TESCO HUNGARY ( HOLDINGS) LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 2AF

Company number 02924428
Status Liquidation
Incorporation Date 29 April 1994
Company Type Private Limited Company
Address ERNST & YOUNG LLP, 1 MORE LONDON PLACE, LONDON, SE1 2AF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Termination of appointment of Katherine Therese Koch as a director on 3 April 2017; Statement by Directors; Statement of capital on 31 March 2017 GBP 1 . The most likely internet sites of TESCO HUNGARY ( HOLDINGS) LIMITED are www.tescohungaryholdings.co.uk, and www.tesco-hungary-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. Tesco Hungary Holdings Limited is a Private Limited Company. The company registration number is 02924428. Tesco Hungary Holdings Limited has been working since 29 April 1994. The present status of the company is Liquidation. The registered address of Tesco Hungary Holdings Limited is Ernst Young Llp 1 More London Place London Se1 2af. . TESCO SECRETARIES LIMITED is a Secretary of the company. WELCH, Robert John is a Director of the company. Secretary BAILEY, John Anthony has been resigned. Secretary FIELD, Martin John has been resigned. Secretary FIELD, Martin John has been resigned. Secretary O'KEEFE, Helen Jane has been resigned. Secretary SANKAR, Nadine Amanda has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director AGER, Rowley Stuart has been resigned. Director BAILEY, John Anthony has been resigned. Director FIELD, Martin John has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HIGGINSON, Andrew Thomas has been resigned. Director KOCH, Katherine Therese has been resigned. Director LLOYD, Jonathan Mark has been resigned. Director MACLAURIN, Ian Charter, Lord has been resigned. Director MOORE, Paul Anthony has been resigned. Director NEVILLE-ROLFE, Lucy Jeanne has been resigned. Director REID, David Edward has been resigned. Director TESCO SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
TESCO SECRETARIES LIMITED
Appointed Date: 15 October 2013
Director
WELCH, Robert John
Appointed Date: 10 August 2016
59 years old

Resigned Directors

Secretary
BAILEY, John Anthony
Resigned: 22 April 1996
Appointed Date: 09 October 1995
Secretary
FIELD, Martin John
Resigned: 10 October 2000
Appointed Date: 22 April 1996
Secretary
FIELD, Martin John
Resigned: 09 October 1995
Appointed Date: 25 May 1994
Secretary
O'KEEFE, Helen Jane
Resigned: 15 October 2013
Appointed Date: 31 August 2004
Secretary
SANKAR, Nadine Amanda
Resigned: 31 August 2004
Appointed Date: 10 October 2000
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 25 May 1994
Appointed Date: 29 April 1994
Director
AGER, Rowley Stuart
Resigned: 15 March 2004
Appointed Date: 01 June 1994
80 years old
Director
BAILEY, John Anthony
Resigned: 30 May 2003
Appointed Date: 25 May 1994
78 years old
Director
FIELD, Martin John
Resigned: 31 May 2005
Appointed Date: 25 May 1994
65 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 25 May 1994
Appointed Date: 29 April 1994
Director
HIGGINSON, Andrew Thomas
Resigned: 29 February 2012
Appointed Date: 30 May 2003
68 years old
Director
KOCH, Katherine Therese
Resigned: 03 April 2017
Appointed Date: 21 June 2016
55 years old
Director
LLOYD, Jonathan Mark
Resigned: 23 January 2015
Appointed Date: 31 May 2005
59 years old
Director
MACLAURIN, Ian Charter, Lord
Resigned: 30 January 1997
Appointed Date: 01 June 1994
88 years old
Director
MOORE, Paul Anthony
Resigned: 30 June 2016
Appointed Date: 23 January 2015
55 years old
Director
NEVILLE-ROLFE, Lucy Jeanne
Resigned: 02 January 2013
Appointed Date: 15 March 2004
73 years old
Director
REID, David Edward
Resigned: 30 May 2003
Appointed Date: 01 June 1994
78 years old
Director
TESCO SERVICES LIMITED
Resigned: 27 March 2017
Appointed Date: 24 January 2013

TESCO HUNGARY ( HOLDINGS) LIMITED Events

05 Apr 2017
Termination of appointment of Katherine Therese Koch as a director on 3 April 2017
31 Mar 2017
Statement by Directors
31 Mar 2017
Statement of capital on 31 March 2017
  • GBP 1
31 Mar 2017
Solvency Statement dated 30/03/17
31 Mar 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
...
... and 122 more events
03 Jun 1994
Director resigned;new director appointed
02 Jun 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Jun 1994
Registered office changed on 02/06/94 from: 120 east road london N1 6AA
26 May 1994
Company name changed inglepoint LIMITED\certificate issued on 26/05/94
29 Apr 1994
Incorporation

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