This company is commonly known as Buttoncable Limited. The company was founded 19 years ago and was given the registration number 05294246. The firm's registered office is in WELWYN GARDEN CITY. You can find them at Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | BUTTONCABLE LIMITED |
|---|---|---|
| Company Number | : | 05294246 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 November 2004 |
| End of financial year | : | 27 February 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA | Corporate Secretary | 15 October 2013 | Active |
| 1, More London Place, London, SE1 2AF | Director | 10 August 2016 | Active |
| Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA | Director | 09 November 2021 | Active |
| Tesco House, Delamare Road Cheshunt, Waltham Cross, EN8 9SL | Secretary | 30 December 2004 | Active |
| New Tesco House, Delamare Road, Cheshunt, EN8 9SL | Secretary | 07 March 2005 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 23 November 2004 | Active |
| 54 Ramsbury Road, St Albans, AL1 1SW | Director | 30 December 2004 | Active |
| 42 Lygean Avenue, Ware, SG12 7AR | Director | 07 March 2005 | Active |
| Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA | Director | 11 August 2016 | Active |
| New Tesco House, Delamare Road, Cheshunt, EN8 9SL | Director | 07 March 2005 | Active |
| Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA | Director | 21 June 2016 | Active |
| New Tesco House, Delamare Road, Cheshunt, EN8 9SL | Director | 22 August 2005 | Active |
| Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA | Director | 29 October 2018 | Active |
| Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA | Director | 23 January 2015 | Active |
| New Tesco House, Delamare Road, Cheshunt, EN8 9SL | Director | 07 March 2005 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 23 November 2004 | Active |
| Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA | Corporate Director | 24 January 2013 | Active |
| Tesco Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Tesco House, Shire Park, Welwyn Garden City, United Kingdom, AL7 1GA |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-04-05 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-01-05 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2022-03-09 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-09 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2022-03-09 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-03-09 | Resolution | Resolution. | Download |
| 2022-03-04 | Address | Move registers to sail company with new address. | Download |
| 2022-03-04 | Address | Change sail address company with new address. | Download |
| 2022-01-31 | Officers | Termination director company with name termination date. | Download |
| 2022-01-31 | Officers | Termination director company with name termination date. | Download |
| 2021-11-09 | Officers | Appoint person director company with name date. | Download |
| 2021-10-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-28 | Officers | Termination director company with name termination date. | Download |
| 2020-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-19 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2020-10-07 | Accounts | Legacy. | Download |
| 2020-10-07 | Other | Legacy. | Download |
| 2020-10-07 | Other | Legacy. | Download |
| 2019-10-28 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2019-10-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-14 | Accounts | Legacy. | Download |
| 2019-10-14 | Other | Legacy. | Download |
| 2019-10-14 | Other | Legacy. | Download |
| 2018-10-30 | Officers | Appoint person director company with name date. | Download |
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