TESCO ATRATO (GP) LIMITED - WELWYN GARDEN CITY


Company Profile Company Filings

Overview

TESCO ATRATO (GP) LIMITED is a Private Limited Company from WELWYN GARDEN CITY UNITED KINGDOM and has the status: Active.
TESCO ATRATO (GP) LIMITED was incorporated 14 years ago on 22/07/2009 and has the registered number: 06969536. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 26/11/2024.

TESCO ATRATO (GP) LIMITED - WELWYN GARDEN CITY

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
26 / 2 25/02/2023 26/11/2024

Registered Office

TESCO HOUSE, SHIRE PARK
WELWYN GARDEN CITY
AL7 1GA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/06/2023 22/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TESCO SERVICES LIMITED Corporate Director 2013-06-17 CURRENT
TESCO SECRETARIES LIMITED Corporate Secretary 2013-10-15 CURRENT
SIMON RICHARD WILLIAMS Oct 1966 British Director 2022-02-25 CURRENT
DAVID CLIFFORD WHEELER Mar 1984 British Director 2021-04-22 CURRENT
MS HELEN O'KEEFE Secretary 2009-07-22 UNTIL 2013-10-15 RESIGNED
CONSORTIUM DIRECTORS LTD Corporate Director 2009-09-23 UNTIL 2010-02-26 RESIGNED
MR ANDREW THOMAS HIGGINSON Jul 1957 British Director 2009-07-22 UNTIL 2009-09-23 RESIGNED
MR JONATHAN MARK LLOYD May 1966 British Director 2009-07-22 UNTIL 2015-01-23 RESIGNED
ADRIAN ROSS THOMAS MARSH Jun 1966 British Director 2011-03-02 UNTIL 2013-09-23 RESIGNED
SIR TERENCE PATRICK LEAHY Feb 1956 British Director 2009-07-22 UNTIL 2011-03-02 RESIGNED
MR MICHAEL JAMES IDDON Jan 1965 British Director 2014-02-05 UNTIL 2014-08-29 RESIGNED
MR BENJAMIN DAVID HOBBS Feb 1972 British Director 2009-09-23 UNTIL 2010-02-26 RESIGNED
MR FERGUS EGAN Jan 1980 British Director 2010-02-26 UNTIL 2014-09-05 RESIGNED
MR JOHN GIBNEY Feb 1967 Irish Director 2015-01-19 UNTIL 2022-02-25 RESIGNED
MR GRAHAM ALAN BURNETT Jan 1963 British Director 2010-02-26 UNTIL 2019-09-23 RESIGNED
MRS RUTH ALICE BUCHANAN Jan 1984 British Director 2014-09-08 UNTIL 2015-08-21 RESIGNED
MS. LUCY JEANNE NEVILLE-ROLFE Jan 1953 British Director 2009-07-22 UNTIL 2013-01-02 RESIGNED
MR DUNCAN JAMES ANNISS Nov 1972 British Director 2020-09-21 UNTIL 2021-03-26 RESIGNED
AMIT SONI Jan 1968 Indian Director 2019-09-23 UNTIL 2020-09-21 RESIGNED
MS ELMA MORRIS Jul 1957 British Director 2009-07-22 UNTIL 2010-08-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Atrato Keystone Estates Limited 2016-04-06 - 2019-09-23 Liverpool   England Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Tesco Property Holdings (No. 2) Limited 2016-04-06 Welwyn Garden City   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TESCO TLB PROPERTIES LIMITED WELWYN GARDEN CITY UNITED KINGDOM ... AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
BROUGHTON RETAIL PARK NOMINEE 1 LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
TESCO TLB FINANCE LIMITED LONDON Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
TESCO TLB NOTTINGHAM LIMITED LONDON Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
TESCO TLB PONTYPRIDD LIMITED LONDON Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
BL NEWPORT LIMITED LONDON Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
TESCO KIRKBY (UNITHOLDER2) LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
TESCO KIRKBY (UNITHOLDER1) LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
TESCO KIRKBY (LP) LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
TESCO KIRKBY (NOMINEE1) LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
TESCO KIRKBY (NOMINEE2) LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
TESCO KIRKBY (NOMINEE HOLDCO) LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
BROOKMAKER (NOMINEE) LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
BROOKMAKER (GP) LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
TEESPORT (GP) LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
TEESPORT (NOMINEE) LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
TESCO ATRATO DEPOT PROPCO LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
TESCO PASSAIC PL PROPCO LIMITED WELWYN GARDEN CITY Active DORMANT 82990 - Other business support service activities n.e.c.
TESCO BARBERS WOOD LIMITED WELWYN GARDEN CITY UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WEYMOUTH AVENUE (DORCHESTER) LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active DORMANT 74990 - Non-trading company
LAUNCHGRAIN LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
OAKWOOD DISTRIBUTION LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
HIGHAMS GREEN MANAGEMENT COMPANY LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active DORMANT 74990 - Non-trading company
TESCO BLUE (3LP) LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
TESCO FUCHSIA (3LP) LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
TESCO BRISLINGTON LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BOURNE END RESIDENTIAL MANAGEMENT COMPANY LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active DORMANT 98000 - Residents property management
MALDON FINANCE LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
RESKAMMEL PROPERTY COMPANY LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate