TESCO DORNEY (NOMINEE 1) LIMITED
Non-Trading
General Information
NAME
TESCO DORNEY (NOMINEE 1) LIMITED
COMPANY NUMBER
08255640
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
16/10/2012
(12 years and 2 months old)
WEBSITE
www.tesco.com
CONFIRMATION STATEMENT MADE UP TO
12/10/2024
ACCOUNTS MADE UP TO
24/02/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
WELWYN GARDEN CITY
AL7 1GA
Telephone: 08003234040
TPS: No
Tesco House Shire Park
Kestrel Way
Welwyn Garden City
AL7 1GA
AL7 1GA
Credit Risk Overview
Want to learn more about TESCO DORNEY (NOMINEE 1) 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TESCO DORNEY (NOMINEE HOLDCO) LIMITED | Non-Trading | View Report |
| TESCO DORNEY (NOMINEE 1) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Confirmation Statement filed |
| 22/10/2024 | New Accounts filed |
| 01/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TESCO DORNEY (NOMINEE 1) 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 DORNEY (NOMINEE 1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TESCO DORNEY (NOMINEE 1) 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 |
|---|---|---|---|---|
|
16/10/2012 - Present (12 years and 2 months) Born in Dec 1971 (age: 52) |
Active | Director |
Current: 41 Past: 70 |
View Report |
|
15/10/2013 - Present (11 years and 2 months) Born in N/A |
Active | Secretary |
Current: 141 Past: 169 |
View Report |
|
04/08/2014 - Present (10 years and 4 months) Born in N/A |
Active | Director |
Current: 98 Past: 144 |
View Report |
|
29/11/2016 - Present (8years) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 6 Past: 5 |
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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TESCO DORNEY (GP) LIMITED | Active - Accounts Filed | View Report |
| TESCO DORNEY (NOMINEE HOLDCO) LIMITED | Non-Trading | View Report |
| TESCO DORNEY (NOMINEE 1) LIMITED | Non-Trading | View Report |
| TESCO DORNEY (NOMINEE 2) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Confirmation Statement filed |
| 22/10/2024 | New Accounts filed |
| 01/11/2023 | New Accounts filed |
| 24/10/2023 | New Confirmation Statement filed |
| 31/10/2022 | New Confirmation Statement filed |
| 19/10/2022 | New Accounts filed |
| 26/08/2022 | New Board Member Peter Stuart Cameron (927105623) Appointed |
| 25/08/2022 | Alan O'Neill (921951986) has left the board |
| 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 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 Confirmation Statement filed |
| 26/10/2020 | New Confirmation Statement filed |
| 24/10/2020 | New Accounts filed |
| 29/10/2019 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 31/10/2018 | New Confirmation Statement filed |
| 25/10/2018 | New Accounts filed |
| 20/10/2017 | New Confirmation Statement filed |
| 24/09/2017 | New Accounts filed |
| 08/12/2016 | Rachael Lyon (921951987) has left the board |
| 08/12/2016 | New Board Member Rachael Lyon (920035723) Appointed |
| 01/12/2016 | New Board Member Rachael Lyon (921951987) Appointed |
| 01/12/2016 | Rob William Short (917619599) has left the board |
| 01/12/2016 | Richard Graham Stubbs (905194835) has left the board |
| 01/12/2016 | New Board Member Alan O'Neill (921951986) Appointed |
| 08/11/2016 | New Accounts filed |
| 25/10/2016 | New Annual Return filed |
| 29/01/2016 | TESCO SECRETARIES LIMITED (918221984) has left the board |
| 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 (919079177) has left the board |
| 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 (919079177) has left the board |
| 29/01/2016 | TESCO SECRETARIES LIMITED (918221984) has left the board |
| 31/12/2015 | Change in Reg. Office |
| 23/10/2015 | New Annual Return filed |
| 02/09/2015 | New Accounts filed |
| 22/01/2015 | New Board Member John Gibney (919421653) Appointed |
| 10/12/2014 | Echo Lu (917289638) has left the board |
| 31/10/2014 | New Annual Return filed |
| 11/09/2014 | New Board Member TESCO SERVICES LIMITED (919079177) Appointed |
| 10/09/2014 | Scilla Grimble (915909977) has left the board |
| 10/09/2014 | Michael James Iddon (914774622) has left the board |
| 25/07/2014 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
