TESCO SECRETARIES LIMITED
Overview
| Company Name | TESCO SECRETARIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08730224 |
| 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 SECRETARIES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is TESCO SECRETARIES 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 SECRETARIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 26, 2026 |
| Next Accounts Due On | Nov 26, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 22, 2025 |
What is the status of the latest confirmation statement for TESCO SECRETARIES LIMITED?
| Last Confirmation Statement Made Up To | Oct 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 06, 2025 |
| Overdue | No |
What are the latest filings for TESCO SECRETARIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 06, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 22, 2025 | 4 pages | AA | ||
Termination of appointment of Sara Thomson as a director on Sep 26, 2025 | 1 pages | TM01 | ||
Termination of appointment of Evette Judith Winifred Scott as a director on Sep 12, 2025 | 1 pages | TM01 | ||
Appointment of Christopher Jon Taylor as a director on Jul 04, 2025 | 2 pages | AP01 | ||
Appointment of Evette Judith Winifred Scott as a director on Dec 20, 2024 | 2 pages | AP01 | ||
Termination of appointment of Robert John Welch as a director on Dec 17, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Feb 24, 2024 | 4 pages | AA | ||
Confirmation statement made on Oct 12, 2024 with no updates | 3 pages | CS01 | ||
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 | ||
Termination of appointment of Julia Herd as a director on Oct 11, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Feb 26, 2022 | 3 pages | AA | ||
Termination of appointment of Kiran Kumari as a director on May 25, 2022 | 1 pages | TM01 | ||
Appointment of Ms Wendy Louise Hardy as a director on Feb 14, 2022 | 2 pages | AP01 | ||
Termination of appointment of Catherine Driscoll as a director on Feb 04, 2022 | 1 pages | TM01 | ||
Appointment of Kiran Kumari as a director on Jan 21, 2022 | 2 pages | AP01 | ||
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 | ||
Termination of appointment of Wendy Louise Hardy as a director on Jul 30, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Feb 29, 2020 | 3 pages | AA | ||
Confirmation statement made on Oct 12, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Catherine Driscoll as a director on Sep 01, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Oct 12, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of TESCO SECRETARIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARDY, Wendy Louise | Director | Shire Park Kestrel Way AL7 1GA Welwyn Garden City Tesco House United Kingdom | United Kingdom | British | 169514020001 | |||||
| TAYLOR, Christopher Jon | Director | Tesco House, Shire Park Kestrel Way AL7 1GA Welwyn Garden City United Kingdom | United Kingdom | British | 334798640001 | |||||
| DRISCOLL, Catherine | Director | Tesco House, Shire Park Kestrel Way AL7 1GA Welwyn Garden City United Kingdom | United Kingdom | British | 273859880001 | |||||
| DRIVER, Samantha | Director | Shire Park Kestrel Way AL7 1GA Welwyn Garden City Tesco House United Kingdom | United Kingdom | Irish | 249959040001 | |||||
| FAZAL, Alia | Director | Shire Park Kestrel Way AL7 1GA Welwyn Garden City Tesco House United Kingdom | United Kingdom | British | 199291980003 | |||||
| HARDY, Wendy Louise | Director | Shire Park Kestrel Way AL7 1GA Welwyn Garden City Tesco House United Kingdom | United Kingdom | British | 169514020001 | |||||
| HERD, Julia Elizabeth | Director | Tesco House, Shire Park Kestrel Way AL7 1GA Welwyn Garden City United Kingdom | United Kingdom | British | 240013800002 | |||||
| KUMARI, Kiran | Director | Shire Park Kestrel Way AL7 1GA Welwyn Garden City Tesco House United Kingdom | United Kingdom | British | 291671180001 | |||||
| LENNARK, Darren Elliot | Director | Shire Park Kestrel Way AL7 1GA Welwyn Garden City Tesco House United Kingdom | United Kingdom | British | 182049820001 | |||||
| LLOYD, Jonathan Mark | Director | Delamare Road EN8 9SL Cheshunt Tesco House Hertfordshire United Kingdom | United Kingdom | British | 160028560001 | |||||
| MOORE, Paul Anthony | Director | Shire Park Kestrel Way AL7 1GA Welwyn Garden City Tesco House United Kingdom | England | British | 194306140002 | |||||
| O'KEEFE, Helen Jane | Director | Delamare Road EN8 9SL Cheshunt Tesco House Hertfordshire United Kingdom | United Kingdom | British | 182049840001 | |||||
| OO, Ruby | Director | Delamare Road EN8 9SL Cheshunt New Tesco House Herts United Kingdom | United Kingdom | British | 182056990001 | |||||
| SCOTT, Evette Judith Winifred | Director | Tesco House, Shire Park Kestrel Way AL7 1GA Welwyn Garden City United Kingdom | United Kingdom | British | 330670790001 | |||||
| SPENCER, Claire Louise | Director | Shire Park Kestrel Way AL7 1GA Welwyn Garden City Tesco House United Kingdom | United Kingdom | British | 170723520002 | |||||
| STONE, Carla | Director | Delamare Road EN8 9SL Cheshunt New Tesco House Herts United Kingdom | United Kingdom | British | 78923720002 | |||||
| THOMSON, Sara | Director | Shire Park Kestrel Way AL7 1GA Welwyn Garden City Tesco House United Kingdom | United Kingdom | British | 127159140003 | |||||
| WELCH, Robert John | Director | Shire Park Kestrel Way AL7 1GA Welwyn Garden City Tesco House United Kingdom | United Kingdom | British | 212146700001 |
Who are the persons with significant control of TESCO SECRETARIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tesco Holdings Limited | Apr 06, 2016 | Shire Park Kestrel Way AL7 1GA Welwyn Garden City Tesco House United Kingdom | No | ||||||||||
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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