TESCO AQUA (FINCO1) LIMITED - LONDON
Company Profile | Company Filings |
Overview
TESCO AQUA (FINCO1) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
TESCO AQUA (FINCO1) LIMITED was incorporated 17 years ago on 27/07/2006 and has the registered number: 05888959. The accounts status is AUDIT EXEMPTION SUBSI.
TESCO AQUA (FINCO1) LIMITED was incorporated 17 years ago on 27/07/2006 and has the registered number: 05888959. The accounts status is AUDIT EXEMPTION SUBSI.
TESCO AQUA (FINCO1) LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
25 / 2 | 23/02/2019 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/06/2020 | 22/06/2021 |
Map
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 | 2020-01-10 | CURRENT |
LYNDA JANE HEYWOOD | Jun 1964 | British | Director | 2020-01-10 | 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 |
HONGYAN ECHO LU | Aug 1975 | 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 |
REBECCA JANE SCUDAMORE | Oct 1972 | Other | Secretary | 2008-06-13 UNTIL 2009-04-30 | RESIGNED |
MS JOHANNA RUTH HARTLEY | Mar 1975 | British | Director | 2012-03-02 UNTIL 2012-03-02 | RESIGNED |
CLIVE JAMES PHILP | Jun 1978 | British | Secretary | 2007-03-20 UNTIL 2008-06-04 | RESIGNED |
CLAUDINE ELAINE O'CONNOR | Oct 1971 | British | Secretary | 2006-07-27 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 |
PAILEX NOMINEES LIMITED | Corporate Director | 2006-07-27 UNTIL 2006-07-27 | RESIGNED | ||
MR JOHN GIBNEY | Feb 1967 | Irish | Director | 2015-01-19 UNTIL 2020-01-10 | 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 |
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. ALISTAIR EWAN CLARK | Dec 1971 | British | Director | 2006-07-27 UNTIL 2020-01-10 | 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 |
MR MARK ANDREW STIRLING | Jun 1963 | British | Director | 2007-12-31 UNTIL 2009-11-06 | RESIGNED |
PAILEX SECRETARIES LIMITED | Corporate Secretary | 2006-07-27 UNTIL 2006-07-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tesco Aqua (Gp) 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 |