TESCO BLUE (3LP) LIMITED - WELWYN GARDEN CITY


Company Profile Company Filings

Overview

TESCO BLUE (3LP) LIMITED is a Private Limited Company from WELWYN GARDEN CITY UNITED KINGDOM and has the status: Active.
TESCO BLUE (3LP) LIMITED was incorporated 8 years ago on 15/04/2016 and has the registered number: 10127682. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.

TESCO BLUE (3LP) 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
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/10/2023 26/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TESCO SERVICES LIMITED Corporate Director 2016-04-15 CURRENT
TESCO SECRETARIES LIMITED Corporate Secretary 2016-04-15 CURRENT
SIMON RICHARD WILLIAMS Oct 1966 British Director 2022-02-25 CURRENT
DAVID CLIFFORD WHEELER Mar 1984 British Director 2021-04-22 CURRENT
AMIT SONI Jan 1968 Indian Director 2016-04-15 UNTIL 2020-09-21 RESIGNED
MR JOHN GIBNEY Feb 1967 Irish Director 2016-04-15 UNTIL 2022-02-25 RESIGNED
MR DUNCAN JAMES ANNISS Nov 1972 British Director 2020-09-21 UNTIL 2021-03-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tesco Property Holdings Limited 2016-04-15 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 PROPERTY HOLDINGS LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active FULL 70100 - Activities of head offices
SPEN HILL MANAGEMENT LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BEEHYTHE ESTATES LIMITED LONDON Dissolved... DORMANT 68201 - Renting and operating of Housing Association real estate
SPEN HILL PROPERTIES (SOUTHEND) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
TESCO FREETIME LIMITED WELWYN GARDEN CITY Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
SPEN HILL DEVELOPMENTS LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
TESCO TLB BARNSTAPLE LIMITED LONDON Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
LAUNCHGRAIN LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
TESCO PROPERTY HOLDINGS (NO.2) LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
TESCO MAINTENANCE LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
SPEN HILL REGENERATION LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
TESCO CORAL (GP) LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
TESCO ATRATO (GP) LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
TESCO PASSAIC (GP) LIMITED WELWYN GARDEN CITY Active GROUP 82990 - Other business support service activities n.e.c.
TESCO FOOD SOURCING LIMITED WELWYN GARDEN CITY Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
TESCO SARUM (GP) LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
TESCO DORNEY (GP) LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
TESCO RED (3LP) LIMITED LONDON Dissolved... 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.

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 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