TESCO RED (GP) LIMITED

dissolved Company number 05721630

Private Limited by Shares · Incorporated on 24th Feb 2006 · Closed on 3rd Mar 2025

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SIC code: 82990
Registered office: Welwyn Garden City, AL7 1GA
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

TESCO RED (GP) LIMITED is a private limited by shares company based in Welwyn Garden City. It was incorporated on 24th Feb 2006 and is currently showing its status as 'Dissolved'. The company's stated activity is Other business support service activities n.e.c..

1 Director View directors

126 Companies at address View all 128 Companies in postcode View postcode

SICs

View other companies in Welwyn Garden City (AL) with the same SIC code:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
TESCO SECRETARIES LIMITED	Corporate secretary	15th Oct 2013	This company	Not recorded	—

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Showing the latest 5 of 125 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 24th Feb 2006
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Audit Exemption Subsidiary
Next accounts due: Not recorded
Last accounts made up: 26th Feb 2022
Accounting reference date: 25th Feb

Timeline

24th Feb 2006 Company incorporated
24th Feb 2006 PAILEX NOMINEES LIMITED appointed as Corporate director
24th Feb 2006 PAILEX NOMINEES LIMITED resigned as Corporate director
24th Feb 2006 PAILEX SECRETARIES LIMITED appointed as Corporate secretary
24th Feb 2006 PAILEX SECRETARIES LIMITED resigned as Corporate secretary
24th Feb 2006 Andrew Higginson appointed as Director
24th Feb 2006 Lucy Neville-Rolfe appointed as Director
24th Feb 2006 Jonathan Lloyd appointed as Director
24th Feb 2006 Helen O'Keefe appointed as Secretary
9th Aug 2006 Elizabeth Doherty appointed as Director
9th Aug 2006 Terence Leahy appointed as Director
9th Aug 2006 Nicholas Mourant appointed as Director
14th Dec 2006 Elizabeth Doherty resigned as Director
14th Dec 2006 Terence Leahy resigned as Director
20th Dec 2006 Roger Maynard appointed as Director
20th Dec 2006 Allan Bromwich appointed as Director
20th Dec 2006 Michelle McGregor Smith appointed as Director
20th Dec 2006 Paul Scott appointed as Director
28th Sep 2009 Nicholas Mourant resigned as Director
15th Dec 2009 Roger Maynard resigned as Director
24th Mar 2010 Paul Spencer appointed as Director
31st Jul 2010 Allan Bromwich resigned as Director
29th Sep 2010 Clifford Pocock appointed as Director
14th Apr 2011 Clifford Pocock resigned as Director
21st Dec 2011 Clifford Pocock appointed as Director
29th Feb 2012 Andrew Higginson resigned as Director
2nd Jan 2013 Lucy Neville-Rolfe resigned as Director
24th Jan 2013 TESCO SERVICES LIMITED appointed as Corporate director
15th Oct 2013 TESCO SECRETARIES LIMITED appointed as Corporate secretary
15th Oct 2013 Helen O'Keefe resigned as Secretary
27th Dec 2014 Clifford Pocock resigned as Director
19th Jan 2015 John Gibney appointed as Director
23rd Jan 2015 Jonathan Lloyd resigned as Director
23rd Jan 2015 Paul Moore appointed as Director
25th Mar 2015 Paul Douglas appointed as Director
30th Sep 2015 Paul Spencer resigned as Director
1st Oct 2015 Virginia Holmes appointed as Director
25th Feb 2016 Paul Douglas resigned as Director
25th Feb 2016 Virginia Holmes resigned as Director
25th Feb 2016 Michelle McGregor Smith resigned as Director
25th Feb 2016 Paul Scott resigned as Director
30th Jun 2016 Paul Moore resigned as Director
10th Aug 2016 Robert Welch appointed as Director
25th Feb 2022 John Gibney resigned as Director
25th Feb 2022 Simon Williams appointed as Director
12th Oct 2023 Confirmation statement made up
20th Oct 2023 TESCO SERVICES LIMITED resigned as Corporate director
20th Oct 2023 Simon Williams resigned as Director
17th Dec 2024 Robert Welch resigned as Director

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