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 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
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 |