TESCO AQUA (NOMINEE 1) LIMITED - WELWYN GARDEN CITY


Company Profile Company Filings

Overview

TESCO AQUA (NOMINEE 1) LIMITED is a Private Limited Company from WELWYN GARDEN CITY UNITED KINGDOM and has the status: Dissolved - no longer trading.
TESCO AQUA (NOMINEE 1) LIMITED was incorporated 17 years ago on 27/07/2006 and has the registered number: 05888955. The accounts status is DORMANT.

TESCO AQUA (NOMINEE 1) LIMITED - WELWYN GARDEN CITY

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
25 / 2 26/02/2022

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
08/06/2023 22/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIMON RICHARD WILLIAMS Oct 1966 British Director 2022-02-25 CURRENT
TESCO SECRETARIES LIMITED Corporate Secretary 2015-03-19 CURRENT
MR. ALISTAIR EWAN CLARK Dec 1971 British Director 2006-07-27 CURRENT
MR TIMOTHY ANDREW ROBERTS Jul 1964 British Director 2007-03-20 UNTIL 2010-04-22 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 2007-03-20 UNTIL 2009-09-28 RESIGNED
MR EAMONN O'HARE Dec 1963 British Director 2006-07-27 UNTIL 2007-03-20 RESIGNED
MR DAVID THOMAS POTTS Mar 1957 British Director 2006-07-27 UNTIL 2007-03-20 RESIGNED
JAMES MATTHEW RENNIE Nov 1971 British Director 2007-03-20 UNTIL 2007-11-30 RESIGNED
MR STEVEN ANDREW RIGBY Mar 1963 British Director 2008-02-22 UNTIL 2012-08-01 RESIGNED
MR MICHAEL ROBERT RISK Nov 1951 British Director 2006-07-27 UNTIL 2007-03-20 RESIGNED
MR BRYAN LEWIS Jan 1967 British Director 2007-03-20 UNTIL 2015-03-19 RESIGNED
HONGYAN ECHO LU Aug 1975 Chinese Director 2012-08-01 UNTIL 2014-10-24 RESIGNED
MS JOHANNA RUTH HARTLEY Mar 1975 British Director 2012-03-02 UNTIL 2014-08-29 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
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
MS JOHANNA RUTH HARTLEY Mar 1975 British Director 2012-03-02 UNTIL 2012-03-02 RESIGNED
CLAUDINE ELAINE O'CONNOR Oct 1971 British Secretary 2006-07-27 UNTIL 2007-03-20 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
NEIL TIMOTHY EARP Jan 1955 British Director 2007-03-20 UNTIL 2008-02-22 RESIGNED
GRAHAM PETER EADE Aug 1960 New Zealand Director 2010-07-15 UNTIL 2010-11-12 RESIGNED
MR RICHARD WILLIAM PETER BRASHER May 1961 British Director 2006-07-27 UNTIL 2007-03-20 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
MARK PETER WITHAM Apr 1963 British Director 2007-11-30 UNTIL 2010-01-15 RESIGNED
PAILEX SECRETARIES LIMITED Corporate Secretary 2006-07-27 UNTIL 2006-07-27 RESIGNED
MR MARK ANDREW STIRLING Jun 1963 British Director 2007-12-31 UNTIL 2009-11-06 RESIGNED
PAILEX NOMINEES LIMITED Corporate Director 2006-07-27 UNTIL 2006-07-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tesco Aqua (Nominee Holdco) 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
T&S STORES LIMITED WALSALL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 47210 - Retail sale of fruit and vegetables in specialised stores
SPEN HILL PROPERTIES (HOLDINGS) PLC WELWYN GARDEN CITY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
SPEN HILL MANAGEMENT LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
TESCO TLB PROPERTIES LIMITED WELWYN GARDEN CITY UNITED KINGDOM ... AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
TESCO BURY LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BROUGHTON RETAIL PARK NOMINEE 1 LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
BROUGHTON RETAIL PARK NOMINEE 2 LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
BROUGHTON RETAIL PARK NOMINEE 3 LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
BROUGHTON RETAIL PARK NOMINEE 4 LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
TESCO AQUA (GP) LIMITED WELWYN GARDEN CITY UNITED KINGDOM ... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
TESCO AQUA (NOMINEE 2) LIMITED WELWYN GARDEN CITY UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
TESCO AQUA (NOMINEE HOLDCO) LIMITED WELWYN GARDEN CITY UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
SPEN HILL REGENERATION LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
TEESPORT (GP) LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
TESCO ATRATO (NOMINEE 1) LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
TESCO ATRATO (GP) LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
TESCO ATRATO (NOMINEE 2) LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
ACKLAM MANAGEMENT COMPANY LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
BATH UPPER BRISTOL ROAD MANAGEMENT COMPANY LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active DORMANT 98000 - Residents property management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TESCO EMPLOYEES' SHARE SCHEME TRUSTEES LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active DORMANT 74990 - Non-trading company
TESCO FREETIME LIMITED WELWYN GARDEN CITY Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
ARMITAGE FINANCE UNLIMITED WELWYN GARDEN CITY UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
TPT HOLDCO NO.1 LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
ACKLAM MANAGEMENT COMPANY LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
TESCO DORNEY (NOMINEE HOLDCO) LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
TESCO DORNEY (NOMINEE 1) LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
TESCO GATESHEAD PROPERTY LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
TESCO FAMILY DINING LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 56102 - Unlicensed restaurants and cafes
TRANSCEND RETAIL SOLUTIONS LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active NO ACCOUNTS FILED 33200 - Installation of industrial machinery and equipment