TESCO DORNEY (GP) LIMITED
WELWYN GARDEN CITY

Hellopages » Hertfordshire » Welwyn Hatfield » AL7 1GA

Company number 08255493
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 thirty-six events have happened. The last three records are Group of companies' accounts made up to 27 February 2016; Confirmation statement made on 16 October 2016 with updates; Termination of appointment of Paul Anthony Moore as a director on 30 June 2016. The most likely internet sites of TESCO DORNEY (GP) LIMITED are www.tescodorneygp.co.uk, and www.tesco-dorney-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Tesco Dorney Gp Limited is a Private Limited Company. The company registration number is 08255493. Tesco Dorney Gp Limited has been working since 16 October 2012. The present status of the company is Active. The registered address of Tesco Dorney 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. GIBNEY, John is a Director of the company. SONI, Amit is a Director of the company. M&R DORNEY 3 LIMITED is a Director of the company. M&R DORNEY 4 LIMITED is a Director of the company. TESCO SERVICES LIMITED is a Director of the company. Secretary O'KEEFE, Helen has been resigned. Director GRIMBLE, Scilla has been resigned. Director GRIMBLE, Scilla has been resigned. Director HARTLEY, Johanna Ruth has been resigned. Director LLOYD, Jonathan Mark has been resigned. Director MARSH, Adrian Ross Thomas has been resigned. Director MOORE, Paul Anthony 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
SONI, Amit
Appointed Date: 21 June 2016
57 years old
Director
M&R DORNEY 3 LIMITED
Appointed Date: 13 February 2013
Director
M&R DORNEY 4 LIMITED
Appointed Date: 13 February 2013
Director
TESCO SERVICES LIMITED
Appointed Date: 15 May 2014

Resigned Directors

Secretary
O'KEEFE, Helen
Resigned: 15 October 2013
Appointed Date: 16 October 2012
Director
GRIMBLE, Scilla
Resigned: 20 October 2014
Appointed Date: 21 May 2014
52 years old
Director
GRIMBLE, Scilla
Resigned: 21 May 2014
Appointed Date: 16 October 2012
52 years old
Director
HARTLEY, Johanna Ruth
Resigned: 29 August 2014
Appointed Date: 16 October 2012
50 years old
Director
LLOYD, Jonathan Mark
Resigned: 23 January 2015
Appointed Date: 16 October 2012
59 years old
Director
MARSH, Adrian Ross Thomas
Resigned: 23 September 2013
Appointed Date: 16 October 2012
59 years old
Director
MOORE, Paul Anthony
Resigned: 30 June 2016
Appointed Date: 23 January 2015
55 years old

Persons With Significant Control

Dorney (Cuef) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Tesco Property Holdings (No. 2) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

TESCO DORNEY (GP) LIMITED Events

08 Nov 2016
Group of companies' accounts made up to 27 February 2016
19 Oct 2016
Confirmation statement made on 16 October 2016 with updates
14 Jul 2016
Termination of appointment of Paul Anthony Moore as a director on 30 June 2016
05 Jul 2016
Appointment of Amit Soni as a director on 21 June 2016
28 Apr 2016
Director's details changed for Mr John Gibney on 22 December 2015
...
... and 26 more events
20 Feb 2013
Particulars of a mortgage or charge / charge no: 1
15 Feb 2013
Appointment of M&R Dorney 4 Limited as a director
15 Feb 2013
Appointment of M&R Dorney 3 Limited as a director
16 Oct 2012
Current accounting period shortened from 31 October 2013 to 28 February 2013
16 Oct 2012
Incorporation

TESCO DORNEY (GP) LIMITED Charges

13 February 2013
A partnership deed of charge
Delivered: 20 February 2013
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Fixed charge all estates third party insurance policies and…

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