TESCO PASSAIC PL PROPCO LIMITED - WELWYN GARDEN CITY


Company Profile Company Filings

Overview

TESCO PASSAIC PL PROPCO LIMITED is a Private Limited Company from WELWYN GARDEN CITY and has the status: Active.
TESCO PASSAIC PL PROPCO LIMITED was incorporated 14 years ago on 11/01/2010 and has the registered number: 07121506. The accounts status is DORMANT and accounts are next due on 30/11/2024.

TESCO PASSAIC PL PROPCO 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
28 / 2 25/02/2023 30/11/2024

Registered Office

TESCO HOUSE, SHIRE PARK
WELWYN GARDEN CITY
AL7 1GA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/01/2024 25/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT JOHN WELCH Jun 1966 British Director 2016-08-10 CURRENT
MR NEIL DAVID TOWNSON Aug 1960 British Director 2019-03-12 CURRENT
CRESTBRIDGE PROPERTY PARTNERSHIPS LIMITED Corporate Secretary 2015-01-27 CURRENT
SIMON RICHARD WILLIAMS Oct 1966 British Director 2022-02-25 CURRENT
TESCO SERVICES LIMITED Corporate Director 2013-01-24 CURRENT
VICTORIA HARVEY Jun 1979 British Director 2023-10-06 CURRENT
MR ADRIAN ROSS THOMAS MARSH Jun 1966 British Director 2011-03-02 UNTIL 2013-09-23 RESIGNED
MR STEVEN ANTONY SCALLY Sep 1971 British Director 2010-07-07 UNTIL 2015-01-27 RESIGNED
MR VINCENT MICHAEL RAPLEY Oct 1960 British Director 2010-07-07 UNTIL 2012-01-31 RESIGNED
MS SHUBHI SURYAJI RAO Sep 1966 American Director 2015-03-30 UNTIL 2016-04-08 RESIGNED
MS. LUCY JEANNE NEVILLE-ROLFE Jan 1953 British Director 2010-01-11 UNTIL 2013-01-02 RESIGNED
MS ELMA MORRIS Jul 1957 British Director 2010-01-11 UNTIL 2010-08-11 RESIGNED
MR PAUL ANTHONY MOORE Jul 1970 British Director 2015-01-23 UNTIL 2016-06-30 RESIGNED
SIR TERENCE PATRICK LEAHY Feb 1956 British Director 2010-01-11 UNTIL 2011-03-02 RESIGNED
NATALIE SHINTON Jan 1979 British Director 2010-10-26 UNTIL 2015-09-04 RESIGNED
MR JONATHAN MARK LLOYD May 1966 British Director 2010-01-11 UNTIL 2015-01-23 RESIGNED
MR WILLIAM MAUNDER TAYLOR Aug 1955 British Director 2015-01-27 UNTIL 2019-02-20 RESIGNED
MR RINALDO MARCOZ Aug 1970 British Director 2013-06-01 UNTIL 2015-01-27 RESIGNED
MR IAN MAIR Jul 1973 British Director 2010-10-26 UNTIL 2012-03-02 RESIGNED
MR AHSAN ZAFAR IQBAL Feb 1973 British Director 2012-08-10 UNTIL 2013-05-31 RESIGNED
MR ANDREW THOMAS HIGGINSON Jul 1957 British Director 2010-01-11 UNTIL 2012-02-29 RESIGNED
MS JOHANNA RUTH HARTLEY Mar 1975 British Director 2012-03-02 UNTIL 2014-08-29 RESIGNED
MR JOHN GIBNEY Feb 1967 Irish Director 2015-01-19 UNTIL 2022-02-25 RESIGNED
MR SIMON DERWOOD AUSTEN DREWETT Dec 1970 British Director 2015-01-27 UNTIL 2023-09-30 RESIGNED
MR JASON CHRISTOPHER BINGHAM Oct 1978 British Director 2012-03-08 UNTIL 2012-08-10 RESIGNED
STATE STREET SECRETARIES (UK) LIMITED Corporate Secretary 2013-09-18 UNTIL 2015-01-27 RESIGNED
HELEN JANE O'KEEFE Secretary 2010-01-11 UNTIL 2013-09-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tesco Passaic (Gp) 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
CULLEN'S STORES LIMITED LONDON Dissolved... DORMANT 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
ALFRED PREEDY & SONS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
ADSEGA LIMITED WELWYN GARDEN CITY UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
COMAR LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
ANTHONY HEAGNEY LIMITED LONDON Dissolved... DORMANT 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
BUGDEN LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
ALFRED PREEDY & SONS (TRUSTEES) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
COUNTRY MARKET LIMITED(THE) LONDON Dissolved... DORMANT 46390 - Non-specialised wholesale of food, beverages and tobacco
CULLEN'S HOLDINGS LIMITED LONDON Dissolved... DORMANT 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
ADMINSTORE LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
BEEHYTHE ESTATES LIMITED LONDON Dissolved... DORMANT 68201 - Renting and operating of Housing Association real estate
TESCO TLB PROPERTIES LIMITED WELWYN GARDEN CITY UNITED KINGDOM ... AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
CARENEED NEWS LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
TESCO TLB FINANCE LIMITED LONDON Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
TESCO TLB BARNSTAPLE LIMITED LONDON Dissolved... FULL 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
ARMITAGE FINANCE UNLIMITED WELWYN GARDEN CITY UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
CHESHUNT FINANCE UNLIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
CRAZY PRICES BELFAST Dissolved... DORMANT 99999 - Dormant Company

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.
HIGHAMS GREEN MANAGEMENT COMPANY LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active DORMANT 74990 - Non-trading company
CARDIFF CATHAYS TERRACE MANAGEMENT COMPANY LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active DORMANT 98000 - Residents property management
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