TESCO BLUE (GP) LIMITED
Active - Accounts Filed
General Information
NAME
TESCO BLUE (GP) LIMITED
COMPANY NUMBER
05721650
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 10 months old)
WEBSITE
www.tescoplc.com
CONFIRMATION STATEMENT MADE UP TO
12/10/2024
ACCOUNTS MADE UP TO
24/02/2024
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PREVIOUS NAMES
24/02/2006
16/08/2006
KSAU (NO. 1) LIMITED
WELWYN GARDEN CITY
AL7 1GA
Telephone: 0800505555
TPS: No
Tesco House Shire Park
Shires Park
Kestrel Way
Welwyn Garden City, Hertfordshire
AL7 1GA
Telephone: 505555
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 BLUE (GP) LIMITED | Active - Accounts Filed | View Report |
| TEESPORT (GP) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Accounts filed |
| 23/10/2024 | New Confirmation Statement filed |
| 14/10/2024 | New Board Member Gemma Yuill (932344700) Appointed |
Credit Risk Overview
Want to learn more about TESCO BLUE (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 BLUE (GP) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TESCO BLUE (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 |
|---|---|---|---|---|
|
24/01/2013 - Present (11 years and 11 months) Born in N/A |
Active | Director |
Current: 96 Past: 146 |
View Report |
|
15/10/2013 - Present (11 years and 2 months) Born in N/A |
Active | Secretary |
Current: 139 Past: 171 |
View Report |
|
25/02/2022 - Present (2 years and 10 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 71 Past: 14 |
View Report |
|
31/07/2024 - Present (4 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 6 Past: 7 |
View Report |
|
30/09/2024 - Present (2 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 24 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Accounts filed |
| 23/10/2024 | New Confirmation Statement filed |
| 14/10/2024 | New Board Member Gemma Yuill (932344700) Appointed |
| 05/08/2024 | Jennifer Katherine Buck (923590755) has left the board |
| 02/08/2024 | New Board Member Rebecca Jane Gates (924315360) Appointed |
| 10/11/2023 | New Accounts filed |
| 24/10/2023 | New Confirmation Statement filed |
| 25/11/2022 | New Accounts filed |
| 31/10/2022 | New Confirmation Statement filed |
| 11/03/2022 | New Board Member Simon Richard Williams (929330202) Appointed |
| 10/03/2022 | John Gibney (919421653) has left the board |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Confirmation Statement filed |
| 27/10/2021 | New Confirmation Statement filed |
| 27/10/2021 | New Confirmation Statement filed |
| 27/10/2021 | New Accounts filed |
| 25/10/2020 | New Accounts filed |
| 23/10/2020 | New Confirmation Statement filed |
| 29/10/2019 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 10/09/2019 | Ruston Arthur Mark Smith (904068533) has left the board |
| 06/09/2019 | New Board Member Jennifer Katherine Buck (923590755) Appointed |
| 02/11/2018 | New Confirmation Statement filed |
| 28/10/2018 | New Accounts filed |
| 20/10/2017 | New Confirmation Statement filed |
| 19/09/2017 | New Accounts filed |
| 07/06/2017 | Rowley Stuart Ager (907255585) has left the board |
| 02/03/2017 | New Annual Return filed |
| 12/11/2016 | New Accounts filed |
| 29/03/2016 | New Annual Return filed |
| 29/01/2016 | TESCO SERVICES LIMITED (917610102) has left the board |
| 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 SECRETARIES LIMITED (918215355) has left the board |
| 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 (917610102) has left the board |
| 29/01/2016 | TESCO SECRETARIES LIMITED (918215355) has left the board |
| 31/12/2015 | Change in Reg. Office |
| 10/11/2015 | New Accounts filed |
| 06/03/2015 | New Annual Return filed |
| 11/02/2015 | Jonathan Mark Lloyd (916002856) has left the board |
| 22/01/2015 | New Board Member John Gibney (919421653) Appointed |
| 18/11/2014 | New Accounts filed |
| 03/07/2014 | Michael Robert Risk (915942992) has left the board |
| 15/03/2014 | New Annual Return filed |
| 07/11/2013 | Adrian Ross Thomas Marsh (915798753) has left the board |
| 18/10/2013 | Helen Jane O'Keefe (909603125) has left the board |
| 18/10/2013 | New Company Secretary TESCO SECRETARIES LIMITED (918215355) Appointed |
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