SEACROFT GREEN NOMINEE 1 LTD
Non-Trading
General Information
NAME
SEACROFT GREEN NOMINEE 1 LTD
COMPANY NUMBER
04253497
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
17/07/2001
(23 years and 4 months old)
WEBSITE
http://tesco.com
CONFIRMATION STATEMENT MADE UP TO
08/06/2024
ACCOUNTS MADE UP TO
24/02/2024
KEEP INFORMED
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PREVIOUS NAMES
17/07/2001
06/08/2001
ROPEFORCE 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 |
| SEACROFT GREEN NOMINEE 1 LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 17/06/2024 | New Board Member Jas Burston (931957726) Appointed |
| 15/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SEACROFT GREEN NOMINEE 1 LTD?
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 SEACROFT GREEN NOMINEE 1 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SEACROFT GREEN NOMINEE 1 LTD?
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 |
|---|---|---|---|---|
|
24/01/2013 - Present (11 years and 9 months) Born in N/A |
Active | Director |
Current: 98 Past: 144 |
View 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 |
|
10/06/2024 - Present (5 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
17/07/2001 - Present (23 years and 4 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 17/06/2024 | New Board Member Jas Burston (931957726) Appointed |
| 15/06/2024 | New Confirmation Statement filed |
| 14/06/2024 | Alison Cheung (927481074) has left the board |
| 01/11/2023 | New Accounts filed |
| 21/07/2023 | New Confirmation Statement filed |
| 19/10/2022 | New Accounts filed |
| 19/10/2022 | New Confirmation Statement filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Accounts filed |
| 26/06/2021 | New Confirmation Statement filed |
| 24/10/2020 | New Accounts filed |
| 24/06/2020 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 25/06/2019 | New Confirmation Statement filed |
| 25/10/2018 | New Accounts filed |
| 22/06/2018 | New Confirmation Statement filed |
| 08/09/2017 | New Accounts filed |
| 27/06/2017 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 16/08/2016 | New Board Member Robert John Welch (921214670) Appointed |
| 07/07/2016 | Paul Anthony Moore (919430614) has left the board |
| 07/07/2016 | New Board Member Bruce Marsh (920970435) Appointed |
| 22/06/2016 | New Annual Return filed |
| 29/01/2016 | TESCO SECRETARIES LIMITED (918214012) has left the board |
| 29/01/2016 | TESCO SERVICES LIMITED (917545460) 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 | TESCO SECRETARIES LIMITED (918214012) has left the board |
| 29/01/2016 | TESCO SERVICES LIMITED (917545460) 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 |
| 31/12/2015 | Change in Reg. Office |
| 31/12/2015 | New Accounts filed |
| 24/07/2015 | New Annual Return filed |
| 10/02/2015 | Jonathan Mark Lloyd (916002856) has left the board |
| 10/02/2015 | New Board Member Paul Anthony Moore (919430614) Appointed |
| 25/07/2014 | New Annual Return filed |
| 12/07/2014 | New Accounts filed |
| 18/10/2013 | Helen Jane O'Keefe (909603125) has left the board |
| 18/10/2013 | New Company Secretary TESCO SECRETARIES LIMITED (918214012) Appointed |
| 15/10/2013 | New Accounts filed |
| 23/07/2013 | New Annual Return filed |
| 04/02/2013 | New Board Member TESCO SERVICES LIMITED (917545460) Appointed |
| 18/01/2013 | Change in Reg. Office |
| 18/01/2013 | Lucy Jeanne Neville-Rolfe (914807974) has left the board |
| 10/10/2012 | New Accounts filed |
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