TESCO RED (GP) LIMITED
In Liquidation
General Information
NAME
TESCO RED (GP) LIMITED
COMPANY NUMBER
05721630
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
24/02/2006
(18 years and 9 months old)
WEBSITE
http://tesco.com
CONFIRMATION STATEMENT MADE UP TO
12/10/2023
ACCOUNTS MADE UP TO
26/02/2022
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PREVIOUS NAMES
16/08/2006
07/10/2009
TESCO RED (GP) LIMITED
View all previous names
WELWYN GARDEN CITY
AL7 1GA
Telephone: 01992646427
TPS: No
Tesco House Shire Park
Shires Park
Kestrel Way
Welwyn Garden City, Hertfordshire
AL7 1GA
Telephone: 646427
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 (NO.2) LIMITED | Active - Accounts Filed | View Report |
| TESCO RED (GP) LIMITED | In Liquidation | View Report |
| TESCO RED (NOMINEE HOLDCO) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2023 | TESCO SERVICES LIMITED (917525963) has left the board |
| 27/10/2023 | Simon Richard Williams (929330202) has left the board |
| 22/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TESCO RED (GP) 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 RED (GP) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TESCO RED (GP) 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 |
|
10/08/2016 - Present (8 years and 3 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 48 Past: 96 |
View Report |
|
24/02/2006 - Present (18 years and 9 months) Born in Jan 1953 |
Resigned | Director |
Current: 0 Past: 254 |
View Report |
|
24/02/2006 - Present (18 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 509 |
View Report |
|
24/02/2006 - Present (18 years and 9 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 |
|---|---|
| 27/10/2023 | TESCO SERVICES LIMITED (917525963) has left the board |
| 27/10/2023 | Simon Richard Williams (929330202) has left the board |
| 22/10/2023 | New Confirmation Statement filed |
| 31/10/2022 | New Confirmation Statement filed |
| 18/10/2022 | New Accounts filed |
| 11/03/2022 | New Board Member Simon Richard Williams (929330202) Appointed |
| 10/03/2022 | John Gibney (919421653) has left the board |
| 31/10/2021 | New Accounts filed |
| 31/10/2021 | New Accounts filed |
| 26/10/2021 | New Confirmation Statement filed |
| 26/10/2020 | New Confirmation Statement filed |
| 25/10/2020 | New Accounts filed |
| 29/10/2019 | New Confirmation Statement filed |
| 27/10/2019 | New Accounts filed |
| 01/11/2018 | New Confirmation Statement filed |
| 25/10/2018 | New Accounts filed |
| 20/10/2017 | New Confirmation Statement filed |
| 19/09/2017 | New Accounts filed |
| 07/03/2017 | New Annual Return filed |
| 24/10/2016 | New Accounts filed |
| 16/08/2016 | New Board Member Robert John Welch (921214670) Appointed |
| 08/07/2016 | Paul Anthony Moore (919430614) has left the board |
| 23/03/2016 | New Annual Return filed |
| 20/03/2016 | New Annual Return filed |
| 09/03/2016 | Virginia Anne Holmes (920180568) has left the board |
| 09/03/2016 | Paul Martin Douglas (916450326) has left the board |
| 09/03/2016 | Paul James Scott (911802866) has left the board |
| 09/03/2016 | Michelle Jane McGregor Smith (910221864) has left the board |
| 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 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 29/01/2016 | TESCO SERVICES LIMITED (917610900) has left the board |
| 29/01/2016 | TESCO SECRETARIES LIMITED (918215416) has left the board |
| 29/01/2016 | TESCO SECRETARIES LIMITED (918215416) has left the board |
| 29/01/2016 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 29/01/2016 | TESCO SERVICES LIMITED (917610900) has left the board |
| 31/12/2015 | Change in Reg. Office |
| 26/10/2015 | New Accounts filed |
| 16/10/2015 | New Board Member Virginia Anne Holmes (920180568) Appointed |
| 13/10/2015 | Paul Spencer (909365603) has left the board |
| 01/10/2015 | Paul Martin Douglas (919687669) has left the board |
| 01/10/2015 | New Board Member Paul Martin Douglas (916450326) Appointed |
| 21/04/2015 | New Board Member Paul Martin Douglas (919687669) Appointed |
| 06/03/2015 | New Annual Return filed |
| 11/02/2015 | Jonathan Mark Lloyd (916002856) has left the board |
| 10/02/2015 | New Board Member Paul Anthony Moore (919430614) Appointed |
| 22/01/2015 | New Board Member John Gibney (919421653) Appointed |
| 08/01/2015 | Clifford George Pocock (915457887) has left the board |
| 05/07/2014 | New Accounts filed |
| 01/03/2014 | New Annual Return filed |
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