Tesco Employees' Share Scheme Trustees Limited

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General information

Name:

Tesco Employees' Share Scheme Trustees Ltd

Office Address:

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

Number: 02846605

Incorporation date: 1993-08-20

End of financial year: 26 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tesco Employees' Share Scheme Trustees came into being in 1993 as a company enlisted under no 02846605, located at AL7 1GA Welwyn Garden City at Tesco House, Shire Park. This company has been in business for 31 years and its official state is active. The company's registered with SIC code 74990 which means Non-trading company. Tesco Employees' Share Scheme Trustees Ltd released its latest accounts for the period that ended on February 26, 2022. The firm's latest annual confirmation statement was released on June 18, 2023.

As suggested by the following firm's directors directory, for one year there have been two directors: Andrew H. and David W.. At least one secretary in this firm is a limited company: Tesco Secretaries Limited.

Company staff

Andrew H.

Role: Director

Appointed: 26 May 2023

Latest update: 9 February 2024

David W.

Role: Director

Appointed: 06 May 2021

Latest update: 9 February 2024

Tesco Secretaries Limited

Role: Corporate Secretary

Appointed: 15 October 2013

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

Latest update: 9 February 2024

People with significant control

The companies that control the firm are: Tesco Plc owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Welwyn Garden City at Shire Park, Kestrel Way, AL7 1GA and was registered as a PSC under the registration number 00445790. Tesco Stores Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Welwyn Garden City at Shire Park, Kestrel Way, AL7 1GA and was registered as a PSC under the registration number 00519500.

Tesco Plc
Address: Tesco House Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
Legal authority United Kingdom (England)
Legal form Public Limited Company
Country registered England
Place registered Companies House
Registration number 00445790
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Tesco Stores 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 00519500
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 26 November 2023
Account last made up date 26 February 2022
Confirmation statement next due date 02 July 2024
Confirmation statement last made up date 18 June 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Document replacement Incorporation Officers Resolution
Free Download
Dormant company accounts made up to February 25, 2023 (AA)
filed on: 8th, November 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
30
Company Age

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