TESCO EMPLOYEES' SHARE SCHEME TRUSTEES LIMITED
Non-Trading
General Information
NAME
TESCO EMPLOYEES' SHARE SCHEME TRUSTEES LIMITED
COMPANY NUMBER
02846605
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
20/08/1993
(31 years and 3 months old)
WEBSITE
www.tescoplc.com
CONFIRMATION STATEMENT MADE UP TO
18/06/2024
ACCOUNTS MADE UP TO
24/02/2024
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PREVIOUS NAMES
20/08/1993
23/09/1993
RASHWAY LIMITED
WELWYN GARDEN CITY
AL7 1GA
Telephone: 04080050555
TPS: No
Tesco House
Delamare Road
Cheshunt
Waltham Cross, Hertfordshire
EN8 9SL
Telephone: 632222
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 PLC | Active - Accounts Filed | View Report |
| TESCO EMPLOYEES'' SHARE SCHEME TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 22/06/2024 | New Confirmation Statement filed |
| 29/05/2024 | David Clifford Wheeler (923273094) has left the board |
Credit Risk Overview
Want to learn more about TESCO EMPLOYEES' SHARE SCHEME TRUSTEES 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 EMPLOYEES' SHARE SCHEME TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TESCO EMPLOYEES' SHARE SCHEME TRUSTEES 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 1 months) Born in N/A |
Active | Secretary |
Current: 141 Past: 169 |
View Report |
|
26/05/2023 - Present (1 years and 6 months) Born in Jan 1984 (age: 40) |
Active | Director |
Current: 6 Past: 12 |
View Report |
|
24/05/2024 - Present (6 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 24 Past: 0 |
View Report |
|
20/08/1993 - Present (31 years and 3 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 8119 |
View Report |
|
20/08/1993 - Present (31 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 8884 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 22/06/2024 | New Confirmation Statement filed |
| 29/05/2024 | David Clifford Wheeler (923273094) has left the board |
| 29/05/2024 | New Board Member Gemma Yuill (932344700) Appointed |
| 13/11/2023 | New Accounts filed |
| 05/07/2023 | New Confirmation Statement filed |
| 12/06/2023 | Lynda Jane Heywood (921340801) has left the board |
| 12/06/2023 | New Board Member Andrew Henley (930994311) Appointed |
| 19/10/2022 | New Accounts filed |
| 19/10/2022 | 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 |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Confirmation Statement filed |
| 10/05/2021 | New Board Member David Clifford Wheeler (923273094) Appointed |
| 24/10/2020 | New Accounts filed |
| 22/06/2020 | New Confirmation Statement filed |
| 26/11/2019 | New Board Member Duncan James Anniss (921038922) Appointed |
| 21/11/2019 | Jamila Clare Dabbagh Sythes (924104495) has left the board |
| 17/10/2019 | New Accounts filed |
| 29/06/2019 | New Confirmation Statement filed |
| 24/01/2019 | New Board Member Jamila Clare Dabbagh Sythes (924104495) Appointed |
| 29/11/2018 | New Accounts filed |
| 22/06/2018 | New Confirmation Statement filed |
| 20/10/2017 | New Accounts filed |
| 11/10/2017 | Katherine Therese Koch (919988636) has left the board |
| 27/06/2017 | New Confirmation Statement filed |
| 06/09/2016 | New Board Member Lynda Jane Heywood (921340801) Appointed |
| 28/06/2016 | New Accounts filed |
| 21/06/2016 | New Confirmation Statement filed |
| 19/04/2016 | Shubhi Suryaji Rao (919649572) has left the board |
| 07/04/2016 | New Board Member Katherine Therese Koch (919988636) Appointed |
| 29/01/2016 | TESCO SECRETARIES LIMITED (918215364) has left the board |
| 29/01/2016 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 29/01/2016 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 29/01/2016 | TESCO SECRETARIES LIMITED (918215364) has left the board |
| 31/12/2015 | Change in Reg. Office |
| 22/12/2015 | Christopher John Robinson (919024902) has left the board |
| 17/11/2015 | David Wayne Surdeau (919038547) has left the board |
| 10/11/2015 | New Accounts filed |
| 13/06/2015 | New Confirmation Statement filed |
| 12/05/2015 | New Board Member Christopher John Robinson (919024902) Appointed |
| 28/04/2015 | Paul Roland Fearn (916806628) has left the board |
| 09/04/2015 | New Board Member Shubhi Suryaji Rao (919649572) Appointed |
| 18/11/2014 | New Accounts filed |
| 28/08/2014 | New Board Member David Wayne Surdeau (919038547) Appointed |
| 28/08/2014 | Michael James Iddon (914774622) has left the board |
| 24/06/2014 | New Confirmation Statement filed |
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