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TESCO PROPERTY HOLDINGS LIMITED - Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02353133
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Tesco House, Shire Park
- Kestrel Way
- Welwyn Garden City
- AL7 1GA
- United Kingdom Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom UK
Management
- Geschäftsführung
- GIBNEY, John
- WELCH, Robert John
- WHEELER, David Clifford
- TESCO SERVICES LIMITED
- Prokuristen
- TESCO SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 28.02.1989
- Alter der Firma 1989-02-28 35 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Tesco Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- LISTCLOSE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-11-26
- Letzte Einreichung: 2020-02-29
- lezte Bilanzhinterlegung
- 2012-06-07
- Jahresmeldung
- Fälligkeit: 2021-07-02
- Letzte Einreichung: 2020-06-18
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TESCO PROPERTY HOLDINGS LIMITED Firmenbeschreibung
- TESCO PROPERTY HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02353133. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 28.02.1989 registriert. TESCO PROPERTY HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen LISTCLOSE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 26/02/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 07.06.2012.Die Firma kann schriftlich über Tesco House, Shire Park erreicht werden.
Jetzt sichern TESCO PROPERTY HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Tesco Property Holdings Limited - Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, Grossbritannien
- 1989-02-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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change-person-director-company-with-change-date (2021-06-02) - CH01
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termination-director-company-with-name-termination-date (2021-04-15) - TM01
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appoint-person-director-company-with-name-date (2021-04-27) - AP01
keyboard_arrow_right 2020
-
appoint-person-director-company-with-name-date (2020-10-01) - AP01
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appoint-corporate-director-company-with-name-date (2020-10-01) - AP02
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termination-director-company-with-name-termination-date (2020-09-30) - TM01
-
confirmation-statement-with-no-updates (2020-06-22) - CS01
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change-person-director-company-with-change-date (2020-02-06) - CH01
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accounts-with-accounts-type-full (2020-10-19) - AA
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-10-12) - AA
-
confirmation-statement-with-no-updates (2019-06-25) - CS01
-
change-person-director-company-with-change-date (2019-04-02) - CH01
-
resolution (2019-03-21) - RESOLUTIONS
-
capital-allotment-shares (2019-02-20) - SH01
-
resolution (2019-02-12) - RESOLUTIONS
-
capital-allotment-shares (2019-01-24) - SH01
keyboard_arrow_right 2018
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-09) - MR01
-
accounts-with-accounts-type-full (2018-10-29) - AA
-
confirmation-statement-with-updates (2018-06-18) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-09-13) - AA
-
confirmation-statement-with-updates (2017-06-22) - CS01
keyboard_arrow_right 2016
-
legacy (2016-02-17) - SH20
-
change-person-director-company-with-change-date (2016-02-09) - CH01
-
capital-allotment-shares (2016-02-17) - SH01
-
resolution (2016-02-17) - RESOLUTIONS
-
legacy (2016-02-17) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2016-02-17) - SH19
-
appoint-person-director-company-with-name-date (2016-04-15) - AP01
-
mortgage-satisfy-charge-full (2016-10-07) - MR04
-
termination-director-company-with-name-termination-date (2016-07-06) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-07-18) - AR01
-
appoint-person-director-company-with-name-date (2016-08-12) - AP01
-
accounts-with-accounts-type-full (2016-11-30) - AA
-
change-person-director-company-with-change-date (2016-04-27) - CH01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date (2015-07-13) - AR01
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appoint-person-director-company-with-name-date (2015-01-19) - AP01
-
appoint-person-director-company-with-name-date (2015-02-06) - AP01
-
termination-director-company-with-name-termination-date (2015-02-09) - TM01
-
accounts-with-accounts-type-full (2015-08-14) - AA
-
change-person-director-company-with-change-date (2015-12-31) - CH01
-
change-person-director-company-with-change-date (2015-11-13) - CH01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-12-29) - AD01
-
change-corporate-secretary-company-with-change-date (2015-12-29) - CH04
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change-person-director-company-with-change-date (2015-12-30) - CH01
-
auditors-resignation-company (2015-08-26) - AUD
keyboard_arrow_right 2014
-
appoint-person-director-company-with-name (2014-02-14) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-27) - AR01
-
mortgage-charge-part-both-with-charge-number (2014-07-18) - MR05
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-12) - MR01
-
change-person-director-company-with-change-date (2014-05-08) - CH01
-
mortgage-satisfy-charge-full (2014-09-15) - MR04
-
mortgage-satisfy-charge-full (2014-10-03) - MR04
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termination-director-company-with-name-termination-date (2014-10-27) - TM01
-
accounts-with-accounts-type-full (2014-11-26) - AA
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-11-28) - TM01
-
accounts-with-accounts-type-full (2013-11-25) - AA
-
appoint-corporate-secretary-company-with-name (2013-10-16) - AP04
-
termination-secretary-company-with-name (2013-10-16) - TM02
-
mortgage-create-with-deed-with-charge-number (2013-09-03) - MR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-26) - AR01
-
termination-director-company-with-name (2013-01-17) - TM01
-
accounts-with-accounts-type-full (2013-01-15) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-05-15) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-20) - AR01
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termination-director-company-with-name (2012-03-06) - TM01
-
termination-director-company-with-name (2012-08-08) - TM01
-
appoint-person-director-company-with-name (2012-08-08) - AP01
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resolution (2012-06-08) - RESOLUTIONS
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-18) - AR01
-
accounts-with-accounts-type-full (2011-11-25) - AA
-
legacy (2011-03-02) - MG01
-
legacy (2011-03-03) - MG01
-
appoint-person-director-company-with-name (2011-03-18) - AP01
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legacy (2011-03-29) - MG01
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termination-director-company-with-name (2011-07-13) - TM01
keyboard_arrow_right 2010
-
legacy (2010-07-24) - MG01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-23) - AR01
-
legacy (2010-01-16) - MG01
-
legacy (2010-12-01) - MG01
-
accounts-with-accounts-type-full (2010-11-26) - AA
keyboard_arrow_right 2009
-
legacy (2009-04-24) - 88(2)
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legacy (2009-07-16) - 363a
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termination-director-company-with-name (2009-10-07) - TM01
-
legacy (2009-10-20) - MG01
-
accounts-with-accounts-type-full (2009-12-15) - AA
-
legacy (2009-12-31) - MG01
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-12-27) - AA
-
legacy (2008-12-23) - 363a
-
legacy (2008-11-07) - 123
-
legacy (2008-06-18) - 363a
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-12-22) - AA
-
legacy (2007-10-02) - 395
-
legacy (2007-06-07) - 363a
-
legacy (2007-06-05) - 288b
-
legacy (2007-04-04) - 395
-
legacy (2007-03-07) - 395
-
legacy (2007-01-30) - 123
-
resolution (2007-01-30) - RESOLUTIONS
-
resolution (2007-01-05) - RESOLUTIONS
-
legacy (2007-01-04) - 395
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accounts-with-accounts-type-full (2007-01-04) - AA
-
legacy (2007-01-13) - 395
keyboard_arrow_right 2006
-
legacy (2006-07-18) - 288c
-
legacy (2006-07-12) - 363s
-
legacy (2006-07-05) - 288a
-
legacy (2006-06-26) - 288a
-
legacy (2006-03-30) - 288c
-
accounts-with-accounts-type-full (2006-01-05) - AA
-
legacy (2006-01-03) - 288c
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-01-04) - AA
-
legacy (2005-06-17) - 288a
-
legacy (2005-07-26) - 363s
-
legacy (2005-12-22) - 288c
-
legacy (2005-06-17) - 288b
keyboard_arrow_right 2004
-
legacy (2004-09-30) - 288a
-
legacy (2004-09-30) - 288b
-
legacy (2004-07-16) - 363s
-
legacy (2004-04-05) - 288a
-
legacy (2004-03-27) - 288b
keyboard_arrow_right 2003
-
legacy (2003-07-10) - 288b
-
accounts-amended-with-accounts-type-full (2003-01-17) - AAMD
-
auditors-resignation-company (2003-03-28) - AUD
-
legacy (2003-07-10) - 288a
-
memorandum-articles (2003-08-18) - MEM/ARTS
-
legacy (2003-09-02) - 288a
-
legacy (2003-09-11) - 88(2)R
-
legacy (2003-12-22) - 288a
-
accounts-with-accounts-type-full (2003-12-30) - AA
-
legacy (2003-07-10) - 363s
keyboard_arrow_right 2002
-
accounts-amended-with-accounts-type-full (2002-03-12) - AAMD
-
legacy (2002-07-14) - 363s
-
legacy (2002-09-11) - 288c
-
legacy (2002-09-12) - 288c
-
legacy (2002-10-03) - 288c
-
accounts-with-accounts-type-full (2002-12-24) - AA
keyboard_arrow_right 2001
-
resolution (2001-06-14) - RESOLUTIONS
-
legacy (2001-06-14) - 123
-
legacy (2001-08-20) - 288c
-
accounts-with-accounts-type-full (2001-12-24) - AA
-
legacy (2001-07-08) - 363s
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-12-27) - AA
-
legacy (2000-07-06) - 363s
keyboard_arrow_right 1999
-
legacy (1999-02-15) - 225
-
legacy (1999-07-09) - 288b
-
legacy (1999-01-05) - 288b
-
accounts-with-accounts-type-full (1999-12-30) - AA
-
legacy (1999-07-09) - 363a
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-12-21) - AA
-
legacy (1998-10-26) - 288a
-
auditors-resignation-company (1998-08-20) - AUD
-
legacy (1998-08-03) - 363s
keyboard_arrow_right 1997
-
legacy (1997-02-25) - 288a
-
legacy (1997-03-17) - 288b
-
legacy (1997-05-13) - 288c
-
legacy (1997-09-12) - 288c
-
legacy (1997-09-25) - 288c
-
accounts-with-accounts-type-full (1997-12-22) - AA
-
legacy (1997-06-27) - 363a
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-12-16) - AA
-
legacy (1996-12-05) - 288c
-
legacy (1996-10-03) - 288
-
legacy (1996-09-24) - 288
-
legacy (1996-07-10) - 363x
keyboard_arrow_right 1995
-
legacy (1995-03-01) - 395
-
accounts-with-accounts-type-full (1995-07-13) - AA
-
legacy (1995-07-10) - 363s
-
legacy (1995-11-15) - 288
keyboard_arrow_right 1994
-
legacy (1994-07-06) - 363x
-
legacy (1994-05-23) - 288
-
legacy (1994-06-05) - 288
-
legacy (1994-07-08) - 288
-
accounts-with-accounts-type-full (1994-08-30) - AA
-
legacy (1994-12-16) - 395
keyboard_arrow_right 1993
-
legacy (1993-02-16) - 288
-
legacy (1993-03-31) - 288
-
legacy (1993-04-28) - 288
-
accounts-with-accounts-type-full (1993-08-22) - AA
-
legacy (1993-09-28) - 363s
-
legacy (1993-12-20) - 288
-
legacy (1993-05-04) - 288
keyboard_arrow_right 1992
-
resolution (1992-01-06) - RESOLUTIONS
-
legacy (1992-01-06) - 123
-
legacy (1992-01-06) - 88(2)R
-
legacy (1992-02-04) - 288
-
resolution (1992-12-04) - RESOLUTIONS
-
legacy (1992-10-08) - 363s
-
legacy (1992-12-04) - 123
-
legacy (1992-12-04) - 88(2)R
-
accounts-with-accounts-type-full (1992-10-01) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-01-23) - AA
-
legacy (1991-10-04) - 363(287)
-
legacy (1991-07-02) - 288
-
legacy (1991-10-04) - 363b
-
accounts-with-accounts-type-full (1991-11-27) - AA
keyboard_arrow_right 1990
-
memorandum-articles (1990-03-05) - MEM/ARTS
-
legacy (1990-03-09) - 288
-
legacy (1990-03-09) - 287
-
legacy (1990-04-03) - 288
-
resolution (1990-09-13) - RESOLUTIONS
-
legacy (1990-08-08) - 225(1)
-
legacy (1990-09-20) - 88(2)R
-
resolution (1990-10-15) - RESOLUTIONS
-
legacy (1990-10-17) - 363a
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certificate-change-of-name-company (1990-07-05) - CERTNM
keyboard_arrow_right 1989
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incorporation-company (1989-02-28) - NEWINC