TESCO PEG LIMITED

dissolved Company number 06480309

Private Limited by Shares · Incorporated on 22nd Jan 2008 · Closed on 2nd Jun 2024

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SIC code: 70100
Registered office: London, SE1 2AF
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

TESCO PEG LIMITED is a private limited by shares company based in London. It was incorporated on 22nd Jan 2008 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of head offices.

3 Directors View directors

2348 Companies at address View all 2367 Companies in postcode View postcode

SICs

View other companies in London (SE) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
TESCO SECRETARIES LIMITED	Corporate secretary	3rd Mar 2015	This company	Not recorded	—
Robert Welch	Director	14th Jan 2022	This company	British	—
David Wheeler	Director	14th Jan 2022	This company	British	—

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Showing the latest 5 of 2,347 companies at this address.

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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: 22nd Jan 2008
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 27th Feb 2021
Accounting reference date: 26th Feb

Timeline

22nd Jan 2008 Company incorporated
22nd Jan 2008 WATERLOW NOMINEES LIMITED appointed as Corporate director
22nd Jan 2008 WATERLOW NOMINEES LIMITED resigned as Corporate director
22nd Jan 2008 WATERLOW SECRETARIES LIMITED appointed as Corporate nominee secretary
22nd Jan 2008 WATERLOW SECRETARIES LIMITED resigned as Corporate nominee secretary
22nd Jan 2008 Daniel Bear appointed as Director
22nd Jan 2008 Mark Anthonisz appointed as Secretary
1st Jul 2012 Mark Anthonisz resigned as Secretary
31st Jan 2013 Edward Rosengarten appointed as Director
8th May 2013 Edward Rosengarten resigned as Director
8th May 2013 Michael Holmes appointed as Director
8th May 2013 James Fleming appointed as Director
28th Feb 2015 Michael Holmes resigned as Director
3rd Mar 2015 TESCO SECRETARIES LIMITED appointed as Corporate secretary
3rd Mar 2015 John Farrell appointed as Director
3rd Mar 2015 Daniel Bear resigned as Director
21st Feb 2017 Max Britten appointed as Director
8th Mar 2017 James Fleming resigned as Director
10th Mar 2018 Max Britten resigned as Director
5th Jun 2018 Duncan Hoy appointed as Director
5th Jun 2018 Niamh Lawlor appointed as Director
1st Jul 2018 John Farrell resigned as Director
7th Sep 2018 Duncan Hoy resigned as Director
3rd Jan 2019 Jonathan Taylor appointed as Director
2nd Jul 2021 Niamh Lawlor resigned as Director
14th Jul 2021 Sarah Wolfe appointed as Director
12th Oct 2021 Confirmation statement made up
14th Jan 2022 Robert Welch appointed as Director
14th Jan 2022 David Wheeler appointed as Director
14th Jan 2022 Jonathan Taylor resigned as Director
14th Jan 2022 Sarah Wolfe resigned as Director

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