Tesco Passaic (nominee 1) Limited in Kestrel Way WELWYN GARDEN CITY

Tesco Passaic (nominee 1) Limited WELWYN GARDEN CITY

Tesco Passaic (nominee 1) started in year 2010 as Private Limited Company with registration number 07121666. The Tesco Passaic (nominee 1) company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in Welwyn Garden City at Tesco House, Shire Park. Postal code: AL7 1GA.

The firm has 4 directors, namely Victoria H., Simon W. and Neil T. and others. Of them, Alistair C. has been with the company the longest, being appointed on 11 January 2010 and Victoria H. has been with the company for the least time - from 25 September 2023. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Claudine O. who worked with the the firm until 15 October 2013.

Tesco Passaic (nominee 1) 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	07121666
Date of Incorporation	Mon, 11th Jan 2010
Industry	Other business support service activities not elsewhere classified
End of financial Year	28th February
Company age	14 years old
Account next due date	Sat, 30th Nov 2024 (207 days left)
Account last made up date	Sat, 25th Feb 2023
Next confirmation statement due date	Sat, 26th Oct 2024 (2024-10-26)
Last confirmation statement dated	Thu, 12th Oct 2023

Company staff

Victoria H.

Position: Director

Appointed: 25 September 2023

Simon W.

Position: Director

Appointed: 25 February 2022

Neil T.

Position: Director

Appointed: 04 March 2019

Tesco Services Limited

Position: Corporate Director

Appointed: 04 September 2014

Tesco Secretaries Limited

Position: Corporate Secretary

Appointed: 15 October 2013

Alistair C.

Position: Director

Appointed: 11 January 2010

William T.

Position: Director

Appointed: 27 January 2015

Resigned: 20 February 2019

Simon D.

Position: Director

Appointed: 27 January 2015

Resigned: 30 September 2023

John G.

Position: Director

Appointed: 19 January 2015

Resigned: 25 February 2022

Rinaldo M.

Position: Director

Appointed: 05 July 2013

Resigned: 27 January 2015

Ahsan I.

Position: Director

Appointed: 10 August 2012

Resigned: 31 May 2013

Jason B.

Position: Director

Appointed: 08 March 2012

Resigned: 10 August 2012

Vincent R.

Position: Director

Appointed: 07 July 2010

Resigned: 31 January 2012

Steven S.

Position: Director

Appointed: 07 July 2010

Resigned: 27 January 2015

Richard B.

Position: Director

Appointed: 11 January 2010

Resigned: 15 March 2012

David P.

Position: Director

Appointed: 11 January 2010

Resigned: 02 March 2011

Michael I.

Position: Director

Appointed: 11 January 2010

Resigned: 29 August 2014

Claudine O.

Position: Secretary

Appointed: 11 January 2010

Resigned: 15 October 2013

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we discovered, there is Tesco Passaic (Nominee Holdco) Limited from Welwyn Garden City, United Kingdom. This PSC is categorised 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 Passaic (Nominee Holdco) Limited

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

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	07121480
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	Dormant company accounts reported for the period up to 2023/02/25 filed on: 27th, October 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/02/25 filed on: 27th, October 2023	accounts	Free Download (5 pages)
TM01	Director's appointment terminated on 2023/09/30 filed on: 3rd, October 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/09/25. filed on: 29th, September 2023	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/02/26 filed on: 13th, October 2022	accounts	Free Download (3 pages)
AP01	New director appointment on 2022/02/25. filed on: 9th, March 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/02/25 filed on: 8th, March 2022	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2021/02/27 filed on: 22nd, October 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/02/29 filed on: 19th, October 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/02/23 filed on: 12th, October 2019	accounts	Free Download (3 pages)
CH01	On 2019/04/01 director's details were changed filed on: 2nd, April 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)
TM01	Director's appointment terminated on 2019/02/20 filed on: 13th, March 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/03/04. filed on: 13th, March 2019	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/02/24 filed on: 17th, October 2018	accounts	Free Download (3 pages)
CH01	On 2018/04/09 director's details were changed filed on: 9th, April 2018	officers	Free Download (2 pages)
CH01	On 2018/04/09 director's details were changed filed on: 9th, April 2018	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/02/25 filed on: 20th, September 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/02/27 filed on: 31st, October 2016	accounts	Free Download (3 pages)
CH01	On 2015/12/22 director's details were changed filed on: 27th, April 2016	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/11 filed on: 15th, January 2016	annual return	Free Download (7 pages)
CH02	Directors's details were 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: 31st, December 2015	officers	Free Download (2 pages)
CH04	Secretary's details were changed on 2015/12/29 filed on: 29th, December 2015	officers	Free Download (1 page)
AD01	Change of registered address from Tesco House Delamare Road Cheshunt EN8 9SL on 2015/12/29 to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA filed on: 29th, December 2015	address	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	Dormant company accounts reported for the period up to 2015/02/28 filed on: 22nd, September 2015	accounts	Free Download (3 pages)
AP01	New director appointment on 2015/01/27. filed on: 21st, February 2015	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2015/01/27 filed on: 21st, February 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/01/27. filed on: 21st, February 2015	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2015/01/27 filed on: 21st, February 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/01/19. filed on: 19th, January 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/11 filed on: 15th, January 2015	annual return	Free Download (7 pages)
TM01	Director's appointment terminated on 2014/08/29 filed on: 8th, September 2014	officers	Free Download (1 page)
AP02	New person appointed on 2014/09/04 to the position of a member filed on: 8th, September 2014	officers	Free Download (2 pages)
CH01	On 2014/08/14 director's details were changed filed on: 19th, August 2014	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2014/02/22 filed on: 17th, July 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/11 filed on: 13th, January 2014	annual return	Free Download (7 pages)
CH01	On 2013/12/09 director's details were changed filed on: 9th, December 2013	officers	Free Download (2 pages)
AP04	On 2013/10/15, company appointed a new person to the position of a secretary filed on: 15th, October 2013	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2013/10/15 filed on: 15th, October 2013	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2013/02/23 filed on: 17th, July 2013	accounts	Free Download (3 pages)
TM01	Director's appointment terminated on 2013/07/05 filed on: 5th, July 2013	officers	Free Download (1 page)
AP01	New director appointment on 2013/07/05. filed on: 5th, July 2013	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/11 filed on: 14th, January 2013	annual return	Free Download (7 pages)
AP01	New director appointment on 2012/08/31. filed on: 31st, August 2012	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2012/08/31 filed on: 31st, August 2012	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2012/02/25 filed on: 24th, August 2012	accounts	Free Download (3 pages)
CH01	On 2012/05/09 director's details were changed filed on: 24th, May 2012	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2012/03/23 filed on: 23rd, March 2012	officers	Free Download (1 page)
AP01	New director appointment on 2012/03/21. filed on: 21st, March 2012	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2012/03/08 filed on: 8th, March 2012	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/01/11 filed on: 16th, January 2012	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2011/02/26 filed on: 21st, September 2011	accounts	Free Download (10 pages)
TM01	Director's appointment terminated on 2011/07/25 filed on: 25th, July 2011	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/01/11 filed on: 8th, February 2011	annual return	Free Download (9 pages)
AP01	New director appointment on 2010/07/19. filed on: 19th, July 2010	officers	Free Download (3 pages)
AP01	New director appointment on 2010/07/19. filed on: 19th, July 2010	officers	Free Download (3 pages)
NEWINC	Company registration filed on: 11th, January 2010	incorporation	Free Download (21 pages)
AA01	Accounting period extended to 2011/02/28. Originally it was 2011/01/31 filed on: 11th, January 2010	accounts	Free Download (1 page)

Tesco Passaic (nominee 1) Limited WELWYN GARDEN CITY

Tesco Passaic (nominee 1) Limited Address / Contact

Company Information / Profile

Company staff

Victoria H.

Simon W.

Neil T.

Tesco Services Limited

Tesco Secretaries Limited

Alistair C.

William T.

Simon D.

John G.

Rinaldo M.

Ahsan I.

Jason B.

Vincent R.

Steven S.

Richard B.

David P.

Michael I.

Claudine O.

People with significant control

Company filings

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