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 - 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
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DILLONS NEWSAGENTS LIMITED WALSALL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 47190 - Other retail sale in non-specialised stores
LAWS STORES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
CULLEN'S STORES LIMITED LONDON Dissolved... DORMANT 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
COMAR LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
COUNTRY MARKET LIMITED(THE) LONDON Dissolved... DORMANT 46390 - Non-specialised wholesale of food, beverages and tobacco
DAY AND NITE STORES LIMITED WALSALL UNITED KINGDOM Active DORMANT 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
CULLEN'S HOLDINGS LIMITED LONDON Dissolved... DORMANT 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
TESCO EMPLOYEES' SHARE SCHEME TRUSTEES LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active DORMANT 74990 - Non-trading company
TESCO PROPERTY FINANCE 1 PLC WELWYN GARDEN CITY UNITED KINGDOM Active FULL 70100 - Activities of head offices
TESCO PROPERTY NOMINEES (NO.5) LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
TESCO PROPERTY NOMINEES (NO.6) LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active DORMANT 41100 - Development of building projects
TESCO FOOD SOURCING LIMITED WELWYN GARDEN CITY Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
TESCO TREASURY SERVICES LIMITED LONDON Dissolved... FULL 70221 - Financial management
TESCO CORPORATE TREASURY SERVICES PLC WELWYN GARDEN CITY UNITED KINGDOM Active FULL 70221 - Financial management
TESCO CAPITAL NO.2 LIMITED ST HELIER Dissolved... FULL None Supplied
WSC PROPERTIES LIMITED Active NO ACCOUNTS FILED None Supplied
DAILY WRAP PRODUCE LIMITED NEWTOWNABBEY Dissolved... DORMANT 47190 - Other retail sale in non-specialised stores
CRAZY PRICES BELFAST Dissolved... DORMANT 99999 - Dormant Company
TESCO LAGOON GP LIMITED EDINBURGH Active 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