BUTTONCABLE LIMITED
Company is dissolved
General Information
NAME
BUTTONCABLE LIMITED
COMPANY NUMBER
05294246
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
23/11/2004
(20years old)
WEBSITE
TESCO.COM
CONFIRMATION STATEMENT MADE UP TO
12/10/2021
ACCOUNTS MADE UP TO
27/02/2021
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 2AF
1 More London Place
LONDON
SE1 2AF
Tesco House Shire 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 HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BUTTONCABLE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Board Member David Clifford Wheeler (923273094) Appointed |
| 17/09/2024 | New Board Member David Clifford Wheeler (923273094) Appointed |
| 06/09/2024 | New Board Member David Clifford Wheeler (923273094) Appointed |
Credit Risk Overview
Want to learn more about BUTTONCABLE 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 BUTTONCABLE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BUTTONCABLE 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 | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in Sep 1958 |
Resigned | Secretary |
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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Board Member David Clifford Wheeler (923273094) Appointed |
| 17/09/2024 | New Board Member David Clifford Wheeler (923273094) Appointed |
| 06/09/2024 | New Board Member David Clifford Wheeler (923273094) Appointed |
| 18/07/2024 | New Board Member David Clifford Wheeler (923273094) Appointed |
| 05/06/2024 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 05/06/2024 | New Board Member David Clifford Wheeler (923273094) Appointed |
| 05/06/2024 | New Board Member Robert John Welch (921214670) Appointed |
| 30/05/2024 | New Board Member David Clifford Wheeler (923273094) Appointed |
| 29/05/2024 | New Board Member David Clifford Wheeler (923273094) Appointed |
| 22/05/2024 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 22/05/2024 | New Board Member Robert John Welch (921214670) Appointed |
| 20/05/2024 | New Board Member Robert John Welch (921214670) Appointed |
| 20/05/2024 | New Board Member David Clifford Wheeler (923273094) Appointed |
| 16/05/2024 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 16/05/2024 | New Board Member Robert John Welch (921214670) Appointed |
| 09/04/2024 | New Board Member David Clifford Wheeler (923273094) Appointed |
| 25/01/2024 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 11/01/2024 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 22/12/2023 | New Board Member David Clifford Wheeler (923273094) Appointed |
| 07/12/2023 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 30/11/2023 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 02/11/2023 | New Board Member Robert John Welch (921214670) Appointed |
| 25/10/2023 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 04/10/2023 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 06/07/2023 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 06/06/2023 | New Board Member David Clifford Wheeler (923273094) Appointed |
| 06/06/2023 | New Board Member Robert John Welch (921214670) Appointed |
| 06/06/2023 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 20/04/2023 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 02/02/2022 | TESCO SERVICES LIMITED (917525963) has left the board |
| 02/02/2022 | Lynda Jane Heywood (921340801) has left the board |
| 11/11/2021 | New Board Member David Clifford Wheeler (923273094) Appointed |
| 26/10/2021 | New Accounts filed |
| 26/10/2021 | New Confirmation Statement filed |
| 26/10/2020 | New Confirmation Statement filed |
| 24/10/2020 | New Accounts filed |
| 02/11/2019 | New Accounts filed |
| 29/10/2019 | New Confirmation Statement filed |
| 01/11/2018 | New Board Member Bhavesh Mistry (913972966) Appointed |
| 30/10/2018 | New Confirmation Statement filed |
| 25/10/2018 | New Accounts filed |
| 20/10/2017 | New Confirmation Statement filed |
| 11/10/2017 | Katherine Therese Koch (919988636) has left the board |
| 19/09/2017 | New Accounts filed |
| 03/12/2016 | New Annual Return filed |
| 12/11/2016 | 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 |
| 07/07/2016 | New Board Member Katherine Therese Koch (919988636) Appointed |
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