TEESPORT (GP) LIMITED - WELWYN GARDEN CITY
| Company Profile | Company Filings |
Overview
TEESPORT (GP) LIMITED is a Private Limited Company from WELWYN GARDEN CITY UNITED KINGDOM and has the status: Active.
TEESPORT (GP) LIMITED was incorporated 15 years ago on 02/07/2008 and has the registered number: 06636155. The accounts status is FULL and accounts are next due on 30/11/2024.
TEESPORT (GP) LIMITED was incorporated 15 years ago on 02/07/2008 and has the registered number: 06636155. The accounts status is FULL and accounts are next due on 30/11/2024.
TEESPORT (GP) LIMITED - WELWYN GARDEN CITY
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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 |
|---|---|---|---|---|---|
| SIMON RICHARD WILLIAMS | Oct 1966 | British | Director | 2022-02-25 | CURRENT |
| TESCO SERVICES LIMITED | Corporate Director | 2015-01-23 | CURRENT | ||
| JENNIFER KATHERINE BUCK | Oct 1969 | British | Director | 2019-08-30 | CURRENT |
| TESCO SECRETARIES LIMITED | Corporate Secretary | 2013-10-15 | CURRENT | ||
| MR GRAHAM PETER EADE | Aug 1960 | New Zealander | Director | 2008-07-02 UNTIL 2010-09-24 | RESIGNED |
| MR JOHN GIBNEY | Feb 1967 | Irish | Director | 2015-01-19 UNTIL 2022-02-25 | RESIGNED |
| MS JOHANNA RUTH HARTLEY | Mar 1975 | British | Director | 2012-03-02 UNTIL 2014-08-29 | RESIGNED |
| MR ROWLEY STUART AGER | Jul 1945 | British | Director | 2009-06-24 UNTIL 2017-03-22 | RESIGNED |
| ROBERT HOWELL | Apr 1950 | British | Director | 2009-06-24 UNTIL 2013-04-18 | RESIGNED |
| HONGYAN ECHO LU | Aug 1974 | Chinese | Director | 2012-08-01 UNTIL 2014-10-24 | RESIGNED |
| MR IAN MAIR | Jul 1973 | British | Director | 2010-10-25 UNTIL 2012-03-02 | RESIGNED |
| MS ELMA MORRIS | Jul 1957 | British | Director | 2008-07-02 UNTIL 2010-08-11 | RESIGNED |
| MR MICHAEL ROBERT RISK | Nov 1951 | British | Director | 2009-06-24 UNTIL 2013-09-30 | RESIGNED |
| PAILEX NOMINEES LIMITED | Director | 2008-07-02 UNTIL 2008-07-02 | RESIGNED | ||
| MR STEVEN ANDREW RIGBY | Mar 1963 | British | Director | 2008-07-02 UNTIL 2012-08-01 | RESIGNED |
| MR JONATHAN MARK LLOYD | May 1966 | British | Director | 2008-07-02 UNTIL 2015-01-23 | RESIGNED |
| HELEN JANE O'KEEFE | Secretary | 2008-07-02 UNTIL 2013-10-15 | RESIGNED | ||
| MR RUSTON ARTHUR MARK SMITH | Nov 1964 | British | Director | 2009-06-24 UNTIL 2019-08-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tesco Blue (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 |