Tesco Services Limited

General information

Name:

Tesco Services Ltd

Office Address:

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

Number: 07600956

Incorporation date: 2011-04-12

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in Tesco House, Shire Park, Welwyn Garden City AL7 1GA Tesco Services Limited is classified as a Private Limited Company registered under the 07600956 registration number. This firm was started 9 years ago. The firm is known as Tesco Services Limited. It should be noted that this firm also was listed as Tesco Treasury Services until the name was replaced nine years ago. This enterprise's classified under the NACE and SIC code 99999 and their NACE code stands for Dormant Company. The business latest financial reports describe the period up to 2019-02-23 and the latest confirmation statement was released on 2019-10-12.

Robert W., John G. and Adrian M. are the company's directors and have been expanding the company since 2016. At least one secretary in this firm is a limited company, specifically Tesco Secretaries Limited.

  • Previous company's names
  • Tesco Services Limited 2011-05-31
  • Tesco Treasury Services Limited 2011-04-12

Company staff

Robert W.

Role: Director

Appointed: 10 August 2016

Latest update: 18 September 2020

John G.

Role: Director

Appointed: 20 March 2015

Latest update: 18 September 2020

Role: Corporate Secretary

Appointed: 15 October 2013

Address: Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

Latest update: 18 September 2020

Adrian M.

Role: Director

Appointed: 08 February 2013

Latest update: 18 September 2020

People with significant control

The companies that control this firm are: 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 registration number 00243011.

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 28 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 Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with no updates October 12, 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
9
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