TESCO TLB PONTYPRIDD LIMITED
Company is dissolved
General Information
NAME
TESCO TLB PONTYPRIDD LIMITED
COMPANY NUMBER
04967625
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
18/11/2003
(21years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/10/2018
ACCOUNTS MADE UP TO
24/02/2018
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PREVIOUS NAMES
18/11/2003
10/04/2017
BLT PONTYPRIDD LIMITED
LONDON
SE1 2AF
1 More London Place
LONDON
SE1 2AF
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/07/2024 | New Board Member Lynda Jane Heywood (921340801) Appointed |
| 05/06/2024 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 22/05/2024 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
Credit Risk Overview
Want to learn more about TESCO TLB PONTYPRIDD 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 TLB PONTYPRIDD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TESCO TLB PONTYPRIDD 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 |
|---|---|---|---|---|
|
Born in Aug 1958 |
Resigned | Director |
Current: 19 Past: 564 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in Oct 1972 |
Resigned | Secretary |
Current: 0 Past: 453 |
View Report |
|
Born in Jul 1964 |
Resigned | Director |
Current: 44 Past: 612 |
View Report |
|
Born in May 1942 |
Resigned | Director |
Current: 4 Past: 577 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/07/2024 | New Board Member Lynda Jane Heywood (921340801) Appointed |
| 05/06/2024 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 22/05/2024 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 16/05/2024 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 16/05/2024 | New Board Member Lynda Jane Heywood (921340801) Appointed |
| 16/02/2024 | New Board Member Alistair Ewan Clark (916052099) Appointed |
| 25/01/2024 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 25/01/2024 | New Board Member John Gibney (919421653) Appointed |
| 25/01/2024 | New Board Member Alistair Ewan Clark (916052099) Appointed |
| 11/01/2024 | New Board Member John Gibney (919421653) Appointed |
| 11/01/2024 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 11/01/2024 | New Board Member Alistair Ewan Clark (916052099) Appointed |
| 25/12/2023 | New Board Member Lynda Jane Heywood (921340801) Appointed |
| 07/12/2023 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 07/12/2023 | New Board Member John Gibney (919421653) Appointed |
| 07/12/2023 | New Board Member Alistair Ewan Clark (916052099) Appointed |
| 30/11/2023 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 30/11/2023 | New Board Member John Gibney (919421653) Appointed |
| 30/11/2023 | New Board Member Alistair Ewan Clark (916052099) Appointed |
| 27/10/2023 | New Board Member Alistair Ewan Clark (916052099) Appointed |
| 25/10/2023 | New Board Member Alistair Ewan Clark (916052099) Appointed |
| 25/10/2023 | New Board Member John Gibney (919421653) Appointed |
| 25/10/2023 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 04/10/2023 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 25/07/2023 | New Board Member Lynda Jane Heywood (921340801) Appointed |
| 24/07/2023 | New Board Member Lynda Jane Heywood (921340801) Appointed |
| 21/07/2023 | New Board Member Lynda Jane Heywood (921340801) Appointed |
| 19/07/2023 | New Board Member Lynda Jane Heywood (921340801) Appointed |
| 06/07/2023 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 03/07/2023 | New Board Member Lynda Jane Heywood (921340801) Appointed |
| 12/06/2023 | New Board Member Lynda Jane Heywood (921340801) Appointed |
| 09/06/2023 | New Board Member Lynda Jane Heywood (921340801) Appointed |
| 06/06/2023 | New Board Member Lynda Jane Heywood (921340801) Appointed |
| 06/06/2023 | New Board Member John Gibney (919421653) Appointed |
| 06/06/2023 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 04/05/2023 | New Board Member Lynda Jane Heywood (921340801) Appointed |
| 20/04/2023 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 12/04/2023 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 12/04/2023 | New Board Member Lynda Jane Heywood (921340801) Appointed |
| 27/02/2020 | New Board Member Lynda Jane Heywood (921340801) Appointed |
| 19/03/2019 | Change in Reg. Office |
| 16/11/2018 | New Accounts filed |
| 08/11/2018 | Alistair Ewan Clark (925196233) has left the board |
| 08/11/2018 | New Board Member Alistair Ewan Clark (916052099) Appointed |
| 01/11/2018 | New Board Member Alistair Ewan Clark (925196233) Appointed |
| 01/11/2018 | New Confirmation Statement filed |
| 30/10/2018 | Robert John Welch (921214670) has left the board |
| 30/10/2018 | New Board Member John Gibney (919421653) Appointed |
| 30/10/2018 | Jamila Clare Dabbagh Sythes (924104495) has left the board |
| 12/01/2018 | John Gibney (919421653) has left the board |
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