Tesco Corporation (UK) Limited

General information

Name:

Tesco Corporation (UK) Ltd

Office Address:

13 Queen's Road AB15 4YL Aberdeen

Number: SC208935

Incorporation date: 2000-07-10

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

2000 signifies the founding of Tesco Corporation (UK) Limited, the company which is situated at 13 Queen's Road, , Aberdeen. That would make 24 years Tesco Corporation (UK) has existed on the market, as the company was registered on Mon, 10th Jul 2000. Its Companies House Reg No. is SC208935 and the company post code is AB15 4YL. Up till now Tesco Corporation (UK) Limited changed the company registered name three times. Before Fri, 2nd Mar 2001 the company used the registered name Tesco Drilling Technology (UK). Then the company switched to the registered name Tesco Drilling Technology that was in use till Fri, 2nd Mar 2001 when the currently used name was adopted. This firm's classified under the NACE and SIC code 82990 and has the NACE code: Other business support service activities not elsewhere classified. The most recent filed accounts documents were submitted for the period up to 2021-06-30 and the latest annual confirmation statement was filed on 2022-07-06.

Shawn T. is the enterprise's single director, who was arranged to perform management duties in 2022 in May. Since Wed, 2nd Dec 2015 Michael N., had performed the duties for this company till the resignation in May 2022. In addition another director, specifically Steven M. quit in December 2017. To support the directors in their duties, this particular company has been utilizing the skills of John M. as a secretary since the appointment on Sun, 1st May 2022. Another limited company has been appointed as one of the secretaries of this company: Pinsent Masons Secretarial Limited.

  • Previous company's names
  • Tesco Corporation (UK) Limited 2001-03-02
  • Tesco Drilling Technology (UK) Limited 2000-08-08
  • Tesco Drilling Technology Limited 2000-07-31
  • Garliston Limited 2000-07-10

Financial data based on annual reports

Company staff

John M.

Role: Secretary

Appointed: 01 May 2022

Latest update: 28 December 2023

Shawn T.

Role: Director

Appointed: 01 May 2022

Latest update: 28 December 2023

Role: Corporate Secretary

Appointed: 25 June 2013

Address: Park Row, Leeds, LS1 5AB, United Kingdom

Latest update: 28 December 2023

People with significant control

Executives who control the firm include: Michael N. has 1/2 or less of voting rights. Michael N. owns 1/2 or less of company shares.

Michael N.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
Michael N.
Notified on 6 April 2016
Nature of control:
right to manage directors
1/2 or less of shares
Steven M.
Notified on 6 April 2016
Ceased on 31 December 2017
Nature of control:
right to manage directors
1/2 or less of shares
Steven M.
Notified on 6 April 2016
Ceased on 31 December 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
Nicholas M.
Notified on 6 April 2016
Ceased on 31 December 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
Nicholas M.
Notified on 6 April 2016
Ceased on 31 December 2017
Nature of control:
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2023
Account last made up date 30 June 2021
Confirmation statement next due date 20 July 2023
Confirmation statement last made up date 06 July 2022
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Change of name Confirmation statement Document replacement Gazette Incorporation Miscellaneous Officers Persons with significant control
Free Download
Full accounts data made up to 2021-06-30 (AA)
filed on: 29th, June 2022
accounts
Free Download Download filing (18 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
23
Company Age

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