TESCO CORPORATION (UK) LIMITED
ABERDEEN TESCO DRILLING TECHNOLOGY (UK) LIMITED TESCO DRILLING TECHNOLOGY LIMITED GARLISTON LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB15 4YL

Company number SC208935
Status Active
Incorporation Date 10 July 2000
Company Type Private Limited Company
Address 13 QUEEN'S ROAD, ABERDEEN, AB15 4YL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 10 July 2016 with updates; Appointment of Michael James Niedermaier as a director on 2 December 2015. The most likely internet sites of TESCO CORPORATION (UK) LIMITED are www.tescocorporationuk.co.uk, and www.tesco-corporation-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Dyce Rail Station is 5 miles; to Portlethen Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tesco Corporation Uk Limited is a Private Limited Company. The company registration number is SC208935. Tesco Corporation Uk Limited has been working since 10 July 2000. The present status of the company is Active. The registered address of Tesco Corporation Uk Limited is 13 Queen S Road Aberdeen Ab15 4yl. . KELLY, Brian Timothy is a Secretary of the company. PINSENT MASONS SECRETARIAL LIMITED is a Secretary of the company. MAWFORD, Nicholas is a Director of the company. MURRAY, Steven Paul is a Director of the company. NIEDERMAIER, Michael James is a Director of the company. Secretary BAGAN, Kenneth Michael has been resigned. Secretary CHARBA, Susan has been resigned. Secretary HALL, Martin has been resigned. Secretary LANK, James Aaron has been resigned. Nominee Secretary MORONEY, Jill Lea has been resigned. Secretary VAN WALLEGHEM, Robert Christopher has been resigned. Director ALLEN, Jeffrey Todd has been resigned. Director BAGAN, Kenneth Michael has been resigned. Director FERRIS, Dean has been resigned. Director FERRIS, Mihial Dean has been resigned. Director FISCHER, Mark Walter has been resigned. Director HALL, Martin has been resigned. Director KAYL, Robert Leo has been resigned. Director LAKEY, Nigel Malcolm has been resigned. Director LANK, James Aaron has been resigned. Director LANK, James Aaron has been resigned. Director LONGAKER, JR, Bruce Ford has been resigned. Nominee Director MCNIVEN, Alan Ross has been resigned. Director VAN WALLEGHEM, Robert Christopher has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KELLY, Brian Timothy
Appointed Date: 14 April 2015
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Appointed Date: 25 June 2013
Director
MAWFORD, Nicholas
Appointed Date: 20 November 2009
48 years old
Director
MURRAY, Steven Paul
Appointed Date: 29 January 2015
58 years old
Director
NIEDERMAIER, Michael James
Appointed Date: 02 December 2015
50 years old

Resigned Directors

Secretary
BAGAN, Kenneth Michael
Resigned: 02 July 2004
Appointed Date: 09 April 2003
Secretary
CHARBA, Susan
Resigned: 14 April 2015
Appointed Date: 07 October 2010
Secretary
HALL, Martin
Resigned: 09 April 2003
Appointed Date: 26 January 2001
Secretary
LANK, James Aaron
Resigned: 07 October 2010
Appointed Date: 30 November 2006
Nominee Secretary
MORONEY, Jill Lea
Resigned: 26 January 2001
Appointed Date: 10 July 2000
Secretary
VAN WALLEGHEM, Robert Christopher
Resigned: 30 November 2006
Appointed Date: 02 July 2004
Director
ALLEN, Jeffrey Todd
Resigned: 29 January 2015
Appointed Date: 04 June 2014
49 years old
Director
BAGAN, Kenneth Michael
Resigned: 02 July 2004
Appointed Date: 11 August 2003
75 years old
Director
FERRIS, Dean
Resigned: 23 August 2011
Appointed Date: 07 October 2010
68 years old
Director
FERRIS, Mihial Dean
Resigned: 02 December 2015
Appointed Date: 08 November 2013
68 years old
Director
FISCHER, Mark Walter
Resigned: 11 August 2003
Appointed Date: 26 January 2001
73 years old
Director
HALL, Martin
Resigned: 09 April 2003
Appointed Date: 26 January 2001
73 years old
Director
KAYL, Robert Leo
Resigned: 08 November 2013
Appointed Date: 25 August 2009
54 years old
Director
LAKEY, Nigel Malcolm
Resigned: 25 August 2009
Appointed Date: 02 July 2004
67 years old
Director
LANK, James Aaron
Resigned: 04 June 2014
Appointed Date: 23 August 2011
60 years old
Director
LANK, James Aaron
Resigned: 07 October 2010
Appointed Date: 30 November 2006
60 years old
Director
LONGAKER, JR, Bruce Ford
Resigned: 31 December 2003
Appointed Date: 09 April 2003
72 years old
Nominee Director
MCNIVEN, Alan Ross
Resigned: 26 January 2001
Appointed Date: 10 July 2000
75 years old
Director
VAN WALLEGHEM, Robert Christopher
Resigned: 30 November 2006
Appointed Date: 02 July 2004
63 years old

Persons With Significant Control

Mr Steven Paul Murray
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Nicholas Mawford
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Michael James Niedermaier
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

TESCO CORPORATION (UK) LIMITED Events

14 Oct 2016
Full accounts made up to 31 December 2015
12 Jul 2016
Confirmation statement made on 10 July 2016 with updates
23 Dec 2015
Appointment of Michael James Niedermaier as a director on 2 December 2015
23 Dec 2015
Termination of appointment of Mihial Dean Ferris as a director on 2 December 2015
08 Oct 2015
Full accounts made up to 31 December 2014
...
... and 78 more events
15 Feb 2001
New secretary appointed;new director appointed
15 Feb 2001
New director appointed
07 Aug 2000
Company name changed tesco drilling technology limite d\certificate issued on 08/08/00
28 Jul 2000
Company name changed garliston LIMITED\certificate issued on 31/07/00
10 Jul 2000
Incorporation

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