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Home > England & Wales Companies > TESCO AQUA (3LP) LIMITED
Company Information for

TESCO AQUA (3LP) LIMITED

1 MORE LONDON PLACE, LONDON, SE1 2AF,
Company Registration Number
09947521
Private Limited Company
Liquidation

Company Overview

About Tesco Aqua (3lp) Ltd
TESCO AQUA (3LP) LIMITED was founded on 2016-01-12 and has its registered office in London. The organisation's status is listed as "Liquidation". Tesco Aqua (3lp) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
TESCO AQUA (3LP) LIMITED
 
Legal Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
 
Filing Information
Company Number 09947521
Company ID Number 09947521
Date formed 2016-01-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 29/02/2020
Account next due 30/11/2021
Latest return 
Return next due 09/02/2017
Type of accounts DORMANT
Last Datalog update: 2023-06-05 06:55:05
Primary Source:Companies House
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Company Officers of TESCO AQUA (3LP) LIMITED

Current Directors
Officer Role Date Appointed
TESCO SECRETARIES LIMITED
Company Secretary 2016-01-12
JOHN GIBNEY
Director 2016-04-08
LYNDA JANE HEYWOOD
Director 2016-08-11
TESCO SERVICES LIMITED
Director 2016-01-12
Previous Officers
Officer Role Date Appointed Date Resigned
SHUBHI SURYAJI RAO
Director 2016-01-12 2016-04-08

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 (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 (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 TESCO RED (3LP) LIMITED Director 2016-04-15 CURRENT 2016-04-15 Liquidation
JOHN GIBNEY TESCO FUCHSIA (3LP) LIMITED Director 2016-04-15 CURRENT 2016-04-15 Active
JOHN GIBNEY TESCO BLUE (3LP) LIMITED Director 2016-04-15 CURRENT 2016-04-15 Active
LYNDA JANE HEYWOOD BUTTONCASE LIMITED Director 2018-01-25 CURRENT 2004-11-29 Active
LYNDA JANE HEYWOOD DAY AND NITE STORES LIMITED Director 2016-08-11 CURRENT 1983-08-15 Active
LYNDA JANE HEYWOOD CULLEN'S HOLDINGS LIMITED Director 2016-08-11 CURRENT 1984-02-09 Liquidation
LYNDA JANE HEYWOOD TESCO LAGOON GP LIMITED Director 2016-08-11 CURRENT 2010-02-18 Active
LYNDA JANE HEYWOOD DILLONS NEWSAGENTS LIMITED Director 2016-08-11 CURRENT 1915-06-11 Active
LYNDA JANE HEYWOOD EUROPA FOODS LIMITED Director 2016-08-11 CURRENT 1960-05-10 Liquidation
LYNDA JANE HEYWOOD BUTTONCABLE LIMITED Director 2016-08-11 CURRENT 2004-11-23 Liquidation
LYNDA JANE HEYWOOD TESCO PROPERTY NOMINEES (NO.6) LIMITED Director 2016-08-11 CURRENT 2006-08-10 Active
LYNDA JANE HEYWOOD ARMITAGE FINANCE UNLIMITED Director 2016-08-11 CURRENT 2006-10-13 Active
LYNDA JANE HEYWOOD HALESWORTH SPV LIMITED Director 2016-08-11 CURRENT 2008-01-22 Liquidation
LYNDA JANE HEYWOOD TESCO EMPLOYEES' SHARE SCHEME TRUSTEES LIMITED Director 2016-08-11 CURRENT 1993-08-20 Active
LYNDA JANE HEYWOOD TESCO OVERSEAS ULC Director 2016-08-11 CURRENT 1998-12-10 Liquidation
LYNDA JANE HEYWOOD TESCO MOBILE SERVICES LIMITED Director 2016-08-11 CURRENT 2003-05-29 Active
LYNDA JANE HEYWOOD TESCO MOBILE COMMUNICATIONS LIMITED Director 2016-08-11 CURRENT 2003-05-29 Active
LYNDA JANE HEYWOOD TAPESILVER LIMITED Director 2016-08-11 CURRENT 2004-08-13 Active
LYNDA JANE HEYWOOD TESCO PROPERTY NOMINEES (NO.5) LIMITED Director 2016-08-11 CURRENT 2006-07-27 Active
LYNDA JANE HEYWOOD TESCO PASSAIC (1LP) LIMITED Director 2016-08-11 CURRENT 2010-01-11 Active
LYNDA JANE HEYWOOD TESCO CORPORATE TREASURY SERVICES PLC Director 2016-08-11 CURRENT 2013-07-30 Active
LYNDA JANE HEYWOOD COMAR LIMITED Director 2016-08-11 CURRENT 1962-02-19 Liquidation
LYNDA JANE HEYWOOD CHESHUNT FINANCE UNLIMITED Director 2016-08-11 CURRENT 2009-02-02 Liquidation
LYNDA JANE HEYWOOD LAUNCHGRAIN LIMITED Director 2016-08-11 CURRENT 2004-10-15 Active
LYNDA JANE HEYWOOD TESCO PROPERTY FINANCE 1 PLC Director 2016-08-11 CURRENT 2006-07-27 Active
LYNDA JANE HEYWOOD TESCO TREASURY SERVICES LIMITED Director 2016-08-11 CURRENT 2011-06-02 Liquidation
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 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 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.

DateDocument TypeDocument Description
2023-06-02Final Gazette dissolved via compulsory strike-off
2023-03-02Voluntary liquidation. Notice of members return of final meeting
2022-12-20Voluntary liquidation Statement of receipts and payments to 2022-11-14
2022-12-20LIQ03Voluntary liquidation Statement of receipts and payments to 2022-11-14
2021-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/21 FROM Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA United Kingdom
2021-11-29600Appointment of a voluntary liquidator
2021-11-29LRESSPResolutions passed:
  • Special resolution to wind up on 2021-11-15
2021-11-29LIQ01Voluntary liquidation declaration of solvency
2021-11-29AD03Registers moved to registered inspection location of Tesco House Shire Park, Kestrel Way Welwyn Garden City AL7 1GA
2021-11-29AD02Register inspection address changed to Tesco House Shire Park, Kestrel Way Welwyn Garden City AL7 1GA
2021-10-22CS01CONFIRMATION STATEMENT MADE ON 12/10/21, WITH UPDATES
2021-10-22TM01APPOINTMENT TERMINATED, DIRECTOR TESCO SERVICES LIMITED
2021-10-22AP01DIRECTOR APPOINTED MR ROBERT JOHN WELCH
2021-05-26RP04AP01Second filing of director appointment of Mr David Clifford Wheeler
2021-04-27AP01DIRECTOR APPOINTED MR DAVID CLIFFORD WHEELER
2021-02-18PSC07CESSATION OF TESCO PROPERTY HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-02-18PSC02Notification of Tesco Stores Limited as a person with significant control on 2021-01-29
2021-02-02SH19Statement of capital on 2021-02-02 GBP 1
2021-02-02SH20Statement by Directors
2021-02-02CAP-SSSolvency Statement dated 29/01/21
2021-02-02RES06Resolutions passed:
  • Resolution of reduction in issued share capital
  • Cancel share prem a/c 11/01/2021
2021-01-11TM01APPOINTMENT TERMINATED, DIRECTOR LYNDA JANE HEYWOOD
2020-10-21CS01CONFIRMATION STATEMENT MADE ON 12/10/20, WITH NO UPDATES
2020-10-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/20
2019-10-24CS01CONFIRMATION STATEMENT MADE ON 12/10/19, WITH NO UPDATES
2019-10-13PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 23/02/19
2019-10-13GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 23/02/19
2019-10-13AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 23/02/19
2019-04-02CH01Director's details changed for Mr John Gibney on 2019-04-02
2018-10-26CS01CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES
2018-09-14PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 24/02/18
2018-09-14AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 24/02/18
2018-09-14GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 24/02/18
2017-10-17LATEST SOC17/10/17 STATEMENT OF CAPITAL;GBP 2000
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES
2017-09-13AAFULL ACCOUNTS MADE UP TO 25/02/17
2017-04-27AA01Previous accounting period extended from 31/01/17 TO 28/02/17
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES
2016-09-02AP01DIRECTOR APPOINTED LYNDA JANE HEYWOOD
2016-04-15AP01DIRECTOR APPOINTED MR JOHN GIBNEY
2016-04-15TM01APPOINTMENT TERMINATED, DIRECTOR SHUBHI SURYAJI RAO
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 2000
2016-01-12NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TESCO AQUA (3LP) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2021-11-26
Fines / Sanctions
No fines or sanctions have been issued against TESCO AQUA (3LP) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TESCO AQUA (3LP) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of TESCO AQUA (3LP) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TESCO AQUA (3LP) LIMITED
Trademarks
We have not found any records of TESCO AQUA (3LP) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TESCO AQUA (3LP) 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 (64209 - Activities of other holding companies n.e.c.) as TESCO AQUA (3LP) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TESCO AQUA (3LP) 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 AQUA (3LP) 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 AQUA (3LP) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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