Company information:
Tesco Aqua (Finco2) Limited (No: 05888957)
Address: TESCO HOUSE, SHIRE PARK, KESTREL WAY, WELWYN GARDEN CITY, AL7 1GA, UNITED KINGDOM
Status: Active
Incorporated: 27-Jul-2006
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 22-Jun-2024
Industry Class: 70100 - Activities of head offices
Current Director: ALISTAIR EWAN CLARK ( DOB: Dec-1971 From: Jul-2006 )
Current Director: TESCO SERVICES LIMITED ( From: Aug-2014 )
Current Director: SIMON RICHARD WILLIAMS ( DOB: Oct-1966 From: Feb-2022 )
Current Secretary: TESCO SECRETARIES LIMITED ( From: Oct-2013 )
Resigned Director: RICHARD WILLIAM PETER BRASHER ( DOB: May-1961 From: Jul-2006 To: Mar-2012 )
Resigned Director: JOHN GIBNEY ( DOB: Feb-1967 From: Jan-2015 To: Feb-2022 )
Resigned Director: SCILLA GRIMBLE ( DOB: Feb-1973 From: Mar-2011 To: May-2014 )
Resigned Director: MICHAEL JAMES IDDON ( DOB: Jan-1965 From: Oct-2009 To: Oct-2009 )
Resigned Director: EAMONN O'HARE ( DOB: Dec-1963 From: Jul-2006 To: Oct-2009 )
Resigned Director: PAILEX NOMINEES LIMITED ( From: Jul-2006 To: Jul-2006 )
Resigned Director: DAVID THOMAS POTTS ( DOB: Mar-1957 From: Jul-2006 To: Mar-2011 )
Resigned Director: MICHAEL ROBERT RISK ( DOB: Nov-1951 From: Jul-2006 To: Apr-2008 )
Resigned Secretary: CLAUDINE ELAINE O'CONNOR ( DOB: Oct-1971 From: Jul-2006 To: Oct-2013 )
Resigned Secretary: PAILEX SECRETARIES LIMITED ( From: Jul-2006 To: Jul-2006 )
Persons of Significant Control:
Tesco Property Holdings (No. 2) Limited, Tesco House Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)