TESCO KIRKBY (GENERAL PARTNER) LIMITED
WELWYN GARDEN CITY

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Company number 06092705
Status Active
Incorporation Date 12 February 2007
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 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Full accounts made up to 27 February 2016; Director's details changed for Mr John Gibney on 22 December 2015. The most likely internet sites of TESCO KIRKBY (GENERAL PARTNER) LIMITED are www.tescokirkbygeneralpartner.co.uk, and www.tesco-kirkby-general-partner.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Tesco Kirkby General Partner Limited is a Private Limited Company. The company registration number is 06092705. Tesco Kirkby General Partner Limited has been working since 12 February 2007. The present status of the company is Active. The registered address of Tesco Kirkby General Partner 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. TESCO SERVICES LIMITED is a Director of the company. Secretary O'CONNOR, Claudine Elaine has been resigned. Secretary O'KEEFE, Helen Jane has been resigned. Secretary PAILEX SECRETARIES LIMITED has been resigned. Director BRASHER, Richard William Peter has been resigned. Director HIGGINSON, Andrew Thomas has been resigned. Director LLOYD, Jonathan Mark has been resigned. Director MOURANT, Nicholas Claud has been resigned. Director NEVILLE-ROLFE, Lucy Jeanne has been resigned. Director O'HARE, Eamonn has been resigned. Director POTTS, David Thomas has been resigned. Director RISK, Michael Robert has been resigned. Director PAILEX NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
TESCO SECRETARIES LIMITED
Appointed Date: 15 October 2013
Director
GIBNEY, John
Appointed Date: 23 January 2015
58 years old
Director
TESCO SERVICES LIMITED
Appointed Date: 24 January 2013

Resigned Directors

Secretary
O'CONNOR, Claudine Elaine
Resigned: 12 February 2007
Appointed Date: 12 February 2007
Secretary
O'KEEFE, Helen Jane
Resigned: 15 October 2013
Appointed Date: 12 February 2007
Secretary
PAILEX SECRETARIES LIMITED
Resigned: 12 February 2007
Appointed Date: 12 February 2007
Director
BRASHER, Richard William Peter
Resigned: 12 February 2007
Appointed Date: 12 February 2007
64 years old
Director
HIGGINSON, Andrew Thomas
Resigned: 29 February 2012
Appointed Date: 12 February 2007
68 years old
Director
LLOYD, Jonathan Mark
Resigned: 23 January 2015
Appointed Date: 12 February 2007
59 years old
Director
MOURANT, Nicholas Claud
Resigned: 28 September 2009
Appointed Date: 12 February 2007
67 years old
Director
NEVILLE-ROLFE, Lucy Jeanne
Resigned: 02 January 2013
Appointed Date: 12 February 2007
72 years old
Director
O'HARE, Eamonn
Resigned: 12 February 2007
Appointed Date: 12 February 2007
61 years old
Director
POTTS, David Thomas
Resigned: 12 February 2007
Appointed Date: 12 February 2007
68 years old
Director
RISK, Michael Robert
Resigned: 12 February 2007
Appointed Date: 12 February 2007
74 years old
Director
PAILEX NOMINEES LIMITED
Resigned: 12 February 2007
Appointed Date: 12 February 2007

Persons With Significant Control

Tesco Stores Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TESCO KIRKBY (GENERAL PARTNER) LIMITED Events

17 Feb 2017
Confirmation statement made on 12 February 2017 with updates
06 Dec 2016
Full accounts made up to 27 February 2016
28 Apr 2016
Director's details changed for Mr John Gibney on 22 December 2015
26 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 111
04 Jan 2016
Auditor's resignation
...
... and 47 more events
14 Feb 2007
New director appointed
14 Feb 2007
Director resigned
14 Feb 2007
Secretary resigned
14 Feb 2007
New director appointed
12 Feb 2007
Incorporation

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