TESCO PEL LIMITED - LONDON


Overview

TESCO PEL LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
TESCO PEL LIMITED was incorporated 14 years ago on 20/11/2009 and has the registered number: 07082882. The accounts status is DORMANT.

TESCO PEL LIMITED - LONDON

This company is listed in the following categories:
56290 - Other food services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
26 / 2 28/02/2016

Registered Office

ERNST & YOUNG LLP
LONDON
SE1 2AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT JOHN WELCH Jun 1966 British Director 2017-02-20 CURRENT
TESCO SECRETARIES LTD Corporate Secretary 2015-03-03 CURRENT
MS KATHERINE THERESE KOCH Oct 1970 British Director 2017-02-20 CURRENT
MR MARK ANTHONISZ Oct 1967 British Director 2009-11-20 UNTIL 2012-01-10 RESIGNED
MR DANIEL STEPHEN BEAR Jul 1980 British Director 2012-01-10 UNTIL 2015-03-03 RESIGNED
MRS BARBARA KAHAN Jun 1931 British Director 2009-11-20 UNTIL 2009-11-20 RESIGNED
JOHN FARRELL Oct 1974 British Director 2015-03-03 UNTIL 2017-02-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Euphorium Group Limited 2016-04-06 Welwyn Garden City   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - EUPHORIUM (LONDON) LIMITED 2014-11-25 26-02-2014 £1 Cash £1 equity

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