Company information:
Tesco Dorney (Gp) Limited (No: 08255493)
Address: TESCO HOUSE, SHIRE PARK, KESTREL WAY, WELWYN GARDEN CITY, AL7 1GA, UNITED KINGDOM
Status: Operating Company
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: AMIT SONI ( DOB: Jan-1968 From: Jun-2016 )
Current Director: TESCO SERVICES LIMITED ( From: May-2014 )
Current Director: SIMON RICHARD WILLIAMS ( DOB: Oct-1966 From: Feb-2022 )
Current Director: GEMMA YUILL ( DOB: Jun-1981 From: May-2024 )
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: May-2014 To: Oct-2014 )
Resigned Director: JOHANNA RUTH HARTLEY ( From: Oct-2012 To: Aug-2014 )
Resigned Director: JONATHAN MARK LLOYD ( DOB: May-1966 From: Oct-2012 To: Jan-2015 )
Resigned Director: M&R DORNEY 3 LIMITED ( From: Feb-2013 To: Oct-2022 )
Resigned Director: M&R DORNEY 4 LIMITED ( From: Feb-2013 To: Oct-2022 )
Resigned Director: ADRIAN ROSS THOMAS MARSH ( DOB: Jun-1966 From: Oct-2012 To: Sep-2013 )
Resigned Director: PAUL ANTHONY MOORE ( DOB: Jul-1970 From: Jan-2015 To: Jun-2016 )
Resigned Director: DAVID CLIFFORD WHEELER ( DOB: Mar-1984 From: Apr-2021 To: May-2024 )
Resigned Secretary: HELEN O'KEEFE ( From: Oct-2012 To: Oct-2013 )
Persons of Significant Control:
Dorney (Cuef) Limited, Tesco House Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-10-06)
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)