TESCO SECRETARIES LIMITED
WELWYN GARDEN CITY

Hellopages » Hertfordshire » Welwyn Hatfield » AL7 1GA

Company number 08730224
Status Active
Incorporation Date 14 October 2013
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 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Termination of appointment of Claire Louise Spencer as a director on 25 November 2016; Director's details changed for Ms Alia Fazal on 15 April 2016; Confirmation statement made on 18 October 2016 with updates. The most likely internet sites of TESCO SECRETARIES LIMITED are www.tescosecretaries.co.uk, and www.tesco-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Tesco Secretaries Limited is a Private Limited Company. The company registration number is 08730224. Tesco Secretaries Limited has been working since 14 October 2013. The present status of the company is Active. The registered address of Tesco Secretaries Limited is Tesco House Shire Park Kestrel Way Welwyn Garden City United Kingdom Al7 1ga. . FAZAL, Alia is a Director of the company. LENNARK, Darren Elliot is a Director of the company. THOMSON, Sara is a Director of the company. WELCH, Robert John is a Director of the company. Director LLOYD, Jonathan Mark has been resigned. Director MOORE, Paul Anthony has been resigned. Director O'KEEFE, Helen Jane has been resigned. Director OO, Ruby has been resigned. Director SPENCER, Claire Louise has been resigned. Director STONE, Carla has been resigned. The company operates in "Dormant Company".


Current Directors

Director
FAZAL, Alia
Appointed Date: 09 July 2015
45 years old
Director
LENNARK, Darren Elliot
Appointed Date: 14 October 2013
48 years old
Director
THOMSON, Sara
Appointed Date: 14 October 2013
46 years old
Director
WELCH, Robert John
Appointed Date: 10 August 2016
59 years old

Resigned Directors

Director
LLOYD, Jonathan Mark
Resigned: 23 January 2015
Appointed Date: 14 October 2013
59 years old
Director
MOORE, Paul Anthony
Resigned: 30 June 2016
Appointed Date: 23 January 2015
55 years old
Director
O'KEEFE, Helen Jane
Resigned: 14 December 2015
Appointed Date: 14 October 2013
56 years old
Director
OO, Ruby
Resigned: 09 January 2015
Appointed Date: 14 October 2013
48 years old
Director
SPENCER, Claire Louise
Resigned: 25 November 2016
Appointed Date: 14 July 2016
45 years old
Director
STONE, Carla
Resigned: 29 October 2015
Appointed Date: 14 October 2013
61 years old

Persons With Significant Control

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

TESCO SECRETARIES LIMITED Events

20 Feb 2017
Termination of appointment of Claire Louise Spencer as a director on 25 November 2016
01 Nov 2016
Director's details changed for Ms Alia Fazal on 15 April 2016
19 Oct 2016
Confirmation statement made on 18 October 2016 with updates
12 Aug 2016
Appointment of Mr Robert John Welch as a director on 10 August 2016
14 Jul 2016
Appointment of Claire Louise Spencer as a director on 14 July 2016
...
... and 16 more events
22 Oct 2014
Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 1
19 Feb 2014
Director's details changed for Sara Thomson on 14 February 2014
14 Oct 2013
Current accounting period extended from 31 October 2014 to 26 February 2015
14 Oct 2013
Appointment of Ruby Oo as a director
14 Oct 2013
Incorporation
Statement of capital on 2013-10-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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