TESCO RED (NOMINEE HOLDCO) LIMITED
WELWYN GARDEN CITY

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Company number 05888989
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 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Satisfaction of charge 1 in full; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 100 . The most likely internet sites of TESCO RED (NOMINEE HOLDCO) LIMITED are www.tescorednomineeholdco.co.uk, and www.tesco-red-nominee-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Tesco Red Nominee Holdco Limited is a Private Limited Company. The company registration number is 05888989. Tesco Red Nominee Holdco Limited has been working since 27 July 2006. The present status of the company is Active. The registered address of Tesco Red Nominee Holdco 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. 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 IDDON, Michael James 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 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
CLARK, Alistair Ewan
Appointed Date: 27 July 2006
53 years old

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: 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
IDDON, Michael James
Resigned: 29 August 2014
Appointed Date: 30 October 2009
60 years old

Director
O'HARE, Eamonn
Resigned: 30 October 2009
Appointed Date: 27 July 2006
61 years old

Director
POTTS, David Thomas
Resigned: 02 March 2011
Appointed Date: 27 July 2006
68 years old

Director
RISK, Michael Robert
Resigned: 07 April 2008
Appointed Date: 27 July 2006
74 years old

Director
PAILEX NOMINEES LIMITED
Resigned: 27 July 2006
Appointed Date: 27 July 2006

TESCO RED (NOMINEE HOLDCO) LIMITED Events

03 Feb 2017
Satisfaction of charge 1 in full
18 Oct 2016
Accounts for a dormant company made up to 31 December 2015
17 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 100

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
...
... and 46 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

TESCO RED (NOMINEE HOLDCO) LIMITED Charges

5 December 2006
A nominees holdco deed of charge
Delivered: 15 December 2006
Status: Satisfied on 3 February 2017
Persons entitled: Deutsche Bank Ag, London Branch
Description: The benefit of any interest the company holds from time to…