TESCO SARUM (GP) LIMITED
WELWYN GARDEN CITY

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Company number 07849882
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 thirty-six events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Group of companies' accounts made up to 27 February 2016; Termination of appointment of Paul Anthony Moore as a director on 30 June 2016. The most likely internet sites of TESCO SARUM (GP) LIMITED are www.tescosarumgp.co.uk, and www.tesco-sarum-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Tesco Sarum Gp Limited is a Private Limited Company. The company registration number is 07849882. Tesco Sarum Gp Limited has been working since 16 November 2011. The present status of the company is Active. The registered address of Tesco Sarum 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. GIBNEY, John is a Director of the company. SONI, Amit is a Director of the company. M&R SARUM 3 LIMITED is a Director of the company. M&R SARUM 4 LIMITED 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 LLOYD, Jonathan Mark has been resigned. Director MARSH, Adrian Ross Thomas has been resigned. Director MOORE, Paul Anthony has been resigned. Director NEVILLE-ROLFE, Lucy Jeanne has been resigned. The company operates in "Activities of head offices".


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: 21 June 2016
57 years old
Director
M&R SARUM 3 LIMITED
Appointed Date: 31 January 2012
Director
M&R SARUM 4 LIMITED
Appointed Date: 31 January 2012
Director
TESCO SERVICES LIMITED
Appointed Date: 22 July 2013

Resigned Directors

Secretary
O'KEEFE, Helen
Resigned: 15 October 2013
Appointed Date: 16 November 2011
Director
GRIMBLE, Scilla
Resigned: 20 October 2014
Appointed Date: 16 November 2011
52 years old
Director
LLOYD, Jonathan Mark
Resigned: 23 January 2015
Appointed Date: 16 November 2011
59 years old
Director
MARSH, Adrian Ross Thomas
Resigned: 23 September 2013
Appointed Date: 16 November 2011
59 years old
Director
MOORE, Paul Anthony
Resigned: 30 June 2016
Appointed Date: 23 January 2015
55 years old
Director
NEVILLE-ROLFE, Lucy Jeanne
Resigned: 02 January 2013
Appointed Date: 16 November 2011
72 years old

Persons With Significant Control

Sarum (Tcc) 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 SARUM (GP) LIMITED Events

18 Nov 2016
Confirmation statement made on 16 November 2016 with updates
08 Nov 2016
Group of companies' accounts made up to 27 February 2016
14 Jul 2016
Termination of appointment of Paul Anthony Moore as a director on 30 June 2016
05 Jul 2016
Appointment of Amit Soni as a director on 21 June 2016
27 Apr 2016
Director's details changed for Mr John Gibney on 22 December 2015
...
... and 26 more events
10 Feb 2012
Appointment of M&R Sarum 4 Limited as a director
06 Feb 2012
Resolutions
  • RES13 ‐ Division of share cap 30/01/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Feb 2012
Statement of capital following an allotment of shares on 30 January 2012
  • GBP 10,000
16 Nov 2011
Current accounting period shortened from 30 November 2012 to 28 February 2012
16 Nov 2011
Incorporation

TESCO SARUM (GP) LIMITED Charges

31 January 2012
Partnership deed of charge
Delivered: 17 February 2012
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Properties being the land and buildings k/a tesco store…

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