TESCO PROPERTY NOMINEES (NO.5) LIMITED
WELWYN GARDEN CITY

Hellopages » Hertfordshire » Welwyn Hatfield » AL7 1GA
Company number 05888952
Status Active
Incorporation Date 27 July 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 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Accounts for a dormant company made up to 27 February 2016; Appointment of Lynda Jane Heywood as a director on 11 August 2016; Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 1 . The most likely internet sites of TESCO PROPERTY NOMINEES (NO.5) LIMITED are www.tescopropertynomineesno5.co.uk, and www.tesco-property-nominees-no-5.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Tesco Property Nominees No 5 Limited is a Private Limited Company. The company registration number is 05888952. Tesco Property Nominees No 5 Limited has been working since 27 July 2006. The present status of the company is Active. The registered address of Tesco Property Nominees No 5 Limited is Tesco House Shire Park Kestrel Way Welwyn Garden City United Kingdom Al7 1ga. . TESCO SECRETARIES LIMITED is a Secretary of the company. CLARK, Alistair Ewan is a Director of the company. GIBNEY, John is a Director of the company. HEYWOOD, Lynda Jane 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 HUNTER, Niall has been resigned. Director IDDON, Michael James has been resigned. Director O'HARE, Eamonn has been resigned. Director POTTS, David Thomas has been resigned. Director RAO, Shubhi Suryaji has been resigned. Director RISK, Michael Robert has been resigned. Director ROBINSON, Timothy George has been resigned. Director SURDEAU, David Wayne has been resigned. Director PAILEX NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TESCO SECRETARIES LIMITED
Appointed Date: 29 July 2014
Director
CLARK, Alistair Ewan
Appointed Date: 27 July 2006
54 years old
Director
GIBNEY, John
Appointed Date: 19 January 2015
58 years old
Director
HEYWOOD, Lynda Jane
Appointed Date: 11 August 2016
61 years old

Resigned Directors

Secretary
O'CONNOR, Claudine Elaine
Resigned: 29 July 2013
Appointed Date: 27 July 2006
Secretary
PAILEX SECRETARIES LIMITED
Resigned: 27 July 2006
Appointed Date: 27 July 2006
Director
BRASHER, Richard William Peter
Resigned: 15 March 2012
Appointed Date: 27 July 2006
64 years old
Director
GRIMBLE, Scilla
Resigned: 21 May 2014
Appointed Date: 02 March 2011
52 years old
Director
HUNTER, Niall
Resigned: 30 October 2015
Appointed Date: 03 October 2013
61 years old
Director
IDDON, Michael James
Resigned: 29 August 2014
Appointed Date: 30 October 2009
61 years old
Director
O'HARE, Eamonn
Resigned: 30 October 2009
Appointed Date: 27 July 2006
62 years old
Director
POTTS, David Thomas
Resigned: 02 March 2011
Appointed Date: 27 July 2006
68 years old
Director
RAO, Shubhi Suryaji
Resigned: 08 April 2016
Appointed Date: 30 March 2015
59 years old
Director
RISK, Michael Robert
Resigned: 07 April 2008
Appointed Date: 27 July 2006
74 years old
Director
ROBINSON, Timothy George
Resigned: 24 July 2014
Appointed Date: 03 October 2013
55 years old
Director
SURDEAU, David Wayne
Resigned: 30 October 2015
Appointed Date: 04 August 2014
69 years old
Director
PAILEX NOMINEES LIMITED
Resigned: 27 July 2006
Appointed Date: 27 July 2006

TESCO PROPERTY NOMINEES (NO.5) LIMITED Events

28 Nov 2016
Accounts for a dormant company made up to 27 February 2016
02 Sep 2016
Appointment of Lynda Jane Heywood as a director on 11 August 2016
17 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 1
27 Apr 2016
Director's details changed for Mr John Gibney on 22 December 2015
15 Apr 2016
Termination of appointment of Shubhi Suryaji Rao as a director on 8 April 2016
...
... and 56 more events
08 Aug 2006
New director appointed
04 Aug 2006
New director appointed
04 Aug 2006
New director appointed
04 Aug 2006
New director appointed
27 Jul 2006
Incorporation

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