TAPESILVER LIMITED
Active - Accounts Filed
General Information
NAME
TAPESILVER LIMITED
COMPANY NUMBER
05205362
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
13/08/2004
(20 years and 3 months old)
WEBSITE
http://tescoplc.com
CONFIRMATION STATEMENT MADE UP TO
08/06/2024
ACCOUNTS MADE UP TO
24/02/2024
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PREVIOUS NAMES
This company does not have any previous names.
WELWYN GARDEN CITY
AL7 1GA
Tesco House Shire Park
Shires Park
Kestrel Way
Welwyn Garden City, Hertfordshire
AL7 1GA
Credit Risk Overview
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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 |
| TAPESILVER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | Andrew Henley (930982035) has left the board |
| 21/11/2024 | New Board Member Natasha Vowles (932949200) Appointed |
| 10/11/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about TAPESILVER 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 TAPESILVER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TAPESILVER 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 |
|---|---|---|---|---|
|
24/01/2013 - Present (11 years and 10 months) Born in N/A |
Active | Director |
Current: 98 Past: 144 |
View Report |
|
15/10/2013 - Present (11 years and 1 months) Born in N/A |
Active | Secretary |
Current: 141 Past: 169 |
View Report |
|
10/08/2016 - Present (8 years and 3 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 48 Past: 96 |
View Report |
|
25/02/2022 - Present (2 years and 9 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 71 Past: 14 |
View Report |
|
14/11/2024 - Present (0 months) Born in May 1986 (age: 38) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | Andrew Henley (930982035) has left the board |
| 21/11/2024 | New Board Member Natasha Vowles (932949200) Appointed |
| 10/11/2024 | New Accounts filed |
| 15/06/2024 | New Confirmation Statement filed |
| 11/11/2023 | New Accounts filed |
| 24/07/2023 | New Confirmation Statement filed |
| 19/07/2023 | Lynda Jane Heywood (921340801) has left the board |
| 19/07/2023 | New Board Member Andrew Henley (930982035) Appointed |
| 18/10/2022 | New Accounts filed |
| 18/10/2022 | New Confirmation Statement filed |
| 11/03/2022 | New Board Member Simon Richard Williams (929330202) Appointed |
| 10/03/2022 | John Gibney (919421653) has left the board |
| 31/10/2021 | New Accounts filed |
| 31/10/2021 | New Accounts filed |
| 25/06/2021 | New Confirmation Statement filed |
| 11/12/2020 | New Confirmation Statement filed |
| 24/10/2020 | New Accounts filed |
| 16/06/2020 | New Confirmation Statement filed |
| 25/10/2019 | New Accounts filed |
| 25/06/2019 | New Confirmation Statement filed |
| 25/10/2018 | New Accounts filed |
| 22/06/2018 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 27/06/2017 | New Annual Return filed |
| 03/12/2016 | New Accounts filed |
| 06/09/2016 | New Board Member Lynda Jane Heywood (921340801) Appointed |
| 16/08/2016 | New Board Member Robert John Welch (921214670) Appointed |
| 07/07/2016 | Paul Anthony Moore (919430614) has left the board |
| 22/06/2016 | New Annual Return filed |
| 05/05/2016 | New Board Member John Gibney (919421653) Appointed |
| 29/01/2016 | TESCO SECRETARIES LIMITED (918215358) has left the board |
| 29/01/2016 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 29/01/2016 | TESCO SERVICES LIMITED (917546695) has left the board |
| 29/01/2016 | New Board Member TESCO SERVICES LIMITED (917525963) Appointed |
| 29/01/2016 | TESCO SERVICES LIMITED (917546695) has left the board |
| 29/01/2016 | TESCO SECRETARIES LIMITED (918215358) has left the board |
| 29/01/2016 | New Board Member TESCO SERVICES LIMITED (917525963) Appointed |
| 29/01/2016 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 31/12/2015 | Change in Reg. Office |
| 05/12/2015 | New Accounts filed |
| 23/08/2015 | New Annual Return filed |
| 10/02/2015 | Jonathan Mark Lloyd (916002856) has left the board |
| 10/02/2015 | New Board Member Paul Anthony Moore (919430614) Appointed |
| 10/02/2015 | New Accounts filed |
| 04/09/2014 | New Annual Return filed |
| 18/10/2013 | Helen Jane O'Keefe (909603125) has left the board |
| 18/10/2013 | New Company Secretary TESCO SECRETARIES LIMITED (918215358) Appointed |
| 03/10/2013 | New Accounts filed |
| 20/08/2013 | New Annual Return filed |
| 04/02/2013 | New Board Member TESCO SERVICES LIMITED (917546695) Appointed |
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