TESCO DORNEY (NOMINEE 1) LIMITED
Overview
| Company Name | TESCO DORNEY (NOMINEE 1) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08255640 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TESCO DORNEY (NOMINEE 1) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TESCO DORNEY (NOMINEE 1) LIMITED located?
| Registered Office Address | Tesco House, Shire Park Kestrel Way AL7 1GA Welwyn Garden City United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TESCO DORNEY (NOMINEE 1) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 24, 2024 |
What is the status of the latest confirmation statement for TESCO DORNEY (NOMINEE 1) LIMITED?
| Last Confirmation Statement Made Up To | Oct 12, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 12, 2024 |
| Overdue | No |
What are the latest filings for TESCO DORNEY (NOMINEE 1) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 12, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 24, 2024 | 4 pages | AA | ||
Accounts for a dormant company made up to Feb 25, 2023 | 4 pages | AA | ||
Confirmation statement made on Oct 12, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 12, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 26, 2022 | 3 pages | AA | ||
Appointment of Mr Peter Stuart Cameron as a director on Aug 12, 2022 | 2 pages | AP01 | ||
Termination of appointment of Alan O'neill as a director on Aug 05, 2022 | 1 pages | TM01 | ||
Appointment of Simon Richard Williams as a director on Feb 25, 2022 | 2 pages | AP01 | ||
Termination of appointment of John Gibney as a director on Feb 25, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Oct 12, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 27, 2021 | 3 pages | AA | ||
Confirmation statement made on Oct 12, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 29, 2020 | 3 pages | AA | ||
Confirmation statement made on Oct 12, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 23, 2019 | 3 pages | AA | ||
Director's details changed for Mr John Gibney on Apr 02, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr. Alistair Ewan Clark on Apr 01, 2019 | 2 pages | CH01 | ||
Confirmation statement made on Oct 12, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 24, 2018 | 3 pages | AA | ||
Confirmation statement made on Oct 12, 2017 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Feb 25, 2017 | 3 pages | AA | ||
Appointment of Rachael Lyon as a director on Nov 29, 2016 | 2 pages | AP01 | ||
Appointment of Alan O'neill as a director on Nov 29, 2016 | 2 pages | AP01 | ||
Termination of appointment of Richard Graham Stubbs as a director on Nov 29, 2016 | 1 pages | TM01 | ||
Who are the officers of TESCO DORNEY (NOMINEE 1) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TESCO SECRETARIES LIMITED | Secretary | Shire Park Kestrel Way AL7 1GA Welwyn Garden City Tesco House United Kingdom |
| 182118090001 | ||||||||||
| CAMERON, Peter Stuart | Director | 8th Floor, 1 Fleet Place EC4M 7RA London Langham Hall Uk Services Llp United Kingdom | England | British | Company Director | 271056230001 | ||||||||
| CLARK, Alistair Ewan, Mr. | Director | Tesco House, Shire Park Kestrel Way AL7 1GA Welwyn Garden City United Kingdom | United Kingdom | British | Director | 160520990004 | ||||||||
| LYON, Rachael | Director | 81 Aldwych House WC2B 4HN London Langham Hall United Kingdom | England | British | Chartered Accountant | 200357230001 | ||||||||
| WILLIAMS, Simon Richard | Director | Shire Park Kestrel Way AL7 1GA Welwyn Garden City Tesco House United Kingdom | England | British | Acquisition Director | 293302020001 | ||||||||
| TESCO SERVICES LIMITED | Director | Shire Park Kestrel Way AL7 1GA Welwyn Garden City Tesco House United Kingdom |
| 175259630001 | ||||||||||
| O'CONNOR, Claudine | Secretary | Delamare Road Cheshunt EN8 9SL Waltham Cross Tesco House United Kingdom | 172902060001 | |||||||||||
| GIBNEY, John | Director | Shire Park Kestrel Way AL7 1GA Welwyn Garden City Tesco House United Kingdom | United Kingdom | Irish | Assets And Estates Director | 194216530003 | ||||||||
| GRIMBLE, Scilla | Director | Delamare Road Cheshunt EN8 9SL Waltham Cross Tesco House United Kingdom | United Kingdom | British | Director | 159099770001 | ||||||||
| IDDON, Michael James | Director | Delamare Road Cheshunt EN8 9SL Waltham Cross Tesco House United Kingdom | United Kingdom | British | Director | 147746220002 | ||||||||
| LU, Echo | Director | Delamare Road Cheshunt EN8 9SL Waltham Cross Tesco House United Kingdom | United Kingdom | British | Director | 172896380001 | ||||||||
| O'NEILL, Alan | Director | 5 Old Bailey EC4M 7BA London Langham Hall Uk Llp United Kingdom | United Kingdom | Irish | Chartered Accountant | 219519860001 | ||||||||
| SHORT, Robert William | Director | 81 Aldwych House WC2B 4HN London Langham Hall United Kingdom | England | British | Director | 176195990001 | ||||||||
| STUBBS, Richard Graham | Director | 81 Aldwych House WC2B 4HN London Langham Hall United Kingdom | England | British | Director | 51948350002 |
Who are the persons with significant control of TESCO DORNEY (NOMINEE 1) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tesco Dorney (Nominee Holdco) Limited | Apr 06, 2016 | Shire Park Kestrel Way AL7 1GA Welwyn Garden City Tesco House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0