Tesco Maintenance Limited. net worth, address, company information. Free

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Tesco Maintenance Limited (reg no 06003554) is a private limited company incorporated on 2006-11-20 originating in United Kingdom. The business is situated at Tesco House, Shire Park, Kestrel Way, Welwyn Garden City AL7 1GA. Having undergone a change in 2010-05-19, the previous name the company utilized was Engineering Maintenance Services Limited. Tesco Maintenance Limited operates SIC: 96090 which means "other service activities not elsewhere classified".

Company details

Name	Tesco Maintenance Limited
Number	06003554
Date of Incorporation:	2006-11-20
End of financial year:	28 February
Address:	Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA
SIC code:	96090 - Other service activities not elsewhere classified

As for the 3 directors that can be found in this particular company, we can name: Nicholas J. (in the company from 05 April 2022), Philip C. (appointment date: 22 April 2021), David W. (appointed on 22 April 2021). The Companies House lists 1 person of significant control - Tesco Holdings Limited, a company which can be reached at Shire Park, Kestrel Way, AL7 1GA Welwyn Garden City. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Tesco Holdings Limited

6 April 2016

Address	Tesco House Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	00243011
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Audit exemption subsidiary accounts made up to Saturday 25th February 2023 filed on: 22nd, November 2023 \| accounts	Free Download (21 pages)

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(AA) Audit exemption subsidiary accounts made up to Saturday 25th February 2023 filed on: 22nd, November 2023 \| accounts	Free Download (21 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 25/02/23 filed on: 4th, November 2023 \| accounts	Free Download (219 pages)
(AA) Full accounts data made up to Saturday 26th February 2022 filed on: 31st, October 2022 \| accounts	Free Download (25 pages)
(AP01) New director appointment on Tuesday 5th April 2022. filed on: 5th, April 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 1st April 2022 filed on: 4th, April 2022 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Saturday 27th February 2021 filed on: 22nd, October 2021 \| accounts	Free Download
(CH01) On Thursday 22nd April 2021 director's details were changed filed on: 2nd, June 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Thursday 22nd April 2021 filed on: 28th, April 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 22nd April 2021. filed on: 27th, April 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 26th March 2021 filed on: 15th, April 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 15th April 2021. filed on: 15th, April 2021 \| officers	Free Download (3 pages)
(AA) Full accounts data made up to Saturday 29th February 2020 filed on: 19th, October 2020 \| accounts	Free Download (26 pages)
(AP01) New director appointment on Monday 21st September 2020. filed on: 1st, October 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 21st September 2020 filed on: 30th, September 2020 \| officers	Free Download (1 page)
(CH01) On Sunday 1st May 2016 director's details were changed filed on: 6th, February 2020 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Saturday 23rd February 2019 filed on: 12th, October 2019 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to Saturday 24th February 2018 filed on: 17th, October 2018 \| accounts	Free Download (20 pages)
(AP01) New director appointment on Tuesday 30th January 2018. filed on: 15th, August 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 31st January 2018 filed on: 15th, August 2018 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Saturday 25th February 2017 filed on: 14th, September 2017 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to Saturday 27th February 2016 filed on: 7th, December 2016 \| accounts	Free Download (19 pages)
(CH01) On Tuesday 22nd December 2015 director's details were changed filed on: 27th, April 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 11th April 2016. filed on: 15th, April 2016 \| officers	Free Download (2 pages)
(CH02) Directors's details were changed on Tuesday 29th December 2015 filed on: 31st, December 2015 \| officers	Free Download (1 page)
(AD01) Registered office address changed from Tesco House Delamare Road Cheshunt Herts England and Wales EN8 9SL to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA on Tuesday 29th December 2015 filed on: 29th, December 2015 \| address	Free Download (1 page)
(CH04) Secretary's details were changed on Tuesday 29th December 2015 filed on: 29th, December 2015 \| officers	Free Download (1 page)
(AR01) Annual return made up to Friday 20th November 2015 with full list of members filed on: 30th, November 2015 \| annual return	Free Download (4 pages)
(SH01) 1000.00 GBP is the capital in company's statement on Monday 30th November 2015 capital
(AUD) Auditor's resignation filed on: 20th, November 2015 \| auditors	Free Download (1 page)
(CH01) On Monday 9th November 2015 director's details were changed filed on: 12th, November 2015 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Saturday 28th February 2015 filed on: 27th, October 2015 \| accounts	Free Download (18 pages)
(TM01) Director appointment termination date: Friday 23rd January 2015 filed on: 6th, February 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 19th January 2015. filed on: 19th, January 2015 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Saturday 22nd February 2014 filed on: 2nd, December 2014 \| accounts	Free Download (17 pages)
(AR01) Annual return made up to Thursday 20th November 2014 with full list of members filed on: 26th, November 2014 \| annual return	Free Download (5 pages)
(TM01) Director appointment termination date: Friday 29th August 2014 filed on: 15th, September 2014 \| officers	Free Download (1 page)
(AR01) Annual return made up to Wednesday 20th November 2013 with full list of members filed on: 27th, November 2013 \| annual return	Free Download (6 pages)
(SH01) 1000.00 GBP is the capital in company's statement on Wednesday 27th November 2013 capital
(AA) Full accounts data made up to Saturday 23rd February 2013 filed on: 25th, November 2013 \| accounts	Free Download (16 pages)
(AP04) On Tuesday 15th October 2013 - new secretary appointed filed on: 16th, October 2013 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Tuesday 15th October 2013 filed on: 16th, October 2013 \| officers	Free Download (1 page)
(AP02) New member was appointed on Thursday 24th January 2013 filed on: 5th, February 2013 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 2nd January 2013 filed on: 17th, January 2013 \| officers	Free Download (1 page)
(AR01) Annual return made up to Tuesday 20th November 2012 with full list of members filed on: 22nd, November 2012 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to Saturday 25th February 2012 filed on: 20th, September 2012 \| accounts	Free Download (15 pages)
(TM01) Director appointment termination date: Thursday 10th May 2012 filed on: 14th, May 2012 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 2nd March 2012. filed on: 27th, March 2012 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 2nd March 2012 filed on: 22nd, March 2012 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Wednesday 29th February 2012 filed on: 16th, March 2012 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 10th, February 2012 \| resolution	Free Download (13 pages)
(AR01) Annual return made up to Sunday 20th November 2011 with full list of members filed on: 24th, November 2011 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to Saturday 26th February 2011 filed on: 10th, November 2011 \| accounts	Free Download (15 pages)
(AD01) Change of registered office on Wednesday 23rd February 2011 from Unit 2, Cofferidge Close Stony Stratford Milton Keynes Buckinghamshire MK11 1BY filed on: 23rd, February 2011 \| address	Free Download (1 page)
(AR01) Annual return made up to Saturday 20th November 2010 with full list of members filed on: 16th, December 2010 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to Saturday 27th February 2010 filed on: 29th, November 2010 \| accounts	Free Download (17 pages)
(AP01) New director appointment on Tuesday 26th October 2010. filed on: 26th, October 2010 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 6th October 2010 filed on: 6th, October 2010 \| officers	Free Download (1 page)
(CERTNM) Company name changed engineering maintenance services LIMITEDcertificate issued on 19/05/10 filed on: 19th, May 2010 \| change of name	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 19th, May 2010 \| change of name	Free Download (2 pages)
(CH01) On Friday 20th November 2009 director's details were changed filed on: 7th, January 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Friday 20th November 2009 with full list of members filed on: 7th, January 2010 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to Saturday 28th February 2009 filed on: 4th, January 2010 \| accounts	Free Download (13 pages)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 31st, January 2009 \| resolution	Free Download (1 page)
(AA) Full accounts data made up to Saturday 23rd February 2008 filed on: 21st, December 2008 \| accounts	Free Download (16 pages)
(363a) Annual return made up to Friday 19th December 2008 filed on: 19th, December 2008 \| annual return	Free Download (4 pages)
(363a) Annual return made up to Monday 10th December 2007 filed on: 10th, December 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to Monday 10th December 2007 filed on: 10th, December 2007 \| annual return	Free Download (3 pages)
(288a) On Tuesday 27th November 2007 New secretary appointed filed on: 27th, November 2007 \| officers	Free Download (2 pages)
(288a) On Tuesday 27th November 2007 New secretary appointed filed on: 27th, November 2007 \| officers	Free Download (2 pages)
(225) Accounting reference date extended from 30/11/07 to 28/02/08 filed on: 22nd, October 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/11/07 to 28/02/08 filed on: 22nd, October 2007 \| accounts	Free Download (1 page)
(288a) On Friday 12th October 2007 New director appointed filed on: 12th, October 2007 \| officers	Free Download (2 pages)
(288a) On Friday 12th October 2007 New director appointed filed on: 12th, October 2007 \| officers	Free Download (2 pages)
(288b) On Wednesday 8th August 2007 Director resigned filed on: 8th, August 2007 \| officers	Free Download (1 page)
(288b) On Wednesday 8th August 2007 Director resigned filed on: 8th, August 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 12th, July 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 12th, July 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 21st, June 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 21st, June 2007 \| officers	Free Download (1 page)
(88(2)R) Alloted 999 shares on Monday 20th November 2006. Value of each share 1 £, total number of shares: 1000. filed on: 19th, December 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 999 shares on Monday 20th November 2006. Value of each share 1 £, total number of shares: 1000. filed on: 19th, December 2006 \| capital	Free Download (2 pages)
(288b) On Friday 24th November 2006 Director resigned filed on: 24th, November 2006 \| officers	Free Download (1 page)
(288b) On Friday 24th November 2006 Director resigned filed on: 24th, November 2006 \| officers	Free Download (1 page)
(288a) On Friday 24th November 2006 New director appointed filed on: 24th, November 2006 \| officers	Free Download (1 page)
(288a) On Friday 24th November 2006 New director appointed filed on: 24th, November 2006 \| officers	Free Download (1 page)
(288b) On Friday 24th November 2006 Secretary resigned filed on: 24th, November 2006 \| officers	Free Download (1 page)
(288a) On Friday 24th November 2006 New director appointed filed on: 24th, November 2006 \| officers	Free Download (1 page)
(288a) On Friday 24th November 2006 New director appointed filed on: 24th, November 2006 \| officers	Free Download (1 page)
(288a) On Friday 24th November 2006 New director appointed filed on: 24th, November 2006 \| officers	Free Download (1 page)
(288a) On Friday 24th November 2006 New director appointed filed on: 24th, November 2006 \| officers	Free Download (1 page)
(288a) On Friday 24th November 2006 New director appointed filed on: 24th, November 2006 \| officers	Free Download (1 page)
(288a) On Friday 24th November 2006 New director appointed filed on: 24th, November 2006 \| officers	Free Download (1 page)
(288b) On Friday 24th November 2006 Secretary resigned filed on: 24th, November 2006 \| officers	Free Download (1 page)
(288a) On Friday 24th November 2006 New director appointed filed on: 24th, November 2006 \| officers	Free Download (1 page)
(288a) On Friday 24th November 2006 New director appointed filed on: 24th, November 2006 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 20th, November 2006 \| incorporation	Free Download (21 pages)
(NEWINC) Company registration filed on: 20th, November 2006 \| incorporation	Free Download (21 pages)

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