TESCO SECRETARIES LIMITED

Key Data

Status

Active

Company No.

08730224

Incorporation date

14/10/2013

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/10/2022)

10/10/2025

Confirmation statement made on 2025-10-06 with no updates

View PDF (3 pages)

08/10/2025

Accounts for a dormant company made up to 2025-02-22

View PDF (4 pages)

26/09/2025

Termination of appointment of Sara Thomson as a director on 2025-09-26

View PDF (1 pages)

12/09/2025

Termination of appointment of Evette Judith Winifred Scott as a director on 2025-09-12

View PDF (1 pages)

04/07/2025

Appointment of Christopher Jon Taylor as a director on 2025-07-04

View PDF (2 pages)

27/12/2024

Appointment of Evette Judith Winifred Scott as a director on 2024-12-20

View PDF (2 pages)

22/12/2024

Termination of appointment of Robert John Welch as a director on 2024-12-17

View PDF (1 pages)

16/10/2024

Accounts for a dormant company made up to 2024-02-24

View PDF (4 pages)

15/10/2024

Confirmation statement made on 2024-10-12 with no updates

View PDF (3 pages)

27/10/2023

Accounts for a dormant company made up to 2023-02-25

View PDF (4 pages)

18/10/2023

Confirmation statement made on 2023-10-12 with no updates

View PDF (3 pages)

25/10/2022

Confirmation statement made on 2022-10-12 with no updates

View PDF (3 pages)

14/10/2022

Termination of appointment of Julia Herd as a director on 2022-10-11

View PDF (1 pages)

13/10/2022

Accounts for a dormant company made up to 2022-02-26

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

22/02/2025

Next confirmation date

06/10/2026

Last change occurred

22/02/2025

Accounts

Dormant

Last made up date

22/02/2025

Next account date

26/02/2026

Next due on

26/11/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Driver, Samantha	Director	21/08/2018 - 18/06/2019	-
Taylor, Christopher Jon	Director	04/07/2025 - Present	109
Lloyd, Jonathan Mark	Director	14/10/2013 - 23/01/2015	220
O'keefe, Helen Jane	Director	14/10/2013 - 14/12/2015	4
Welch, Robert John	Director	10/08/2016 - 17/12/2024	189

Persons with Significant Control

No PSC data available.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About TESCO SECRETARIES LIMITED

TESCO SECRETARIES LIMITED is an(a) Active company incorporated on 14/10/2013 with the registered office located at Tesco House, Shire Park, Kestrel Way, Welwyn Garden City AL7 1GA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TESCO SECRETARIES LIMITED?

TESCO SECRETARIES LIMITED is currently Active. It was registered on 14/10/2013 .

Where is TESCO SECRETARIES LIMITED located?

TESCO SECRETARIES LIMITED is registered at Tesco House, Shire Park, Kestrel Way, Welwyn Garden City AL7 1GA.

What does TESCO SECRETARIES LIMITED do?

TESCO SECRETARIES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for TESCO SECRETARIES LIMITED?

The latest filing was on 10/10/2025: Confirmation statement made on 2025-10-06 with no updates.