TESCO JADE (NOMINEE) LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5HJ

Company number 06754225
Status Active
Incorporation Date 20 November 2008
Company Type Private Limited Company
Address 20 CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5HJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Director's details changed for Steven Michael Daniels on 1 February 2016; Director's details changed for Ms Jennifer Katherine Buck on 1 February 2016. The most likely internet sites of TESCO JADE (NOMINEE) LIMITED are www.tescojadenominee.co.uk, and www.tesco-jade-nominee.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Tesco Jade Nominee Limited is a Private Limited Company. The company registration number is 06754225. Tesco Jade Nominee Limited has been working since 20 November 2008. The present status of the company is Active. The registered address of Tesco Jade Nominee Limited is 20 Churchill Place Canary Wharf London E14 5hj. . BUCK, Jennifer Katherine is a Director of the company. DANIELS, Steven Michael is a Director of the company. GUO, Can is a Director of the company. JONES, Benjamin Charles is a Director of the company. MAYER, Cindy Qian Yang is a Director of the company. NICHOLSON, Michael James is a Director of the company. Secretary O'CONNOR, Claudine has been resigned. Director BRASHER, Richard William Peter has been resigned. Director CLARK, Alistair Ewan has been resigned. Director LIU, Guangcai has been resigned. Director LLOYD, Jonathan Mark 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 SMITH, Ruston Arthur Mark has been resigned. Director SUN, Guozhuo has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BUCK, Jennifer Katherine
Appointed Date: 16 September 2014
56 years old

Director
DANIELS, Steven Michael
Appointed Date: 16 September 2014
65 years old

Director
GUO, Can
Appointed Date: 10 October 2016
46 years old

Director
JONES, Benjamin Charles
Appointed Date: 19 November 2014
52 years old

Director
MAYER, Cindy Qian Yang
Appointed Date: 10 October 2015
57 years old

Director
NICHOLSON, Michael James
Appointed Date: 19 November 2014
59 years old

Resigned Directors

Secretary
O'CONNOR, Claudine
Resigned: 22 August 2012
Appointed Date: 20 November 2008

Director
BRASHER, Richard William Peter
Resigned: 19 December 2008
Appointed Date: 20 November 2008
64 years old

Director
CLARK, Alistair Ewan
Resigned: 22 August 2012
Appointed Date: 20 November 2008
53 years old

Director
LIU, Guangcai
Resigned: 19 October 2015
Appointed Date: 19 November 2014
43 years old

Director
LLOYD, Jonathan Mark
Resigned: 22 August 2012
Appointed Date: 20 November 2008
59 years old

Director
O'HARE, Eamonn
Resigned: 19 December 2008
Appointed Date: 20 November 2008
61 years old

Director
POTTS, David Thomas
Resigned: 19 December 2008
Appointed Date: 20 November 2008
68 years old

Director
RISK, Michael Robert
Resigned: 30 September 2013
Appointed Date: 19 December 2008
74 years old

Director
SMITH, Ruston Arthur Mark
Resigned: 17 September 2014
Appointed Date: 19 December 2008
61 years old

Director
SUN, Guozhuo
Resigned: 14 July 2016
Appointed Date: 19 November 2014
52 years old

Persons With Significant Control

Tesco Jade (Gp) Limited
Notified on: 20 November 2016
Nature of control: Ownership of shares – 75% or more

TESCO JADE (NOMINEE) LIMITED Events

12 Apr 2017
Confirmation statement made on 20 November 2016 with updates
11 Feb 2017
Director's details changed for Steven Michael Daniels on 1 February 2016
25 Jan 2017
Director's details changed for Ms Jennifer Katherine Buck on 1 February 2016
23 Jan 2017
Appointment of Ms Jennifer Katherine Buck as a director on 16 September 2014
11 Jan 2017
Compulsory strike-off action has been discontinued
...
... and 38 more events
30 Dec 2008
Director appointed michael robert risk
28 Dec 2008
Appointment terminated director richard brasher
28 Dec 2008
Appointment terminated director david thomas potts
28 Dec 2008
Appointment terminated director eamonn o'hare
20 Nov 2008
Incorporation