TEESPORT (GP) LIMITED
Active - Accounts Filed
General Information
NAME
TEESPORT (GP) LIMITED
COMPANY NUMBER
06636155
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
02/07/2008
(16 years and 5 months old)
WEBSITE
https://www.teesport.co.uk
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 BLUE (GP) LIMITED | Active - Accounts Filed | View Report |
| TEESPORT (GP) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Accounts filed |
| 14/10/2024 | New Board Member Gemma Yuill (932344700) Appointed |
| 05/08/2024 | Jennifer Katherine Buck (923590755) has left the board |
Credit Risk Overview
Want to learn more about TEESPORT (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 TEESPORT (GP) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TEESPORT (GP) 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 2 months) Born in N/A |
Active | Secretary |
Current: 141 Past: 169 |
View Report |
|
23/01/2015 - Present (9 years and 11 months) Born in N/A |
Active | Director |
Current: 98 Past: 144 |
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 |
|
31/07/2024 - Present (4 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 6 Past: 7 |
View Report |
|
30/09/2024 - Present (2 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 24 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Accounts filed |
| 14/10/2024 | New Board Member Gemma Yuill (932344700) Appointed |
| 05/08/2024 | Jennifer Katherine Buck (923590755) has left the board |
| 02/08/2024 | New Board Member Rebecca Jane Gates (924315360) Appointed |
| 15/06/2024 | New Confirmation Statement filed |
| 28/11/2023 | New Accounts filed |
| 24/07/2023 | New Confirmation Statement filed |
| 25/11/2022 | New Accounts filed |
| 25/11/2022 | 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 |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Accounts filed |
| 25/06/2021 | New Confirmation Statement filed |
| 24/10/2020 | New Accounts filed |
| 20/06/2020 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 10/09/2019 | Ruston Arthur Mark Smith (904068533) has left the board |
| 06/09/2019 | New Board Member Jennifer Katherine Buck (923590755) Appointed |
| 21/06/2019 | New Confirmation Statement filed |
| 25/10/2018 | New Accounts filed |
| 22/06/2018 | New Confirmation Statement filed |
| 17/09/2017 | New Accounts filed |
| 27/06/2017 | New Annual Return filed |
| 07/06/2017 | Rowley Stuart Ager (907255585) has left the board |
| 02/12/2016 | New Accounts filed |
| 14/06/2016 | New Annual Return filed |
| 29/01/2016 | New Board Member TESCO SERVICES LIMITED (917525963) Appointed |
| 29/01/2016 | TESCO SECRETARIES LIMITED (918215359) has left the board |
| 29/01/2016 | TESCO SERVICES LIMITED (919634121) has left the board |
| 29/01/2016 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 29/01/2016 | New Board Member TESCO SERVICES LIMITED (917525963) Appointed |
| 29/01/2016 | TESCO SECRETARIES LIMITED (918215359) has left the board |
| 29/01/2016 | TESCO SERVICES LIMITED (919634121) has left the board |
| 29/01/2016 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 31/12/2015 | Change in Reg. Office |
| 10/11/2015 | New Accounts filed |
| 10/07/2015 | New Annual Return filed |
| 03/04/2015 | New Board Member TESCO SERVICES LIMITED (919634121) Appointed |
| 10/02/2015 | Jonathan Mark Lloyd (916002856) has left the board |
| 22/01/2015 | New Board Member John Gibney (919421653) Appointed |
| 09/12/2014 | Hongyan Echo Lu (917607737) has left the board |
| 17/09/2014 | Johanna Ruth Hartley (916841096) has left the board |
| 08/08/2014 | New Accounts filed |
| 11/07/2014 | New Annual Return filed |
| 17/03/2014 | Michael Robert Risk (915942992) has left the board |
| 18/10/2013 | New Company Secretary TESCO SECRETARIES LIMITED (918215359) Appointed |
| 18/10/2013 | Helen Jane O'Keefe (913011805) has left the board |
| 03/09/2013 | New Accounts filed |
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