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- SPEN HILL RESIDENTIAL NO 1 LIMITED
SPEN HILL RESIDENTIAL NO 1 LIMITED
Non-Trading
General Information
NAME
SPEN HILL RESIDENTIAL NO 1 LIMITED
COMPANY NUMBER
06641084
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
http://tesco.com
CONFIRMATION STATEMENT MADE UP TO
08/06/2024
ACCOUNTS MADE UP TO
24/02/2024
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PREVIOUS NAMES
08/07/2008
24/03/2011
TESCO INDIGO (NOMINEE) LIMITED
Previous Names
08/07/2008 24/03/2011 TESCO INDIGO (NOMINEE) LIMITED
WELWYN GARDEN CITY
AL7 1GA
Telephone: 08003234040
TPS: No
Tesco House Shire Park
Kestrel Way
Welwyn Garden City
AL7 1GA
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 STORES LIMITED | Active - Accounts Filed | View Report |
SPEN HILL RESIDENTIAL NO 1 LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 22/10/2024 | Event: New Accounts filed |
Date: 15/06/2024 | Event: New Confirmation Statement filed |
Date: 01/11/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about SPEN HILL RESIDENTIAL NO 1 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 SPEN HILL RESIDENTIAL NO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPEN HILL RESIDENTIAL NO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
08/07/2008 - Present (16 years and 4 months) Born in Dec 1971 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 41 Past: 70 |
View Report |
15/10/2013 - Present (11 years and 1 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 141 Past: 169 |
View Report |
04/08/2014 - Present (10 years and 3 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 98 Past: 144 |
View Report |
25/02/2022 - Present (2 years and 9 months) Born in Oct 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 71 Past: 14 |
View Report |
08/07/2008 - 15/10/2013 (5 years and 3 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 9 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 22/10/2024 | Event: New Accounts filed |
Date: 15/06/2024 | Event: New Confirmation Statement filed |
Date: 01/11/2023 | Event: New Accounts filed |
Date: 24/06/2023 | Event: New Confirmation Statement filed |
Date: 19/10/2022 | Event: New Accounts filed |
Date: 19/10/2022 | Event: New Confirmation Statement filed |
Date: 11/03/2022 | Event: New Board Member Simon Richard Williams (929330202) Appointed |
Date: 10/03/2022 | Event: John Gibney (919421653) has left the board |
Date: 27/10/2021 | Event: New Accounts filed |
Date: 27/10/2021 | Event: New Accounts filed |
Date: 27/10/2021 | Event: New Accounts filed |
Date: 25/06/2021 | Event: New Confirmation Statement filed |
Date: 24/10/2020 | Event: New Accounts filed |
Date: 17/06/2020 | Event: New Confirmation Statement filed |
Date: 17/10/2019 | Event: New Accounts filed |
Date: 25/06/2019 | Event: New Confirmation Statement filed |
Date: 25/10/2018 | Event: New Accounts filed |
Date: 22/06/2018 | Event: New Confirmation Statement filed |
Date: 24/09/2017 | Event: New Accounts filed |
Date: 27/06/2017 | Event: New Annual Return filed |
Date: 18/11/2016 | Event: New Accounts filed |
Date: 14/06/2016 | Event: New Annual Return filed |
Date: 04/05/2016 | Event: New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
Date: 04/05/2016 | Event: TESCO SECRETARIES LIMITED (918211841) has left the board |
Date: 29/01/2016 | Event: New Board Member TESCO SERVICES LIMITED (917525963) Appointed |
Date: 29/01/2016 | Event: TESCO SERVICES LIMITED (919086825) has left the board |
Date: 29/01/2016 | Event: TESCO SERVICES LIMITED (919086825) has left the board |
Date: 29/01/2016 | Event: New Board Member TESCO SERVICES LIMITED (917525963) Appointed |
Date: 31/12/2015 | Event: Change in Reg. Office |
Date: 16/11/2015 | Event: Niall Hunter (915946173) has left the board |
Date: 16/11/2015 | Event: New Accounts filed |
Date: 14/07/2015 | Event: New Annual Return filed |
Date: 11/02/2015 | Event: Jonathan Mark Lloyd (916002856) has left the board |
Date: 22/01/2015 | Event: New Board Member John Gibney (919421653) Appointed |
Date: 09/12/2014 | Event: Hongyan Echo Lu (917607737) has left the board |
Date: 15/09/2014 | Event: Michael James Iddon (914774622) has left the board |
Date: 15/09/2014 | Event: Scilla Grimble (915909977) has left the board |
Date: 15/09/2014 | Event: New Accounts filed |
Date: 15/09/2014 | Event: New Board Member TESCO SERVICES LIMITED (919086825) Appointed |
Date: 29/07/2014 | Event: New Annual Return filed |
Date: 18/10/2013 | Event: Claudine O'Connor (913183958) has left the board |
Date: 17/10/2013 | Event: New Company Secretary TESCO SECRETARIES LIMITED (918211841) Appointed |
Date: 24/07/2013 | Event: New Accounts filed |
Date: 12/07/2013 | Event: New Annual Return filed |
Date: 01/03/2013 | Event: New Board Member Hongyan Echo Lu (917607737) Appointed |
Date: 01/03/2013 | Event: Hongyan Echo Lu (917123066) has left the board |
Date: 28/02/2013 | Event: Change in Reg. Office |
Date: 28/02/2013 | Event: New Board Member Niall Hunter (917614922) Appointed |
Date: 29/10/2012 | Event: New Accounts filed |
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