Tapesilver Limited

General information

Name:

Tapesilver Ltd

Office Address:

Tesco House, Shire Park Kestrel Way AL7 1GA Welwyn Garden City

Number: 05205362

Incorporation date: 2004-08-13

End of financial year: 26 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business referred to as Tapesilver was founded on 2004-08-13 as a Private Limited Company. This business's headquarters could be reached at Welwyn Garden City on Tesco House, Shire Park, Kestrel Way. Should you need to contact this company by post, the postal code is AL7 1GA. The official registration number for Tapesilver Limited is 05205362. This business's declared SIC number is 82990 and has the NACE code: Other business support service activities not elsewhere classified. 2022-02-26 is the last time the company accounts were filed.

Andrew H., Simon W. and Robert W. are the company's directors and have been managing the firm since May 2023. At least one secretary in this firm is a limited company: Tesco Secretaries Limited.

The companies that control this firm are: Tesco Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Welwyn Garden City at Shire Park, Kestrel Way, AL7 1GA and was registered as a PSC under the registration number 00445790.

Company staff

Andrew H.

Role: Director

Appointed: 26 May 2023

Latest update: 5 April 2024

Simon W.

Role: Director

Appointed: 25 February 2022

Latest update: 5 April 2024

Robert W.

Role: Director

Appointed: 10 August 2016

Latest update: 5 April 2024

Role: Corporate Secretary

Appointed: 15 October 2013

Address: Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

Latest update: 5 April 2024

Role: Corporate Director

Appointed: 24 January 2013

Address: Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

Latest update: 5 April 2024

People with significant control

Tesco Plc
Address: Tesco House Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
Legal authority United Kingdom (England)
Legal form Public Limited Company
Country registered England
Place registered Companies House
Registration number 00445790
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 26 November 2023
Account last made up date 26 February 2022
Confirmation statement next due date 22 June 2024
Confirmation statement last made up date 08 June 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Document replacement Incorporation Mortgage Officers Other Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 25/02/23 (PARENT_ACC)
filed on: 4th, November 2023
accounts
Free Download Download filing (220 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
19
Company Age

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