TESCO KIRKBY (UNITHOLDER1) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
TESCO KIRKBY (UNITHOLDER1) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
TESCO KIRKBY (UNITHOLDER1) LIMITED was incorporated 17 years ago on 12/02/2007 and has the registered number: 06092709. The accounts status is FULL.
TESCO KIRKBY (UNITHOLDER1) LIMITED was incorporated 17 years ago on 12/02/2007 and has the registered number: 06092709. The accounts status is FULL.
TESCO KIRKBY (UNITHOLDER1) 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 |
|---|---|---|
| 27 / 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 |
|---|---|---|---|---|---|
| MR ROBERT JOHN WELCH | Jun 1966 | British | Director | 2019-02-13 | CURRENT |
| TESCO SECRETARIES LIMITED | Corporate Secretary | 2013-10-15 | CURRENT | ||
| MS JAMILA CLARE DABBAGH SYTHES | Aug 1975 | British | Director | 2019-02-13 | CURRENT |
| TESCO SERVICES LIMITED | Corporate Director | 2014-08-04 UNTIL 2019-02-13 | RESIGNED | ||
| MR MICHAEL ROBERT RISK | Nov 1951 | British | Director | 2007-02-12 UNTIL 2008-04-07 | RESIGNED |
| PAILEX NOMINEES LIMITED | Corporate Director | 2007-02-12 UNTIL 2007-02-12 | RESIGNED | ||
| MR MICHAEL JAMES IDDON | Jan 1965 | British | Director | 2010-01-11 UNTIL 2014-08-29 | RESIGNED |
| CLAUDINE ELAINE O'CONNOR | Oct 1971 | British | Secretary | 2007-02-12 UNTIL 2013-10-15 | RESIGNED |
| PAILEX SECRETARIES LIMITED | Corporate Secretary | 2007-02-12 UNTIL 2007-02-12 | RESIGNED | ||
| MR DAVID THOMAS POTTS | Mar 1957 | British | Director | 2007-02-12 UNTIL 2011-03-02 | RESIGNED |
| MR EAMONN O'HARE | Dec 1963 | British | Director | 2007-02-12 UNTIL 2009-10-30 | RESIGNED |
| MS ELMA MORRIS | Jul 1957 | British | Director | 2007-03-08 UNTIL 2010-08-11 | RESIGNED |
| MR IAN MAIR | Jul 1973 | British | Director | 2010-10-20 UNTIL 2012-03-02 | RESIGNED |
| MS JOHANNA RUTH HARTLEY | Mar 1975 | British | Director | 2012-03-02 UNTIL 2014-08-29 | RESIGNED |
| MR JOHN GIBNEY | Feb 1967 | Irish | Director | 2015-01-19 UNTIL 2019-02-13 | RESIGNED |
| MR RICHARD WILLIAM PETER BRASHER | May 1961 | British | Director | 2007-02-12 UNTIL 2012-03-15 | RESIGNED |
| NATALIE SHINTON | Jan 1979 | British | Director | 2010-10-20 UNTIL 2015-09-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tesco Property Holdings 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 |