Teesport (gp) Limited. Head office in Welwyn Garden City. Check Director.

Teesport (gp) Limited, Welwyn Garden City

Teesport (Gp) Limited is a private limited company. Situated at Tesco House, Shire Park, Kestrel Way, Welwyn Garden City AL7 1GA, the aforementioned 15 years old company was incorporated on 2008-07-02 and is classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
2 directors can be found in the enterprise: Simon W. (appointed on 25 February 2022), Jennifer B. (appointed on 30 August 2019).

About
Name: Teesport (gp) Limited
Number: 06636155
Incorporation date: 2008-07-02
End of financial year: 28 February


Address:	Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Tesco Blue (Gp) 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	5721650
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Teesport (Gp) Limited confirmation statement filing is 2024-06-22. The previous confirmation statement was submitted on 2023-06-08. The date for the next statutory accounts filing is 30 November 2023. Most current accounts filing was sent for the time up until 26 February 2022.

1 person of significant control is listed in the Companies House, an only company Tesco Blue (Gp) Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Shire Park, Kestrel Way, AL7 1GA Welwyn Garden City.

Company filing

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

Type		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)

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