- Company search
- BROUGHTON RETAIL PARK NOMINEE 3 LIMITED
BROUGHTON RETAIL PARK NOMINEE 3 LIMITED
Non-Trading
General Information
NAME
BROUGHTON RETAIL PARK NOMINEE 3 LIMITED
COMPANY NUMBER
04319645
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
08/11/2001
(23 years and 1 months old)
WEBSITE
http://tesco.com
CONFIRMATION STATEMENT MADE UP TO
12/10/2024
ACCOUNTS MADE UP TO
24/02/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
Previous Names
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
Want to learn more about BROUGHTON RETAIL PARK NOMINEE 3 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 |
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 |
BROUGHTON RETAIL PARK NOMINEE 3 LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 26/10/2024 | Event: New Confirmation Statement filed |
Date: 22/10/2024 | Event: New Accounts filed |
Date: 01/11/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about BROUGHTON RETAIL PARK NOMINEE 3 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 BROUGHTON RETAIL PARK NOMINEE 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROUGHTON RETAIL PARK NOMINEE 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
24/01/2013 - Present (11 years and 10 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 98 Past: 144 |
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 |
10/08/2016 - Present (8 years and 4 months) Born in Jun 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 48 Past: 96 |
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 |
08/11/2001 - Present (23 years and 1 months) Born in Jul 1945 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 177 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 26/10/2024 | Event: New Confirmation Statement filed |
Date: 22/10/2024 | Event: New Accounts filed |
Date: 01/11/2023 | Event: New Accounts filed |
Date: 24/10/2023 | Event: New Confirmation Statement filed |
Date: 31/10/2022 | Event: New Confirmation Statement filed |
Date: 19/10/2022 | Event: New Accounts 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 Confirmation Statement filed |
Date: 27/10/2021 | Event: New Accounts filed |
Date: 27/10/2021 | Event: New Confirmation Statement filed |
Date: 27/10/2021 | Event: New Accounts filed |
Date: 27/10/2021 | Event: New Accounts filed |
Date: 27/10/2021 | Event: New Confirmation Statement filed |
Date: 24/10/2020 | Event: New Accounts filed |
Date: 21/10/2020 | Event: New Confirmation Statement filed |
Date: 29/10/2019 | Event: New Confirmation Statement filed |
Date: 17/10/2019 | Event: New Accounts filed |
Date: 25/10/2018 | Event: New Accounts filed |
Date: 20/10/2018 | Event: New Confirmation Statement filed |
Date: 20/10/2017 | Event: New Confirmation Statement filed |
Date: 26/09/2017 | Event: New Accounts filed |
Date: 15/11/2016 | Event: New Annual Return filed |
Date: 13/10/2016 | Event: New Accounts filed |
Date: 16/08/2016 | Event: New Board Member Robert John Welch (921214670) Appointed |
Date: 07/07/2016 | Event: Paul Anthony Moore (919430614) has left the board |
Date: 04/05/2016 | Event: TESCO SERVICES LIMITED (917527307) has left the board |
Date: 04/05/2016 | Event: New Board Member TESCO SERVICES LIMITED (917525963) Appointed |
Date: 29/01/2016 | Event: TESCO SECRETARIES LIMITED (918214127) has left the board |
Date: 29/01/2016 | Event: New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
Date: 29/01/2016 | Event: TESCO SECRETARIES LIMITED (918214127) has left the board |
Date: 29/01/2016 | Event: New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
Date: 31/12/2015 | Event: Change in Reg. Office |
Date: 20/11/2015 | Event: New Annual Return filed |
Date: 20/11/2015 | Event: New Accounts filed |
Date: 03/04/2015 | Event: New Board Member John Gibney (919421653) Appointed |
Date: 10/02/2015 | Event: Jonathan Mark Lloyd (916002856) has left the board |
Date: 10/02/2015 | Event: New Board Member Paul Anthony Moore (919430614) Appointed |
Date: 23/11/2014 | Event: New Annual Return filed |
Date: 12/07/2014 | Event: New Accounts filed |
Date: 18/11/2013 | Event: New Annual Return filed |
Date: 18/10/2013 | Event: Helen Jane O'Keefe (909603125) has left the board |
Date: 18/10/2013 | Event: New Company Secretary TESCO SECRETARIES LIMITED (918214127) Appointed |
Date: 07/10/2013 | Event: New Accounts filed |
Date: 28/01/2013 | Event: New Board Member TESCO SERVICES LIMITED (917527307) Appointed |
Date: 17/01/2013 | Event: Change in Reg. Office |
Date: 17/01/2013 | Event: New Annual Return filed |
Date: 17/01/2013 | Event: Lucy Jeanne Neville-Rolfe (914807974) has left the board |
Date: 29/10/2012 | Event: New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier