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

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CompanyName Address Company Status Accounts Status Main Company Activity
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ADMINSTORE LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
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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

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