TESCO NAVONA (GP) LIMITED
WELWYN GARDEN CITY

Hellopages » Hertfordshire » Welwyn Hatfield » AL7 1GA

Company number 07457915
Status Active
Incorporation Date 2 December 2010
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 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Group of companies' 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 NAVONA (GP) LIMITED are www.tesconavonagp.co.uk, and www.tesco-navona-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Tesco Navona Gp Limited is a Private Limited Company. The company registration number is 07457915. Tesco Navona Gp Limited has been working since 02 December 2010. The present status of the company is Active. The registered address of Tesco Navona Gp Limited is Tesco House Shire Park Kestrel Way Welwyn Garden City United Kingdom Al7 1ga. . TESCO SECRETARIES LIMITED is a Secretary of the company. BUCK, Jenny Katherine is a Director of the company. DANIELS, Steven Michael is a Director of the company. GIBNEY, John is a Director of the company. TESCO SERVICES LIMITED is a Director of the company. Secretary O'KEEFE, Helen has been resigned. Director GRIMBLE, Scilla has been resigned. Director HIGGINSON, Andrew Thomas has been resigned. Director HOWELL, Robert has been resigned. Director IDDON, Michael James has been resigned. Director LEAHY, Terence Patrick, Sir has been resigned. Director LLOYD, Jonathan Mark has been resigned. Director MARSH, Adrian Ross Thomas has been resigned. Director NEVILLE-ROLFE, Lucy Jeanne has been resigned. Director RISK, Michael Robert has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TESCO SECRETARIES LIMITED
Appointed Date: 15 October 2013
Director
BUCK, Jenny Katherine
Appointed Date: 15 July 2014
56 years old
Director
DANIELS, Steven Michael
Appointed Date: 15 July 2014
65 years old
Director
GIBNEY, John
Appointed Date: 19 January 2015
58 years old
Director
TESCO SERVICES LIMITED
Appointed Date: 03 July 2013

Resigned Directors

Secretary
O'KEEFE, Helen
Resigned: 15 October 2013
Appointed Date: 02 December 2010
Director
GRIMBLE, Scilla
Resigned: 17 July 2014
Appointed Date: 02 December 2010
52 years old
Director
HIGGINSON, Andrew Thomas
Resigned: 09 February 2011
Appointed Date: 02 December 2010
68 years old
Director
HOWELL, Robert
Resigned: 18 April 2013
Appointed Date: 07 February 2011
75 years old
Director
IDDON, Michael James
Resigned: 17 July 2014
Appointed Date: 05 February 2014
60 years old
Director
LEAHY, Terence Patrick, Sir
Resigned: 02 March 2011
Appointed Date: 02 December 2010
69 years old
Director
LLOYD, Jonathan Mark
Resigned: 23 January 2015
Appointed Date: 02 December 2010
59 years old
Director
MARSH, Adrian Ross Thomas
Resigned: 23 September 2013
Appointed Date: 02 March 2011
59 years old
Director
NEVILLE-ROLFE, Lucy Jeanne
Resigned: 02 January 2013
Appointed Date: 02 December 2010
72 years old
Director
RISK, Michael Robert
Resigned: 30 September 2013
Appointed Date: 07 February 2011
74 years old

Persons With Significant Control

Tesco Pension Trustees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Tesco Property Holdings (No. 2) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

TESCO NAVONA (GP) LIMITED Events

05 Dec 2016
Confirmation statement made on 2 December 2016 with updates
08 Nov 2016
Group of companies' accounts made up to 27 February 2016
27 Apr 2016
Director's details changed for Mr John Gibney on 22 December 2015
31 Dec 2015
Director's details changed for Tesco Services Limited on 29 December 2015
30 Dec 2015
Director's details changed for Steven Michael Daniels on 29 December 2015
...
... and 38 more events
15 Feb 2011
Statement of capital following an allotment of shares on 7 February 2011
  • GBP 10,000
11 Jan 2011
Current accounting period extended from 31 December 2011 to 28 February 2012
09 Dec 2010
Appointment of Scilla Grimble as a director
  • ANNOTATION This document is a duplicate of AP01 registered on 9TH November 2012.
09 Dec 2010
Appointment of Scilla Grimble as a director
02 Dec 2010
Incorporation

TESCO NAVONA (GP) LIMITED Charges

9 February 2011
Partnership deed of charge
Delivered: 22 February 2011
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (the Partnership Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

TESCO MOBILE SERVICES LIMITED TESCO NAVONA (1LP) LIMITED TESCO NAVONA (NOMINEE 1) LIMITED TESCO NAVONA (NOMINEE 2) LIMITED TESCO NAVONA (NOMINEE HOLDCO) LIMITED TESCO NAVONA PL PROPCO LIMITED TESCO OPTICIANS LIMITED