TEESPORT (NOMINEE) LIMITED
WELWYN GARDEN CITY

Hellopages » Hertfordshire » Welwyn Hatfield » AL7 1GA

Company number 06636157
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 forty-four events have happened. The last three records are Accounts for a dormant company made up to 27 February 2016; Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 2 ; Director's details changed for Mr John Gibney on 22 December 2015. The most likely internet sites of TEESPORT (NOMINEE) LIMITED are www.teesportnominee.co.uk, and www.teesport-nominee.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Teesport Nominee Limited is a Private Limited Company. The company registration number is 06636157. Teesport Nominee Limited has been working since 02 July 2008. The present status of the company is Active. The registered address of Teesport Nominee Limited is Tesco House Shire Park Kestrel Way Welwyn Garden City United Kingdom Al7 1ga. . TESCO SECRETARIES LIMITED is a Secretary of the company. GIBNEY, John 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 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. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TESCO SECRETARIES LIMITED
Appointed Date: 15 October 2013
Director
GIBNEY, John
Appointed Date: 19 January 2015
58 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
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

TEESPORT (NOMINEE) LIMITED Events

31 Oct 2016
Accounts for a dormant company made up to 27 February 2016
17 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 2
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
29 Dec 2015
Secretary's details changed for Tesco Secretaries Limited on 29 December 2015
...
... and 34 more events
02 Jul 2008
Director appointed mr graham peter eade
02 Jul 2008
Director appointed ms elma morris
02 Jul 2008
Director appointed mr jonathan mark lloyd
02 Jul 2008
Director appointed mr steven andrew rigby
02 Jul 2008
Incorporation

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