Company information:
Tesco Dorney (1Lp) Limited (No: 08255488)
Address: TESCO HOUSE, SHIRE PARK, KESTREL WAY, WELWYN GARDEN CITY, AL7 1GA, UNITED KINGDOM
Status: Active
Incorporated: 16-Oct-2012
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 26-Oct-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: ALISTAIR EWAN CLARK ( DOB: Dec-1971 From: Oct-2012 )
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: JOHN GIBNEY ( DOB: Feb-1967 From: Jan-2015 To: Feb-2022 )
Resigned Director: SCILLA GRIMBLE ( DOB: Feb-1973 From: Oct-2012 To: May-2014 )
Resigned Director: MICHAEL JAMES IDDON ( DOB: Jan-1965 From: Oct-2012 To: Aug-2014 )
Resigned Director: ECHO LU ( From: Oct-2012 To: Oct-2014 )
Resigned Secretary: CLAUDINE O'CONNOR ( From: Oct-2012 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)