TESCO PROPERTY PARTNER (NO.2) LIMITED
Company is dissolved
General Information
NAME
TESCO PROPERTY PARTNER (NO.2) LIMITED
COMPANY NUMBER
05179163
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
14/07/2004
(20 years and 5 months old)
WEBSITE
http://xmet.com
CONFIRMATION STATEMENT MADE UP TO
08/06/2021
ACCOUNTS MADE UP TO
27/02/2021
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PREVIOUS NAMES
14/07/2004
07/10/2009
TESCO PROPERTY PARTNER (NO.2) LIMITED
WELWYN GARDEN CITY
AL7 1GA
Telephone: 01992632222
TPS: No
Tesco House Shire Park
Kestrel Way
Welwyn Garden City
AL7 1GA
AL7 1GA
Telephone: 632222
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TESCO PLC | Active - Accounts Filed | View Report |
| TESCO PROPERTY PARTNER (NO.2) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Board Member TESCO SERVICES LIMITED (917525963) Appointed |
| 17/10/2024 | New Board Member TESCO SERVICES LIMITED (917525963) Appointed |
| 05/06/2024 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
Credit Risk Overview
Want to learn more about TESCO PROPERTY PARTNER (NO.2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TESCO PROPERTY PARTNER (NO.2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TESCO PROPERTY PARTNER (NO.2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 499 |
View Report |
|
Born in Sep 1958 |
Resigned | Director |
Current: 0 Past: 75 |
View Report |
|
Born in May 1961 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
Born in Feb 1960 |
Resigned | Director |
Current: 0 Past: 277 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 509 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Board Member TESCO SERVICES LIMITED (917525963) Appointed |
| 17/10/2024 | New Board Member TESCO SERVICES LIMITED (917525963) Appointed |
| 05/06/2024 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 22/05/2024 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 22/05/2024 | New Board Member TESCO SERVICES LIMITED (917525963) Appointed |
| 16/05/2024 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 16/05/2024 | New Board Member TESCO SERVICES LIMITED (917525963) Appointed |
| 16/02/2024 | New Board Member Alistair Ewan Clark (916052099) Appointed |
| 25/01/2024 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 25/01/2024 | New Board Member TESCO SERVICES LIMITED (917525963) Appointed |
| 25/01/2024 | New Board Member Alistair Ewan Clark (916052099) Appointed |
| 11/01/2024 | New Board Member Alistair Ewan Clark (916052099) Appointed |
| 11/01/2024 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 11/01/2024 | New Board Member TESCO SERVICES LIMITED (917525963) Appointed |
| 07/12/2023 | New Board Member Alistair Ewan Clark (916052099) Appointed |
| 07/12/2023 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 30/11/2023 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 30/11/2023 | New Board Member Alistair Ewan Clark (916052099) Appointed |
| 30/10/2023 | New Board Member TESCO SERVICES LIMITED (917525963) Appointed |
| 27/10/2023 | New Board Member TESCO SERVICES LIMITED (917525963) Appointed |
| 27/10/2023 | New Board Member Alistair Ewan Clark (916052099) Appointed |
| 10/03/2022 | John Gibney (919421653) has left the board |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 26/06/2021 | New Confirmation Statement filed |
| 24/10/2020 | New Accounts filed |
| 17/06/2020 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 25/06/2019 | New Confirmation Statement filed |
| 03/11/2018 | New Accounts filed |
| 23/06/2018 | New Confirmation Statement filed |
| 19/09/2017 | New Accounts filed |
| 27/06/2017 | New Annual Return filed |
| 21/12/2016 | New Accounts filed |
| 22/06/2016 | New Annual Return filed |
| 29/01/2016 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 29/01/2016 | TESCO SERVICES LIMITED (919634125) has left the board |
| 29/01/2016 | TESCO SECRETARIES LIMITED (918215399) has left the board |
| 29/01/2016 | New Board Member TESCO SERVICES LIMITED (917525963) Appointed |
| 29/01/2016 | New Board Member TESCO SERVICES LIMITED (917525963) Appointed |
| 29/01/2016 | TESCO SERVICES LIMITED (919634125) has left the board |
| 29/01/2016 | TESCO SECRETARIES LIMITED (918215399) has left the board |
| 29/01/2016 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 31/12/2015 | Change in Reg. Office |
| 02/09/2015 | New Accounts filed |
| 19/07/2015 | New Annual Return filed |
| 03/04/2015 | New Board Member John Gibney (919421653) Appointed |
| 03/04/2015 | New Board Member TESCO SERVICES LIMITED (919634125) Appointed |
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