Teesport (gp) Limited in Kestrel Way WELWYN GARDEN CITY

Teesport (gp) Limited WELWYN GARDEN CITY

Founded in 2008, Teesport (gp), classified under reg no. 06636155 is an active company. Currently registered at Tesco House, Shire Park AL7 1GA, Welwyn Garden City the company has been in the business for 16 years. Its financial year was closed on 28th February and its latest financial statement was filed on 2022-02-26.

The company has 2 directors, namely Simon W., Jennifer B.. Of them, Jennifer B. has been with the company the longest, being appointed on 30 August 2019 and Simon W. has been with the company for the least time - from 25 February 2022. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Helen O. who worked with the the company until 15 October 2013.

Teesport (gp) Limited Address / Contact

Office Address	Tesco House, Shire Park
Office Address2	Kestrel Way
Town	Welwyn Garden City
Post code	AL7 1GA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06636155
Date of Incorporation	Wed, 2nd Jul 2008
Industry	Other business support service activities not elsewhere classified
End of financial Year	28th February
Company age	16 years old
Account next due date	Thu, 30th Nov 2023 (148 days after)
Account last made up date	Sat, 26th Feb 2022
Next confirmation statement due date	Sat, 22nd Jun 2024 (2024-06-22)
Last confirmation statement dated	Thu, 8th Jun 2023

Company staff

Simon W.

Position: Director

Appointed: 25 February 2022

Jennifer B.

Position: Director

Appointed: 30 August 2019

Tesco Services Limited

Position: Corporate Director

Appointed: 23 January 2015

Tesco Secretaries Limited

Position: Corporate Secretary

Appointed: 15 October 2013

John G.

Position: Director

Appointed: 19 January 2015

Resigned: 25 February 2022

Hongyan L.

Position: Director

Appointed: 01 August 2012

Resigned: 24 October 2014

Johanna H.

Position: Director

Appointed: 02 March 2012

Resigned: 29 August 2014

Ian M.

Position: Director

Appointed: 25 October 2010

Resigned: 02 March 2012

Rowley A.

Position: Director

Appointed: 24 June 2009

Resigned: 22 March 2017

Ruston S.

Position: Director

Appointed: 24 June 2009

Resigned: 30 August 2019

Robert H.

Position: Director

Appointed: 24 June 2009

Resigned: 18 April 2013

Michael R.

Position: Director

Appointed: 24 June 2009

Resigned: 30 September 2013

Jonathan L.

Position: Director

Appointed: 02 July 2008

Resigned: 23 January 2015

Elma M.

Position: Director

Appointed: 02 July 2008

Resigned: 11 August 2010

Pailex Nominees Limited

Position: Director

Appointed: 02 July 2008

Resigned: 02 July 2008

Graham E.

Position: Director

Appointed: 02 July 2008

Resigned: 24 September 2010

Helen O.

Position: Secretary

Appointed: 02 July 2008

Resigned: 15 October 2013

Steven R.

Position: Director

Appointed: 02 July 2008

Resigned: 01 August 2012

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we established, there is Tesco Blue (Gp) Limited from Welwyn Garden City, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Tesco Blue (Gp) Limited

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	5721650
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2023-02-25 filed on: 22nd, November 2023	accounts	Free Download (45 pages)

Type		Category	Free download
AA	Full accounts data made up to 2023-02-25 filed on: 22nd, November 2023	accounts	Free Download (45 pages)
AA	Full accounts data made up to 2022-02-26 filed on: 21st, November 2022	accounts	Free Download (43 pages)
AP01	New director was appointed on 2022-02-25 filed on: 9th, March 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-02-25 filed on: 8th, March 2022	officers	Free Download (1 page)
AA	Full accounts data made up to 2021-02-27 filed on: 22nd, October 2021	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2020-02-29 filed on: 19th, October 2020	accounts	Free Download (42 pages)
CH01	On 2019-11-22 director's details were changed filed on: 22nd, November 2019	officers	Free Download (2 pages)
AA	Full accounts data made up to 2019-02-23 filed on: 12th, October 2019	accounts	Free Download (41 pages)
TM01	Director's appointment was terminated on 2019-09-06 filed on: 6th, September 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-08-30 filed on: 6th, September 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2019-08-30 filed on: 4th, September 2019	officers	Free Download (2 pages)
CH01	On 2019-04-02 director's details were changed filed on: 2nd, April 2019	officers	Free Download (2 pages)
AA	Full accounts data made up to 2018-02-24 filed on: 17th, October 2018	accounts	Free Download (42 pages)
CH01	On 2017-03-22 director's details were changed filed on: 16th, April 2018	officers	Free Download (2 pages)
AA	Full accounts data made up to 2017-02-25 filed on: 13th, September 2017	accounts	Free Download (16 pages)
TM01	Director's appointment was terminated on 2017-03-22 filed on: 5th, June 2017	officers	Free Download (1 page)
AA	Full accounts data made up to 2016-02-27 filed on: 25th, November 2016	accounts	Free Download (40 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-08 filed on: 9th, June 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-06-09: 3000.00 GBP	capital
CH01	On 2015-12-22 director's details were changed filed on: 27th, April 2016	officers	Free Download (2 pages)
CH02	Directors's details changed on 2015-12-29 filed on: 31st, December 2015	officers	Free Download (1 page)
CH01	On 2015-12-29 director's details were changed filed on: 30th, December 2015	officers	Free Download (2 pages)
CH01	On 2015-12-29 director's details were changed filed on: 30th, December 2015	officers	Free Download (2 pages)
AD01	New registered office address Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA. Change occurred on 2015-12-29. Company's previous address: , Tesco House Delamare Road, Cheshunt, Hertfordshire, EN8 9SL. filed on: 29th, December 2015	address	Free Download (1 page)
CH04	Secretary's details changed on 2015-12-29 filed on: 29th, December 2015	officers	Free Download (1 page)
CH01	On 2015-11-09 director's details were changed filed on: 12th, November 2015	officers	Free Download (2 pages)
AA	Full accounts data made up to 2015-02-28 filed on: 27th, October 2015	accounts	Free Download (25 pages)
AUD	Auditor's resignation filed on: 21st, October 2015	auditors	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-07-02 filed on: 6th, July 2015	annual return	Free Download (7 pages)
AP02	Appointment (date: 2015-01-23) of a member filed on: 30th, March 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-01-23 filed on: 6th, February 2015	officers	Free Download (1 page)
AP01	New director was appointed on 2015-01-19 filed on: 19th, January 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-10-24 filed on: 5th, December 2014	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2014-08-29 filed on: 15th, September 2014	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2014-02-22 filed on: 4th, August 2014	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-07-02 filed on: 7th, July 2014	annual return	Free Download (8 pages)
TM01	Director's appointment was terminated on 2014-03-13 filed on: 13th, March 2014	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2013-10-16 filed on: 16th, October 2013	officers	Free Download (1 page)
AP04	Appointment (date: 2013-10-16) of a secretary filed on: 16th, October 2013	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2013-02-23 filed on: 28th, August 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-07-02 filed on: 4th, July 2013	annual return	Free Download (9 pages)
TM01	Director's appointment was terminated on 2013-07-04 filed on: 4th, July 2013	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2013-04-19 filed on: 19th, April 2013	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2012-02-25 filed on: 7th, September 2012	accounts	Free Download (19 pages)
AP01	New director was appointed on 2012-08-16 filed on: 16th, August 2012	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-07-02 filed on: 3rd, July 2012	annual return	Free Download (10 pages)
AP01	New director was appointed on 2012-04-13 filed on: 13th, April 2012	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2012-04-12 filed on: 12th, April 2012	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2011-02-26 filed on: 8th, December 2011	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-07-02 filed on: 19th, July 2011	annual return	Free Download (10 pages)
CH01	On 2011-05-04 director's details were changed filed on: 5th, May 2011	officers	Free Download (2 pages)
AA	Full accounts data made up to 2010-02-27 filed on: 13th, December 2010	accounts	Free Download (25 pages)
AP01	New director was appointed on 2010-10-26 filed on: 26th, October 2010	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2010-10-06 filed on: 6th, October 2010	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2010-08-18 filed on: 18th, August 2010	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-07-02 filed on: 8th, July 2010	annual return	Free Download (8 pages)
AP01	New director was appointed on 2009-11-20 filed on: 20th, November 2009	officers	Free Download (2 pages)
AA	Full accounts data made up to 2009-02-28 filed on: 20th, August 2009	accounts	Free Download (10 pages)
288a	On 2009-08-18 Director appointed filed on: 18th, August 2009	officers	Free Download (2 pages)
288a	On 2009-08-18 Director appointed filed on: 18th, August 2009	officers	Free Download (3 pages)
288a	On 2009-08-18 Director appointed filed on: 18th, August 2009	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 8th, July 2009	resolution	Free Download (10 pages)
RESOLUTIONS	Increase of the authorised share capital resolution, Resolution of allotment of securities filed on: 8th, July 2009	resolution	Free Download (1 page)
123	Nc inc already adjusted 22/06/09 filed on: 8th, July 2009	capital	Free Download (1 page)
363a	Period up to 2009-07-07 - Annual return with full member list filed on: 7th, July 2009	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 31/07/2009 to 28/02/2009 filed on: 8th, December 2008	accounts	Free Download (1 page)
288b	On 2008-07-03 Appointment terminated director filed on: 3rd, July 2008	officers	Free Download (1 page)
288a	On 2008-07-02 Director appointed filed on: 2nd, July 2008	officers	Free Download (1 page)
288a	On 2008-07-02 Director appointed filed on: 2nd, July 2008	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 2nd, July 2008	incorporation	Free Download (19 pages)
288a	On 2008-07-02 Director appointed filed on: 2nd, July 2008	officers	Free Download (1 page)
288a	On 2008-07-02 Secretary appointed filed on: 2nd, July 2008	officers	Free Download (1 page)
288a	On 2008-07-02 Director appointed filed on: 2nd, July 2008	officers	Free Download (1 page)

Teesport (gp) Limited WELWYN GARDEN CITY

Teesport (gp) Limited Address / Contact

Company Information / Profile

Company staff

Simon W.

Jennifer B.

Tesco Services Limited

Tesco Secretaries Limited

John G.

Hongyan L.

Johanna H.

Ian M.

Rowley A.

Ruston S.

Robert H.

Michael R.

Jonathan L.

Elma M.

Pailex Nominees Limited

Graham E.

Helen O.

Steven R.

People with significant control

Company filings

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