Company information:
Tesco Sarum (1Lp) Limited (No: 07849948)
Address: TESCO HOUSE, SHIRE PARK, KESTREL WAY, WELWYN GARDEN CITY, AL7 1GA, UNITED KINGDOM
Status: Active
Incorporated: 16-Nov-2011
Accounts Next Due: 26-Nov-2024
Next Confirmation Statement Due: 26-Oct-2024
Industry Class: 70100 - Activities of head offices
Current Director: ALISTAIR EWAN CLARK ( DOB: Dec-1971 From: Nov-2011 )
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: Nov-2011 To: Mar-2012 )
Resigned Director: JOHN GIBNEY ( DOB: Feb-1967 From: Jan-2015 To: Feb-2022 )
Resigned Director: SCILLA GRIMBLE ( DOB: Feb-1973 From: Nov-2011 To: May-2014 )
Resigned Director: MICHAEL JAMES IDDON ( DOB: Jan-1965 From: Nov-2011 To: Aug-2014 )
Resigned Secretary: CLAUDINE O'CONNOR ( From: Nov-2011 To: Oct-2013 )
Persons of Significant Control:
Tesco Property 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: 2016-04-06)