TESCO CORPORATION (UK) LIMITED

13 QUEEN'S ROAD, ABERDEEN  AB15 4YL
  • Active
  • Private Limited Company
  • Company No. SC208935
  • Last Updated: 01 Mar 2024

Company Profile

TESCO CORPORATION (UK) LIMITED was incorporated on Monday, July 10, 2000 as a Private Limited Company with registered address in ABERDEEN. TESCO CORPORATION (UK) LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 24 years 7 months and 13 days.

Name TESCO CORPORATION (UK) LIMITED
Company number SC208935
Company type Private Limited Company
Incorporation date 10 Jul 2000
Status Active
Industry (SIC 2007)

Address

Registered Address 13 QUEEN'S ROAD
ABERDEEN
AB15 4YL
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
Mr Michael James Niedermaier Nationality: Canadian Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
right to appoint and remove directors
Mr Michael James Niedermaier Nationality: Canadian Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Steven Paul Murray Nationality: British Dates: Wednesday, April 6, 2016 - Sunday, December 31, 2017
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Nicholas Mawford Nationality: British Dates: Wednesday, April 6, 2016 - Sunday, December 31, 2017
voting rights 25 to 50 percent
right to appoint and remove directors
Nicholas Mawford Nationality: British Dates: Wednesday, April 6, 2016 - Sunday, December 31, 2017
ownership of shares 25 to 50 percent
right to appoint and remove directors
Mr Steven Paul Murray Nationality: British Dates: Wednesday, April 6, 2016 - Sunday, December 31, 2017
ownership of shares 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 30 June
Next annual accounts due 30 June 2023, (-604 days left)
Latest accounts 30 June 2021
Next confirmation statement due 07 August 2016
Last confirmation statement dated 10 July 2015

Mortgages

No mortgages have been registered against TESCO CORPORATION (UK) LIMITED.

Previous Names

Name Change Date
TESCO CORPORATION (UK) LIMITED 10 Jul 2000