Tesco Maintenance Limited
06003554
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
22/02/2025
audit exemption subsidiary
Next accounts due
30/11/2026
Confirmation statement
Last: 06/10/2025
Due 20/10/2026
Industry
Officers
director · Since 05/04/2022
PROPERTY SERVICES DIRECTOR
BRITISH · UNITED KINGDOM · Age 43
corporate secretary · Since 15/10/2013
Reg: 08730224
Also on 278 other boards
Former
corporate secretary · Resigned 20/11/2006
corporate director · Resigned 20/11/2006
director · Resigned 27/07/2007
director · Resigned 24/09/2010
director · Resigned 29/02/2012
director · Resigned 02/03/2012
director · Resigned 10/05/2012
director · Resigned 02/01/2013
secretary · Resigned 15/10/2013
director · Resigned 29/08/2014
director · Resigned 23/01/2015
director · Resigned 31/01/2018
director · Resigned 21/09/2020
director · Resigned 26/03/2021
corporate director · Resigned 22/04/2021
director · Resigned 01/04/2022
director · Resigned 13/05/2024
director · Resigned 17/12/2024
Persons with Significant Control
Tesco Holdings Limited
Tesco House, Shire Park, Welwyn Garden City, AL7 1GA
Reg: 00243011 · Companies House · Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
TESCO HOUSE, SHIRE PARK
WELWYN GARDEN CITY
Filing History100 filings
legacy
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accounts with accounts type audit exemption subsiduary
legacy
confirmation statement with no updates
appoint corporate director company with name date
termination director company with name termination date
legacy
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accounts with accounts type audit exemption subsiduary
legacy
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
change person director company with change date
second filing of director appointment with name
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
change person director company with change date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
confirmation statement with updates
accounts with accounts type full
accounts with accounts type full
confirmation statement with updates
change person director company with change date
appoint person director company with name date
change corporate director company with change date
change corporate secretary company with change date
change registered office address company with date old address new address
annual return company with made up date full list shareholders
auditors resignation company
change person director company with change date
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
annual return company with made up date full list shareholders
termination director company with name termination date
annual return company with made up date full list shareholders
accounts with accounts type full
termination secretary company with name termination date
appoint corporate secretary company with name date
appoint corporate director company with name date
termination director company with name termination date
annual return company with made up date full list shareholders
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
resolution
annual return company with made up date full list shareholders
accounts with accounts type full
change registered office address company with date old address
annual return company with made up date full list shareholders
accounts with accounts type full
appoint person director company with name
termination director company with name
certificate change of name company
change of name notice
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type full
resolution
accounts with accounts type full
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