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Home > England & Wales Companies > TESCO NAVONA (GP) LIMITED
Company Information for

TESCO NAVONA (GP) LIMITED

TESCO HOUSE, SHIRE PARK, KESTREL WAY, WELWYN GARDEN CITY, AL7 1GA,
Company Registration Number
07457915
Private Limited Company
Active

Company Overview

About Tesco Navona (gp) Ltd
TESCO NAVONA (GP) LIMITED was founded on 2010-12-02 and has its registered office in Welwyn Garden City. The organisation's status is listed as "Active". Tesco Navona (gp) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
TESCO NAVONA (GP) LIMITED
 
Legal Registered Office
TESCO HOUSE, SHIRE PARK
KESTREL WAY
WELWYN GARDEN CITY
AL7 1GA
Other companies in EN8
 
Filing Information
Company Number 07457915
Company ID Number 07457915
Date formed 2010-12-02
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 02/12/2015
Return next due 30/12/2016
Type of accounts GROUP
Last Datalog update: 2024-12-05 17:46:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TESCO NAVONA (GP) LIMITED
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Company Officers of TESCO NAVONA (GP) LIMITED

Current Directors
Officer Role Date Appointed
TESCO SECRETARIES LIMITED
Company Secretary 2013-10-15
JENNY KATHERINE BUCK
Director 2014-07-15
STEVEN MICHAEL DANIELS
Director 2014-07-15
JOHN GIBNEY
Director 2015-01-19
TESCO SERVICES LIMITED
Director 2013-07-03
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN MARK LLOYD
Director 2010-12-02 2015-01-23
SCILLA GRIMBLE
Director 2010-12-02 2014-07-17
MICHAEL JAMES IDDON
Director 2014-02-05 2014-07-17
HELEN O'KEEFE
Company Secretary 2010-12-02 2013-10-15
MICHAEL ROBERT RISK
Director 2011-02-07 2013-09-30
ADRIAN ROSS THOMAS MARSH
Director 2011-03-02 2013-09-23
ROBERT HOWELL
Director 2011-02-07 2013-04-18
LUCY JEANNE NEVILLE-ROLFE
Director 2010-12-02 2013-01-02
TERENCE PATRICK LEAHY
Director 2010-12-02 2011-03-02
ANDREW THOMAS HIGGINSON
Director 2010-12-02 2011-02-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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 TEESPORT (GP) LIMITED Company Secretary 2013-10-15 CURRENT 2008-07-02 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 (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
JENNY KATHERINE BUCK WATERSIDE GENERAL PARTNER LIMITED Director 2014-11-11 CURRENT 2010-11-01 Active - Proposal to Strike off
JENNY KATHERINE BUCK TESCO PASSAIC (GP) LIMITED Director 2014-07-15 CURRENT 2010-01-08 Active
JENNY KATHERINE BUCK DAMSON (GP) LIMITED Director 2013-05-08 CURRENT 2008-11-19 Active
STEVEN MICHAEL DANIELS TPT HOLDCO NO.1 LIMITED Director 2017-07-07 CURRENT 2008-11-21 Active
STEVEN MICHAEL DANIELS DAMSON (NOMINEE) LIMITED Director 2014-09-16 CURRENT 2008-11-20 Active
STEVEN MICHAEL DANIELS TESCO PASSAIC (GP) LIMITED Director 2014-07-15 CURRENT 2010-01-08 Active
STEVEN MICHAEL DANIELS DAMSON (GP) LIMITED Director 2013-05-08 CURRENT 2008-11-19 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 TEESPORT (GP) LIMITED Director 2015-01-19 CURRENT 2008-07-02 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 (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
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 TEESPORT (GP) LIMITED Director 2015-01-23 CURRENT 2008-07-02 Active
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 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

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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.

DateDocument TypeDocument Description
2024-11-02GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/02/24
2024-10-21CONFIRMATION STATEMENT MADE ON 12/10/24, WITH NO UPDATES
2024-10-10DIRECTOR APPOINTED GEMMA YUILL
2024-08-01APPOINTMENT TERMINATED, DIRECTOR JENNIFER KATHERINE BUCK
2024-07-31DIRECTOR APPOINTED MRS REBECCA JANE GATES
2023-10-18CONFIRMATION STATEMENT MADE ON 12/10/23, WITH NO UPDATES
2022-11-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/02/22
2022-10-25CS01CONFIRMATION STATEMENT MADE ON 12/10/22, WITH NO UPDATES
2022-03-09AP01DIRECTOR APPOINTED SIMON RICHARD WILLIAMS
2022-03-08TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GIBNEY
2021-10-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/02/21
2021-10-19CS01CONFIRMATION STATEMENT MADE ON 12/10/21, WITH NO UPDATES
2021-02-02TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN MICHAEL DANIELS
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 12/10/20, WITH NO UPDATES
2020-10-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/20
2019-11-25CH01Director's details changed for Ms Jenny Katherine Buck on 2019-11-22
2019-11-25CH01Director's details changed for Ms Jenny Katherine Buck on 2019-11-22
2019-10-22CS01CONFIRMATION STATEMENT MADE ON 12/10/19, WITH UPDATES
2019-10-22CS01CONFIRMATION STATEMENT MADE ON 12/10/19, WITH UPDATES
2019-10-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 23/02/19
2019-10-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 23/02/19
2019-04-02CH01Director's details changed for Mr John Gibney on 2019-04-02
2019-04-02CH01Director's details changed for Mr John Gibney on 2019-04-02
2018-10-26CS01CONFIRMATION STATEMENT MADE ON 12/10/18, WITH NO UPDATES
2018-10-26CS01CONFIRMATION STATEMENT MADE ON 12/10/18, WITH NO UPDATES
2018-10-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/02/18
2018-10-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/02/18
2017-10-17LATEST SOC17/10/17 STATEMENT OF CAPITAL;GBP 10000
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES
2017-09-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/02/17
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES
2016-11-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/02/16
2016-04-27CH01Director's details changed for Mr John Gibney on 2015-12-22
2015-12-31CH02Director's details changed for Tesco Services Limited on 2015-12-29
2015-12-30CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MICHAEL DANIELS / 29/12/2015
2015-12-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JENNY KATHERINE BUCK / 29/12/2015
2015-12-29AD01REGISTERED OFFICE CHANGED ON 29/12/15 FROM Tesco House Delamare Road Cheshunt EN8 9SL
2015-12-29CH04SECRETARY'S DETAILS CHNAGED FOR TESCO SECRETARIES LIMITED on 2015-12-29
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 10000
2015-12-08AR0102/12/15 ANNUAL RETURN FULL LIST
2015-11-13CH01Director's details changed for Mr John Gibney on 2015-11-09
2015-10-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/15
2015-10-21AUDAUDITOR'S RESIGNATION
2015-02-10TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARK LLOYD
2015-02-09TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARK LLOYD
2015-01-19AP01DIRECTOR APPOINTED JOHN GIBNEY
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 10000
2014-12-15AR0102/12/14 ANNUAL RETURN FULL LIST
2014-08-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 22/02/14
2014-07-17TM01APPOINTMENT TERMINATED, DIRECTOR SCILLA GRIMBLE
2014-07-17TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL IDDON
2014-07-16TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL RISK
2014-07-16AP01DIRECTOR APPOINTED STEVEN MICHAEL DANIELS
2014-07-15AP01DIRECTOR APPOINTED JENNIFER KATHERINE BUCK
2014-02-20AP01DIRECTOR APPOINTED MR MICHAEL JAMES IDDON
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 10000
2013-12-16AR0102/12/13 FULL LIST
2013-11-05TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN MARSH
2013-10-16TM02APPOINTMENT TERMINATED, SECRETARY HELEN O'KEEFE
2013-10-16AP04CORPORATE SECRETARY APPOINTED TESCO SECRETARIES LIMITED
2013-07-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 23/02/13
2013-07-04AP02CORPORATE DIRECTOR APPOINTED TESCO SERVICES LIMITED
2013-04-19TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT HOWELL
2013-01-17TM01APPOINTMENT TERMINATED, DIRECTOR LUCY NEVILLE-ROLFE
2012-12-18ANNOTATIONClarification
2012-12-06AR0102/12/12 FULL LIST
2012-08-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/02/12
2011-12-29AR0102/12/11 FULL LIST
2011-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT RISK / 04/05/2011
2011-04-15AP01DIRECTOR APPOINTED MICHAEL ROBERT RISK
2011-04-15AP01DIRECTOR APPOINTED ROBERT HOWELL
2011-03-22TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE LEAHY
2011-03-18AP01DIRECTOR APPOINTED ADRIAN ROSS THOMAS MARSH
2011-03-18TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE LEAHY
2011-02-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-02-15RES01ADOPT ARTICLES 09/02/2011
2011-02-15RES13DIVISION OF SHARES 09/02/2011
2011-02-15TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HIGGINSON
2011-02-15SH0107/02/11 STATEMENT OF CAPITAL GBP 10000
2011-01-11AA01CURREXT FROM 31/12/2011 TO 28/02/2012
2010-12-09AP01DIRECTOR APPOINTED SCILLA GRIMBLE
2010-12-09AP01DIRECTOR APPOINTED SCILLA GRIMBLE
2010-12-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 TESCO NAVONA (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 TESCO NAVONA (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
PARTNERSHIP DEED OF CHARGE 2011-02-22 Outstanding HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (THE PARTNERSHIP SECURITY TRUSTEE)
Intangible Assets
Patents
We have not found any records of TESCO NAVONA (GP) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TESCO NAVONA (GP) LIMITED
Trademarks
We have not found any records of TESCO NAVONA (GP) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TESCO NAVONA (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 TESCO NAVONA (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 TESCO NAVONA (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 TESCO NAVONA (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 TESCO NAVONA (GP) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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