Tesco Blue (3lp) Limited

General information

Name:

Tesco Blue (3lp) Ltd

Office Address:

Tesco House, Shire Park Kestrel Way AL7 1GA Welwyn Garden City

Number: 10127682

Incorporation date: 2016-04-15

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

10127682 is the registration number used by Tesco Blue (3lp) Limited. It was registered as a Private Limited Company on Fri, 15th Apr 2016. It has been actively competing on the market for eight years. This business can be contacted at Tesco House, Shire Park Kestrel Way in Welwyn Garden City. The postal code assigned to this location is AL7 1GA. This enterprise's declared SIC number is 82990 meaning Other business support service activities not elsewhere classified. Tesco Blue (3lp) Ltd reported its account information for the period up to 26th February 2022. The business most recent annual confirmation statement was released on 12th October 2023.

Regarding to the following business, most of director's responsibilities have been carried out by Simon W. and David W.. When it comes to these two managers, David W. has administered business for the longest time, having become a member of officers' team on 2021. At least one secretary in this firm is a limited company: Tesco Secretaries Limited.

Company staff

Simon W.

Role: Director

Appointed: 25 February 2022

Latest update: 10 April 2024

David W.

Role: Director

Appointed: 22 April 2021

Latest update: 10 April 2024

Role: Corporate Director

Appointed: 15 April 2016

Address: Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

Latest update: 10 April 2024

Role: Corporate Secretary

Appointed: 15 April 2016

Address: Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

Latest update: 10 April 2024

People with significant control

The companies with significant control over this firm are as follows: Tesco Property Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Welwyn Garden City at Shire Park, Kestrel Way, AL7 1GA and was registered as a PSC under the reg no 02353133.

Tesco Property Holdings Limited
Address: Tesco House Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 02353133
Notified on 15 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 November 2023
Account last made up date 26 February 2022
Confirmation statement next due date 26 October 2024
Confirmation statement last made up date 12 October 2023

Company filings

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Accounts Capital Confirmation statement Incorporation Officers Other
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Audit exemption subsidiary accounts for the year ending on 2023/02/25 (AA)
filed on: 4th, November 2023
accounts
Free Download Download filing (16 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
8
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