | RESIGNED |
MR JOHN GIBNEY | Feb 1967 | Irish | Director | 2015-01-19 UNTIL 2022-02-25 | RESIGNED |
GRAHAM PETER EADE | Aug 1960 | New Zealand | Director | 2010-07-15 UNTIL 2010-11-12 | RESIGNED |
ELIZABETH DOHERTY | Jul 1957 | British | Director | 2006-08-09 UNTIL 2007-03-20 | RESIGNED |
MR. ALISTAIR EWAN CLARK | Dec 1971 | British | Director | 2010-01-15 UNTIL 2023-10-20 | RESIGNED |
MR ROBERT EDWARD BOWDEN | May 1942 | British | Director | 2007-03-20 UNTIL 2007-12-31 | RESIGNED |
MRS SARAH MORRELL BARZYCKI | Aug 1958 | British | Director | 2007-03-20 UNTIL 2015-03-19 | RESIGNED |
SIMON RICHARD WILLIAMS | Oct 1966 | British | Director | 2022-02-25 UNTIL 2023-10-20 | RESIGNED |
MR MARK ANDREW STIRLING | Jun 1963 | British | Director | 2007-12-31 UNTIL 2009-11-06 | RESIGNED |
PAILEX SECRETARIES LIMITED | Corporate Secretary | 2006-02-24 UNTIL 2006-02-24 | RESIGNED | ||
PAILEX NOMINEES LIMITED | Corporate Director | 2006-02-24 UNTIL 2006-02-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tesco Stores Limited | 2021-01-29 | Welwyn Garden City |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Tesco Property Holdings (No. 2) Limited | 2016-04-06 - 2021-01-29 | Welwyn Garden City |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |