TESCO AQUA (NOMINEE HOLDCO) LIMITED
WELWYN GARDEN CITY

Hellopages » Hertfordshire » Welwyn Hatfield » AL7 1GA
Company number 05889025
Status Active
Incorporation Date 27 July 2006
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 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 100 ; Director's details changed for Mr John Gibney on 22 December 2015. The most likely internet sites of TESCO AQUA (NOMINEE HOLDCO) LIMITED are www.tescoaquanomineeholdco.co.uk, and www.tesco-aqua-nominee-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Tesco Aqua Nominee Holdco Limited is a Private Limited Company. The company registration number is 05889025. Tesco Aqua Nominee Holdco Limited has been working since 27 July 2006. The present status of the company is Active. The registered address of Tesco Aqua Nominee Holdco Limited is Tesco House Shire Park Kestrel Way Welwyn Garden City United Kingdom Al7 1ga. . TESCO SECRETARIES LIMITED is a Secretary of the company. CLARK, Alistair Ewan is a Director of the company. GIBNEY, John is a Director of the company. Secretary EKPO, Ndiana has been resigned. Secretary O'CONNOR, Claudine Elaine has been resigned. Secretary PHILP, Clive James has been resigned. Secretary SCUDAMORE, Rebecca Jane has been resigned. Secretary PAILEX SECRETARIES LIMITED has been resigned. Director BARZYCKI, Sarah Morrell has been resigned. Director BOWDEN, Robert Edward has been resigned. Director BRASHER, Richard William Peter has been resigned. Director EADE, Graham Peter has been resigned. Director EARP, Neil Timothy has been resigned. Director HARTLEY, Johanna Ruth has been resigned. Director HARTLEY, Johanna Ruth has been resigned. Director LEWIS, Bryan has been resigned. Director LU, Hongyan Echo has been resigned. Director MAIR, Ian has been resigned. Director MAUDSLEY, Charles Sheridan Alexander has been resigned. Director MOURANT, Nicholas Claud has been resigned. Director O'HARE, Eamonn has been resigned. Director POTTS, David Thomas has been resigned. Director RENNIE, James Matthew has been resigned. Director RIGBY, Steven Andrew has been resigned. Director RISK, Michael Robert has been resigned. Director ROBERTS, Timothy Andrew has been resigned. Director STIRLING, Mark Andrew has been resigned. Director WHITE, Emily has been resigned. Director WITHAM, Mark Peter has been resigned. Director PAILEX NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
TESCO SECRETARIES LIMITED
Appointed Date: 19 March 2015
Director
CLARK, Alistair Ewan
Appointed Date: 27 July 2006
54 years old
Director
GIBNEY, John
Appointed Date: 19 January 2015
59 years old

Resigned Directors

Secretary
EKPO, Ndiana
Resigned: 19 March 2015
Appointed Date: 30 April 2009
Secretary
O'CONNOR, Claudine Elaine
Resigned: 20 March 2007
Appointed Date: 27 July 2006
Secretary
PHILP, Clive James
Resigned: 04 June 2008
Appointed Date: 20 March 2007
Secretary
SCUDAMORE, Rebecca Jane
Resigned: 30 April 2009
Appointed Date: 13 June 2008
Secretary
PAILEX SECRETARIES LIMITED
Resigned: 27 July 2006
Appointed Date: 27 July 2006
Director
BARZYCKI, Sarah Morrell
Resigned: 19 March 2015
Appointed Date: 20 March 2007
67 years old
Director
BOWDEN, Robert Edward
Resigned: 31 December 2007
Appointed Date: 20 March 2007
83 years old
Director
BRASHER, Richard William Peter
Resigned: 20 March 2007
Appointed Date: 27 July 2006
64 years old
Director
EADE, Graham Peter
Resigned: 12 November 2010
Appointed Date: 15 July 2010
65 years old
Director
EARP, Neil Timothy
Resigned: 22 February 2008
Appointed Date: 20 March 2007
71 years old
Director
HARTLEY, Johanna Ruth
Resigned: 02 March 2012
Appointed Date: 02 March 2012
50 years old
Director
HARTLEY, Johanna Ruth
Resigned: 29 August 2014
Appointed Date: 02 March 2012
50 years old
Director
LEWIS, Bryan
Resigned: 19 March 2015
Appointed Date: 20 March 2007
59 years old
Director
LU, Hongyan Echo
Resigned: 24 October 2014
Appointed Date: 01 August 2012
50 years old
Director
MAIR, Ian
Resigned: 02 March 2012
Appointed Date: 12 November 2010
52 years old
Director
MAUDSLEY, Charles Sheridan Alexander
Resigned: 19 March 2015
Appointed Date: 22 April 2010
61 years old
Director
MOURANT, Nicholas Claud
Resigned: 28 September 2009
Appointed Date: 20 March 2007
67 years old
Director
O'HARE, Eamonn
Resigned: 20 March 2007
Appointed Date: 27 July 2006
62 years old
Director
POTTS, David Thomas
Resigned: 20 March 2007
Appointed Date: 27 July 2006
68 years old
Director
RENNIE, James Matthew
Resigned: 30 November 2007
Appointed Date: 20 March 2007
54 years old
Director
RIGBY, Steven Andrew
Resigned: 01 August 2012
Appointed Date: 22 February 2008
62 years old
Director
RISK, Michael Robert
Resigned: 20 March 2007
Appointed Date: 27 July 2006
74 years old
Director
ROBERTS, Timothy Andrew
Resigned: 22 April 2010
Appointed Date: 20 March 2007
61 years old
Director
STIRLING, Mark Andrew
Resigned: 06 November 2009
Appointed Date: 31 December 2007
62 years old
Director
WHITE, Emily
Resigned: 01 April 2011
Appointed Date: 15 January 2010
53 years old
Director
WITHAM, Mark Peter
Resigned: 15 January 2010
Appointed Date: 30 November 2007
62 years old
Director
PAILEX NOMINEES LIMITED
Resigned: 27 July 2006
Appointed Date: 27 July 2006

TESCO AQUA (NOMINEE HOLDCO) LIMITED Events

18 Oct 2016
Accounts for a dormant company made up to 31 December 2015
17 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 100
27 Apr 2016
Director's details changed for Mr John Gibney on 22 December 2015
20 Jan 2016
Director's details changed for Mr. Alistair Ewan Clark on 30 December 2015
31 Dec 2015
Director's details changed for Mr. Alistair Ewan Clark on 29 December 2015
...
... and 94 more events
16 Aug 2006
New director appointed
16 Aug 2006
New director appointed
16 Aug 2006
New director appointed
09 Aug 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jul 2006
Incorporation

TESCO AQUA (NOMINEE HOLDCO) LIMITED Charges

20 March 2007
Deed of amendment
Delivered: 30 March 2007
Status: Outstanding
Persons entitled: Goldman Sachs International (The Partnership Security Trustee)
Description: The benefit of any interest the company holds in and to the…
20 March 2007
Supplemental nominees holdco deed
Delivered: 27 March 2007
Status: Outstanding
Persons entitled: Goldman Sachs International (The 'Partnership Security Trustee')
Description: By way of a first fixed charge the benefit of any interest…
9 October 2006
Nominee holdco deed of charge
Delivered: 24 October 2006
Status: Outstanding
Persons entitled: Tesco Aqua (Finco 1) Limited (the "Partnership Security Trustee") or Such Other Entityappointed as Partnership Trustee from Time to Time for the Benefit of the Partnership Secured Creditors
Description: First fixed charge the benefit of any interest it holds…

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