TESCO PASSAIC (1LP) LIMITED - WELWYN GARDEN CITY
Company Profile | Company Filings |
Overview
TESCO PASSAIC (1LP) LIMITED is a Private Limited Company from WELWYN GARDEN CITY and has the status: Active.
TESCO PASSAIC (1LP) LIMITED was incorporated 14 years ago on 11/01/2010 and has the registered number: 07121667. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
TESCO PASSAIC (1LP) LIMITED was incorporated 14 years ago on 11/01/2010 and has the registered number: 07121667. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
TESCO PASSAIC (1LP) LIMITED - WELWYN GARDEN CITY
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 |
---|---|
12/10/2023 | 26/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TESCO SERVICES LIMITED | Corporate Director | 2014-08-04 | CURRENT | ||
TESCO SECRETARIES LIMITED | Corporate Secretary | 2013-10-15 | CURRENT | ||
ANDREW HENLEY | Jan 1984 | British | Director | 2023-05-26 | CURRENT |
MR. ALISTAIR EWAN CLARK | Dec 1971 | British | Director | 2010-01-11 | CURRENT |
DAVID WAYNE SURDEAU | Jun 1956 | British | Director | 2014-08-04 UNTIL 2015-10-30 | RESIGNED |
MS SHUBHI SURYAJI RAO | Sep 1966 | American | Director | 2015-03-30 UNTIL 2016-04-08 | RESIGNED |
MR DAVID THOMAS POTTS | Mar 1957 | British | Director | 2010-01-11 UNTIL 2011-03-02 | RESIGNED |
MR MICHAEL JAMES IDDON | Jan 1965 | British | Director | 2010-01-11 UNTIL 2014-08-29 | RESIGNED |
LYNDA JANE HEYWOOD | Jun 1964 | British | Director | 2016-08-11 UNTIL 2023-05-26 | RESIGNED |
MR RICHARD WILLIAM PETER BRASHER | May 1961 | British | Director | 2010-01-11 UNTIL 2012-03-15 | RESIGNED |
CLAUDINE ELAINE O'CONNOR | Secretary | 2010-01-11 UNTIL 2013-10-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tesco Property Holdings 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 |