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- TESCO PURPLE (GP) LIMITED
TESCO PURPLE (GP) LIMITED
Company is dissolved
General Information
NAME
TESCO PURPLE (GP) LIMITED
COMPANY NUMBER
05721653
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
24/02/2006
(18 years and 10 months old)
WEBSITE
TESCO.COM
CONFIRMATION STATEMENT MADE UP TO
24/02/2013
ACCOUNTS MADE UP TO
23/02/2013
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PREVIOUS NAMES
16/08/2006
07/10/2009
TESCO PURPLE (GP) LIMITED
View all previous names
Previous Names
16/08/2006 07/10/2009 TESCO PURPLE (GP) LIMITED
24/02/2006 16/08/2006 HAWEN LIMITED
LONDON
EC4Y 8BB
Salisbury Square House
8 Salisbury Square
London
EC4Y 8BB
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 05/06/2024 | Event: New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
Date: 22/05/2024 | Event: New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
Date: 16/05/2024 | Event: New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
Credit Risk Overview
Want to learn more about TESCO PURPLE (GP) 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 PURPLE (GP) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TESCO PURPLE (GP) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Jul 1957 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 201 |
View Report |
Born in Jan 1953 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 254 |
View Report |
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 509 |
View Report |
Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 499 |
View Report |
Born in May 1966 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 299 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 05/06/2024 | Event: New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
Date: 22/05/2024 | Event: New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
Date: 16/05/2024 | Event: New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
Date: 16/02/2024 | Event: New Board Member Alistair Ewan Clark (916052099) Appointed |
Date: 25/01/2024 | Event: New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
Date: 25/01/2024 | Event: New Board Member Alistair Ewan Clark (916052099) Appointed |
Date: 11/01/2024 | Event: New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
Date: 11/01/2024 | Event: New Board Member Alistair Ewan Clark (916052099) Appointed |
Date: 07/12/2023 | Event: New Board Member Alistair Ewan Clark (916052099) Appointed |
Date: 07/12/2023 | Event: New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
Date: 30/11/2023 | Event: New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
Date: 30/11/2023 | Event: New Board Member Alistair Ewan Clark (916052099) Appointed |
Date: 27/10/2023 | Event: New Board Member Alistair Ewan Clark (916052099) Appointed |
Date: 25/10/2023 | Event: New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
Date: 25/10/2023 | Event: New Board Member Alistair Ewan Clark (916052099) Appointed |
Date: 04/10/2023 | Event: New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
Date: 06/07/2023 | Event: New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
Date: 06/06/2023 | Event: New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
Date: 20/04/2023 | Event: New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
Date: 12/04/2023 | Event: New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
Date: 29/01/2016 | Event: New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
Date: 29/01/2016 | Event: TESCO SECRETARIES LIMITED (918215415) has left the board |
Date: 29/01/2016 | Event: New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
Date: 29/01/2016 | Event: TESCO SECRETARIES LIMITED (918215415) has left the board |
Date: 25/11/2013 | Event: Change in Reg. Office |
Date: 08/11/2013 | Event: Jonathan Mark Lloyd (916002856) has left the board |
Date: 18/10/2013 | Event: Helen Jane O'Keefe (909603125) has left the board |
Date: 18/10/2013 | Event: New Company Secretary TESCO SECRETARIES LIMITED (918215415) Appointed |
Date: 17/10/2013 | Event: Alistair Ewan Clark (918191313) has left the board |
Date: 17/10/2013 | Event: New Board Member Alistair Ewan Clark (916052099) Appointed |
Date: 10/10/2013 | Event: New Board Member Alistair Ewan Clark (918191313) Appointed |
Date: 09/10/2013 | Event: Adrian Ross Thomas Marsh (915798753) has left the board |
Date: 09/10/2013 | Event: TESCO SERVICES LIMITED (917610621) has left the board |
Date: 04/09/2013 | Event: New Accounts filed |
Date: 02/03/2013 | Event: New Annual Return filed |
Date: 27/02/2013 | Event: New Board Member TESCO SERVICES LIMITED (917610621) Appointed |
Date: 21/01/2013 | Event: Change in Reg. Office |
Date: 21/01/2013 | Event: Lucy Jeanne Neville-Rolfe (914807974) has left the board |
Date: 24/10/2012 | Event: New Accounts filed |
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