TESCO AQUA (3LP) LIMITED
Company is dissolved
General Information
NAME
TESCO AQUA (3LP) LIMITED
COMPANY NUMBER
09947521
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
12/01/2016
(8 years and 11 months old)
WEBSITE
XMET.COM
CONFIRMATION STATEMENT MADE UP TO
12/10/2021
ACCOUNTS MADE UP TO
29/02/2020
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 2AF
1 More London Place
LONDON
SE1 2AF
Tesco House Shire 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 PROPERTY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TESCO AQUA (3LP) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Board Member Robert John Welch (921214670) Appointed |
| 01/11/2024 | New Board Member David Clifford Wheeler (923273094) Appointed |
| 17/09/2024 | New Board Member David Clifford Wheeler (923273094) Appointed |
Credit Risk Overview
Want to learn more about TESCO AQUA (3LP) 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 AQUA (3LP) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TESCO AQUA (3LP) 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 |
|---|---|---|---|---|
|
Born in Sep 1966 |
Resigned | Director |
Current: 0 Past: 30 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 141 Past: 169 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 98 Past: 144 |
View Report |
|
Born in Feb 1967 |
Resigned | Director |
Current: 0 Past: 143 |
View Report |
|
Born in Jun 1964 |
Resigned | Director |
Current: 15 Past: 47 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Board Member Robert John Welch (921214670) Appointed |
| 01/11/2024 | New Board Member David Clifford Wheeler (923273094) Appointed |
| 17/09/2024 | New Board Member David Clifford Wheeler (923273094) Appointed |
| 06/09/2024 | New Board Member David Clifford Wheeler (923273094) Appointed |
| 18/07/2024 | New Board Member David Clifford Wheeler (923273094) Appointed |
| 05/06/2024 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 05/06/2024 | New Board Member David Clifford Wheeler (923273094) Appointed |
| 05/06/2024 | New Board Member Robert John Welch (921214670) Appointed |
| 30/05/2024 | New Board Member David Clifford Wheeler (923273094) Appointed |
| 29/05/2024 | New Board Member David Clifford Wheeler (923273094) Appointed |
| 22/05/2024 | New Board Member Robert John Welch (921214670) Appointed |
| 22/05/2024 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 20/05/2024 | New Board Member David Clifford Wheeler (923273094) Appointed |
| 20/05/2024 | New Board Member Robert John Welch (921214670) Appointed |
| 16/05/2024 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 16/05/2024 | New Board Member Robert John Welch (921214670) Appointed |
| 09/04/2024 | New Board Member David Clifford Wheeler (923273094) Appointed |
| 25/01/2024 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 11/01/2024 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 22/12/2023 | New Board Member David Clifford Wheeler (923273094) Appointed |
| 07/12/2023 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 30/11/2023 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 02/11/2023 | New Board Member Robert John Welch (921214670) Appointed |
| 25/10/2023 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 04/10/2023 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 06/07/2023 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 27/10/2021 | New Confirmation Statement filed |
| 27/10/2021 | New Confirmation Statement filed |
| 27/10/2021 | New Confirmation Statement filed |
| 26/10/2021 | John Gibney (919421653) has left the board |
| 26/10/2021 | TESCO SERVICES LIMITED (917525963) has left the board |
| 26/10/2021 | New Board Member Robert John Welch (921214670) Appointed |
| 29/04/2021 | New Board Member David Clifford Wheeler (923273094) Appointed |
| 26/10/2020 | New Confirmation Statement filed |
| 24/10/2020 | New Accounts filed |
| 03/01/2020 | New Accounts filed |
| 29/10/2019 | New Confirmation Statement filed |
| 31/10/2018 | New Confirmation Statement filed |
| 25/10/2018 | New Accounts filed |
| 20/10/2017 | New Confirmation Statement filed |
| 19/09/2017 | New Accounts filed |
| 20/01/2017 | New Annual Return filed |
| 06/09/2016 | New Board Member Lynda Jane Heywood (921340801) Appointed |
| 19/04/2016 | Shubhi Suryaji Rao (919649572) has left the board |
| 19/04/2016 | New Board Member John Gibney (919421653) Appointed |
| 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 SERVICES LIMITED (920411893) has left the board |
| 29/01/2016 | TESCO SECRETARIES LIMITED (920411894) has left the board |
| 29/01/2016 | TESCO SECRETARIES LIMITED (920411894) has left the board |
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