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Company Information for

TEESPORT (GP) LIMITED

TESCO HOUSE, SHIRE PARK, KESTREL WAY, WELWYN GARDEN CITY, AL7 1GA,

Company Registration Number

06636155

Private Limited Company

Active

Company Overview

About Teesport (gp) Ltd

TEESPORT (GP) LIMITED was founded on 2008-07-02 and has its registered office in Welwyn Garden City. The organisation's status is listed as "Active". Teesport (gp) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
TEESPORT (GP) LIMITED

TESCO HOUSE, SHIRE PARK KESTREL WAY WELWYN GARDEN CITY AL7 1GA Other companies in EN8

Filing Information

Company Number		06636155
Company ID Number		06636155
Date formed		2008-07-02
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		24/02/2024
Account next due		30/11/2025
Latest return		08/06/2016
Return next due		06/07/2017
Type of accounts		FULL
VAT Number /Sales tax ID		GB936056615

Last Datalog update:	2024-12-05 06:39:48
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TEESPORT (GP) LIMITED

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Company Officers of TEESPORT (GP) LIMITED

Current Directors

Officer	Role	Date Appointed
TESCO SECRETARIES LIMITED	Company Secretary	2013-10-15
JOHN GIBNEY	Director	2015-01-19
RUSTON ARTHUR MARK SMITH	Director	2009-06-24
TESCO SERVICES LIMITED	Director	2015-01-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROWLEY STUART AGER	Director	2009-06-24	2017-03-22
JONATHAN MARK LLOYD	Director	2008-07-02	2015-01-23
HONGYAN ECHO LU	Director	2012-08-01	2014-10-24
JOHANNA RUTH HARTLEY	Director	2012-03-02	2014-08-29
HELEN JANE O'KEEFE	Company Secretary	2008-07-02	2013-10-15
MICHAEL ROBERT RISK	Director	2009-06-24	2013-09-30
ROBERT HOWELL	Director	2009-06-24	2013-04-18
STEVEN ANDREW RIGBY	Director	2008-07-02	2012-08-01
IAN MAIR	Director	2010-10-25	2012-03-02
GRAHAM PETER EADE	Director	2008-07-02	2010-09-24
ELMA MORRIS	Director	2008-07-02	2010-08-11
PAILEX NOMINEES LIMITED	Director	2008-07-02	2008-07-02

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
TESCO SECRETARIES LIMITED	TPI FUND MANAGERS LIMITED	Company Secretary	2018-06-01	CURRENT	2018-06-01	Active
TESCO SECRETARIES LIMITED	TESCO TLB PROPERTIES LIMITED	Company Secretary	2017-04-06	CURRENT	1996-02-15	Liquidation
TESCO SECRETARIES LIMITED	TESCO TLB NOTTINGHAM LIMITED	Company Secretary	2017-04-06	CURRENT	2003-11-18	Liquidation
TESCO SECRETARIES LIMITED	TESCO TLB FINANCE LIMITED	Company Secretary	2017-04-06	CURRENT	2003-11-18	Liquidation
TESCO SECRETARIES LIMITED	TESCO TLB PONTYPRIDD LIMITED	Company Secretary	2017-04-06	CURRENT	2003-11-18	Liquidation
TESCO SECRETARIES LIMITED	TESCO TLB BARNSTAPLE LIMITED	Company Secretary	2017-04-06	CURRENT	2003-11-18	Liquidation
TESCO SECRETARIES LIMITED	TESCO FFC LIMITED	Company Secretary	2016-09-20	CURRENT	2014-01-23	Liquidation
TESCO SECRETARIES LIMITED	TESCO RED (3LP) LIMITED	Company Secretary	2016-04-15	CURRENT	2016-04-15	Liquidation
TESCO SECRETARIES LIMITED	TESCO FUCHSIA (3LP) LIMITED	Company Secretary	2016-04-15	CURRENT	2016-04-15	Active
TESCO SECRETARIES LIMITED	TESCO BLUE (3LP) LIMITED	Company Secretary	2016-04-15	CURRENT	2016-04-15	Active
TESCO SECRETARIES LIMITED	TESCO AQUA (3LP) LIMITED	Company Secretary	2016-01-12	CURRENT	2016-01-12	Liquidation
TESCO SECRETARIES LIMITED	TESCO AQUA (FINCO1) LIMITED	Company Secretary	2015-03-19	CURRENT	2006-07-27	Liquidation
TESCO SECRETARIES LIMITED	TESCO AQUA (NOMINEE 2) LIMITED	Company Secretary	2015-03-19	CURRENT	2006-07-27	Active - Proposal to Strike off
TESCO SECRETARIES LIMITED	TESCO AQUA (NOMINEE 1) LIMITED	Company Secretary	2015-03-19	CURRENT	2006-07-27	Active - Proposal to Strike off
TESCO SECRETARIES LIMITED	TESCO AQUA (GP) LIMITED	Company Secretary	2015-03-19	CURRENT	2006-02-24	Liquidation
TESCO SECRETARIES LIMITED	TESCO AQUA (NOMINEE HOLDCO) LIMITED	Company Secretary	2015-03-19	CURRENT	2006-07-27	Active - Proposal to Strike off
TESCO SECRETARIES LIMITED	TESCO PEIP LIMITED	Company Secretary	2015-03-03	CURRENT	2008-03-13	Dissolved 2018-06-09
TESCO SECRETARIES LIMITED	TESCO PEG LIMITED	Company Secretary	2015-03-03	CURRENT	2008-01-22	Liquidation
TESCO SECRETARIES LIMITED	TESCO PENL LIMITED	Company Secretary	2015-03-03	CURRENT	2008-01-22	Liquidation
TESCO SECRETARIES LIMITED	TESCO (FOXTROT 1) LIMITED	Company Secretary	2015-01-23	CURRENT	2004-09-08	Dissolved 2018-06-09
TESCO SECRETARIES LIMITED	TESCO (FOXTROT 2) LIMITED	Company Secretary	2015-01-23	CURRENT	2004-09-08	Dissolved 2018-06-09
TESCO SECRETARIES LIMITED	WEYMOUTH AVENUE (DORCHESTER) LIMITED	Company Secretary	2015-01-23	CURRENT	1991-05-24	Active
TESCO SECRETARIES LIMITED	TESCO PROPERTY FINANCE 1 PLC	Company Secretary	2015-01-23	CURRENT	2006-07-27	Active
TESCO SECRETARIES LIMITED	WSC PROPERTIES LIMITED	Company Secretary	2014-11-25	CURRENT	2014-10-02	Active
TESCO SECRETARIES LIMITED	TESCO PROPERTY NOMINEES (NO.6) LIMITED	Company Secretary	2014-07-29	CURRENT	2006-08-10	Active
TESCO SECRETARIES LIMITED	TESCO PROPERTY NOMINEES (NO.5) LIMITED	Company Secretary	2014-07-29	CURRENT	2006-07-27	Active
TESCO SECRETARIES LIMITED	OXFORD FOX AND HOUNDS MANAGEMENT COMPANY LIMITED	Company Secretary	2014-04-04	CURRENT	2014-04-04	Active
TESCO SECRETARIES LIMITED	BATH UPPER BRISTOL ROAD MANAGEMENT COMPANY LIMITED	Company Secretary	2014-04-03	CURRENT	2014-04-03	Active
TESCO SECRETARIES LIMITED	VENTNOR HIGH STREET MANAGEMENT COMPANY LIMITED	Company Secretary	2014-04-03	CURRENT	2014-04-03	Active
TESCO SECRETARIES LIMITED	CARDIFF CATHAYS TERRACE MANAGEMENT COMPANY LIMITED	Company Secretary	2014-04-03	CURRENT	2014-04-03	Active
TESCO SECRETARIES LIMITED	PTLL LIMITED	Company Secretary	2014-03-06	CURRENT	2014-03-06	Active
TESCO SECRETARIES LIMITED	TESCO FTO LIMITED	Company Secretary	2014-02-20	CURRENT	2014-02-20	Liquidation
TESCO SECRETARIES LIMITED	TESCO SARUM (NOMINEE 2) LIMITED	Company Secretary	2013-11-15	CURRENT	2011-11-17	Active
TESCO SECRETARIES LIMITED	TESCO FGC LIMITED	Company Secretary	2013-10-15	CURRENT	1998-04-09	Dissolved 2017-01-03
TESCO SECRETARIES LIMITED	SPEN HILL DEVELOPMENTS (HOLDINGS) LTD	Company Secretary	2013-10-15	CURRENT	2004-04-29	Liquidation
TESCO SECRETARIES LIMITED	TESCO HIGH BEECH LIMITED	Company Secretary	2013-10-15	CURRENT	2010-01-27	Dissolved 2017-05-30
TESCO SECRETARIES LIMITED	TESCO BARBERS WOOD LIMITED	Company Secretary	2013-10-15	CURRENT	2010-01-27	Dissolved 2017-05-30
TESCO SECRETARIES LIMITED	J.E. COHEN & COMPANY LIMITED	Company Secretary	2013-10-15	CURRENT	1965-10-25	Liquidation
TESCO SECRETARIES LIMITED	BROUGHTON RETAIL PARK NOMINEE 2 LIMITED	Company Secretary	2013-10-15	CURRENT	2001-11-08	Active
TESCO SECRETARIES LIMITED	TESCO BLUE (1LP) LIMITED	Company Secretary	2013-10-15	CURRENT	2006-08-09	Converted / Closed
TESCO SECRETARIES LIMITED	TESCO FUCHSIA (1LP) LIMITED	Company Secretary	2013-10-15	CURRENT	2006-08-09	Converted / Closed
TESCO SECRETARIES LIMITED	TESCO FUCHSIA (2LP) LIMITED	Company Secretary	2013-10-15	CURRENT	2006-08-09	Converted / Closed
TESCO SECRETARIES LIMITED	TESCO GREY (2LP) LIMITED	Company Secretary	2013-10-15	CURRENT	2006-11-10	Converted / Closed
TESCO SECRETARIES LIMITED	TESCO PINK (1LP) LIMITED	Company Secretary	2013-10-15	CURRENT	2006-08-09	Converted / Closed
TESCO SECRETARIES LIMITED	TESCO PURPLE (2LP) LIMITED	Company Secretary	2013-10-15	CURRENT	2006-09-18	Converted / Closed
TESCO SECRETARIES LIMITED	TESCO RED (1LP) LIMITED	Company Secretary	2013-10-15	CURRENT	2006-08-09	Converted / Closed
TESCO SECRETARIES LIMITED	S.BOTTOMLEY AND BROS.,LIMITED	Company Secretary	2013-10-15	CURRENT	1890-07-04	Liquidation
TESCO SECRETARIES LIMITED	POWER SUPERMARKETS LIMITED	Company Secretary	2013-10-15	CURRENT	1964-01-08	Liquidation
TESCO SECRETARIES LIMITED	SANDERS SUPERMARKETS LIMITED	Company Secretary	2013-10-15	CURRENT	1965-11-12	Liquidation
TESCO SECRETARIES LIMITED	TESCO (YORKSHIRE) LIMITED	Company Secretary	2013-10-15	CURRENT	1975-07-09	Liquidation
TESCO SECRETARIES LIMITED	CULLEN'S HOLDINGS LIMITED	Company Secretary	2013-10-15	CURRENT	1984-02-09	Liquidation
TESCO SECRETARIES LIMITED	FLITWICK PHARMACIES LIMITED	Company Secretary	2013-10-15	CURRENT	1986-10-30	Liquidation
TESCO SECRETARIES LIMITED	TESCO FUEL LIMITED	Company Secretary	2013-10-15	CURRENT	1992-11-17	Liquidation
TESCO SECRETARIES LIMITED	TESCO OVERSEAS (HOLDINGS) LIMITED	Company Secretary	2013-10-15	CURRENT	1992-12-02	Liquidation
TESCO SECRETARIES LIMITED	SPEN HILL PROPERTIES (SOUTHEND) LIMITED	Company Secretary	2013-10-15	CURRENT	1997-01-14	Liquidation
TESCO SECRETARIES LIMITED	TESCO.COM LIMITED	Company Secretary	2013-10-15	CURRENT	2000-03-08	Liquidation
TESCO SECRETARIES LIMITED	VALUE HOUSE PROPERTIES LIMITED	Company Secretary	2013-10-15	CURRENT	2003-04-09	Dissolved 2018-03-07
TESCO SECRETARIES LIMITED	SPEN HILL DEVELOPMENTS (TONBRIDGE) LTD	Company Secretary	2013-10-15	CURRENT	2004-04-29	Liquidation
TESCO SECRETARIES LIMITED	LAUNCHTABLE LIMITED	Company Secretary	2013-10-15	CURRENT	2004-11-29	Liquidation
TESCO SECRETARIES LIMITED	TESCO KIRKBY (NOMINEE1) LIMITED	Company Secretary	2013-10-15	CURRENT	2007-02-12	Liquidation
TESCO SECRETARIES LIMITED	TESCO KIRKBY (NOMINEE HOLDCO) LIMITED	Company Secretary	2013-10-15	CURRENT	2007-02-12	Liquidation
TESCO SECRETARIES LIMITED	TESCO KIRKBY (NOMINEE2) LIMITED	Company Secretary	2013-10-15	CURRENT	2007-02-12	Liquidation
TESCO SECRETARIES LIMITED	PREMIER GARAGE (WORTHING) LIMITED	Company Secretary	2013-10-15	CURRENT	1937-01-02	Liquidation
TESCO SECRETARIES LIMITED	BRIAN FORD'S DISCOUNT STORE LIMITED	Company Secretary	2013-10-15	CURRENT	1966-12-07	Dissolved 2018-03-07
TESCO SECRETARIES LIMITED	HONITON WHOLESALE SUPPLIES LIMITED	Company Secretary	2013-10-15	CURRENT	1985-04-24	Liquidation
TESCO SECRETARIES LIMITED	PULFORD FOODS LIMITED	Company Secretary	2013-10-15	CURRENT	1988-07-13	Dissolved 2018-03-07
TESCO SECRETARIES LIMITED	TESCO MOBILE LIMITED	Company Secretary	2013-10-15	CURRENT	2003-05-29	Active
TESCO SECRETARIES LIMITED	KINGSWAY FRESH FOODS LIMITED	Company Secretary	2013-10-15	CURRENT	1979-06-22	Dissolved 2018-03-15
TESCO SECRETARIES LIMITED	NPL (HARDGATE) LIMITED	Company Secretary	2013-10-15	CURRENT	1998-08-12	Dissolved 2018-03-22
TESCO SECRETARIES LIMITED	WHITECASTLE PROPERTIES LIMITED	Company Secretary	2013-10-15	CURRENT	2003-02-20	Dissolved 2018-03-22
TESCO SECRETARIES LIMITED	TESCO LAGOON GP LIMITED	Company Secretary	2013-10-15	CURRENT	2010-02-18	Active
TESCO SECRETARIES LIMITED	LAWS STORES LIMITED	Company Secretary	2013-10-15	CURRENT	1933-06-12	Dissolved 2018-04-04
TESCO SECRETARIES LIMITED	BUGDEN LIMITED	Company Secretary	2013-10-15	CURRENT	1970-04-29	Dissolved 2018-04-04
TESCO SECRETARIES LIMITED	BLINKBOX BOOKS LIMITED	Company Secretary	2013-10-15	CURRENT	2007-06-01	Dissolved 2018-04-30
TESCO SECRETARIES LIMITED	SARCON (NO. 239) LIMITED	Company Secretary	2013-10-15	CURRENT	2007-01-11	Dissolved 2018-04-10
TESCO SECRETARIES LIMITED	CULLEN'S STORES LIMITED	Company Secretary	2013-10-15	CURRENT	1933-08-31	Liquidation
TESCO SECRETARIES LIMITED	COUNTRY MARKET LIMITED(THE)	Company Secretary	2013-10-15	CURRENT	1982-03-10	Dissolved 2018-06-09
TESCO SECRETARIES LIMITED	EUROPA FOODS LIMITED	Company Secretary	2013-10-15	CURRENT	1960-05-10	Liquidation
TESCO SECRETARIES LIMITED	FOOD & WINE LOVERS LIMITED	Company Secretary	2013-10-15	CURRENT	1971-10-25	Liquidation
TESCO SECRETARIES LIMITED	HARTS THE GROCERS (RUSSELL SQUARE) LIMITED	Company Secretary	2013-10-15	CURRENT	1995-04-10	Liquidation
TESCO SECRETARIES LIMITED	TESCO HOME SHOPPING LIMITED	Company Secretary	2013-10-15	CURRENT	1998-09-29	Dissolved 2018-06-09
TESCO SECRETARIES LIMITED	TESCO WORLDWIDE LIMITED	Company Secretary	2013-10-15	CURRENT	1999-11-02	Dissolved 2018-04-05
TESCO SECRETARIES LIMITED	BROUGHTON RETAIL PARK NOMINEE 3 LIMITED	Company Secretary	2013-10-15	CURRENT	2001-11-08	Active
TESCO SECRETARIES LIMITED	BROUGHTON RETAIL PARK NOMINEE 4 LIMITED	Company Secretary	2013-10-15	CURRENT	2001-11-08	Active
TESCO SECRETARIES LIMITED	SPEN HILL DEVELOPMENTS (PORTISHEAD) LTD	Company Secretary	2013-10-15	CURRENT	2004-04-29	Dissolved 2018-06-09
TESCO SECRETARIES LIMITED	BUTTONCABLE LIMITED	Company Secretary	2013-10-15	CURRENT	2004-11-23	Liquidation
TESCO SECRETARIES LIMITED	TESCO AQUA (FINCO2) LIMITED	Company Secretary	2013-10-15	CURRENT	2006-07-27	Active
TESCO SECRETARIES LIMITED	TESCO RED (NOMINEE 1) LIMITED	Company Secretary	2013-10-15	CURRENT	2006-07-27	Active - Proposal to Strike off
TESCO SECRETARIES LIMITED	TESCO RED (NOMINEE HOLDCO) LIMITED	Company Secretary	2013-10-15	CURRENT	2006-07-27	Active - Proposal to Strike off
TESCO SECRETARIES LIMITED	ARMITAGE FINANCE UNLIMITED	Company Secretary	2013-10-15	CURRENT	2006-10-13	Active
TESCO SECRETARIES LIMITED	HALESWORTH SPV LIMITED	Company Secretary	2013-10-15	CURRENT	2008-01-22	Liquidation
TESCO SECRETARIES LIMITED	TEESPORT (NOMINEE) LIMITED	Company Secretary	2013-10-15	CURRENT	2008-07-02	Dissolved 2018-04-04
TESCO SECRETARIES LIMITED	BERRY LANE MANAGEMENT COMPANY LIMITED	Company Secretary	2013-10-15	CURRENT	2011-12-09	Active
TESCO SECRETARIES LIMITED	CANTERBURY ROAD MANAGEMENT LIMITED	Company Secretary	2013-10-15	CURRENT	2012-05-08	Active
TESCO SECRETARIES LIMITED	HIGHAMS GREEN MANAGEMENT COMPANY LIMITED	Company Secretary	2013-10-15	CURRENT	2012-06-21	Active
TESCO SECRETARIES LIMITED	TELEGRAPH PROPERTIES (KIRKBY) LIMITED	Company Secretary	2013-10-15	CURRENT	1972-10-18	Liquidation
TESCO SECRETARIES LIMITED	TESCO EMPLOYEES' SHARE SCHEME TRUSTEES LIMITED	Company Secretary	2013-10-15	CURRENT	1993-08-20	Active
TESCO SECRETARIES LIMITED	TESCO HUNGARY ( HOLDINGS) LIMITED	Company Secretary	2013-10-15	CURRENT	1994-04-29	Liquidation
TESCO SECRETARIES LIMITED	TESCO DISTRIBUTION LIMITED	Company Secretary	2013-10-15	CURRENT	1994-09-30	Active
TESCO SECRETARIES LIMITED	TESCO INTERNATIONAL SERVICES LIMITED	Company Secretary	2013-10-15	CURRENT	1996-03-21	Active
TESCO SECRETARIES LIMITED	TESCO DISTRIBUTION HOLDINGS LIMITED	Company Secretary	2013-10-15	CURRENT	1996-05-02	Active
TESCO SECRETARIES LIMITED	TESCO OVERSEAS INVESTMENTS LIMITED	Company Secretary	2013-10-15	CURRENT	1996-05-02	Active
TESCO SECRETARIES LIMITED	TESCO OVERSEAS ULC	Company Secretary	2013-10-15	CURRENT	1998-12-10	Liquidation
TESCO SECRETARIES LIMITED	TESCO CARD SERVICES LIMITED	Company Secretary	2013-10-15	CURRENT	2000-06-12	Liquidation
TESCO SECRETARIES LIMITED	SEACROFT GREEN NOMINEE 1 LTD	Company Secretary	2013-10-15	CURRENT	2001-07-17	Active
TESCO SECRETARIES LIMITED	TESCO SEACROFT LTD	Company Secretary	2013-10-15	CURRENT	2001-07-17	Active
TESCO SECRETARIES LIMITED	SEACROFT GREEN NOMINEE 2 LTD	Company Secretary	2013-10-15	CURRENT	2001-07-17	Active
TESCO SECRETARIES LIMITED	STATUSFLOAT LIMITED	Company Secretary	2013-10-15	CURRENT	2003-02-11	Active
TESCO SECRETARIES LIMITED	TESCO MOBILE SERVICES LIMITED	Company Secretary	2013-10-15	CURRENT	2003-05-29	Active
TESCO SECRETARIES LIMITED	TESCO MOBILE COMMUNICATIONS LIMITED	Company Secretary	2013-10-15	CURRENT	2003-05-29	Active
TESCO SECRETARIES LIMITED	SPEN HILL DEVELOPMENTS LIMITED	Company Secretary	2013-10-15	CURRENT	2003-07-09	Active
TESCO SECRETARIES LIMITED	TESCO PROPERTY PARTNER (NO.1) LIMITED	Company Secretary	2013-10-15	CURRENT	2003-10-28	Active
TESCO SECRETARIES LIMITED	TESCO PROPERTY PARTNER (GP) LIMITED	Company Secretary	2013-10-15	CURRENT	2003-10-28	Active
TESCO SECRETARIES LIMITED	TESCO PROPERTY PARTNER (NO.2) LIMITED	Company Secretary	2013-10-15	CURRENT	2004-07-14	Liquidation
TESCO SECRETARIES LIMITED	TESCO PROPERTY PARTNER (GP NO.2) LIMITED	Company Secretary	2013-10-15	CURRENT	2004-07-14	Liquidation
TESCO SECRETARIES LIMITED	TAPESILVER LIMITED	Company Secretary	2013-10-15	CURRENT	2004-08-13	Active
TESCO SECRETARIES LIMITED	TESCO PROPERTY (NOMINEES) (NO.3) LIMITED	Company Secretary	2013-10-15	CURRENT	2005-02-01	Active - Proposal to Strike off
TESCO SECRETARIES LIMITED	TESCO PROPERTY (NOMINEES) (NO.4) LIMITED	Company Secretary	2013-10-15	CURRENT	2005-02-01	Active - Proposal to Strike off
TESCO SECRETARIES LIMITED	TESCO PROPERTY (SPARTA NOMINEES) LIMITED	Company Secretary	2013-10-15	CURRENT	2005-02-01	Active - Proposal to Strike off
TESCO SECRETARIES LIMITED	TESCO RED (GP) LIMITED	Company Secretary	2013-10-15	CURRENT	2006-02-24	Liquidation
TESCO SECRETARIES LIMITED	TESCO BLUE (GP) LIMITED	Company Secretary	2013-10-15	CURRENT	2006-02-24	Active
TESCO SECRETARIES LIMITED	OAKWOOD DISTRIBUTION LIMITED	Company Secretary	2013-10-15	CURRENT	2006-02-24	Active
TESCO SECRETARIES LIMITED	TESCO BLUE (NOMINEE 1) LIMITED	Company Secretary	2013-10-15	CURRENT	2006-07-27	Active
TESCO SECRETARIES LIMITED	TESCO PROPERTY HOLDINGS (NO.2) LIMITED	Company Secretary	2013-10-15	CURRENT	2006-07-27	Active
TESCO SECRETARIES LIMITED	TESCO BLUE (FINCO2) LIMITED	Company Secretary	2013-10-15	CURRENT	2006-07-27	Liquidation
TESCO SECRETARIES LIMITED	TESCO BLUE (NOMINEE HOLDCO) LIMITED	Company Secretary	2013-10-15	CURRENT	2006-07-27	Active
TESCO SECRETARIES LIMITED	TESCO BLUE (NOMINEE 2) LIMITED	Company Secretary	2013-10-15	CURRENT	2006-07-27	Active
TESCO SECRETARIES LIMITED	ORPINGTON (STATION ROAD) LIMITED	Company Secretary	2013-10-15	CURRENT	2006-10-27	Active
TESCO SECRETARIES LIMITED	TESCO MAINTENANCE LIMITED	Company Secretary	2013-10-15	CURRENT	2006-11-20	Active
TESCO SECRETARIES LIMITED	TESCO KIRKBY (UNITHOLDER2) LIMITED	Company Secretary	2013-10-15	CURRENT	2007-02-12	Liquidation
TESCO SECRETARIES LIMITED	TESCO KIRKBY (LP) LIMITED	Company Secretary	2013-10-15	CURRENT	2007-02-12	Liquidation
TESCO SECRETARIES LIMITED	TESCO KIRKBY (GENERAL PARTNER) LIMITED	Company Secretary	2013-10-15	CURRENT	2007-02-12	Liquidation
TESCO SECRETARIES LIMITED	SPEN HILL RESIDENTIAL NO 2 LIMITED	Company Secretary	2013-10-15	CURRENT	2007-03-26	Active
TESCO SECRETARIES LIMITED	SPEN HILL REGENERATION LIMITED	Company Secretary	2013-10-15	CURRENT	2007-11-05	Active
TESCO SECRETARIES LIMITED	TESCO CORAL (NOMINEE) LIMITED	Company Secretary	2013-10-15	CURRENT	2008-07-08	Active
TESCO SECRETARIES LIMITED	TESCO CORAL (GP) LIMITED	Company Secretary	2013-10-15	CURRENT	2008-07-08	Active
TESCO SECRETARIES LIMITED	SPEN HILL RESIDENTIAL NO 1 LIMITED	Company Secretary	2013-10-15	CURRENT	2008-07-08	Active
TESCO SECRETARIES LIMITED	TPT HOLDCO NO.1 LIMITED	Company Secretary	2013-10-15	CURRENT	2008-11-21	Active
TESCO SECRETARIES LIMITED	TESCO ATRATO (NOMINEE 1) LIMITED	Company Secretary	2013-10-15	CURRENT	2009-07-22	Active
TESCO SECRETARIES LIMITED	TESCO ATRATO (NOMINEE HOLDCO) LIMITED	Company Secretary	2013-10-15	CURRENT	2009-07-22	Active
TESCO SECRETARIES LIMITED	TESCO ATRATO (GP) LIMITED	Company Secretary	2013-10-15	CURRENT	2009-07-22	Active
TESCO SECRETARIES LIMITED	TESCO ATRATO (1LP) LIMITED	Company Secretary	2013-10-15	CURRENT	2009-07-22	Active
TESCO SECRETARIES LIMITED	TESCO ATRATO (NOMINEE 2) LIMITED	Company Secretary	2013-10-15	CURRENT	2009-07-22	Active
TESCO SECRETARIES LIMITED	TESCO PASSAIC (GP) LIMITED	Company Secretary	2013-10-15	CURRENT	2010-01-08	Active
TESCO SECRETARIES LIMITED	TESCO PASSAIC (NOMINEE 2) LIMITED	Company Secretary	2013-10-15	CURRENT	2010-01-11	Active
TESCO SECRETARIES LIMITED	TESCO PASSAIC (NOMINEE HOLDCO) LIMITED	Company Secretary	2013-10-15	CURRENT	2010-01-11	Active
TESCO SECRETARIES LIMITED	TESCO PASSAIC (1LP) LIMITED	Company Secretary	2013-10-15	CURRENT	2010-01-11	Active
TESCO SECRETARIES LIMITED	TESCO PASSAIC (NOMINEE 1) LIMITED	Company Secretary	2013-10-15	CURRENT	2010-01-11	Active
TESCO SECRETARIES LIMITED	TESCO NAVONA (NOMINEE HOLDCO) LIMITED	Company Secretary	2013-10-15	CURRENT	2010-12-03	Active
TESCO SECRETARIES LIMITED	TESCO NAVONA (1LP) LIMITED	Company Secretary	2013-10-15	CURRENT	2010-12-03	Active
TESCO SECRETARIES LIMITED	TESCO NAVONA (NOMINEE 2) LIMITED	Company Secretary	2013-10-15	CURRENT	2010-12-03	Active
TESCO SECRETARIES LIMITED	TESCO SERVICES LIMITED	Company Secretary	2013-10-15	CURRENT	2011-04-12	Active
TESCO SECRETARIES LIMITED	TESCO PENSION INVESTMENT LIMITED	Company Secretary	2013-10-15	CURRENT	2011-08-26	Active
TESCO SECRETARIES LIMITED	TESCO SARUM (GP) LIMITED	Company Secretary	2013-10-15	CURRENT	2011-11-16	Active
TESCO SECRETARIES LIMITED	TESCO SARUM (NOMINEE 1) LIMITED	Company Secretary	2013-10-15	CURRENT	2011-11-17	Active
TESCO SECRETARIES LIMITED	STATION HOUSE WELLING MANAGEMENT LIMITED	Company Secretary	2013-10-15	CURRENT	2012-05-08	Active
TESCO SECRETARIES LIMITED	TESCO DORNEY (NOMINEE HOLDCO) LIMITED	Company Secretary	2013-10-15	CURRENT	2012-10-16	Active
TESCO SECRETARIES LIMITED	TESCO DORNEY (NOMINEE 1) LIMITED	Company Secretary	2013-10-15	CURRENT	2012-10-16	Active
TESCO SECRETARIES LIMITED	TESCO DORNEY (NOMINEE 2) LIMITED	Company Secretary	2013-10-15	CURRENT	2012-10-16	Active
TESCO SECRETARIES LIMITED	TESCO DORNEY (1LP) LIMITED	Company Secretary	2013-10-15	CURRENT	2012-10-16	Active
TESCO SECRETARIES LIMITED	TESCO DORNEY (GP) LIMITED	Company Secretary	2013-10-15	CURRENT	2012-10-16	Active
TESCO SECRETARIES LIMITED	TESCO GATESHEAD PROPERTY LIMITED	Company Secretary	2013-10-15	CURRENT	2012-11-29	Active
TESCO SECRETARIES LIMITED	WM. LOW SUPERMARKETS LIMITED	Company Secretary	2013-10-15	CURRENT	1989-08-15	Liquidation
TESCO SECRETARIES LIMITED	NUTRICENTRE LIMITED	Company Secretary	2013-10-15	CURRENT	1991-04-18	Liquidation
TESCO SECRETARIES LIMITED	ADSEGA LIMITED	Company Secretary	2013-10-15	CURRENT	1959-11-18	Liquidation
TESCO SECRETARIES LIMITED	COMAR LIMITED	Company Secretary	2013-10-15	CURRENT	1962-02-19	Liquidation
TESCO SECRETARIES LIMITED	ADMINSTORE LIMITED	Company Secretary	2013-10-15	CURRENT	1985-02-05	Liquidation
TESCO SECRETARIES LIMITED	J E PROPERTIES HOLDINGS LIMITED	Company Secretary	2013-10-15	CURRENT	1987-11-03	Liquidation
TESCO SECRETARIES LIMITED	BEEHYTHE ESTATES LIMITED	Company Secretary	2013-10-15	CURRENT	1993-03-05	Liquidation
TESCO SECRETARIES LIMITED	MOTORCAUSE LIMITED	Company Secretary	2013-10-15	CURRENT	1996-04-17	Liquidation
TESCO SECRETARIES LIMITED	HARTS THE GROCERS (TCR) LIMITED	Company Secretary	2013-10-15	CURRENT	1996-09-23	Liquidation
TESCO SECRETARIES LIMITED	BEDMINSTER ESTATES LIMITED	Company Secretary	2013-10-15	CURRENT	1998-08-17	Liquidation
TESCO SECRETARIES LIMITED	DELAMARE ONE LIMITED	Company Secretary	2013-10-15	CURRENT	2000-06-12	Liquidation
TESCO SECRETARIES LIMITED	CHESHUNT FINANCE UNLIMITED	Company Secretary	2013-10-15	CURRENT	2009-02-02	Liquidation
TESCO SECRETARIES LIMITED	ACKLAM MANAGEMENT COMPANY LIMITED	Company Secretary	2013-10-15	CURRENT	2011-03-11	Active
TESCO SECRETARIES LIMITED	DAILY WRAP PRODUCE LIMITED	Company Secretary	2013-10-15	CURRENT	1977-03-08	Liquidation
TESCO SECRETARIES LIMITED	CRAZY PRICES	Company Secretary	2013-10-15	CURRENT	1982-03-19	Liquidation
TESCO SECRETARIES LIMITED	LOWFOODS LIMITED	Company Secretary	2013-10-15	CURRENT	1974-01-23	Liquidation
TESCO SECRETARIES LIMITED	FARADAY PROPERTIES LIMITED	Company Secretary	2013-10-15	CURRENT	1989-08-15	Liquidation
TESCO SECRETARIES LIMITED	TESCO HOLDINGS LIMITED	Company Secretary	2013-10-15	CURRENT	1929-10-16	Active
TESCO SECRETARIES LIMITED	STEWARTS SUPERMARKETS LIMITED	Company Secretary	2013-10-15	CURRENT	1935-04-06	Liquidation
TESCO SECRETARIES LIMITED	SPEN HILL MANAGEMENT LIMITED	Company Secretary	2013-10-15	CURRENT	1990-01-17	Active
TESCO SECRETARIES LIMITED	LONDON AND HOME COUNTIES SUPERSTORES LIMITED	Company Secretary	2013-10-15	CURRENT	1985-06-24	Liquidation
TESCO SECRETARIES LIMITED	TESCO PROPERTY HOLDINGS LIMITED	Company Secretary	2013-10-15	CURRENT	1989-02-28	Active
TESCO SECRETARIES LIMITED	TESCO INTERNATIONAL INTERNET RETAILING LIMITED	Company Secretary	2013-10-15	CURRENT	1894-06-21	Liquidation
TESCO SECRETARIES LIMITED	VERULAM PROPERTIES LIMITED	Company Secretary	2013-10-15	CURRENT	1962-06-07	Liquidation
TESCO SECRETARIES LIMITED	TESCO ESTATES LIMITED	Company Secretary	2013-10-15	CURRENT	1969-04-01	Liquidation
TESCO SECRETARIES LIMITED	TESCO (OVERSEAS) LIMITED	Company Secretary	2013-10-15	CURRENT	1982-02-05	Active
TESCO SECRETARIES LIMITED	VERULAM PROPERTIES (2001) LIMITED	Company Secretary	2013-10-15	CURRENT	2001-02-06	Liquidation
TESCO SECRETARIES LIMITED	BROUGHTON RETAIL PARK NOMINEE 1 LIMITED	Company Secretary	2013-10-15	CURRENT	2001-11-08	Active
TESCO SECRETARIES LIMITED	TESCO FREETIME LIMITED	Company Secretary	2013-10-15	CURRENT	2001-12-24	Active
TESCO SECRETARIES LIMITED	LAUNCHGRAIN LIMITED	Company Secretary	2013-10-15	CURRENT	2004-10-15	Active
TESCO SECRETARIES LIMITED	BUTTONCASE LIMITED	Company Secretary	2013-10-15	CURRENT	2004-11-29	Active
TESCO SECRETARIES LIMITED	TESCO RED (NOMINEE 2) LIMITED	Company Secretary	2013-10-15	CURRENT	2006-07-27	Active - Proposal to Strike off
TESCO SECRETARIES LIMITED	TESCO KIRKBY (UNITHOLDER1) LIMITED	Company Secretary	2013-10-15	CURRENT	2007-02-12	Liquidation
TESCO SECRETARIES LIMITED	TESCO NAVONA (GP) LIMITED	Company Secretary	2013-10-15	CURRENT	2010-12-02	Active
TESCO SECRETARIES LIMITED	TESCO NAVONA (NOMINEE 1) LIMITED	Company Secretary	2013-10-15	CURRENT	2010-12-03	Active
TESCO SECRETARIES LIMITED	TESCO FOOD SOURCING LIMITED	Company Secretary	2013-10-15	CURRENT	2011-01-21	Active
TESCO SECRETARIES LIMITED	TESCO SARUM (1LP) LIMITED	Company Secretary	2013-10-15	CURRENT	2011-11-16	Active
TESCO SECRETARIES LIMITED	TESCO SARUM (NOMINEE HOLDCO) LIMITED	Company Secretary	2013-10-15	CURRENT	2011-11-17	Active
TESCO SECRETARIES LIMITED	TESCO FAMILY DINING LIMITED	Company Secretary	2013-10-15	CURRENT	2013-05-02	Active
JOHN GIBNEY	TAPESILVER LIMITED	Director	2016-05-03	CURRENT	2004-08-13	Active
JOHN GIBNEY	BATH UPPER BRISTOL ROAD MANAGEMENT COMPANY LIMITED	Director	2015-10-30	CURRENT	2014-04-03	Active
JOHN GIBNEY	CARDIFF CATHAYS TERRACE MANAGEMENT COMPANY LIMITED	Director	2015-10-30	CURRENT	2014-04-03	Active
JOHN GIBNEY	OXFORD FOX AND HOUNDS MANAGEMENT COMPANY LIMITED	Director	2015-10-30	CURRENT	2014-04-04	Active
JOHN GIBNEY	SPEN HILL DEVELOPMENTS (HOLDINGS) LTD	Director	2015-03-20	CURRENT	2004-04-29	Liquidation
JOHN GIBNEY	BROUGHTON RETAIL PARK NOMINEE 2 LIMITED	Director	2015-03-20	CURRENT	2001-11-08	Active
JOHN GIBNEY	BROUGHTON RETAIL PARK NOMINEE 3 LIMITED	Director	2015-03-20	CURRENT	2001-11-08	Active
JOHN GIBNEY	BROUGHTON RETAIL PARK NOMINEE 4 LIMITED	Director	2015-03-20	CURRENT	2001-11-08	Active
JOHN GIBNEY	TESCO PROPERTY PARTNER (NO.1) LIMITED	Director	2015-03-20	CURRENT	2003-10-28	Active
JOHN GIBNEY	TESCO PROPERTY PARTNER (NO.2) LIMITED	Director	2015-03-20	CURRENT	2004-07-14	Liquidation
JOHN GIBNEY	TESCO PASSAIC (GP) LIMITED	Director	2015-03-20	CURRENT	2010-01-08	Active
JOHN GIBNEY	TESCO SERVICES LIMITED	Director	2015-03-20	CURRENT	2011-04-12	Active
JOHN GIBNEY	VENTNOR HIGH STREET MANAGEMENT COMPANY LIMITED	Director	2015-03-20	CURRENT	2014-04-03	Active
JOHN GIBNEY	WM. LOW SUPERMARKETS LIMITED	Director	2015-03-20	CURRENT	1989-08-15	Liquidation
JOHN GIBNEY	SPEN HILL PROPERTIES (HOLDINGS) PLC	Director	2015-03-20	CURRENT	1989-08-10	Active
JOHN GIBNEY	T & S PROPERTIES LIMITED	Director	2015-03-20	CURRENT	1875-09-15	Liquidation
JOHN GIBNEY	T&S STORES LIMITED	Director	2015-03-20	CURRENT	1975-10-07	Active
JOHN GIBNEY	BROUGHTON RETAIL PARK NOMINEE 1 LIMITED	Director	2015-03-20	CURRENT	2001-11-08	Active
JOHN GIBNEY	HALESWORTH SPV LIMITED	Director	2015-03-12	CURRENT	2008-01-22	Liquidation
JOHN GIBNEY	TESCO PROPERTY (SPARTA NOMINEES) LIMITED	Director	2015-01-23	CURRENT	2005-02-01	Active - Proposal to Strike off
JOHN GIBNEY	TESCO KIRKBY (GENERAL PARTNER) LIMITED	Director	2015-01-23	CURRENT	2007-02-12	Liquidation
JOHN GIBNEY	TESCO HIGH BEECH LIMITED	Director	2015-01-19	CURRENT	2010-01-27	Dissolved 2017-05-30
JOHN GIBNEY	TESCO LAGOON GP LIMITED	Director	2015-01-19	CURRENT	2010-02-18	Active
JOHN GIBNEY	TESCO AQUA (FINCO2) LIMITED	Director	2015-01-19	CURRENT	2006-07-27	Active
JOHN GIBNEY	TESCO AQUA (FINCO1) LIMITED	Director	2015-01-19	CURRENT	2006-07-27	Liquidation
JOHN GIBNEY	TESCO RED (NOMINEE 1) LIMITED	Director	2015-01-19	CURRENT	2006-07-27	Active - Proposal to Strike off
JOHN GIBNEY	TESCO AQUA (NOMINEE 2) LIMITED	Director	2015-01-19	CURRENT	2006-07-27	Active - Proposal to Strike off
JOHN GIBNEY	TESCO RED (NOMINEE HOLDCO) LIMITED	Director	2015-01-19	CURRENT	2006-07-27	Active - Proposal to Strike off
JOHN GIBNEY	TESCO PROPERTY NOMINEES (NO.6) LIMITED	Director	2015-01-19	CURRENT	2006-08-10	Active
JOHN GIBNEY	TEESPORT (NOMINEE) LIMITED	Director	2015-01-19	CURRENT	2008-07-02	Dissolved 2018-04-04
JOHN GIBNEY	BERRY LANE MANAGEMENT COMPANY LIMITED	Director	2015-01-19	CURRENT	2011-12-09	Active
JOHN GIBNEY	CANTERBURY ROAD MANAGEMENT LIMITED	Director	2015-01-19	CURRENT	2012-05-08	Active
JOHN GIBNEY	HIGHAMS GREEN MANAGEMENT COMPANY LIMITED	Director	2015-01-19	CURRENT	2012-06-21	Active
JOHN GIBNEY	TESCO TLB PROPERTIES LIMITED	Director	2015-01-19	CURRENT	1996-02-15	Liquidation
JOHN GIBNEY	SPEN HILL DEVELOPMENTS LIMITED	Director	2015-01-19	CURRENT	2003-07-09	Active
JOHN GIBNEY	TESCO PROPERTY PARTNER (GP) LIMITED	Director	2015-01-19	CURRENT	2003-10-28	Active
JOHN GIBNEY	TESCO TLB FINANCE LIMITED	Director	2015-01-19	CURRENT	2003-11-18	Liquidation
JOHN GIBNEY	TESCO PROPERTY PARTNER (GP NO.2) LIMITED	Director	2015-01-19	CURRENT	2004-07-14	Liquidation
JOHN GIBNEY	TESCO PROPERTY (NOMINEES) (NO.3) LIMITED	Director	2015-01-19	CURRENT	2005-02-01	Active - Proposal to Strike off
JOHN GIBNEY	TESCO PROPERTY (NOMINEES) (NO.4) LIMITED	Director	2015-01-19	CURRENT	2005-02-01	Active - Proposal to Strike off
JOHN GIBNEY	TESCO RED (GP) LIMITED	Director	2015-01-19	CURRENT	2006-02-24	Liquidation
JOHN GIBNEY	TESCO BLUE (GP) LIMITED	Director	2015-01-19	CURRENT	2006-02-24	Active
JOHN GIBNEY	TESCO BLUE (NOMINEE 1) LIMITED	Director	2015-01-19	CURRENT	2006-07-27	Active
JOHN GIBNEY	TESCO PROPERTY NOMINEES (NO.5) LIMITED	Director	2015-01-19	CURRENT	2006-07-27	Active
JOHN GIBNEY	TESCO PROPERTY HOLDINGS (NO.2) LIMITED	Director	2015-01-19	CURRENT	2006-07-27	Active
JOHN GIBNEY	TESCO BLUE (FINCO2) LIMITED	Director	2015-01-19	CURRENT	2006-07-27	Liquidation
JOHN GIBNEY	TESCO AQUA (NOMINEE 1) LIMITED	Director	2015-01-19	CURRENT	2006-07-27	Active - Proposal to Strike off
JOHN GIBNEY	TESCO BLUE (NOMINEE 2) LIMITED	Director	2015-01-19	CURRENT	2006-07-27	Active
JOHN GIBNEY	ORPINGTON (STATION ROAD) LIMITED	Director	2015-01-19	CURRENT	2006-10-27	Active
JOHN GIBNEY	TESCO MAINTENANCE LIMITED	Director	2015-01-19	CURRENT	2006-11-20	Active
JOHN GIBNEY	TESCO KIRKBY (UNITHOLDER2) LIMITED	Director	2015-01-19	CURRENT	2007-02-12	Liquidation
JOHN GIBNEY	TESCO KIRKBY (LP) LIMITED	Director	2015-01-19	CURRENT	2007-02-12	Liquidation
JOHN GIBNEY	SPEN HILL RESIDENTIAL NO 2 LIMITED	Director	2015-01-19	CURRENT	2007-03-26	Active
JOHN GIBNEY	SPEN HILL REGENERATION LIMITED	Director	2015-01-19	CURRENT	2007-11-05	Active
JOHN GIBNEY	TESCO CORAL (NOMINEE) LIMITED	Director	2015-01-19	CURRENT	2008-07-08	Active
JOHN GIBNEY	TESCO CORAL (GP) LIMITED	Director	2015-01-19	CURRENT	2008-07-08	Active
JOHN GIBNEY	SPEN HILL RESIDENTIAL NO 1 LIMITED	Director	2015-01-19	CURRENT	2008-07-08	Active
JOHN GIBNEY	TESCO ATRATO (NOMINEE 1) LIMITED	Director	2015-01-19	CURRENT	2009-07-22	Active
JOHN GIBNEY	TESCO ATRATO (NOMINEE HOLDCO) LIMITED	Director	2015-01-19	CURRENT	2009-07-22	Active
JOHN GIBNEY	TESCO ATRATO (GP) LIMITED	Director	2015-01-19	CURRENT	2009-07-22	Active
JOHN GIBNEY	TESCO ATRATO (1LP) LIMITED	Director	2015-01-19	CURRENT	2009-07-22	Active
JOHN GIBNEY	TESCO ATRATO (NOMINEE 2) LIMITED	Director	2015-01-19	CURRENT	2009-07-22	Active
JOHN GIBNEY	TESCO PASSAIC (NOMINEE 2) LIMITED	Director	2015-01-19	CURRENT	2010-01-11	Active
JOHN GIBNEY	TESCO PASSAIC PL PROPCO LIMITED	Director	2015-01-19	CURRENT	2010-01-11	Active
JOHN GIBNEY	TESCO PASSAIC (NOMINEE 1) LIMITED	Director	2015-01-19	CURRENT	2010-01-11	Active
JOHN GIBNEY	TESCO NAVONA PL PROPCO LIMITED	Director	2015-01-19	CURRENT	2010-12-02	Active
JOHN GIBNEY	TESCO NAVONA (NOMINEE HOLDCO) LIMITED	Director	2015-01-19	CURRENT	2010-12-03	Active
JOHN GIBNEY	TESCO NAVONA (1LP) LIMITED	Director	2015-01-19	CURRENT	2010-12-03	Active
JOHN GIBNEY	TESCO NAVONA (NOMINEE 2) LIMITED	Director	2015-01-19	CURRENT	2010-12-03	Active
JOHN GIBNEY	TESCO SARUM (GP) LIMITED	Director	2015-01-19	CURRENT	2011-11-16	Active
JOHN GIBNEY	TESCO SARUM (NOMINEE 2) LIMITED	Director	2015-01-19	CURRENT	2011-11-17	Active
JOHN GIBNEY	TESCO SARUM (NOMINEE 1) LIMITED	Director	2015-01-19	CURRENT	2011-11-17	Active
JOHN GIBNEY	STATION HOUSE WELLING MANAGEMENT LIMITED	Director	2015-01-19	CURRENT	2012-05-08	Active
JOHN GIBNEY	TESCO DORNEY (NOMINEE HOLDCO) LIMITED	Director	2015-01-19	CURRENT	2012-10-16	Active
JOHN GIBNEY	TESCO DORNEY (NOMINEE 1) LIMITED	Director	2015-01-19	CURRENT	2012-10-16	Active
JOHN GIBNEY	TESCO DORNEY (NOMINEE 2) LIMITED	Director	2015-01-19	CURRENT	2012-10-16	Active
JOHN GIBNEY	TESCO DORNEY (1LP) LIMITED	Director	2015-01-19	CURRENT	2012-10-16	Active
JOHN GIBNEY	TESCO DORNEY (GP) LIMITED	Director	2015-01-19	CURRENT	2012-10-16	Active
JOHN GIBNEY	TESCO GATESHEAD PROPERTY LIMITED	Director	2015-01-19	CURRENT	2012-11-29	Active
JOHN GIBNEY	MOTORCAUSE LIMITED	Director	2015-01-19	CURRENT	1996-04-17	Liquidation
JOHN GIBNEY	ACKLAM MANAGEMENT COMPANY LIMITED	Director	2015-01-19	CURRENT	2011-03-11	Active
JOHN GIBNEY	SPEN HILL MANAGEMENT LIMITED	Director	2015-01-19	CURRENT	1990-01-17	Active
JOHN GIBNEY	TESCO PROPERTY HOLDINGS LIMITED	Director	2015-01-19	CURRENT	1989-02-28	Active
JOHN GIBNEY	VERULAM PROPERTIES LIMITED	Director	2015-01-19	CURRENT	1962-06-07	Liquidation
JOHN GIBNEY	TESCO AQUA (GP) LIMITED	Director	2015-01-19	CURRENT	2006-02-24	Liquidation
JOHN GIBNEY	TESCO RED (NOMINEE 2) LIMITED	Director	2015-01-19	CURRENT	2006-07-27	Active - Proposal to Strike off
JOHN GIBNEY	TESCO PROPERTY FINANCE 1 PLC	Director	2015-01-19	CURRENT	2006-07-27	Active
JOHN GIBNEY	TESCO AQUA (NOMINEE HOLDCO) LIMITED	Director	2015-01-19	CURRENT	2006-07-27	Active - Proposal to Strike off
JOHN GIBNEY	TESCO KIRKBY (UNITHOLDER1) LIMITED	Director	2015-01-19	CURRENT	2007-02-12	Liquidation
JOHN GIBNEY	TESCO NAVONA (GP) LIMITED	Director	2015-01-19	CURRENT	2010-12-02	Active
JOHN GIBNEY	TESCO NAVONA (NOMINEE 1) LIMITED	Director	2015-01-19	CURRENT	2010-12-03	Active
JOHN GIBNEY	TESCO SARUM (1LP) LIMITED	Director	2015-01-19	CURRENT	2011-11-16	Active
JOHN GIBNEY	TESCO SARUM (NOMINEE HOLDCO) LIMITED	Director	2015-01-19	CURRENT	2011-11-17	Active
JOHN GIBNEY	SHIRE PARK LIMITED	Director	2014-10-13	CURRENT	1986-05-12	Active
RUSTON ARTHUR MARK SMITH	TESCO PENSION INVESTMENT LIMITED	Director	2011-08-26	CURRENT	2011-08-26	Active
TESCO SERVICES LIMITED	MORGAM NEWS LIMITED	Director	2017-08-31	CURRENT	1972-04-07	Liquidation
TESCO SERVICES LIMITED	ONE STOP STORES LIMITED	Director	2016-05-11	CURRENT	1990-01-24	Active
TESCO SERVICES LIMITED	LINEBUSH V LIMITED	Director	2016-05-11	CURRENT	2002-01-16	Liquidation
TESCO SERVICES LIMITED	TESCO FAMILY DINING LIMITED	Director	2016-05-10	CURRENT	2013-05-02	Active
TESCO SERVICES LIMITED	TESCO RED (3LP) LIMITED	Director	2016-04-15	CURRENT	2016-04-15	Liquidation
TESCO SERVICES LIMITED	TESCO FUCHSIA (3LP) LIMITED	Director	2016-04-15	CURRENT	2016-04-15	Active
TESCO SERVICES LIMITED	TESCO BLUE (3LP) LIMITED	Director	2016-04-15	CURRENT	2016-04-15	Active
TESCO SERVICES LIMITED	TESCO AQUA (3LP) LIMITED	Director	2016-01-12	CURRENT	2016-01-12	Liquidation
TESCO SERVICES LIMITED	TEESPORT (NOMINEE) LIMITED	Director	2015-01-23	CURRENT	2008-07-02	Dissolved 2018-04-04
TESCO SERVICES LIMITED	TESCO DISTRIBUTION LIMITED	Director	2015-01-23	CURRENT	1994-09-30	Active
TESCO SERVICES LIMITED	TESCO PROPERTY PARTNER (NO.1) LIMITED	Director	2015-01-23	CURRENT	2003-10-28	Active
TESCO SERVICES LIMITED	TESCO PROPERTY PARTNER (NO.2) LIMITED	Director	2015-01-23	CURRENT	2004-07-14	Liquidation
TESCO SERVICES LIMITED	TESCO PROPERTY PARTNER (GP NO.2) LIMITED	Director	2015-01-23	CURRENT	2004-07-14	Liquidation
TESCO SERVICES LIMITED	TESCO AQUA (GP) LIMITED	Director	2015-01-23	CURRENT	2006-02-24	Liquidation
TESCO SERVICES LIMITED	SPEN HILL DEVELOPMENTS LIMITED	Director	2014-10-24	CURRENT	2003-07-09	Active
TESCO SERVICES LIMITED	TESCO AQUA (1LP) LIMITED	Director	2014-10-03	CURRENT	2006-08-09	Converted / Closed
TESCO SERVICES LIMITED	TESCO BLUE (1LP) LIMITED	Director	2014-10-03	CURRENT	2006-08-09	Converted / Closed
TESCO SERVICES LIMITED	TESCO FUCHSIA (1LP) LIMITED	Director	2014-10-03	CURRENT	2006-08-09	Converted / Closed
TESCO SERVICES LIMITED	TESCO RED (1LP) LIMITED	Director	2014-10-03	CURRENT	2006-08-09	Converted / Closed
TESCO SERVICES LIMITED	TESCO PASSAIC (NOMINEE 1) LIMITED	Director	2014-09-04	CURRENT	2010-01-11	Active
TESCO SERVICES LIMITED	TESCO HIGH BEECH LIMITED	Director	2014-08-04	CURRENT	2010-01-27	Dissolved 2017-05-30
TESCO SERVICES LIMITED	TESCO AQUA (FINCO2) LIMITED	Director	2014-08-04	CURRENT	2006-07-27	Active
TESCO SERVICES LIMITED	TESCO RED (NOMINEE 1) LIMITED	Director	2014-08-04	CURRENT	2006-07-27	Active - Proposal to Strike off
TESCO SERVICES LIMITED	TESCO RED (NOMINEE HOLDCO) LIMITED	Director	2014-08-04	CURRENT	2006-07-27	Active - Proposal to Strike off
TESCO SERVICES LIMITED	TESCO BLUE (NOMINEE 1) LIMITED	Director	2014-08-04	CURRENT	2006-07-27	Active
TESCO SERVICES LIMITED	TESCO BLUE (FINCO2) LIMITED	Director	2014-08-04	CURRENT	2006-07-27	Liquidation
TESCO SERVICES LIMITED	TESCO BLUE (NOMINEE HOLDCO) LIMITED	Director	2014-08-04	CURRENT	2006-07-27	Active
TESCO SERVICES LIMITED	TESCO BLUE (NOMINEE 2) LIMITED	Director	2014-08-04	CURRENT	2006-07-27	Active
TESCO SERVICES LIMITED	TESCO KIRKBY (UNITHOLDER2) LIMITED	Director	2014-08-04	CURRENT	2007-02-12	Liquidation
TESCO SERVICES LIMITED	TESCO KIRKBY (LP) LIMITED	Director	2014-08-04	CURRENT	2007-02-12	Liquidation
TESCO SERVICES LIMITED	TESCO CORAL (NOMINEE) LIMITED	Director	2014-08-04	CURRENT	2008-07-08	Active
TESCO SERVICES LIMITED	SPEN HILL RESIDENTIAL NO 1 LIMITED	Director	2014-08-04	CURRENT	2008-07-08	Active
TESCO SERVICES LIMITED	TESCO ATRATO (NOMINEE 1) LIMITED	Director	2014-08-04	CURRENT	2009-07-22	Active
TESCO SERVICES LIMITED	TESCO ATRATO (NOMINEE HOLDCO) LIMITED	Director	2014-08-04	CURRENT	2009-07-22	Active
TESCO SERVICES LIMITED	TESCO ATRATO (1LP) LIMITED	Director	2014-08-04	CURRENT	2009-07-22	Active
TESCO SERVICES LIMITED	TESCO ATRATO (NOMINEE 2) LIMITED	Director	2014-08-04	CURRENT	2009-07-22	Active
TESCO SERVICES LIMITED	TESCO PASSAIC (NOMINEE 2) LIMITED	Director	2014-08-04	CURRENT	2010-01-11	Active
TESCO SERVICES LIMITED	TESCO PASSAIC (NOMINEE HOLDCO) LIMITED	Director	2014-08-04	CURRENT	2010-01-11	Active
TESCO SERVICES LIMITED	TESCO PASSAIC (1LP) LIMITED	Director	2014-08-04	CURRENT	2010-01-11	Active
TESCO SERVICES LIMITED	TESCO NAVONA (NOMINEE HOLDCO) LIMITED	Director	2014-08-04	CURRENT	2010-12-03	Active
TESCO SERVICES LIMITED	TESCO NAVONA (1LP) LIMITED	Director	2014-08-04	CURRENT	2010-12-03	Active
TESCO SERVICES LIMITED	TESCO NAVONA (NOMINEE 2) LIMITED	Director	2014-08-04	CURRENT	2010-12-03	Active
TESCO SERVICES LIMITED	TESCO SARUM (NOMINEE 2) LIMITED	Director	2014-08-04	CURRENT	2011-11-17	Active
TESCO SERVICES LIMITED	TESCO SARUM (NOMINEE 1) LIMITED	Director	2014-08-04	CURRENT	2011-11-17	Active
TESCO SERVICES LIMITED	TESCO DORNEY (NOMINEE HOLDCO) LIMITED	Director	2014-08-04	CURRENT	2012-10-16	Active
TESCO SERVICES LIMITED	TESCO DORNEY (NOMINEE 1) LIMITED	Director	2014-08-04	CURRENT	2012-10-16	Active
TESCO SERVICES LIMITED	TESCO DORNEY (NOMINEE 2) LIMITED	Director	2014-08-04	CURRENT	2012-10-16	Active
TESCO SERVICES LIMITED	TESCO DORNEY (1LP) LIMITED	Director	2014-08-04	CURRENT	2012-10-16	Active
TESCO SERVICES LIMITED	TESCO GATESHEAD PROPERTY LIMITED	Director	2014-08-04	CURRENT	2012-11-29	Active
TESCO SERVICES LIMITED	ADMINSTORE LIMITED	Director	2014-08-04	CURRENT	1985-02-05	Liquidation
TESCO SERVICES LIMITED	TESCO RED (NOMINEE 2) LIMITED	Director	2014-08-04	CURRENT	2006-07-27	Active - Proposal to Strike off
TESCO SERVICES LIMITED	TESCO KIRKBY (UNITHOLDER1) LIMITED	Director	2014-08-04	CURRENT	2007-02-12	Liquidation
TESCO SERVICES LIMITED	TESCO NAVONA (NOMINEE 1) LIMITED	Director	2014-08-04	CURRENT	2010-12-03	Active
TESCO SERVICES LIMITED	TESCO SARUM (1LP) LIMITED	Director	2014-08-04	CURRENT	2011-11-16	Active
TESCO SERVICES LIMITED	TESCO SARUM (NOMINEE HOLDCO) LIMITED	Director	2014-08-04	CURRENT	2011-11-17	Active
TESCO SERVICES LIMITED	TESCO DORNEY (GP) LIMITED	Director	2014-05-15	CURRENT	2012-10-16	Active
TESCO SERVICES LIMITED	SNOWMAN RETAIL 2 LIMITED	Director	2014-05-06	CURRENT	2013-05-29	Liquidation
TESCO SERVICES LIMITED	SNOWMAN RETAIL 1 LIMITED	Director	2014-05-06	CURRENT	2013-05-29	Liquidation
TESCO SERVICES LIMITED	BATH UPPER BRISTOL ROAD MANAGEMENT COMPANY LIMITED	Director	2014-04-04	CURRENT	2014-04-03	Active
TESCO SERVICES LIMITED	VENTNOR HIGH STREET MANAGEMENT COMPANY LIMITED	Director	2014-04-04	CURRENT	2014-04-03	Active
TESCO SERVICES LIMITED	CARDIFF CATHAYS TERRACE MANAGEMENT COMPANY LIMITED	Director	2014-04-04	CURRENT	2014-04-03	Active
TESCO SERVICES LIMITED	OXFORD FOX AND HOUNDS MANAGEMENT COMPANY LIMITED	Director	2014-04-04	CURRENT	2014-04-04	Active
TESCO SERVICES LIMITED	PTLL LIMITED	Director	2014-03-06	CURRENT	2014-03-06	Active
TESCO SERVICES LIMITED	TESCO INTERNATIONAL INTERNET RETAILING LIMITED	Director	2013-11-18	CURRENT	1894-06-21	Liquidation
TESCO SERVICES LIMITED	TESCO CORPORATE TREASURY SERVICES PLC	Director	2013-07-30	CURRENT	2013-07-30	Active
TESCO SERVICES LIMITED	TESCO SARUM (GP) LIMITED	Director	2013-07-22	CURRENT	2011-11-16	Active
TESCO SERVICES LIMITED	TESCO PASSAIC (GP) LIMITED	Director	2013-07-03	CURRENT	2010-01-08	Active
TESCO SERVICES LIMITED	TESCO NAVONA (GP) LIMITED	Director	2013-07-03	CURRENT	2010-12-02	Active
TESCO SERVICES LIMITED	TESCO CORAL (GP) LIMITED	Director	2013-06-17	CURRENT	2008-07-08	Active
TESCO SERVICES LIMITED	TESCO ATRATO (GP) LIMITED	Director	2013-06-17	CURRENT	2009-07-22	Active
TESCO SERVICES LIMITED	TESCO OVERSEAS INVESTMENTS LIMITED	Director	2013-04-08	CURRENT	1996-05-02	Active
TESCO SERVICES LIMITED	DAY AND NITE STORES LIMITED	Director	2013-01-25	CURRENT	1983-08-15	Active
TESCO SERVICES LIMITED	SPEN HILL DEVELOPMENTS (HOLDINGS) LTD	Director	2013-01-24	CURRENT	2004-04-29	Liquidation
TESCO SERVICES LIMITED	TESCO BARBERS WOOD LIMITED	Director	2013-01-24	CURRENT	2010-01-27	Dissolved 2017-05-30
TESCO SERVICES LIMITED	J.E. COHEN & COMPANY LIMITED	Director	2013-01-24	CURRENT	1965-10-25	Liquidation
TESCO SERVICES LIMITED	BROUGHTON RETAIL PARK NOMINEE 2 LIMITED	Director	2013-01-24	CURRENT	2001-11-08	Active
TESCO SERVICES LIMITED	CULLEN'S HOLDINGS LIMITED	Director	2013-01-24	CURRENT	1984-02-09	Liquidation
TESCO SERVICES LIMITED	ONE STOP CONVENIENCE STORES LIMITED	Director	2013-01-24	CURRENT	1990-02-05	Active
TESCO SERVICES LIMITED	CULLEN'S STORES LIMITED	Director	2013-01-24	CURRENT	1933-08-31	Liquidation
TESCO SERVICES LIMITED	DILLONS NEWSAGENTS LIMITED	Director	2013-01-24	CURRENT	1915-06-11	Active
TESCO SERVICES LIMITED	EUROPA FOODS LIMITED	Director	2013-01-24	CURRENT	1960-05-10	Liquidation
TESCO SERVICES LIMITED	HARTS THE GROCERS (RUSSELL SQUARE) LIMITED	Director	2013-01-24	CURRENT	1995-04-10	Liquidation
TESCO SERVICES LIMITED	BROUGHTON RETAIL PARK NOMINEE 3 LIMITED	Director	2013-01-24	CURRENT	2001-11-08	Active
TESCO SERVICES LIMITED	BROUGHTON RETAIL PARK NOMINEE 4 LIMITED	Director	2013-01-24	CURRENT	2001-11-08	Active
TESCO SERVICES LIMITED	BUTTONCABLE LIMITED	Director	2013-01-24	CURRENT	2004-11-23	Liquidation
TESCO SERVICES LIMITED	ARMITAGE FINANCE UNLIMITED	Director	2013-01-24	CURRENT	2006-10-13	Active
TESCO SERVICES LIMITED	HALESWORTH SPV LIMITED	Director	2013-01-24	CURRENT	2008-01-22	Liquidation
TESCO SERVICES LIMITED	BERRY LANE MANAGEMENT COMPANY LIMITED	Director	2013-01-24	CURRENT	2011-12-09	Active
TESCO SERVICES LIMITED	CANTERBURY ROAD MANAGEMENT LIMITED	Director	2013-01-24	CURRENT	2012-05-08	Active
TESCO SERVICES LIMITED	HIGHAMS GREEN MANAGEMENT COMPANY LIMITED	Director	2013-01-24	CURRENT	2012-06-21	Active
TESCO SERVICES LIMITED	WEYMOUTH AVENUE (DORCHESTER) LIMITED	Director	2013-01-24	CURRENT	1991-05-24	Active
TESCO SERVICES LIMITED	TESCO INTERNATIONAL SERVICES LIMITED	Director	2013-01-24	CURRENT	1996-03-21	Active
TESCO SERVICES LIMITED	TESCO OVERSEAS ULC	Director	2013-01-24	CURRENT	1998-12-10	Liquidation
TESCO SERVICES LIMITED	SEACROFT GREEN NOMINEE 1 LTD	Director	2013-01-24	CURRENT	2001-07-17	Active
TESCO SERVICES LIMITED	SEACROFT GREEN NOMINEE 2 LTD	Director	2013-01-24	CURRENT	2001-07-17	Active
TESCO SERVICES LIMITED	STATUSFLOAT LIMITED	Director	2013-01-24	CURRENT	2003-02-11	Active
TESCO SERVICES LIMITED	TESCO MOBILE SERVICES LIMITED	Director	2013-01-24	CURRENT	2003-05-29	Active
TESCO SERVICES LIMITED	TESCO MOBILE COMMUNICATIONS LIMITED	Director	2013-01-24	CURRENT	2003-05-29	Active
TESCO SERVICES LIMITED	TAPESILVER LIMITED	Director	2013-01-24	CURRENT	2004-08-13	Active
TESCO SERVICES LIMITED	TESCO PROPERTY (NOMINEES) (NO.3) LIMITED	Director	2013-01-24	CURRENT	2005-02-01	Active - Proposal to Strike off
TESCO SERVICES LIMITED	TESCO PROPERTY (NOMINEES) (NO.4) LIMITED	Director	2013-01-24	CURRENT	2005-02-01	Active - Proposal to Strike off
TESCO SERVICES LIMITED	TESCO PROPERTY (SPARTA NOMINEES) LIMITED	Director	2013-01-24	CURRENT	2005-02-01	Active - Proposal to Strike off
TESCO SERVICES LIMITED	TESCO RED (GP) LIMITED	Director	2013-01-24	CURRENT	2006-02-24	Liquidation
TESCO SERVICES LIMITED	TESCO BLUE (GP) LIMITED	Director	2013-01-24	CURRENT	2006-02-24	Active
TESCO SERVICES LIMITED	TESCO PROPERTY FINANCE 1 HOLDCO LIMITED	Director	2013-01-24	CURRENT	2006-02-24	Active
TESCO SERVICES LIMITED	OAKWOOD DISTRIBUTION LIMITED	Director	2013-01-24	CURRENT	2006-02-24	Active
TESCO SERVICES LIMITED	TESCO PROPERTY HOLDINGS (NO.2) LIMITED	Director	2013-01-24	CURRENT	2006-07-27	Active
TESCO SERVICES LIMITED	ORPINGTON (STATION ROAD) LIMITED	Director	2013-01-24	CURRENT	2006-10-27	Active
TESCO SERVICES LIMITED	TESCO MAINTENANCE LIMITED	Director	2013-01-24	CURRENT	2006-11-20	Active
TESCO SERVICES LIMITED	TESCO KIRKBY (GENERAL PARTNER) LIMITED	Director	2013-01-24	CURRENT	2007-02-12	Liquidation
TESCO SERVICES LIMITED	TESCO DEPOT PROPCO LIMITED	Director	2013-01-24	CURRENT	2008-12-09	Active
TESCO SERVICES LIMITED	TESCO PASSAIC PL PROPCO LIMITED	Director	2013-01-24	CURRENT	2010-01-11	Active
TESCO SERVICES LIMITED	TESCO NAVONA PL PROPCO LIMITED	Director	2013-01-24	CURRENT	2010-12-02	Active
TESCO SERVICES LIMITED	STATION HOUSE WELLING MANAGEMENT LIMITED	Director	2013-01-24	CURRENT	2012-05-08	Active
TESCO SERVICES LIMITED	WM. LOW SUPERMARKETS LIMITED	Director	2013-01-24	CURRENT	1989-08-15	Liquidation
TESCO SERVICES LIMITED	ALFRED PREEDY & SONS LIMITED	Director	2013-01-24	CURRENT	1947-02-12	Liquidation
TESCO SERVICES LIMITED	COMAR LIMITED	Director	2013-01-24	CURRENT	1962-02-19	Liquidation
TESCO SERVICES LIMITED	MILLS GROUP LIMITED	Director	2013-01-24	CURRENT	1985-09-20	Liquidation
TESCO SERVICES LIMITED	MILLS (EAST MIDLANDS) LIMITED	Director	2013-01-24	CURRENT	1988-06-07	Liquidation
TESCO SERVICES LIMITED	M & W LIMITED	Director	2013-01-24	CURRENT	1990-03-26	Liquidation
TESCO SERVICES LIMITED	LINEBUSH LIMITED	Director	2013-01-24	CURRENT	1995-05-03	Liquidation
TESCO SERVICES LIMITED	MOTORCAUSE LIMITED	Director	2013-01-24	CURRENT	1996-04-17	Liquidation
TESCO SERVICES LIMITED	LINEBUSH III LIMITED	Director	2013-01-24	CURRENT	1997-05-16	Liquidation
TESCO SERVICES LIMITED	LINEBUSH IV LIMITED	Director	2013-01-24	CURRENT	2000-06-08	Liquidation
TESCO SERVICES LIMITED	CHESHUNT FINANCE UNLIMITED	Director	2013-01-24	CURRENT	2009-02-02	Liquidation
TESCO SERVICES LIMITED	ACKLAM MANAGEMENT COMPANY LIMITED	Director	2013-01-24	CURRENT	2011-03-11	Active
TESCO SERVICES LIMITED	STEWARTS SUPERMARKETS LIMITED	Director	2013-01-24	CURRENT	1935-04-06	Liquidation
TESCO SERVICES LIMITED	SPEN HILL PROPERTIES (HOLDINGS) PLC	Director	2013-01-24	CURRENT	1989-08-10	Active
TESCO SERVICES LIMITED	SPEN HILL MANAGEMENT LIMITED	Director	2013-01-24	CURRENT	1990-01-17	Active
TESCO SERVICES LIMITED	PAPER CHAIN (EAST ANGLIA) LIMITED	Director	2013-01-24	CURRENT	1931-05-20	Liquidation
TESCO SERVICES LIMITED	LONDON AND HOME COUNTIES SUPERSTORES LIMITED	Director	2013-01-24	CURRENT	1985-06-24	Liquidation
TESCO SERVICES LIMITED	VERULAM PROPERTIES LIMITED	Director	2013-01-24	CURRENT	1962-06-07	Liquidation
TESCO SERVICES LIMITED	T&S STORES LIMITED	Director	2013-01-24	CURRENT	1975-10-07	Active
TESCO SERVICES LIMITED	ONE STOP COMMUNITY STORES LIMITED	Director	2013-01-24	CURRENT	1924-07-01	Active
TESCO SERVICES LIMITED	TESCO (OVERSEAS) LIMITED	Director	2013-01-24	CURRENT	1982-02-05	Active
TESCO SERVICES LIMITED	BROUGHTON RETAIL PARK NOMINEE 1 LIMITED	Director	2013-01-24	CURRENT	2001-11-08	Active
TESCO SERVICES LIMITED	LAUNCHGRAIN LIMITED	Director	2013-01-24	CURRENT	2004-10-15	Active
TESCO SERVICES LIMITED	BUTTONCASE LIMITED	Director	2013-01-24	CURRENT	2004-11-29	Active
TESCO SERVICES LIMITED	TESCO PROPERTY FINANCE 1 PLC	Director	2013-01-24	CURRENT	2006-07-27	Active
TESCO SERVICES LIMITED	TESCO ATRATO DEPOT PROPCO LIMITED	Director	2013-01-24	CURRENT	2009-07-22	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-11-02		FULL ACCOUNTS MADE UP TO 24/02/24
2024-10-10		DIRECTOR APPOINTED GEMMA YUILL
2024-08-01		APPOINTMENT TERMINATED, DIRECTOR JENNIFER KATHERINE BUCK
2024-07-31		DIRECTOR APPOINTED MRS REBECCA JANE GATES
2024-06-11		CONFIRMATION STATEMENT MADE ON 08/06/24, WITH NO UPDATES
2023-11-22		FULL ACCOUNTS MADE UP TO 25/02/23
2023-07-19		CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES
2022-11-21		FULL ACCOUNTS MADE UP TO 26/02/22
2022-11-21	AA	FULL ACCOUNTS MADE UP TO 26/02/22
2022-06-16	CS01	CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES
2022-03-09	AP01	DIRECTOR APPOINTED SIMON RICHARD WILLIAMS
2022-03-08	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN GIBNEY
2021-10-22	AA	FULL ACCOUNTS MADE UP TO 27/02/21
2021-06-21	CS01	CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES
2020-10-19	AA	FULL ACCOUNTS MADE UP TO 29/02/20
2020-06-16	CS01	CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES
2019-11-22	CH01	Director's details changed for Jennifer Katherine Buck on 2019-11-22
2019-10-12	AA	FULL ACCOUNTS MADE UP TO 23/02/19
2019-09-06	TM01	Termination of appointment of a director
2019-09-04	AP01	DIRECTOR APPOINTED JENNIFER KATHERINE BUCK
2019-06-17	CS01	CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES
2019-04-02	CH01	Director's details changed for Mr John Gibney on 2019-04-02
2018-10-17	AA	FULL ACCOUNTS MADE UP TO 24/02/18
2018-06-18	LATEST SOC	18/06/18 STATEMENT OF CAPITAL;GBP 3000
2018-06-18	CS01	CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES
2018-04-16	CH01	Director's details changed for Mr Ruston Arthur Mark Smith on 2017-03-22
2017-09-13	AA	FULL ACCOUNTS MADE UP TO 25/02/17
2017-06-22	LATEST SOC	22/06/17 STATEMENT OF CAPITAL;GBP 3000
2017-06-22	CS01	CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES
2017-06-05	TM01	APPOINTMENT TERMINATED, DIRECTOR ROWLEY STUART AGER
2016-11-25	AA	FULL ACCOUNTS MADE UP TO 27/02/16
2016-06-09	LATEST SOC	09/06/16 STATEMENT OF CAPITAL;GBP 3000
2016-06-09	AR01	08/06/16 ANNUAL RETURN FULL LIST
2016-04-27	CH01	Director's details changed for Mr John Gibney on 2015-12-22
2015-12-31	CH02	Director's details changed for Tesco Services Limited on 2015-12-29
2015-12-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RUSTON ARTHUR MARK SMITH / 29/12/2015
2015-12-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROWLEY STUART AGER / 29/12/2015
2015-12-29	CH04	SECRETARY'S DETAILS CHNAGED FOR TESCO SECRETARIES LIMITED on 2015-12-29
2015-12-29	AD01	REGISTERED OFFICE CHANGED ON 29/12/15 FROM , Tesco House Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
2015-11-12	CH01	Director's details changed for Mr John Gibney on 2015-11-09
2015-10-27	AA	FULL ACCOUNTS MADE UP TO 28/02/15
2015-10-21	AUD	AUDITOR'S RESIGNATION
2015-07-06	LATEST SOC	06/07/15 STATEMENT OF CAPITAL;GBP 3000
2015-07-06	AR01	02/07/15 ANNUAL RETURN FULL LIST
2015-03-30	AP02	CORPORATE DIRECTOR APPOINTED TESCO SERVICES LIMITED
2015-02-06	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN LLOYD
2015-01-19	AP01	DIRECTOR APPOINTED JOHN GIBNEY
2014-12-05	TM01	APPOINTMENT TERMINATED, DIRECTOR HONGYAN LU
2014-09-15	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHANNA HARTLEY
2014-08-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/02/14
2014-07-07	LATEST SOC	07/07/14 STATEMENT OF CAPITAL;GBP 3000
2014-07-07	AR01	02/07/14 FULL LIST
2014-03-13	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL RISK
2013-10-16	AP04	CORPORATE SECRETARY APPOINTED TESCO SECRETARIES LIMITED
2013-10-16	TM02	APPOINTMENT TERMINATED, SECRETARY HELEN O'KEEFE
2013-08-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/02/13
2013-07-04	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN RIGBY
2013-07-04	AR01	02/07/13 FULL LIST
2013-04-19	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT HOWELL
2012-09-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/12
2012-08-16	AP01	DIRECTOR APPOINTED HONGYAN ECHO LU
2012-07-03	AR01	02/07/12 FULL LIST
2012-04-13	AP01	DIRECTOR APPOINTED JOHANNA RUTH HARTLEY
2012-04-12	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN MAIR
2011-12-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/11
2011-07-19	AR01	02/07/11 FULL LIST
2011-05-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT RISK / 04/05/2011
2010-12-13	AA	FULL ACCOUNTS MADE UP TO 27/02/10
2010-10-26	AP01	DIRECTOR APPOINTED IAN MAIR
2010-10-06	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAHAM EADE
2010-08-18	TM01	APPOINTMENT TERMINATED, DIRECTOR ELMA MORRIS
2010-07-08	AR01	02/07/10 FULL LIST
2009-11-20	AP01	DIRECTOR APPOINTED ROBERT HOWELL
2009-08-20	AA	FULL ACCOUNTS MADE UP TO 28/02/09
2009-08-18	288a	DIRECTOR APPOINTED ROWLEY STUART AGER
2009-08-18	288a	DIRECTOR APPOINTED MICHAEL ROBERT RISK
2009-08-18	288a	DIRECTOR APPOINTED RUSTON ARTHUR MARK SMITH
2009-07-10	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-07-08	RES01	ADOPT ARTICLES 25/06/2009
2009-07-08	123	NC INC ALREADY ADJUSTED 22/06/09
2009-07-08	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-07-08	RES04	GBP NC 1000/3000 25/06/2009
2009-07-08	88(2)	CAPITALS NOT ROLLED UP
2009-07-07	363a	RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS
2008-12-08	225	CURRSHO FROM 31/07/2009 TO 28/02/2009
2008-12-08	88(2)	AD 02/07/08 GBP SI 999@1=999 GBP IC 1/1000
2008-07-03	288b	APPOINTMENT TERMINATED DIRECTOR PAILEX NOMINEES LIMITED
2008-07-02	288a	DIRECTOR APPOINTED MS ELMA MORRIS
2008-07-02	288a	DIRECTOR APPOINTED MR GRAHAM PETER EADE
2008-07-02	288a	SECRETARY APPOINTED HELEN JANE O'KEEFE
2008-07-02	288a	DIRECTOR APPOINTED MR JONATHAN MARK LLOYD
2008-07-02	288a	DIRECTOR APPOINTED MR STEVEN ANDREW RIGBY
2008-07-02	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to TEESPORT (GP) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against TEESPORT (GP) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
A DEED OF CHARGE	2009-07-10	Outstanding	HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (THE PARTNERSHIP SECURITY TRUSTEE)

Intangible Assets

Patents

We have not found any records of TEESPORT (GP) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for TEESPORT (GP) LIMITED

Trademarks

We have not found any records of TEESPORT (GP) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TEESPORT (GP) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as TEESPORT (GP) LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where TEESPORT (GP) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TEESPORT (GP) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded TEESPORT (GP) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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