TESCO AQUA (GP) LIMITED
In Liquidation
General Information
NAME
TESCO AQUA (GP) LIMITED
COMPANY NUMBER
05721654
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 8 months old)
WEBSITE
www.tesco.com
CONFIRMATION STATEMENT MADE UP TO
12/10/2023
ACCOUNTS MADE UP TO
26/02/2022
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PREVIOUS NAMES
24/02/2006
16/08/2006
KSAU (NO. 2) LIMITED
WELWYN GARDEN CITY
AL7 1GA
Telephone: 01992632222
TPS: No
Tesco House Shire Park
Shires Park
Kestrel Way
Welwyn Garden City, Hertfordshire
AL7 1GA
Telephone: 632222
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 AQUA (GP) LIMITED | In Liquidation | View Report |
| TESCO AQUA (FINCO1) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2023 | New Board Member Robert John Welch (921214670) Appointed |
| 30/10/2023 | TESCO SERVICES LIMITED (917525963) has left the board |
| 27/10/2023 | Alistair Ewan Clark (916052099) has left the board |
Credit Risk Overview
Want to learn more about TESCO AQUA (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 AQUA (GP) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TESCO AQUA (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 |
|---|---|---|---|---|
|
19/03/2015 - Present (9 years and 7 months) Born in N/A |
Active | Secretary |
Current: 141 Past: 169 |
View Report |
|
20/10/2023 - Present (1years) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 48 Past: 96 |
View Report |
|
24/02/2006 - Present (18 years and 8 months) Born in Jul 1969 |
Resigned | Secretary |
Current: 0 Past: 185 |
View Report |
|
24/02/2006 - Present (18 years and 8 months) Born in May 1966 |
Resigned | Director |
Current: 0 Past: 299 |
View Report |
|
24/02/2006 - Present (18 years and 8 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 499 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2023 | New Board Member Robert John Welch (921214670) Appointed |
| 30/10/2023 | TESCO SERVICES LIMITED (917525963) has left the board |
| 27/10/2023 | Alistair Ewan Clark (916052099) has left the board |
| 27/10/2023 | Simon Richard Williams (929330202) has left the board |
| 24/10/2023 | 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 |
| 12/11/2021 | New Accounts filed |
| 27/10/2021 | New Confirmation Statement filed |
| 27/10/2021 | New Confirmation Statement filed |
| 27/10/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 17/11/2020 | New Accounts filed |
| 26/10/2020 | New Confirmation Statement filed |
| 29/10/2019 | New Confirmation Statement filed |
| 27/10/2019 | New Accounts filed |
| 31/10/2018 | New Confirmation Statement filed |
| 25/10/2018 | New Accounts filed |
| 20/10/2017 | New Confirmation Statement filed |
| 19/09/2017 | New Accounts filed |
| 02/03/2017 | New Annual Return filed |
| 21/12/2016 | New Accounts filed |
| 20/03/2016 | New Annual Return filed |
| 29/01/2016 | New Board Member TESCO SERVICES LIMITED (917525963) Appointed |
| 29/01/2016 | TESCO SECRETARIES LIMITED (919709450) 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 (919709450) has left the board |
| 29/01/2016 | TESCO SERVICES LIMITED (919634126) has left the board |
| 29/01/2016 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 29/01/2016 | TESCO SERVICES LIMITED (919634126) has left the board |
| 31/12/2015 | Change in Reg. Office |
| 21/10/2015 | New Accounts filed |
| 28/04/2015 | New Company Secretary TESCO SECRETARIES LIMITED (919709450) Appointed |
| 15/04/2015 | Sarah Morrell Barzycki (905801677) has left the board |
| 15/04/2015 | Bryan Lewis (905825794) has left the board |
| 15/04/2015 | Change in Reg. Office |
| 15/04/2015 | Ndiana Ekpo (913844632) has left the board |
| 15/04/2015 | Charles Sheridan Alexander Maudsley (905847889) has left the board |
| 03/04/2015 | New Board Member TESCO SERVICES LIMITED (919634126) Appointed |
| 03/03/2015 | New Annual Return filed |
| 10/02/2015 | Jonathan Mark Lloyd (916002856) has left the board |
| 22/01/2015 | New Board Member John Gibney (919421653) Appointed |
| 09/12/2014 | Hongyan Echo Lu (917607737) has left the board |
| 17/09/2014 | Johanna Ruth Hartley (916841096) has left the board |
| 14/06/2014 | New Accounts filed |
| 21/03/2014 | New Annual Return filed |
| 01/07/2013 | New Accounts filed |
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