Tesco Passaic (gp) Limited

General information

Name:

Tesco Passaic (gp) Ltd

Office Address:

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

Number: 07120496

Incorporation date: 2010-01-08

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm named Tesco Passaic (gp) was founded on 2010-01-08 as a Private Limited Company. The firm's head office may be reached at Welwyn Garden City on Tesco House, Shire Park, Kestrel Way. If you need to contact this business by mail, its post code is AL7 1GA. The company reg. no. for Tesco Passaic (gp) Limited is 07120496. The firm's classified under the NACE and SIC code 82990 which means Other business support service activities not elsewhere classified. 2022-02-26 is the last time the company accounts were filed.

Simon W., David W. and Jennifer B. are registered as the company's directors and have been doing everything they can to help the company since 2022-02-25. 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: 15 April 2024

David W.

Role: Director

Appointed: 22 April 2021

Latest update: 15 April 2024

Jennifer B.

Role: Director

Appointed: 15 July 2014

Latest update: 15 April 2024

Role: Corporate Secretary

Appointed: 15 October 2013

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

Latest update: 15 April 2024

Role: Corporate Director

Appointed: 03 July 2013

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

Latest update: 15 April 2024

People with significant control

The companies that control the firm are: Tesco Property Holdings (No. 2) 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 05888922. Tesco Pension Trustees 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 01118945.

Tesco Property Holdings (No. 2) 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 05888922
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Tesco Pension Trustees 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 01118945
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 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

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Group of companies' accounts made up to February 25, 2023 (AA)
filed on: 6th, November 2023
accounts
Free Download Download filing (57 pages)

Search other companies

Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
14
Company Age

Similar companies nearby

Closest companies