Company information:
Spen Hill Residential No 2 Limited (No: 06184538)
Address: TESCO HOUSE, SHIRE PARK, KESTREL WAY, WELWYN GARDEN CITY, AL7 1GA, UNITED KINGDOM
Status: Active
Incorporated: 26-Mar-2007
Accounts Next Due: 26-Nov-2024
Next Confirmation Statement Due: 26-Oct-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: SIMON RICHARD WILLIAMS ( DOB: Oct-1966 From: Feb-2022 )
Current Secretary: TESCO SECRETARIES LIMITED ( From: Oct-2013 )
Resigned Director: NEIL TIMOTHY EARP ( DOB: Jan-1955 From: Mar-2007 To: Feb-2008 )
Resigned Director: JOHN GIBNEY ( DOB: Feb-1967 From: Jan-2015 To: Feb-2022 )
Resigned Director: NIALL HUNTER ( From: Feb-2013 To: Oct-2015 )
Resigned Director: JONATHAN MARK LLOYD ( DOB: May-1966 From: Mar-2007 To: Jan-2015 )
Resigned Director: HONGYAN ECHO LU ( DOB: Aug-1974 From: Aug-2012 To: Oct-2014 )
Resigned Director: PAILEX NOMINEES LIMITED ( From: Mar-2007 To: Mar-2007 )
Resigned Director: STEVEN ANDREW RIGBY ( DOB: Mar-1963 From: Feb-2008 To: Aug-2012 )
Resigned Secretary: HELEN JANE O'KEEFE ( DOB: Jul-1969 From: Mar-2007 To: Oct-2013 )
Resigned Secretary: PAILEX SECRETARIES LIMITED ( From: Mar-2007 To: Mar-2007 )
Persons of Significant Control:
Tesco Stores 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)