TESCO DEPOT PROPCO LIMITED
Non-Trading
General Information
NAME
TESCO DEPOT PROPCO LIMITED
COMPANY NUMBER
06769537
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
09/12/2008
(16years old)
WEBSITE
www.tescoplc.com
CONFIRMATION STATEMENT MADE UP TO
09/12/2024
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 |
| TESCO DEPOT PROPCO LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Confirmation Statement filed |
| 22/10/2024 | New Accounts filed |
| 20/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TESCO DEPOT PROPCO 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 DEPOT PROPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TESCO DEPOT PROPCO 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 |
|---|---|---|---|---|
|
09/12/2008 - Present (16years) Born in Dec 1971 (age: 52) |
Active | Director |
Current: 41 Past: 70 |
View Report |
|
24/01/2013 - Present (11 years and 10 months) Born in N/A |
Active | Director |
Current: 98 Past: 144 |
View Report |
|
27/01/2015 - Present (9 years and 10 months) Born in N/A |
Active | Secretary |
Current: 9 Past: 1 |
View Report |
|
04/03/2019 - Present (5 years and 9 months) Born in Aug 1960 (age: 64) |
Active | Director |
Current: 140 Past: 276 |
View Report |
|
06/10/2023 - Present (1 years and 2 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 21 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Confirmation Statement filed |
| 22/10/2024 | New Accounts filed |
| 20/12/2023 | New Confirmation Statement filed |
| 01/11/2023 | New Accounts filed |
| 16/10/2023 | New Board Member Victoria Harvey (931408228) Appointed |
| 05/10/2023 | Simon Derwood Auston Drewett (919520708) has left the board |
| 16/12/2022 | New Confirmation Statement filed |
| 19/10/2022 | New Accounts filed |
| 19/10/2022 | New Confirmation Statement filed |
| 26/10/2021 | New Accounts filed |
| 19/12/2020 | New Confirmation Statement filed |
| 17/12/2020 | New Confirmation Statement filed |
| 27/09/2020 | New Accounts filed |
| 13/12/2019 | New Confirmation Statement filed |
| 23/06/2019 | New Accounts filed |
| 15/03/2019 | William Maunder Taylor (917941172) has left the board |
| 15/03/2019 | New Board Member Neil David Townson (904632053) Appointed |
| 15/12/2018 | New Confirmation Statement filed |
| 04/09/2018 | New Accounts filed |
| 18/04/2018 | CRESTBRIDGE PROPERTY PARTNERSHIPS LIMITED (919520898) has left the board |
| 18/04/2018 | New Company Secretary CRESTBRIDGE PROPERTY PARTNERSHIPS LIMITED (919520709) Appointed |
| 15/12/2017 | New Confirmation Statement filed |
| 10/08/2017 | New Accounts filed |
| 21/02/2017 | New Annual Return filed |
| 20/08/2016 | New Accounts filed |
| 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 | TESCO SERVICES LIMITED (917553130) has left the board |
| 29/01/2016 | TESCO SERVICES LIMITED (917553130) has left the board |
| 31/12/2015 | Change in Reg. Office |
| 15/12/2015 | New Annual Return filed |
| 01/07/2015 | New Accounts filed |
| 25/02/2015 | New Board Member Simon Derwood Austen Drewett (919520708) Appointed |
| 25/02/2015 | New Board Member William Maunder Taylor (917941172) Appointed |
| 25/02/2015 | Rinaldo Marcoz (917960780) has left the board |
| 25/02/2015 | STATE STREET SECRETARIES (UK) LIMITED (915668844) has left the board |
| 25/02/2015 | Steven Antony Scally (912948646) has left the board |
| 25/02/2015 | New Board Member KINGFISHER PROPERTY PARTNERSHIPS LIMITED (919520898) Appointed |
| 10/02/2015 | Jonathan Mark Lloyd (916002856) has left the board |
| 11/01/2015 | New Annual Return filed |
| 09/01/2015 | Change in Reg. Office |
| 01/10/2014 | New Accounts filed |
| 31/12/2013 | Rinaldo Marcoz (918371496) has left the board |
| 31/12/2013 | New Board Member Rinaldo Marcoz (917960780) Appointed |
| 21/12/2013 | New Annual Return filed |
| 19/12/2013 | Ahsan Zafar Iqbal (916958041) has left the board |
| 19/12/2013 | New Board Member Rinaldo Marcoz (918371496) Appointed |
| 27/09/2013 | New Accounts filed |
| 06/02/2013 | New Board Member TESCO SERVICES LIMITED (917553130) Appointed |
| 21/01/2013 | Change in Reg. Office |
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