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Tesco Sarum (1lp) Limited WELWYN GARDEN CITY

Tesco Sarum (1lp) started in year 2011 as Private Limited Company with registration number 07849948. The Tesco Sarum (1lp) company has been functioning successfully for 13 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 2 directors, namely Simon W., Alistair C.. Of them, Alistair C. has been with the company the longest, being appointed on 16 November 2011 and Simon W. has been with the company for the least time - from 25 February 2022. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Claudine O. who worked with the the firm until 15 October 2013.

Tesco Sarum (1lp) 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 07849948
Date of Incorporation Wed, 16th Nov 2011
Industry Activities of head offices
End of financial Year 26th February
Company age 13 years old
Account next due date Sun, 26th Nov 2023 (162 days after)
Account last made up date Sat, 26th Feb 2022
Next confirmation statement due date Sat, 26th Oct 2024 (2024-10-26)
Last confirmation statement dated Thu, 12th Oct 2023

Company staff

Simon W.

Position: Director

Appointed: 25 February 2022

Tesco Services Limited

Position: Corporate Director

Appointed: 04 August 2014

Tesco Secretaries Limited

Position: Corporate Secretary

Appointed: 15 October 2013

Alistair C.

Position: Director

Appointed: 16 November 2011

John G.

Position: Director

Appointed: 19 January 2015

Resigned: 25 February 2022

Scilla G.

Position: Director

Appointed: 16 November 2011

Resigned: 21 May 2014

Claudine O.

Position: Secretary

Appointed: 16 November 2011

Resigned: 15 October 2013

Richard B.

Position: Director

Appointed: 16 November 2011

Resigned: 15 March 2012

Michael I.

Position: Director

Appointed: 16 November 2011

Resigned: 29 August 2014

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats researched, there is Tesco Property Holdings 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 Property Holdings 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 02353133
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
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers Other
Audit exemption subsidiary accounts for the year ending on 25th February 2023
filed on: 4th, November 2023 		Free Download (19 pages)

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