TESCO AQUA (3LP) LIMITED
WELWYN GARDEN CITY

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Company number 09947521
Status Active
Incorporation Date 12 January 2016
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 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration five events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Appointment of Lynda Jane Heywood as a director on 11 August 2016; Appointment of Mr John Gibney as a director on 8 April 2016. The most likely internet sites of TESCO AQUA (3LP) LIMITED are www.tescoaqua3lp.co.uk, and www.tesco-aqua-3lp.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. Tesco Aqua 3lp Limited is a Private Limited Company. The company registration number is 09947521. Tesco Aqua 3lp Limited has been working since 12 January 2016. The present status of the company is Active. The registered address of Tesco Aqua 3lp 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. HEYWOOD, Lynda Jane is a Director of the company. TESCO SERVICES LIMITED is a Director of the company. Director RAO, Shubhi Suryaji has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
TESCO SECRETARIES LIMITED
Appointed Date: 12 January 2016
Director
GIBNEY, John
Appointed Date: 08 April 2016
58 years old
Director
HEYWOOD, Lynda Jane
Appointed Date: 11 August 2016
61 years old
Director
TESCO SERVICES LIMITED
Appointed Date: 12 January 2016

Resigned Directors

Director
RAO, Shubhi Suryaji
Resigned: 08 April 2016
Appointed Date: 12 January 2016
59 years old

Persons With Significant Control

Tesco Property Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TESCO AQUA (3LP) LIMITED Events

16 Jan 2017
Confirmation statement made on 11 January 2017 with updates
02 Sep 2016
Appointment of Lynda Jane Heywood as a director on 11 August 2016
15 Apr 2016
Appointment of Mr John Gibney as a director on 8 April 2016
15 Apr 2016
Termination of appointment of Shubhi Suryaji Rao as a director on 8 April 2016
12 Jan 2016
Incorporation
Statement of capital on 2016-01-12
  • GBP 2,000

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