TESCO CORAL (NOMINEE) LIMITED
Non-Trading
General Information
NAME
TESCO CORAL (NOMINEE) LIMITED
COMPANY NUMBER
06640901
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
08/07/2008
(16 years and 4 months old)
WEBSITE
www.tesco.com
CONFIRMATION STATEMENT MADE UP TO
08/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WELWYN GARDEN CITY
AL7 1GA
Telephone: 08003234040
TPS: No
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 CORAL (GP) LIMITED | Active - Accounts Filed | View Report |
| TESCO CORAL (NOMINEE) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 17/06/2024 | New Confirmation Statement filed |
| 29/01/2024 | Alex James Turner (911025244) has left the board |
Credit Risk Overview
Want to learn more about TESCO CORAL (NOMINEE) 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 CORAL (NOMINEE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TESCO CORAL (NOMINEE) 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 |
|---|---|---|---|---|
|
08/07/2008 - Present (16 years and 4 months) Born in Dec 1971 (age: 52) |
Active | Director |
Current: 41 Past: 70 |
View Report |
|
15/10/2013 - Present (11 years and 1 months) Born in N/A |
Active | Secretary |
Current: 141 Past: 169 |
View Report |
|
04/08/2014 - Present (10 years and 3 months) Born in N/A |
Active | Director |
Current: 98 Past: 144 |
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 |
|
08/09/2014 - Present (10 years and 2 months) Born in Aug 1972 |
Resigned | Director |
Current: 20 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TESCO CORAL (GP) LIMITED | Active - Accounts Filed | View Report |
| TESCO CORAL (NOMINEE) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 17/06/2024 | New Confirmation Statement filed |
| 29/01/2024 | Alex James Turner (911025244) has left the board |
| 29/01/2024 | Andrew Pettitt (930750437) has left the board |
| 29/01/2024 | Alexander Crawley (925919377) has left the board |
| 28/10/2023 | New Accounts filed |
| 24/06/2023 | New Confirmation Statement filed |
| 05/04/2023 | Graham Alan Burnett (911180541) has left the board |
| 05/04/2023 | New Board Member Andrew Pettitt (930750437) Appointed |
| 31/08/2022 | New Confirmation Statement filed |
| 31/08/2022 | New Accounts filed |
| 11/03/2022 | New Board Member Simon Richard Williams (929330202) Appointed |
| 10/03/2022 | John Gibney (919421653) has left the board |
| 26/09/2021 | New Accounts filed |
| 26/06/2021 | New Confirmation Statement filed |
| 24/10/2020 | New Accounts filed |
| 17/06/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 25/06/2019 | New Confirmation Statement filed |
| 07/06/2019 | New Board Member Alexander Crawley (925919377) Appointed |
| 08/10/2018 | New Accounts filed |
| 27/09/2018 | Claire Thurston (911119721) has left the board |
| 23/06/2018 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 27/06/2017 | New Annual Return filed |
| 06/04/2017 | New Board Member Claire Thurston (911119721) Appointed |
| 05/04/2017 | Ian Montague Sherlock (910683908) has left the board |
| 13/10/2016 | New Accounts filed |
| 22/06/2016 | New Annual Return filed |
| 29/01/2016 | New Board Member TESCO SERVICES LIMITED (917525963) Appointed |
| 29/01/2016 | TESCO SECRETARIES LIMITED (918211859) has left the board |
| 29/01/2016 | TESCO SERVICES LIMITED (919079176) has left the board |
| 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 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 29/01/2016 | TESCO SERVICES LIMITED (919079176) has left the board |
| 29/01/2016 | TESCO SECRETARIES LIMITED (918211859) has left the board |
| 31/12/2015 | Change in Reg. Office |
| 14/07/2015 | New Accounts filed |
| 14/07/2015 | New Annual Return filed |
| 22/01/2015 | New Board Member John Gibney (919421653) Appointed |
| 20/10/2014 | New Board Member Alex James Turner (911025244) Appointed |
| 20/10/2014 | Alex James Turner (919165769) has left the board |
| 13/10/2014 | New Board Member Alex James Turner (919165769) Appointed |
| 01/10/2014 | New Accounts filed |
| 25/09/2014 | David Stephen Webster (908384347) has left the board |
| 25/09/2014 | Fergus Egan (913243777) has left the board |
| 11/09/2014 | New Board Member TESCO SERVICES LIMITED (919079176) Appointed |
| 10/09/2014 | Scilla Grimble (915909977) has left the board |
| 10/09/2014 | Michael James Iddon (914774622) has left the board |
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