Tesco Secretaries Limited

General information

Name:

Tesco Secretaries Ltd

Office Address:

Tesco House, Shire Park Kestrel Way AL7 1GA Welwyn Garden City

Number: 08730224

Incorporation date: 2013-10-14

End of financial year: 26 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tesco Secretaries Limited has been prospering on the British market for at least 7 years. Registered with number 08730224 in 2013, the firm is located at Tesco House, Shire Park, Welwyn Garden City AL7 1GA. The enterprise's SIC and NACE codes are 99999 : Dormant Company. The business latest accounts cover the period up to 23rd February 2019 and the latest confirmation statement was filed on 12th October 2019.

Within this specific limited company, most of director's assignments have so far been executed by Wendy H., Julia H., Robert W. and Sara T.. As for these four managers, Sara T. has managed limited company for the longest period of time, having become a vital part of directors' team on 2013.

The companies with significant control over this firm include: Tesco Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Welwyn Garden City at Shire Park, Kestrel Way, AL7 1GA and was registered as a PSC under the reg no 00243011.

Company staff

Wendy H.

Role: Director

Appointed: 21 August 2018

Latest update: 11 August 2020

Julia H.

Role: Director

Appointed: 10 November 2017

Latest update: 11 August 2020

Robert W.

Role: Director

Appointed: 10 August 2016

Latest update: 11 August 2020

Sara T.

Role: Director

Appointed: 14 October 2013

Latest update: 11 August 2020

People with significant control

Tesco Holdings Limited
Address: Tesco House Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 00243011
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 26 February 2021
Account last made up date 23 February 2019
Confirmation statement next due date 23 November 2020
Confirmation statement last made up date 12 October 2019

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
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Confirmation statement with no updates 12th October 2019 (CS01)
filed on: 17th, October 2019
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
6
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