TEESPORT (GP) LIMITED
WELWYN GARDEN CITY

Hellopages » Hertfordshire » Welwyn Hatfield » AL7 1GA

Company number 06636155
Status Active
Incorporation Date 2 July 2008
Company Type Private Limited Company
Address TESCO HOUSE, SHIRE PARK, KESTREL WAY, WELWYN GARDEN CITY, UNITED KINGDOM, AL7 1GA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Full accounts made up to 27 February 2016; Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 3,000 ; Director's details changed for Mr John Gibney on 22 December 2015. The most likely internet sites of TEESPORT (GP) LIMITED are www.teesportgp.co.uk, and www.teesport-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Teesport Gp Limited is a Private Limited Company. The company registration number is 06636155. Teesport Gp Limited has been working since 02 July 2008. The present status of the company is Active. The registered address of Teesport Gp Limited is Tesco House Shire Park Kestrel Way Welwyn Garden City United Kingdom Al7 1ga. . TESCO SECRETARIES LIMITED is a Secretary of the company. AGER, Rowley Stuart is a Director of the company. GIBNEY, John is a Director of the company. SMITH, Ruston Arthur Mark is a Director of the company. TESCO SERVICES LIMITED is a Director of the company. Secretary O'KEEFE, Helen Jane has been resigned. Director EADE, Graham Peter has been resigned. Director HARTLEY, Johanna Ruth has been resigned. Director HOWELL, Robert has been resigned. Director LLOYD, Jonathan Mark has been resigned. Director LU, Hongyan Echo has been resigned. Director MAIR, Ian has been resigned. Director MORRIS, Elma has been resigned. Director PAILEX NOMINEES LIMITED has been resigned. Director RIGBY, Steven Andrew has been resigned. Director RISK, Michael Robert has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TESCO SECRETARIES LIMITED
Appointed Date: 15 October 2013
Director
AGER, Rowley Stuart
Appointed Date: 24 June 2009
80 years old
Director
GIBNEY, John
Appointed Date: 19 January 2015
58 years old
Director
SMITH, Ruston Arthur Mark
Appointed Date: 24 June 2009
61 years old
Director
TESCO SERVICES LIMITED
Appointed Date: 23 January 2015

Resigned Directors

Secretary
O'KEEFE, Helen Jane
Resigned: 15 October 2013
Appointed Date: 02 July 2008
Director
EADE, Graham Peter
Resigned: 24 September 2010
Appointed Date: 02 July 2008
65 years old
Director
HARTLEY, Johanna Ruth
Resigned: 29 August 2014
Appointed Date: 02 March 2012
50 years old
Director
HOWELL, Robert
Resigned: 18 April 2013
Appointed Date: 24 June 2009
75 years old
Director
LLOYD, Jonathan Mark
Resigned: 23 January 2015
Appointed Date: 02 July 2008
59 years old
Director
LU, Hongyan Echo
Resigned: 24 October 2014
Appointed Date: 01 August 2012
51 years old
Director
MAIR, Ian
Resigned: 02 March 2012
Appointed Date: 25 October 2010
52 years old
Director
MORRIS, Elma
Resigned: 11 August 2010
Appointed Date: 02 July 2008
68 years old
Director
PAILEX NOMINEES LIMITED
Resigned: 02 July 2008
Appointed Date: 02 July 2008
Director
RIGBY, Steven Andrew
Resigned: 01 August 2012
Appointed Date: 02 July 2008
62 years old
Director
RISK, Michael Robert
Resigned: 30 September 2013
Appointed Date: 24 June 2009
74 years old

TEESPORT (GP) LIMITED Events

25 Nov 2016
Full accounts made up to 27 February 2016
09 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 3,000
27 Apr 2016
Director's details changed for Mr John Gibney on 22 December 2015
31 Dec 2015
Director's details changed for Tesco Services Limited on 29 December 2015
30 Dec 2015
Director's details changed for Mr Ruston Arthur Mark Smith on 29 December 2015
...
... and 49 more events
02 Jul 2008
Director appointed mr graham peter eade
02 Jul 2008
Director appointed mr jonathan mark lloyd
02 Jul 2008
Director appointed ms elma morris
02 Jul 2008
Director appointed mr steven andrew rigby
02 Jul 2008
Incorporation

TEESPORT (GP) LIMITED Charges

25 June 2009
A deed of charge
Delivered: 10 July 2009
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (the Partnership Security Trustee)
Description: Tees dock tees port middlesborough t/no. CE201268 fixed and…

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