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Nom

Tesco FFC Limited
Adresse
1 More London Place
London
SE1 2AF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08859202 Show on Companies House
Statut de SociétéDissolved
Fondé23 janvier 2014
AccountsAUDIT EXEMPTION SUBSIDIARY
last accounts made up to 28 février 2018
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Noms Précédents
  • Fred's Food Construction Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Tesco Stores Limited Status: Active Notified: 06/04/2016 Companies House Number: 00519500 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Gestetner, Daniel Sigmund Status: Ceased Notified: 06/04/2016 Ceased: 20/09/2016 Date of Birth: 04/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Goodale, Paul Andrew Status: Ceased Notified: 06/04/2016 Ceased: 20/09/2016 Date of Birth: 11/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Tesco Secretaries Limited, Kestrel Way, Welwyn Garden City, United Kingdom Status: Active Notified: 20/09/2016 Role: Secretary
    Welch, Robert John London Status: Active Notified: 15/02/2019 Date of Birth: 06/1966 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Fitzgerald, Scott Paul Kestrel Way, Welwyn Garden City, United Kingdom Status: Ceased Notified: 20/09/2016 Ceased: 15/02/2019 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British