TESCO KIRKBY (NOMINEE1) LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 2AF

Company number 06092711
Status Liquidation
Incorporation Date 12 February 2007
Company Type Private Limited Company
Address ERNSET & 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 sixty-eight events have happened. The last three records are Declaration of solvency This document is being processed and will be available in 5 days. ; Registered office address changed from Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA United Kingdom to Ernset & Young Llp 1 More London Place London SE1 2AF on 27 March 2017; Register(s) moved to registered inspection location Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA. The most likely internet sites of TESCO KIRKBY (NOMINEE1) LIMITED are www.tescokirkbynominee1.co.uk, and www.tesco-kirkby-nominee1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Tesco Kirkby Nominee1 Limited is a Private Limited Company. The company registration number is 06092711. Tesco Kirkby Nominee1 Limited has been working since 12 February 2007. The present status of the company is Liquidation. The registered address of Tesco Kirkby Nominee1 Limited is Ernset Young Llp 1 More London Place London Se1 2af. . TESCO SECRETARIES LIMITED is a Secretary of the company. KOCH, Katherine Therese is a Director of the company. WELCH, Robert John is a Director of the company. Secretary O'CONNOR, Claudine Elaine has been resigned. Secretary PAILEX SECRETARIES LIMITED has been resigned. Director BRASHER, Richard William Peter has been resigned. Director GIBNEY, John has been resigned. Director GRIMBLE, Scilla has been resigned. Director HARTLEY, Johanna Ruth has been resigned. Director IDDON, Michael James has been resigned. Director MAIR, Ian has been resigned. Director MORRIS, Elma has been resigned. Director O'HARE, Eamonn has been resigned. Director POTTS, David Thomas has been resigned. Director RISK, Michael Robert has been resigned. Director SHINTON, Natalie has been resigned. Director PAILEX NOMINEES LIMITED 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
KOCH, Katherine Therese
Appointed Date: 20 February 2017
55 years old
Director
WELCH, Robert John
Appointed Date: 20 February 2017
59 years old

Resigned Directors

Secretary
O'CONNOR, Claudine Elaine
Resigned: 15 October 2013
Appointed Date: 12 February 2007
Secretary
PAILEX SECRETARIES LIMITED
Resigned: 12 February 2007
Appointed Date: 12 February 2007
Director
BRASHER, Richard William Peter
Resigned: 15 March 2012
Appointed Date: 12 February 2007
64 years old
Director
GIBNEY, John
Resigned: 20 February 2017
Appointed Date: 19 January 2015
58 years old
Director
GRIMBLE, Scilla
Resigned: 21 May 2014
Appointed Date: 02 March 2011
52 years old
Director
HARTLEY, Johanna Ruth
Resigned: 29 August 2014
Appointed Date: 02 March 2012
50 years old
Director
IDDON, Michael James
Resigned: 29 August 2014
Appointed Date: 11 January 2010
60 years old
Director
MAIR, Ian
Resigned: 02 February 2012
Appointed Date: 20 October 2010
52 years old
Director
MORRIS, Elma
Resigned: 11 August 2010
Appointed Date: 08 March 2007
68 years old
Director
O'HARE, Eamonn
Resigned: 30 October 2009
Appointed Date: 12 February 2007
61 years old
Director
POTTS, David Thomas
Resigned: 02 March 2011
Appointed Date: 12 February 2007
68 years old
Director
RISK, Michael Robert
Resigned: 07 April 2008
Appointed Date: 12 February 2007
74 years old
Director
SHINTON, Natalie
Resigned: 04 September 2015
Appointed Date: 20 October 2010
46 years old
Director
PAILEX NOMINEES LIMITED
Resigned: 12 February 2007
Appointed Date: 12 February 2007
Director
TESCO SERVICES LIMITED
Resigned: 20 February 2017
Appointed Date: 04 August 2014

Persons With Significant Control

Tesco Kirkby (Nominee Holdco) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TESCO KIRKBY (NOMINEE1) LIMITED Events

18 Apr 2017
Declaration of solvency
This document is being processed and will be available in 5 days.
27 Mar 2017
Registered office address changed from Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA United Kingdom to Ernset & Young Llp 1 More London Place London SE1 2AF on 27 March 2017
27 Mar 2017
Register(s) moved to registered inspection location Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA
27 Mar 2017
Register inspection address has been changed to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA
21 Mar 2017
Appointment of a voluntary liquidator
...
... and 58 more events
14 Feb 2007
New director appointed
14 Feb 2007
New director appointed
14 Feb 2007
New director appointed
14 Feb 2007
New director appointed
12 Feb 2007
Incorporation

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