TESCO KIRKBY (LP) LIMITED
WELWYN GARDEN CITY

Hellopages » Hertfordshire » Welwyn Hatfield » AL7 1GA

Company number 06092710
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 sixty-three 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 (LP) LIMITED are www.tescokirkbylp.co.uk, and www.tesco-kirkby-lp.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Tesco Kirkby Lp Limited is a Private Limited Company. The company registration number is 06092710. Tesco Kirkby Lp Limited has been working since 12 February 2007. The present status of the company is Active. The registered address of Tesco Kirkby Lp 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 PAILEX SECRETARIES LIMITED has been resigned. Director BRASHER, Richard William Peter has been resigned. Director GRIMBLE, Scilla has been resigned. Director HARTLEY, Johanna Ruth has been resigned. Director IDDON, Michael James has been resigned. Director MAIR, Ian has been resigned. Director MORRIS, Elma 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 SHINTON, Natalie 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: 19 January 2015
58 years old
Director
TESCO SERVICES LIMITED
Appointed Date: 04 August 2014

Resigned Directors

Secretary
O'CONNOR, Claudine Elaine
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: 15 March 2012
Appointed Date: 12 February 2007
64 years old
Director
GRIMBLE, Scilla
Resigned: 21 May 2014
Appointed Date: 02 March 2011
52 years old
Director
HARTLEY, Johanna Ruth
Resigned: 29 August 2014
Appointed Date: 02 March 2012
50 years old
Director
IDDON, Michael James
Resigned: 29 August 2014
Appointed Date: 11 January 2010
60 years old
Director
MAIR, Ian
Resigned: 02 March 2012
Appointed Date: 20 October 2010
52 years old
Director
MORRIS, Elma
Resigned: 11 August 2010
Appointed Date: 08 March 2007
68 years old
Director
O'HARE, Eamonn
Resigned: 30 October 2009
Appointed Date: 12 February 2007
61 years old
Director
POTTS, David Thomas
Resigned: 02 March 2011
Appointed Date: 12 February 2007
68 years old
Director
RISK, Michael Robert
Resigned: 07 April 2008
Appointed Date: 12 February 2007
74 years old
Director
SHINTON, Natalie
Resigned: 04 September 2015
Appointed Date: 20 October 2010
46 years old
Director
PAILEX NOMINEES LIMITED
Resigned: 12 February 2007
Appointed Date: 12 February 2007

Persons With Significant Control

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

TESCO KIRKBY (LP) 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 496
04 Jan 2016
Auditor's resignation
...
... and 53 more events
14 Feb 2007
New director appointed
14 Feb 2007
New director appointed
14 Feb 2007
Secretary resigned
14 Feb 2007
Director resigned
12 Feb 2007
Incorporation

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