Company information:
Armitage Finance Unlimited (No: 05966324)
Address: TESCO HOUSE, SHIRE PARK, KESTREL WAY, WELWYN GARDEN CITY, AL7 1GA, UNITED KINGDOM
Status: Operating Company
Incorporated: 13-Oct-2006
Next Confirmation Statement Due: 26-Oct-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: ANDREW HENLEY ( DOB: Jan-1984 From: May-2023 )
Current Director: TESCO SERVICES LIMITED ( From: Jan-2013 )
Current Director: ROBERT JOHN WELCH ( DOB: Jun-1966 From: Aug-2016 )
Current Director: GEMMA YUILL ( DOB: Jun-1981 From: May-2024 )
Current Secretary: TESCO SECRETARIES LIMITED ( From: Oct-2013 )
Resigned Director: LYNDA JANE HEYWOOD ( DOB: Jun-1964 From: Aug-2016 To: May-2023 )
Resigned Director: ANDREW THOMAS HIGGINSON ( DOB: Jul-1957 From: Mar-2007 To: Feb-2012 )
Resigned Director: KATHERINE THERESE KOCH ( DOB: Oct-1970 From: Jun-2016 To: Oct-2017 )
Resigned Director: JONATHAN MARK LLOYD ( DOB: May-1966 From: Oct-2006 To: Jan-2015 )
Resigned Director: BHAVESH MISTRY ( DOB: Mar-1972 From: Oct-2018 To: Jul-2021 )
Resigned Director: PAUL ANTHONY MOORE ( DOB: Jul-1970 From: Jan-2015 To: Jun-2016 )
Resigned Director: NICHOLAS CLAUD MOURANT ( DOB: Sep-1958 From: Oct-2006 To: Sep-2009 )
Resigned Director: LUCY JEANNE NEVILLE-ROLFE ( DOB: Jan-1953 From: Mar-2007 To: Jan-2013 )
Resigned Director: SHUBHI SURYAJI RAO ( DOB: Sep-1966 From: Mar-2015 To: Apr-2016 )
Resigned Director: DAVID CLIFFORD WHEELER ( DOB: Mar-1984 From: Nov-2021 To: May-2024 )
Resigned Secretary: DEBORAH HAYEEMS ( From: Oct-2006 To: Jun-2007 )
Resigned Secretary: CLAUDINE ELAINE O'CONNOR ( From: Jan-2013 To: Oct-2013 )
Resigned Secretary: KAREN ROWE ( From: Jun-2007 To: Jan-2013 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Oct-2006 To: Oct-2006 )
Persons of Significant Control:
Tesco Overseas Investments 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, Ceased: 2019-12-30)
Tesco Holdings 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: 2019-12-30)