TESCO ATRATO (GP) LIMITED
WELWYN GARDEN CITY

Hellopages » Hertfordshire » Welwyn Hatfield » AL7 1GA

Company number 06969536
Status Active
Incorporation Date 22 July 2009
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-five events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 10,000 ; Director's details changed for Mr John Gibney on 22 December 2015. The most likely internet sites of TESCO ATRATO (GP) LIMITED are www.tescoatratogp.co.uk, and www.tesco-atrato-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. Tesco Atrato Gp Limited is a Private Limited Company. The company registration number is 06969536. Tesco Atrato Gp Limited has been working since 22 July 2009. The present status of the company is Active. The registered address of Tesco Atrato 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. BURNETT, Graham Alan is a Director of the company. GIBNEY, John is a Director of the company. TESCO SERVICES LIMITED is a Director of the company. Secretary O'KEEFE, Helen has been resigned. Director BUCHANAN, Ruth Alice has been resigned. Director EGAN, Fergus has been resigned. Director HIGGINSON, Andrew Thomas has been resigned. Director HOBBS, Benjamin David has been resigned. Director IDDON, Michael James has been resigned. Director LEAHY, Terence Patrick, Sir has been resigned. Director LLOYD, Jonathan Mark has been resigned. Director MARSH, Adrian Ross Thomas has been resigned. Director MORRIS, Elma has been resigned. Director NEVILLE-ROLFE, Lucy Jeanne has been resigned. Director CONSORTIUM DIRECTORS LIMITED 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
BURNETT, Graham Alan
Appointed Date: 26 February 2010
63 years old
Director
GIBNEY, John
Appointed Date: 19 January 2015
58 years old
Director
TESCO SERVICES LIMITED
Appointed Date: 17 June 2013

Resigned Directors

Secretary
O'KEEFE, Helen
Resigned: 15 October 2013
Appointed Date: 22 July 2009
Director
BUCHANAN, Ruth Alice
Resigned: 21 August 2015
Appointed Date: 08 September 2014
42 years old
Director
EGAN, Fergus
Resigned: 05 September 2014
Appointed Date: 26 February 2010
46 years old
Director
HIGGINSON, Andrew Thomas
Resigned: 23 September 2009
Appointed Date: 22 July 2009
68 years old
Director
HOBBS, Benjamin David
Resigned: 26 February 2010
Appointed Date: 23 September 2009
53 years old
Director
IDDON, Michael James
Resigned: 29 August 2014
Appointed Date: 05 February 2014
61 years old
Director
LEAHY, Terence Patrick, Sir
Resigned: 02 March 2011
Appointed Date: 22 July 2009
69 years old
Director
LLOYD, Jonathan Mark
Resigned: 23 January 2015
Appointed Date: 22 July 2009
59 years old
Director
MARSH, Adrian Ross Thomas
Resigned: 23 September 2013
Appointed Date: 02 March 2011
59 years old
Director
MORRIS, Elma
Resigned: 11 August 2010
Appointed Date: 22 July 2009
68 years old
Director
NEVILLE-ROLFE, Lucy Jeanne
Resigned: 02 January 2013
Appointed Date: 22 July 2009
73 years old
Director
CONSORTIUM DIRECTORS LIMITED
Resigned: 26 February 2010
Appointed Date: 23 September 2009

TESCO ATRATO (GP) LIMITED Events

12 Oct 2016
Group of companies' accounts made up to 31 December 2015
24 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 10,000
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
29 Dec 2015
Secretary's details changed for Tesco Secretaries Limited on 29 December 2015
...
... and 45 more events
01 Oct 2009
Nc inc already adjusted 21/09/09
01 Oct 2009
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Authorised to allot shares 21/09/2009
23 Sep 2009
Appointment terminated director andrew higginson
03 Sep 2009
Ad 25/08/09\gbp si 201@1=201\gbp ic 3/204\
22 Jul 2009
Incorporation

TESCO ATRATO (GP) LIMITED Charges

23 September 2009
Deed of charge
Delivered: 9 October 2009
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (the Partnership Security Trustee)
Description: For details of property charged please refer to form 395…

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