TESCO MAINTENANCE LIMITED
Active - Accounts Filed
General Information
NAME
TESCO MAINTENANCE LIMITED
COMPANY NUMBER
06003554
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
20/11/2006
(18years old)
WEBSITE
www.tesco.com
CONFIRMATION STATEMENT MADE UP TO
12/10/2024
ACCOUNTS MADE UP TO
24/02/2024
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PREVIOUS NAMES
20/11/2006
19/05/2010
ENGINEERING MAINTENANCE SERVICES LIMITED
WELWYN GARDEN CITY
AL7 1GA
Telephone: 01423700545
TPS: No
Tesco House Shire Park
Shires Park
Kestrel Way
Welwyn Garden City, Hertfordshire
AL7 1GA
Telephone: 700545
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 |
| TESCO MAINTENANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Accounts filed |
| 25/10/2024 | New Confirmation Statement filed |
| 20/05/2024 | David Clifford Wheeler (923273094) has left the board |
Credit Risk Overview
Want to learn more about TESCO MAINTENANCE 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 MAINTENANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TESCO MAINTENANCE 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 |
|---|---|---|---|---|
|
15/10/2013 - Present (11 years and 1 months) Born in N/A |
Active | Secretary |
Current: 141 Past: 169 |
View Report |
|
22/04/2021 - Present (3 years and 7 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/04/2022 - Present (2 years and 7 months) Born in Apr 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/05/2024 - Present (6 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 48 Past: 96 |
View Report |
|
20/11/2006 - Present (18years) Born in May 1966 |
Resigned | Director |
Current: 0 Past: 299 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Accounts filed |
| 25/10/2024 | New Confirmation Statement filed |
| 20/05/2024 | David Clifford Wheeler (923273094) has left the board |
| 20/05/2024 | New Board Member Robert John Welch (921214670) Appointed |
| 28/11/2023 | New Accounts filed |
| 24/10/2023 | New Confirmation Statement filed |
| 04/11/2022 | New Accounts filed |
| 31/10/2022 | New Confirmation Statement filed |
| 07/04/2022 | New Board Member Nicholas Johnson (929444933) Appointed |
| 06/04/2022 | Timothy Robert Golding (924947053) has left the board |
| 27/10/2021 | New Confirmation Statement filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Confirmation Statement filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Confirmation Statement filed |
| 29/04/2021 | New Board Member David Clifford Wheeler (923273094) Appointed |
| 19/04/2021 | New Board Member Philip Cook (928209147) Appointed |
| 24/10/2020 | New Accounts filed |
| 21/10/2020 | New Confirmation Statement filed |
| 05/10/2020 | New Board Member Duncan James Anniss (921038922) Appointed |
| 02/10/2020 | Amit Soni (920720535) has left the board |
| 22/10/2019 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 31/10/2018 | New Confirmation Statement filed |
| 25/10/2018 | New Accounts filed |
| 17/08/2018 | John Gibney (919421653) has left the board |
| 17/08/2018 | New Board Member Timothy Robert Golding (924947053) Appointed |
| 20/10/2017 | New Confirmation Statement filed |
| 19/09/2017 | New Accounts filed |
| 14/12/2016 | New Accounts filed |
| 25/11/2016 | New Annual Return filed |
| 19/04/2016 | New Board Member Amit Soni (920720535) Appointed |
| 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 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 29/01/2016 | TESCO SERVICES LIMITED (917557016) has left the board |
| 29/01/2016 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 29/01/2016 | TESCO SECRETARIES LIMITED (918214085) has left the board |
| 29/01/2016 | TESCO SERVICES LIMITED (917557016) has left the board |
| 29/01/2016 | TESCO SECRETARIES LIMITED (918214085) has left the board |
| 31/12/2015 | Change in Reg. Office |
| 04/12/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 10/02/2015 | Jonathan Mark Lloyd (916002856) has left the board |
| 22/01/2015 | New Board Member John Gibney (919421653) Appointed |
| 06/12/2014 | New Accounts filed |
| 04/12/2014 | New Annual Return filed |
| 17/09/2014 | Johanna Ruth Hartley (916841096) has left the board |
| 02/12/2013 | New Annual Return filed |
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