TESCO SEACROFT LTD
WELWYN GARDEN CITY TABLECALL LIMITED

Hellopages » Hertfordshire » Welwyn Hatfield » AL7 1GA

Company number 04253605
Status Active
Incorporation Date 17 July 2001
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 seventy-four events have happened. The last three records are Accounts for a dormant company made up to 27 February 2016; Appointment of Mr Robert John Welch as a director on 10 August 2016; Termination of appointment of Paul Anthony Moore as a director on 30 June 2016. The most likely internet sites of TESCO SEACROFT LTD are www.tescoseacroft.co.uk, and www.tesco-seacroft.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Tesco Seacroft Ltd is a Private Limited Company. The company registration number is 04253605. Tesco Seacroft Ltd has been working since 17 July 2001. The present status of the company is Active. The registered address of Tesco Seacroft Ltd is Tesco House Shire Park Kestrel Way Welwyn Garden City United Kingdom Al7 1ga. . TESCO SECRETARIES LIMITED is a Secretary of the company. MARSH, Bruce is a Director of the company. WELCH, Robert John is a Director of the company. Secretary O'KEEFE, Helen Jane has been resigned. Secretary SANKAR, Nadine Amanda has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AGER, Rowley Stuart has been resigned. Director BAILEY, John Anthony has been resigned. Director FIELD, Martin John has been resigned. Director LLOYD, Jonathan Mark has been resigned. Director MOORE, Paul Anthony has been resigned. Director NEVILLE-ROLFE, Lucy Jeanne has been resigned. Director PENFOLD, Julia has been resigned. Nominee Director INSTANT COMPANIES LIMITED 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
MARSH, Bruce
Appointed Date: 21 June 2016
57 years old
Director
WELCH, Robert John
Appointed Date: 10 August 2016
59 years old

Resigned Directors

Secretary
O'KEEFE, Helen Jane
Resigned: 15 October 2013
Appointed Date: 31 August 2004
Secretary
SANKAR, Nadine Amanda
Resigned: 31 August 2004
Appointed Date: 02 August 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 August 2001
Appointed Date: 17 July 2001
Director
AGER, Rowley Stuart
Resigned: 15 March 2004
Appointed Date: 02 August 2001
80 years old
Director
BAILEY, John Anthony
Resigned: 30 May 2003
Appointed Date: 02 August 2001
78 years old
Director
FIELD, Martin John
Resigned: 31 May 2005
Appointed Date: 02 August 2001
65 years old
Director
LLOYD, Jonathan Mark
Resigned: 23 January 2015
Appointed Date: 31 May 2005
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: 15 March 2004
72 years old
Director
PENFOLD, Julia
Resigned: 06 January 2003
Appointed Date: 15 August 2001
61 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 August 2001
Appointed Date: 17 July 2001

TESCO SEACROFT LTD Events

07 Oct 2016
Accounts for a dormant company made up to 27 February 2016
12 Aug 2016
Appointment of Mr Robert John Welch as a director on 10 August 2016
05 Jul 2016
Termination of appointment of Paul Anthony Moore as a director on 30 June 2016
05 Jul 2016
Appointment of Mr Bruce Marsh as a director on 21 June 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 501
...
... and 64 more events
17 Aug 2001
New director appointed
17 Aug 2001
Registered office changed on 17/08/01 from: 1 mitchell lane bristol BS1 6BU
15 Aug 2001
Memorandum and Articles of Association
06 Aug 2001
Company name changed tablecall LIMITED\certificate issued on 06/08/01
17 Jul 2001
Incorporation

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