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TESCO CORPORATION (UK) LIMITED

TESCO CORPORATION (UK) LIMITED is an active private limited company, incorporated on 10 July 2000. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Queen's Road, Aberdeen. The company's accounts were last made up to 30 June 2021, are next due on 30 June 2023, and fall under the accounts category: Full. TESCO CORPORATION (UK) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC208935
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/07/2000
Country of OriginUnited Kingdom

Registered Office

Address Line 113 QUEEN'S ROAD
Post TownABERDEEN
PostcodeAB15 4YL

Accounts

Accounting Reference Date30th June
Accounts Next Due Date30/06/2023
Accounts Last Made Up Date30/06/2021
Accounts CategoryFULL

Confirmation Statement

Next Due Date20/07/2023
Last Made Up Date06/07/2022

Return

Next Due Date07/08/2016
Last Made Up Date10/07/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
TESCO CORPORATION (UK) LIMITED

Directors

(The company's officers)
MR SHAWN DAVID TKATCH
(~49 year old Canadian national)
CANRIG DRILLING TECHNOLOGY PLOT NO. S20702, JEBEL ALI, JAFZA SOUTH ZONE 2, DUBAI, UNITED ARAB EMIRATES
  • Current Director
  • Gives occupation as SENIOR DIRECTOR, OPERATIONS
  • Usually resident in UNITED ARAB EMIRATES
Appointed on 01/05/2022
MR JOHN EDWARD MENGER
NABORS CORPORATE SERVICES 515 WEST GREENS ROAD, HOUSTON, TEXAS, 77067, UNITED STATES
  • Current Secretary
Appointed on 01/05/2022
PINSENT MASONS SECRETARIAL LIMITED
(Other national)
1 PARK ROW, LEEDS, LS1 5AB, UNITED KINGDOM
  • Current Secretary
Appointed on 25/06/2013

Shareholders

(Persons of Significant Control)
Mr Michael James Niedermaier
(~48 year old Canadian national)
PO BOX 3, 4th Floor, South Block, Wisma Selangor Dredging, 142a, Jalan Ampang, Kuala Lumpur, 50450, Malaysia
  • Owns between 25% and 50% of the shares.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
04040551 LIMITED
  • PINSENT MASONS SECRETARIAL LIMITED
ABENGOA CONCESSIONS INVESTMENTS LIMITED
  • PINSENT MASONS SECRETARIAL LIMITED
ABERDEEN INTERNATIONAL AIRPORT LIMITED
  • PINSENT MASONS SECRETARIAL LIMITED
  • PINSENT MASONS SECRETARIAL LIMITED
  • PINSENT MASONS SECRETARIAL LIMITED
  • PINSENT MASONS SECRETARIAL LIMITED
AFEVSL LIMITED
  • PINSENT MASONS SECRETARIAL LIMITED
  • PINSENT MASONS SECRETARIAL LIMITED
AGR SUBSEA LIMITED
  • PINSENT MASONS SECRETARIAL LIMITED
  • PINSENT MASONS SECRETARIAL LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

TESCO CORPORATION (UK) LIMITED: Maps

Maps show the location of the postcode of the registered office, AB15 4YL.

Map of TESCO CORPORATION (UK) LIMITED at local scale
Map of TESCO CORPORATION (UK) LIMITED at local scale
Map of TESCO CORPORATION (UK) LIMITED at district scale
Map of TESCO CORPORATION (UK) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in AB15 4YL

Other companies with registered offices in AB15 4YL:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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