TESCO CAPITAL NO. 1 LIMITED
Active - Accounts Filed
General Information
NAME
TESCO CAPITAL NO. 1 LIMITED
COMPANY NUMBER
FC015640
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
12/06/1990
(34 years and 6 months old)
WEBSITE
tescoplc.com
CONFIRMATION STATEMENT MADE UP TO
13/06/1994
ACCOUNTS MADE UP TO
29/02/2020
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ST HELIER
JE2 3BX
Telephone: 01992632222
TPS: No
Level 1 Ifc 1
Esplanade
St Helier
JE2 3BX
JE2 3BX
Tesco House
Delamare Road
Cheshunt
Waltham Cross, Hertfordshire
EN8 9SL
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 PLC | Active - Accounts Filed | View Report |
| TESCO CAPITAL NO. 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2021 | New Board Member Scott Fitzgerald (920822781) Appointed |
| 06/11/2021 | New Board Member Scott Fitzgerald (920822781) Appointed |
| 08/10/2021 | Bhavesh Mistry (913972966) has left the board |
Credit Risk Overview
Want to learn more about TESCO CAPITAL 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 TESCO CAPITAL NO. 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TESCO CAPITAL NO. 1 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 |
|---|---|---|---|---|
|
16/02/2018 - Present (6 years and 10 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 14 Past: 130 |
View Report |
|
15/10/2013 - Present (11 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/09/2021 - Present (3 years and 3 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
Director: 08/03/2000 - Present (24 years and 9 months) Secretary: 12/10/1993 - Present (31 years and 2 months) Born in Jun 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 208 |
View Report |
|
12/10/1993 - Present (31 years and 2 months) Born in Feb 1947 |
Resigned | Director |
Current: 1 Past: 116 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2021 | New Board Member Scott Fitzgerald (920822781) Appointed |
| 06/11/2021 | New Board Member Scott Fitzgerald (920822781) Appointed |
| 08/10/2021 | Bhavesh Mistry (913972966) has left the board |
| 25/03/2021 | New Board Member Bhavesh Mistry (913972966) Appointed |
| 21/11/2020 | New Accounts filed |
| 10/11/2019 | New Accounts filed |
| 03/11/2018 | New Accounts filed |
| 05/06/2018 | Katherine Therese Koch (919988636) has left the board |
| 05/06/2018 | New Board Member Robert John Welch (921214670) Appointed |
| 04/06/2018 | Michael Snape (920721921) has left the board |
| 08/02/2017 | New Accounts filed |
| 22/11/2016 | Change in Reg. Office |
| 22/11/2016 | Paul Anthony Moore (919430614) has left the board |
| 22/11/2016 | Shubhi Suryaji Rao (919649572) has left the board |
| 22/11/2016 | New Board Member Katherine Therese Koch (919988636) Appointed |
| 22/11/2016 | New Board Member Michael Snape (920721921) Appointed |
| 24/11/2015 | New Accounts filed |
| 16/04/2015 | Shubhi Suryaji Rao (919294598) has left the board |
| 16/04/2015 | New Board Member Shubhi Suryaji Rao (919649572) Appointed |
| 23/02/2015 | Jonathan Mark Lloyd (916002856) has left the board |
| 23/02/2015 | New Board Member Paul Anthony Moore (919430614) Appointed |
| 23/02/2015 | New Board Member Shubhi Suryaji Rao (919294598) Appointed |
| 03/12/2014 | New Accounts filed |
| 14/10/2014 | Michael James Iddon (918533141) has left the board |
| 25/02/2014 | New Board Member Michael James Iddon (918533141) Appointed |
| 24/02/2014 | TESCO SERVICES LIMITED (917647049) has left the board |
| 24/02/2014 | New Company Secretary TESCO SECRETARIES LIMITED (918307186) Appointed |
| 30/11/2013 | New Accounts filed |
| 11/11/2013 | Lucy Jeanne Neville-Rolfe (914807974) has left the board |
| 11/11/2013 | Helen Jane O'Keefe (909603125) has left the board |
| 11/11/2013 | New Board Member TESCO SERVICES LIMITED (917647049) Appointed |
| 15/01/2013 | New Accounts filed |
| 18/12/2012 | Timothy John Rollit Mason (907490751) has left the board |
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