TESCO SARUM (1LP) LIMITED
WELWYN GARDEN CITY

Hellopages » Hertfordshire » Welwyn Hatfield » AL7 1GA

Company number 07849948
Status Active
Incorporation Date 16 November 2011
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 twenty-nine events have happened. The last three records are Full accounts made up to 27 February 2016; Confirmation statement made on 16 November 2016 with updates; Director's details changed for Mr John Gibney on 22 December 2015. The most likely internet sites of TESCO SARUM (1LP) LIMITED are www.tescosarum1lp.co.uk, and www.tesco-sarum-1lp.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Tesco Sarum 1lp Limited is a Private Limited Company. The company registration number is 07849948. Tesco Sarum 1lp Limited has been working since 16 November 2011. The present status of the company is Active. The registered address of Tesco Sarum 1lp 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 has been resigned. Director BRASHER, Richard William Peter has been resigned. Director GRIMBLE, Scilla has been resigned. Director IDDON, Michael James 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: 16 November 2011
54 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
Resigned: 15 October 2013
Appointed Date: 16 November 2011
Director
BRASHER, Richard William Peter
Resigned: 15 March 2012
Appointed Date: 16 November 2011
64 years old
Director
GRIMBLE, Scilla
Resigned: 21 May 2014
Appointed Date: 16 November 2011
52 years old
Director
IDDON, Michael James
Resigned: 29 August 2014
Appointed Date: 16 November 2011
61 years old

Persons With Significant Control

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

TESCO SARUM (1LP) LIMITED Events

13 Dec 2016
Full accounts made up to 27 February 2016
18 Nov 2016
Confirmation statement made on 16 November 2016 with updates
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
31 Dec 2015
Director's details changed for Mr. Alistair Ewan Clark on 29 December 2015
...
... and 19 more events
24 May 2012
Director's details changed for Mr Michael James Iddon on 9 May 2012
22 Mar 2012
Termination of appointment of Richard Brasher as a director
03 Feb 2012
Statement of capital following an allotment of shares on 30 January 2012
  • GBP 20,000
16 Nov 2011
Current accounting period shortened from 30 November 2012 to 28 February 2012
16 Nov 2011
Incorporation

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