TESCO JADE (NOMINEE) LIMITED - LONDON
Company Profile | Company Filings |
Overview
TESCO JADE (NOMINEE) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TESCO JADE (NOMINEE) LIMITED was incorporated 15 years ago on 20/11/2008 and has the registered number: 06754225. The accounts status is DORMANT and accounts are next due on 30/09/2024.
TESCO JADE (NOMINEE) LIMITED was incorporated 15 years ago on 20/11/2008 and has the registered number: 06754225. The accounts status is DORMANT and accounts are next due on 30/09/2024.
TESCO JADE (NOMINEE) LIMITED - LONDON
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 |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O TMF GROUP, 13TH FLOOR, ONE ANGEL COURT, LONDON
LONDON
UNITED KINGDOM
EC2R 7HJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/11/2023 | 03/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TIAN XIE | Apr 1993 | Chinese | Director | 2022-10-21 | CURRENT |
MR LEE MCDOWELL | Jun 1977 | British | Director | 2018-04-12 | CURRENT |
MR PETER CHARLES MANNERS - SMITH | Apr 1984 | British | Director | 2021-01-13 | CURRENT |
MS JENNIFER KATHERINE BUCK | Oct 1969 | British | Director | 2014-09-16 | CURRENT |
MS LINLIN LIU | Mar 1983 | Chinese | Director | 2022-10-21 | CURRENT |
MISS CLAUDINE O'CONNOR | Secretary | 2008-11-20 UNTIL 2012-08-22 | RESIGNED | ||
MR JASON CAMERON BOYCE | Nov 1976 | British | Director | 2020-01-10 UNTIL 2022-06-30 | RESIGNED |
MR BENJAMIN CHARLES JONES | Dec 1972 | British | Director | 2014-11-19 UNTIL 2020-01-10 | RESIGNED |
MR RUSTON ARTHUR MARK SMITH | Nov 1964 | British | Director | 2008-12-19 UNTIL 2014-09-17 | RESIGNED |
MR DAVID THOMAS POTTS | Mar 1957 | British | Director | 2008-11-20 UNTIL 2008-12-19 | RESIGNED |
MR EAMONN O'HARE | Dec 1963 | British | Director | 2008-11-20 UNTIL 2008-12-19 | RESIGNED |
MR MICHAEL ROBERT RISK | Nov 1951 | British | Director | 2008-12-19 UNTIL 2013-09-30 | RESIGNED |
MICHAEL JAMES NICHOLSON | Dec 1965 | British | Director | 2014-11-19 UNTIL 2018-04-12 | RESIGNED |
MR JINGSHEN HU | Nov 1980 | Chinese | Director | 2018-11-13 UNTIL 2020-07-21 | RESIGNED |
GUANGCAI LIU | Jan 1982 | Chinese | Director | 2014-11-19 UNTIL 2015-10-19 | RESIGNED |
MR JONATHAN MARK LLOYD | May 1966 | British | Director | 2008-11-20 UNTIL 2012-08-22 | RESIGNED |
CINDY QIAN YANG MAYER | Aug 1968 | British | Director | 2015-10-10 UNTIL 2020-01-10 | RESIGNED |
MS CAN GUO | Aug 1979 | Chinese | Director | 2016-10-10 UNTIL 2018-11-13 | RESIGNED |
STEVEN MICHAEL DANIELS | Dec 1959 | British | Director | 2014-09-16 UNTIL 2021-04-14 | RESIGNED |
MR RICHARD WILLIAM PETER BRASHER | May 1961 | British | Director | 2008-11-20 UNTIL 2008-12-19 | RESIGNED |
MR. ALISTAIR EWAN CLARK | Dec 1971 | British | Director | 2008-11-20 UNTIL 2012-08-22 | RESIGNED |
GUOZHUO SUN | Dec 1972 | Chinese | Director | 2014-11-19 UNTIL 2016-07-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tesco Jade (Gp) Limited | 2016-11-20 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - TESCO JADE (NOMINEE) LIMITED | 2023-10-11 | 31-12-2022 | £1 Cash £1 equity |
TESCO JADE (NOMINEE) LIMITED | 2021-01-30 | 31-12-2019 | £1 Cash £1 equity |
Dormant Company Accounts - TESCO JADE (NOMINEE) LIMITED | 2019-10-22 | 31-12-2018 | £1 Cash £1 equity |
Micro-entity Accounts - TESCO JADE (NOMINEE) LIMITED | 2017-09-28 | 31-12-2016 | £1 equity |