TESCO KIRKBY (GENERAL PARTNER) LIMITED - LONDON


Company Profile Company Filings

Overview

TESCO KIRKBY (GENERAL PARTNER) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
TESCO KIRKBY (GENERAL PARTNER) LIMITED was incorporated 17 years ago on 12/02/2007 and has the registered number: 06092705. The accounts status is FULL.

TESCO KIRKBY (GENERAL PARTNER) LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 2 24/02/2018

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

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 2019-02-13 CURRENT
MS JAMILA CLARE DABBAGH SYTHES Aug 1975 British Director 2019-02-13 CURRENT
MS HELEN JANE O'KEEFE Jul 1969 British Secretary 2007-02-12 UNTIL 2013-10-15 RESIGNED
TESCO SERVICES LIMITED Corporate Director 2013-01-24 UNTIL 2019-02-13 RESIGNED
CLAUDINE ELAINE O'CONNOR Oct 1971 British Secretary 2007-02-12 UNTIL 2007-02-12 RESIGNED
MR ANDREW THOMAS HIGGINSON Jul 1957 British Director 2007-02-12 UNTIL 2012-02-29 RESIGNED
MR DAVID THOMAS POTTS Mar 1957 British Director 2007-02-12 UNTIL 2007-02-12 RESIGNED
MR MICHAEL ROBERT RISK Nov 1951 British Director 2007-02-12 UNTIL 2007-02-12 RESIGNED
MR RICHARD WILLIAM PETER BRASHER May 1961 British Director 2007-02-12 UNTIL 2007-02-12 RESIGNED
MR JOHN GIBNEY Feb 1967 Irish Director 2015-01-23 UNTIL 2019-02-13 RESIGNED
MR JONATHAN MARK LLOYD May 1966 British Director 2007-02-12 UNTIL 2015-01-23 RESIGNED
MR NICHOLAS CLAUD MOURANT Sep 1958 British Director 2007-02-12 UNTIL 2009-09-28 RESIGNED
MR EAMONN O'HARE Dec 1963 British Director 2007-02-12 UNTIL 2007-02-12 RESIGNED
MS. LUCY JEANNE NEVILLE-ROLFE Jan 1953 British Director 2007-02-12 UNTIL 2013-01-02 RESIGNED
PAILEX SECRETARIES LIMITED Corporate Secretary 2007-02-12 UNTIL 2007-02-12 RESIGNED
PAILEX NOMINEES LIMITED Corporate Director 2007-02-12 UNTIL 2007-02-12 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

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