TESCO SERVICES LIMITED
WELWYN GARDEN CITY TESCO TREASURY SERVICES LIMITED

Hellopages » Hertfordshire » Welwyn Hatfield » AL7 1GA

Company number 07600956
Status Active
Incorporation Date 12 April 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 99999 - Dormant Company
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Termination of appointment of John Paul Bentley as a director on 7 November 2016; Appointment of Mr Robert John Welch as a director on 10 August 2016. The most likely internet sites of TESCO SERVICES LIMITED are www.tescoservices.co.uk, and www.tesco-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Tesco Services Limited is a Private Limited Company. The company registration number is 07600956. Tesco Services Limited has been working since 12 April 2011. The present status of the company is Active. The registered address of Tesco Services 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. MORRIS, Adrian Charles is a Director of the company. WELCH, Robert John is a Director of the company. Secretary O'KEEFE, Helen has been resigned. Director BENTLEY, John Paul has been resigned. Director IDDON, Michael James has been resigned. Director LLOYD, Jonathan Mark has been resigned. Director MARSH, Adrian Ross Thomas has been resigned. Director MCILWEE, Laurence Patrick has been resigned. Director MOORE, Paul Anthony has been resigned. Director NEVILLE-ROLFE, Lucy Jeanne has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
TESCO SECRETARIES LIMITED
Appointed Date: 15 October 2013
Director
GIBNEY, John
Appointed Date: 20 March 2015
58 years old
Director
MORRIS, Adrian Charles
Appointed Date: 08 February 2013
58 years old
Director
WELCH, Robert John
Appointed Date: 10 August 2016
59 years old

Resigned Directors

Secretary
O'KEEFE, Helen
Resigned: 15 October 2013
Appointed Date: 12 April 2011
Director
BENTLEY, John Paul
Resigned: 07 November 2016
Appointed Date: 08 May 2013
60 years old
Director
IDDON, Michael James
Resigned: 29 August 2014
Appointed Date: 05 February 2014
60 years old
Director
LLOYD, Jonathan Mark
Resigned: 23 January 2015
Appointed Date: 12 April 2011
59 years old
Director
MARSH, Adrian Ross Thomas
Resigned: 23 September 2013
Appointed Date: 12 April 2011
59 years old
Director
MCILWEE, Laurence Patrick
Resigned: 12 April 2013
Appointed Date: 12 April 2011
63 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: 12 April 2011
72 years old

Persons With Significant Control

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

TESCO SERVICES LIMITED Events

13 Apr 2017
Confirmation statement made on 12 April 2017 with updates
30 Nov 2016
Termination of appointment of John Paul Bentley as a director on 7 November 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
21 Jun 2016
Accounts for a dormant company made up to 27 February 2016
...
... and 30 more events
31 May 2011
Company name changed tesco treasury services LIMITED\certificate issued on 31/05/11
  • RES15 ‐ Change company name resolution on 2011-05-26
24 May 2011
Change of name notice
16 May 2011
Resolutions
  • RES15 ‐ Change company name resolution on 2011-05-09
26 Apr 2011
Current accounting period shortened from 30 April 2012 to 28 February 2012
12 Apr 2011
Incorporation

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