Company number 06092709
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 (UNITHOLDER1) LIMITED are www.tescokirkbyunitholder1.co.uk, and www.tesco-kirkby-unitholder1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Tesco Kirkby Unitholder1 Limited is a Private Limited Company.
The company registration number is 06092709. Tesco Kirkby Unitholder1 Limited has been working since 12 February 2007.
The present status of the company is Active. The registered address of Tesco Kirkby Unitholder1 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 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
TESCO SERVICES LIMITED
Appointed Date: 04 August 2014
Resigned Directors
Secretary
PAILEX SECRETARIES LIMITED
Resigned: 12 February 2007
Appointed Date: 12 February 2007
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
62 years old
Director
SHINTON, Natalie
Resigned: 04 September 2015
Appointed Date: 20 October 2010
47 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 (UNITHOLDER1) LIMITED Events
20 Feb 2017
Confirmation statement made on 12 February 2017 with updates
30 Nov 2016
Full accounts made up to 27 February 2016
28 Apr 2016
Director's details changed for Mr John Gibney on 22 December 2015
21 Mar 2016
Auditor's resignation
02 Mar 2016
Full accounts made up to 27 February 2015
...
... and 47 more events
14 Feb 2007
New director appointed
14 Feb 2007
New director appointed
14 Feb 2007
Director resigned
14 Feb 2007
Secretary resigned
12 Feb 2007
Incorporation