TESCO AQUA (FINCO1) LIMITED
Company is dissolved
General Information
NAME
TESCO AQUA (FINCO1) LIMITED
COMPANY NUMBER
05888959
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
27/07/2006
(18 years and 4 months old)
WEBSITE
www.tesco.com
CONFIRMATION STATEMENT MADE UP TO
08/06/2020
ACCOUNTS MADE UP TO
23/02/2019
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PREVIOUS NAMES
This company does not have any previous names.
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 |
|---|---|---|
| TESCO AQUA (GP) LIMITED | In Liquidation | View Report |
| TESCO AQUA (FINCO1) LIMITED | Company is dissolved | View Report |
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 |
| 05/06/2024 | New Board Member Robert John Welch (921214670) Appointed |
Credit Risk Overview
Want to learn more about TESCO AQUA (FINCO1) 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 (FINCO1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TESCO AQUA (FINCO1) 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 Dec 1963 |
Resigned | Director |
Current: 0 Past: 67 |
View Report |
|
Born in Oct 1971 |
Resigned | Secretary |
Current: 1 Past: 85 |
View Report |
|
Born in Nov 1951 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
|
Born in May 1961 |
Resigned | Director |
Current: 0 Past: 93 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 509 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
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 |
| 05/06/2024 | New Board Member Robert John Welch (921214670) Appointed |
| 22/05/2024 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 22/05/2024 | New Board Member Robert John Welch (921214670) Appointed |
| 20/05/2024 | New Board Member Robert John Welch (921214670) Appointed |
| 16/05/2024 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 16/05/2024 | New Board Member Lynda Jane Heywood (921340801) Appointed |
| 16/05/2024 | New Board Member Robert John Welch (921214670) Appointed |
| 25/01/2024 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 11/01/2024 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 25/12/2023 | New Board Member Lynda Jane Heywood (921340801) Appointed |
| 07/12/2023 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 30/11/2023 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 02/11/2023 | New Board Member Robert John Welch (921214670) 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 Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 06/06/2023 | New Board Member Lynda Jane Heywood (921340801) Appointed |
| 06/06/2023 | New Board Member Robert John Welch (921214670) 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 |
| 12/04/2023 | New Board Member Robert John Welch (921214670) Appointed |
| 13/03/2023 | New Board Member Robert John Welch (921214670) Appointed |
| 13/03/2023 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 13/03/2023 | New Board Member Lynda Jane Heywood (921340801) Appointed |
| 10/03/2023 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 10/03/2023 | New Board Member Robert John Welch (921214670) Appointed |
| 20/12/2022 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 10/11/2022 | New Board Member Robert John Welch (921214670) Appointed |
| 02/09/2022 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 02/09/2022 | New Board Member Robert John Welch (921214670) Appointed |
| 21/07/2022 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 29/06/2022 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 29/06/2022 | New Board Member Robert John Welch (921214670) Appointed |
| 19/05/2022 | New Board Member Robert John Welch (921214670) Appointed |
| 19/05/2022 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 19/05/2022 | New Board Member Lynda Jane Heywood (921340801) Appointed |
| 24/02/2022 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 24/02/2022 | New Board Member Robert John Welch (921214670) Appointed |
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