The Open Database Of The Corporate World
50 million companies, 65 jurisdictions
TESCO AQUA (GP) LIMITED
- Company Number
- 05721654
- Status
- Active
- Incorporation Date
- 24 February 2006 (about 7 years ago)
- Company Type
- Private Limited Company
- Jurisdiction
- United Kingdom
- Registered Address
- YORK HOUSE, 45 SEYMOUR STREET, LONDON
- UNITED KINGDOM
- W1H 7LX
- SIC Codes
- 82.99 - Other business support service activities n.e.c.
- Previous Names
- KSAU (NO. 2) LIMITED (2006-08-16)
- Directors/ Officers
- NDIANA EKPO, secretary, 30 Apr 2009-
- SARAH MORRELL BARZYCKI, director, 20 Mar 2007-
- ALISTAIR EWAN CLARK, director, 15 Jan 2010-
- BRYAN LEWIS, director, 20 Mar 2007-
- JONATHAN MARK LLOYD, director, 24 Feb 2006-
- CHARLES SHERIDAN ALEXANDER MAUDSLEY, director, 22 Apr 2010-
- inactive LUCY JEANNE NEVILLE-ROLFE, director, 24 Feb 2006-15 Jul 2010
- inactive STEVEN ANDREW RIGBY, director, 22 Feb 2008- 1 Aug 2012
- inactive EMILY WHITE, director, 15 Jan 2010- 1 Apr 2011
- JOHANNA RUTH HARTLEY, director, 2 Mar 2012-
- inactive HELEN JANE O'KEEFE, secretary, 24 Feb 2006-20 Mar 2007
- inactive CLIVE JAMES PHILP, secretary, 20 Mar 2007- 4 Jun 2008
- inactive REBECCA JANE SCUDAMORE, secretary, 13 Jun 2008-30 Apr 2009
- inactive ROBERT EDWARD BOWDEN, director, 20 Mar 2007-31 Dec 2007
- inactive ELIZABETH DOHERTY, director, 9 Aug 2006-20 Mar 2007
- inactive GRAHAM PETER EADE, director, 15 Jul 2010-12 Nov 2010
- inactive ANDREW THOMAS HIGGINSON, director, 24 Feb 2006-29 Feb 2012
- inactive TERENCE PATRICK LEAHY, director, 9 Aug 2006-20 Mar 2007
- inactive IAN MAIR, director, 12 Nov 2010- 2 Mar 2012
- inactive NICHOLAS CLAUD MOURANT, director, 9 Aug 2006-28 Sep 2009
- inactive TIMOTHY ANDREW ROBERTS, director, 20 Mar 2007-22 Apr 2010
- inactive MARK ANDREW STIRLING, director, 31 Dec 2007- 6 Nov 2009
- HONGYAN ECHO LU, director, 1 Aug 2012-
- inactive PAILEX SECRETARIES LIMITED, secretary, 24 Feb 2006-24 Feb 2006
- inactive PAILEX NOMINEES LIMITED, director, 24 Feb 2006-24 Feb 2006
- Registry Page
- http://data.companieshouse.gov.uk/doc...
Recent filings for TESCO AQUA (GP) LIMITED
27 Mar 2013
24/02/13 FULL LIST
22 Feb 2013
APPOINTMENT TERMINATED, DIRECTOR STEVEN RIGBY
22 Feb 2013
DIRECTOR APPOINTED HONGYAN ECHO LU
25 Jul 2012
DIRECTOR APPOINTED JOHANNA RUTH HARTLEY
2 Jul 2012
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2 Jul 2012
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
4 Apr 2012
SECOND FILING FOR FORM TM01
2 Apr 2012
DIRECTOR APPOINTED JOHANNA RUTH HARTLEY
Corporate Grouping
Other companies in this grouping
-
TESCO PLC
(United Kingdom, 27 Nov 1947- )
-
DUNNHUMBY INTERNATIONAL LIMITED
(United Kingdom, 6 Apr 1990- )
-
DOBBIES GARDEN CENTRES LIMITED
(United Kingdom, 18 Feb 1920- )
-
ONE STOP STORES LIMITED
(United Kingdom, 24 Jan 1990- )
-
TESCO PERSONAL FINANCE PLC
(United Kingdom, 5 Mar 1997- )
-
DUNNHUMBY LIMITED
(United Kingdom, 24 May 1989- )
-
BLINKBOX ENTERTAINMENT LIMITED
(United Kingdom, 25 May 2006- )
-
CHESHUNT FINANCE UNLIMITED
(United Kingdom, 2 Feb 2009- )
-
J E PROPERTIES HOLDINGS LIMITED
(United Kingdom, 3 Nov 1987- )
-
VERULAM PROPERTIES LIMITED
(United Kingdom, 7 Jun 1962- )
-
MOTORCAUSE LIMITED
(United Kingdom, 17 Apr 1996- )
-
TESCO.COM LIMITED
(United Kingdom, 8 Mar 2000- )
-
TESCO STORES LIMITED
(United Kingdom, 9 May 1953- )
-
TESCO AQUA (FINCO1) LIMITED
(United Kingdom, 27 Jul 2006- )
-
TESCO AQUA (FINCO2) LIMITED
(United Kingdom, 27 Jul 2006- )
-
TESCO HOLDINGS LIMITED
(United Kingdom, 16 Oct 1929- )
-
TESCO TREASURY SERVICES PLC
(United Kingdom, 2 Jun 2011- )
-
TESCO SERVICES LIMITED
(United Kingdom, 12 Apr 2011- )
* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 16 2013
Problem/question about this data? Click here
