TESCO GATESHEAD PROPERTY LIMITED
WELWYN GARDEN CITY

Hellopages » Hertfordshire » Welwyn Hatfield » AL7 1GA

Company number 08312532
Status Active
Incorporation Date 29 November 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 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Full accounts made up to 28 February 2016; Confirmation statement made on 29 November 2016 with updates; Appointment of Mr Robert John Welch as a director on 10 August 2016. The most likely internet sites of TESCO GATESHEAD PROPERTY LIMITED are www.tescogatesheadproperty.co.uk, and www.tesco-gateshead-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Tesco Gateshead Property Limited is a Private Limited Company. The company registration number is 08312532. Tesco Gateshead Property Limited has been working since 29 November 2012. The present status of the company is Active. The registered address of Tesco Gateshead Property 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. WELCH, Robert 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 HARTLEY, Johanna Ruth has been resigned. Director IDDON, Michael James 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 letting and operating of own or leased real estate".


Current Directors

Secretary
TESCO SECRETARIES LIMITED
Appointed Date: 15 October 2013
Director
GIBNEY, John
Appointed Date: 19 January 2015
58 years old
Director
WELCH, Robert John
Appointed Date: 10 August 2016
59 years old
Director
TESCO SERVICES LIMITED
Appointed Date: 04 August 2014

Resigned Directors

Secretary
O'CONNOR, Claudine
Resigned: 15 October 2013
Appointed Date: 29 November 2012
Director
GRIMBLE, Scilla
Resigned: 21 May 2014
Appointed Date: 29 November 2012
52 years old
Director
HARTLEY, Johanna Ruth
Resigned: 29 August 2014
Appointed Date: 29 November 2012
50 years old
Director
IDDON, Michael James
Resigned: 29 August 2014
Appointed Date: 05 February 2014
61 years old
Director
LLOYD, Jonathan Mark
Resigned: 23 January 2015
Appointed Date: 29 November 2012
59 years old
Director
MARSH, Adrian Ross Thomas
Resigned: 23 September 2013
Appointed Date: 29 November 2012
59 years old
Director
MOORE, Paul Anthony
Resigned: 30 June 2016
Appointed Date: 23 January 2015
55 years old

Persons With Significant Control

Tesco Property Holdings (No. 2) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TESCO GATESHEAD PROPERTY LIMITED Events

09 Jan 2017
Full accounts made up to 28 February 2016
30 Nov 2016
Confirmation statement made on 29 November 2016 with updates
12 Aug 2016
Appointment of Mr Robert John Welch as a director on 10 August 2016
05 Jul 2016
Termination of appointment of Paul Anthony Moore as a director on 30 June 2016
28 Apr 2016
Director's details changed for Mr John Gibney on 22 December 2015
...
... and 23 more events
15 Oct 2013
Termination of appointment of Claudine O'connor as a secretary
15 Oct 2013
Appointment of Tesco Secretaries Limited as a secretary
16 Jan 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Nov 2012
Current accounting period extended from 30 November 2013 to 28 February 2014
29 Nov 2012
Incorporation

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