TESCO SECRETARIES LIMITED
Non-Trading
General Information
NAME
TESCO SECRETARIES LIMITED
COMPANY NUMBER
08730224
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
14/10/2013
(11 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
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PREVIOUS NAMES
This company does not have any previous names.
WELWYN GARDEN CITY
AL7 1GA
Telephone: 01992632222
TPS: No
Tesco House Shire Park
Shires Park
Kestrel Way
Welwyn Garden City, Hertfordshire
AL7 1GA
Telephone: 632222
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 SECRETARIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | Robert John Welch (921214670) has left the board |
| 22/10/2024 | New Accounts filed |
| 19/10/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TESCO SECRETARIES 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 SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TESCO SECRETARIES 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 |
|---|---|---|---|---|
|
14/10/2013 - Present (11 years and 2 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
14/02/2022 - Present (2 years and 10 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
14/10/2013 - Present (11 years and 2 months) Born in Mar 1977 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
14/10/2013 - 14/12/2015 (2 years and 2 months) Born in Jul 1969 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
14/10/2013 - Present (11 years and 2 months) 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 |
|---|---|
| 25/12/2024 | Robert John Welch (921214670) has left the board |
| 22/10/2024 | New Accounts filed |
| 19/10/2024 | New Confirmation Statement filed |
| 01/11/2023 | New Accounts filed |
| 22/10/2023 | New Confirmation Statement filed |
| 31/10/2022 | New Confirmation Statement filed |
| 19/10/2022 | New Accounts filed |
| 18/10/2022 | Julia Herd (924001380) has left the board |
| 27/05/2022 | Kiran Kumari (929167118) has left the board |
| 17/02/2022 | New Board Member Wendy Louise Hardy (916951402) Appointed |
| 11/02/2022 | Catherine Driscoll (927385988) has left the board |
| 25/01/2022 | New Board Member Kiran Kumari (929167118) Appointed |
| 27/10/2021 | New Confirmation Statement filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Confirmation Statement filed |
| 27/10/2021 | New Confirmation Statement filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Accounts filed |
| 24/10/2020 | New Accounts filed |
| 21/10/2020 | New Confirmation Statement filed |
| 08/09/2020 | New Board Member Catherine Driscoll (927385988) Appointed |
| 22/10/2019 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 14/08/2019 | Samantha Driver (924995904) has left the board |
| 01/11/2018 | New Confirmation Statement filed |
| 01/11/2018 | New Accounts filed |
| 04/09/2018 | New Board Member Samantha Driver (924995904) Appointed |
| 04/09/2018 | New Board Member Wendy Louise Hardy (916951402) Appointed |
| 16/01/2018 | Alia Fazal (919929198) has left the board |
| 14/11/2017 | Darren Elliot Lennark (918204982) has left the board |
| 14/11/2017 | New Board Member Julia Herd (924001380) Appointed |
| 20/10/2017 | New Confirmation Statement filed |
| 27/09/2017 | New Accounts filed |
| 22/02/2017 | Claire Louise Spencer (917072352) has left the board |
| 25/10/2016 | New Annual Return filed |
| 16/08/2016 | New Board Member Robert John Welch (921214670) Appointed |
| 18/07/2016 | New Board Member Claire Louise Spencer (917072352) Appointed |
| 08/07/2016 | Paul Anthony Moore (919430614) has left the board |
| 24/06/2016 | New Accounts filed |
| 31/12/2015 | Change in Reg. Office |
| 16/12/2015 | Helen Jane O'Keefe (918204984) has left the board |
| 04/11/2015 | Carla Stone (907892372) has left the board |
| 21/10/2015 | New Annual Return filed |
| 15/07/2015 | New Board Member Alia Fazal (919929198) Appointed |
| 19/06/2015 | New Accounts filed |
| 11/02/2015 | Jonathan Mark Lloyd (916002856) has left the board |
| 10/02/2015 | New Board Member Paul Anthony Moore (919430614) Appointed |
| 15/01/2015 | Ruby Oo (918205699) has left the board |
| 18/11/2014 | New Annual Return filed |
| 23/10/2013 | Carla Stone (918204983) has left the board |
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