TESCO PROPERTY NOMINEES (NO.6) LIMITED - WELWYN GARDEN CITY
| Company Profile | Company Filings |
Overview
TESCO PROPERTY NOMINEES (NO.6) LIMITED is a Private Limited Company from WELWYN GARDEN CITY UNITED KINGDOM and has the status: Active.
TESCO PROPERTY NOMINEES (NO.6) LIMITED was incorporated 17 years ago on 10/08/2006 and has the registered number: 05902418. The accounts status is DORMANT and accounts are next due on 30/11/2024.
TESCO PROPERTY NOMINEES (NO.6) LIMITED was incorporated 17 years ago on 10/08/2006 and has the registered number: 05902418. The accounts status is DORMANT and accounts are next due on 30/11/2024.
TESCO PROPERTY NOMINEES (NO.6) LIMITED - WELWYN GARDEN CITY
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 |
|---|---|---|
| 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 |
|---|---|
| 08/06/2023 | 22/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TESCO SECRETARIES LIMITED | Corporate Secretary | 2014-07-29 | CURRENT | ||
| ANDREW HENLEY | Jan 1984 | British | Director | 2023-05-26 | CURRENT |
| SIMON RICHARD WILLIAMS | Oct 1966 | British | Director | 2022-02-25 | CURRENT |
| MR. ALISTAIR EWAN CLARK | Dec 1971 | British | Director | 2006-08-10 | CURRENT |
| MR NIALL HUNTER | Feb 1964 | British | Director | 2013-10-03 UNTIL 2015-10-30 | RESIGNED |
| CLAUDINE ELAINE O'CONNOR | Oct 1971 | British | Secretary | 2006-08-10 UNTIL 2013-07-29 | RESIGNED |
| LYNDA JANE HEYWOOD | Jun 1964 | British | Director | 2016-08-11 UNTIL 2023-05-26 | RESIGNED |
| MR TIMOTHY GEORGE ROBINSON | Sep 1970 | British | Director | 2013-10-03 UNTIL 2014-07-24 | RESIGNED |
| DAVID WAYNE SURDEAU | Jun 1956 | British | Director | 2014-08-04 UNTIL 2015-10-30 | RESIGNED |
| MR RICHARD WILLIAM PETER BRASHER | May 1961 | British | Director | 2006-08-10 UNTIL 2012-03-15 | RESIGNED |
| MR JOHN GIBNEY | Feb 1967 | Irish | Director | 2015-01-19 UNTIL 2022-02-25 | RESIGNED |
| MS SCILLA GRIMBLE | Feb 1973 | British | Director | 2011-03-02 UNTIL 2014-05-21 | RESIGNED |
| PAILEX NOMINEES LIMITED | Corporate Director | 2006-08-10 UNTIL 2006-08-10 | RESIGNED | ||
| MR MICHAEL JAMES IDDON | Jan 1965 | British | Director | 2009-10-30 UNTIL 2014-08-29 | RESIGNED |
| MR EAMONN O'HARE | Dec 1963 | British | Director | 2006-08-10 UNTIL 2009-10-30 | RESIGNED |
| MR DAVID THOMAS POTTS | Mar 1957 | British | Director | 2006-08-10 UNTIL 2011-03-02 | RESIGNED |
| MS SHUBHI SURYAJI RAO | Sep 1966 | American | Director | 2015-03-30 UNTIL 2016-04-08 | RESIGNED |
| MR MICHAEL ROBERT RISK | Nov 1951 | British | Director | 2006-08-10 UNTIL 2008-04-07 | RESIGNED |
| PAILEX SECRETARIES LIMITED | Corporate Secretary | 2006-08-10 UNTIL 2006-08-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tesco Stores 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 |