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 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.
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 |