TESCO DORNEY (1LP) LIMITED
WELWYN GARDEN CITY

Hellopages » Hertfordshire » Welwyn Hatfield » AL7 1GA

Company number 08255488
Status Active
Incorporation Date 16 October 2012
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 twenty-six events have happened. The last three records are Full accounts made up to 27 February 2016; Confirmation statement made on 16 October 2016 with updates; Director's details changed for Mr John Gibney on 22 December 2015. The most likely internet sites of TESCO DORNEY (1LP) LIMITED are www.tescodorney1lp.co.uk, and www.tesco-dorney-1lp.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Tesco Dorney 1lp Limited is a Private Limited Company. The company registration number is 08255488. Tesco Dorney 1lp Limited has been working since 16 October 2012. The present status of the company is Active. The registered address of Tesco Dorney 1lp 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. TESCO SERVICES LIMITED is a Director of the company. Secretary O'CONNOR, Claudine has been resigned. Director GRIMBLE, Scilla has been resigned. Director IDDON, Michael James has been resigned. Director LU, Echo 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
CLARK, Alistair Ewan
Appointed Date: 16 October 2012
53 years old
Director
GIBNEY, John
Appointed Date: 19 January 2015
58 years old
Director
TESCO SERVICES LIMITED
Appointed Date: 04 August 2014

Resigned Directors

Secretary
O'CONNOR, Claudine
Resigned: 15 October 2013
Appointed Date: 16 October 2012
Director
GRIMBLE, Scilla
Resigned: 21 May 2014
Appointed Date: 16 October 2012
52 years old
Director
IDDON, Michael James
Resigned: 29 August 2014
Appointed Date: 16 October 2012
60 years old
Director
LU, Echo
Resigned: 24 October 2014
Appointed Date: 16 October 2012
51 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 DORNEY (1LP) LIMITED Events

13 Dec 2016
Full accounts made up to 27 February 2016
19 Oct 2016
Confirmation statement made on 16 October 2016 with updates
28 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
31 Dec 2015
Director's details changed for Mr. Alistair Ewan Clark on 29 December 2015
...
... and 16 more events
21 Oct 2013
Termination of appointment of Claudine O'connor as a secretary
18 Oct 2013
Appointment of Tesco Secretaries Limited as a secretary
15 Feb 2013
Statement of capital following an allotment of shares on 12 February 2013
  • GBP 20,000.00
16 Oct 2012
Current accounting period shortened from 31 October 2013 to 28 February 2013
16 Oct 2012
Incorporation

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