TESCO MAINTENANCE LIMITED
WELWYN GARDEN CITY ENGINEERING MAINTENANCE SERVICES LIMITED

Hellopages » Hertfordshire » Welwyn Hatfield » AL7 1GA

Company number 06003554
Status Active
Incorporation Date 20 November 2006
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 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Full accounts made up to 27 February 2016; Confirmation statement made on 20 November 2016 with updates; Director's details changed for Mr John Gibney on 22 December 2015. The most likely internet sites of TESCO MAINTENANCE LIMITED are www.tescomaintenance.co.uk, and www.tesco-maintenance.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Tesco Maintenance Limited is a Private Limited Company. The company registration number is 06003554. Tesco Maintenance Limited has been working since 20 November 2006. The present status of the company is Active. The registered address of Tesco Maintenance 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. SONI, Amit is a Director of the company. TESCO SERVICES LIMITED is a Director of the company. Secretary O'KEEFE, Helen Jane has been resigned. Secretary PAILEX SECRETARIES LIMITED has been resigned. Director AUGHWANE, Keith Ronald has been resigned. Director BOWCOCK, Philip Hedley has been resigned. Director EADE, Graham Peter has been resigned. Director HARTLEY, Johanna Ruth has been resigned. Director HIGGINSON, Andrew Thomas has been resigned. Director LLOYD, Jonathan Mark has been resigned. Director MAIR, Ian has been resigned. Director NEVILLE-ROLFE, Lucy Jeanne has been resigned. Director PAILEX NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
TESCO SECRETARIES LIMITED
Appointed Date: 15 October 2013
Director
GIBNEY, John
Appointed Date: 19 January 2015
58 years old
Director
SONI, Amit
Appointed Date: 11 April 2016
57 years old
Director
TESCO SERVICES LIMITED
Appointed Date: 24 January 2013

Resigned Directors

Secretary
O'KEEFE, Helen Jane
Resigned: 15 October 2013
Appointed Date: 20 November 2006
Secretary
PAILEX SECRETARIES LIMITED
Resigned: 20 November 2006
Appointed Date: 20 November 2006
Director
AUGHWANE, Keith Ronald
Resigned: 10 May 2012
Appointed Date: 20 November 2006
72 years old
Director
BOWCOCK, Philip Hedley
Resigned: 27 July 2007
Appointed Date: 20 November 2006
57 years old
Director
EADE, Graham Peter
Resigned: 24 September 2010
Appointed Date: 28 August 2007
65 years old
Director
HARTLEY, Johanna Ruth
Resigned: 29 August 2014
Appointed Date: 02 March 2012
50 years old
Director
HIGGINSON, Andrew Thomas
Resigned: 29 February 2012
Appointed Date: 20 November 2006
68 years old
Director
LLOYD, Jonathan Mark
Resigned: 23 January 2015
Appointed Date: 20 November 2006
59 years old
Director
MAIR, Ian
Resigned: 02 March 2012
Appointed Date: 22 October 2010
52 years old
Director
NEVILLE-ROLFE, Lucy Jeanne
Resigned: 02 January 2013
Appointed Date: 20 November 2006
72 years old
Director
PAILEX NOMINEES LIMITED
Resigned: 20 November 2006
Appointed Date: 20 November 2006

Persons With Significant Control

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

TESCO MAINTENANCE LIMITED Events

07 Dec 2016
Full accounts made up to 27 February 2016
21 Nov 2016
Confirmation statement made on 20 November 2016 with updates
27 Apr 2016
Director's details changed for Mr John Gibney on 22 December 2015
15 Apr 2016
Appointment of Amit Soni as a director on 11 April 2016
31 Dec 2015
Director's details changed for Tesco Services Limited on 29 December 2015
...
... and 50 more events
24 Nov 2006
Director resigned
24 Nov 2006
New director appointed
24 Nov 2006
New director appointed
24 Nov 2006
New director appointed
20 Nov 2006
Incorporation

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