TESCO FFC LIMITED
1 MORE LONDON PLACE, LONDON SE1 2AF- Liquidation
- Private Limited Company
- Company No. 08859202
- Last Updated: 01 Jul 2022
Company Profile
TESCO FFC LIMITED was incorporated on Thursday, January 23, 2014 as a Private Limited Company with registered address in LONDON. TESCO FFC LIMITED has the status: Liquidation and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 11 years 1 month and 1 day.
| Name | TESCO FFC LIMITED |
|---|---|
| Company number | 08859202 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jan 2014 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
1 MORE LONDON PLACE LONDON SE1 2AF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Paul Andrew Goodale Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, September 20, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Daniel Sigmund Gestetner Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, September 20, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Tesco Stores Limited Shire Park, Kestrel Way, AL7 1GA |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2019, (-1913 days left) |
| Latest accounts | 28 February 2018 |
| Next confirmation statement due | 20 February 2017 |
| Last confirmation statement dated | 23 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| TESCO FFC LIMITED | 23 Jan 2014 |
| FRED'S FOOD CONSTRUCTION LIMITED | 10 Oct 2016 |