TESCO DORNEY (NOMINEE HOLDCO) LIMITED
WELWYN GARDEN CITY

Hellopages » Hertfordshire » Welwyn Hatfield » AL7 1GA

Company number 08255503
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-one events have happened. The last three records are Termination of appointment of Richard Graham Stubbs as a director on 29 November 2016; Termination of appointment of Rob William Short as a director on 29 November 2016; Appointment of Alan O'neill as a director on 29 November 2016. The most likely internet sites of TESCO DORNEY (NOMINEE HOLDCO) LIMITED are www.tescodorneynomineeholdco.co.uk, and www.tesco-dorney-nominee-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Tesco Dorney Nominee Holdco Limited is a Private Limited Company. The company registration number is 08255503. Tesco Dorney Nominee Holdco Limited has been working since 16 October 2012. The present status of the company is Active. The registered address of Tesco Dorney 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. LYON, Rachael is a Director of the company. O'NEILL, Alan 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. Director SHORT, Rob William has been resigned. Director STUBBS, Richard Graham 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
LYON, Rachael
Appointed Date: 29 November 2016
51 years old
Director
O'NEILL, Alan
Appointed Date: 29 November 2016
41 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
Director
SHORT, Rob William
Resigned: 29 November 2016
Appointed Date: 13 February 2013
56 years old
Director
STUBBS, Richard Graham
Resigned: 29 November 2016
Appointed Date: 13 February 2013
68 years old

Persons With Significant Control

Tesco Dorney (Gp) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TESCO DORNEY (NOMINEE HOLDCO) LIMITED Events

29 Nov 2016
Termination of appointment of Richard Graham Stubbs as a director on 29 November 2016
29 Nov 2016
Termination of appointment of Rob William Short as a director on 29 November 2016
29 Nov 2016
Appointment of Alan O'neill as a director on 29 November 2016
29 Nov 2016
Appointment of Rachael Lyon as a director on 29 November 2016
01 Nov 2016
Accounts for a dormant company made up to 27 February 2016
...
... and 21 more events
27 Feb 2013
Appointment of Richard Graham Stubbs as a director on 13 February 2013
20 Feb 2013
Particulars of a mortgage or charge / charge no: 1
15 Feb 2013
Statement of capital following an allotment of shares on 12 February 2013
  • GBP 200.00
16 Oct 2012
Current accounting period shortened from 31 October 2013 to 28 February 2013
16 Oct 2012
Incorporation

TESCO DORNEY (NOMINEE HOLDCO) LIMITED Charges

13 February 2013
A nominees holdco deed of charge
Delivered: 20 February 2013
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: The shares and any share related rights; its uncalled…

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