TESCO PASSAIC (GP) LIMITED
Active - Accounts Filed
General Information
NAME
TESCO PASSAIC (GP) LIMITED
COMPANY NUMBER
07120496
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
08/01/2010
(14 years and 10 months old)
WEBSITE
www.tesco.com
CONFIRMATION STATEMENT MADE UP TO
12/10/2024
ACCOUNTS MADE UP TO
24/02/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WELWYN GARDEN CITY
AL7 1GA
Telephone: 08003234040
TPS: No
Tesco House Shire Park
Shires Park
Kestrel Way
Welwyn Garden City, Hertfordshire
AL7 1GA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TESCO PROPERTY HOLDINGS (NO.2) LIMITED | Active - Accounts Filed | View Report |
| TESCO PASSAIC (GP) LIMITED | Active - Accounts Filed | View Report |
| TESCO PASSAIC (NOMINEE HOLDCO) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Accounts filed |
| 23/10/2024 | New Confirmation Statement filed |
| 05/08/2024 | Jennifer Katherine Buck (923590755) has left the board |
Credit Risk Overview
Want to learn more about TESCO PASSAIC (GP) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TESCO PASSAIC (GP) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TESCO PASSAIC (GP) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/07/2010 - Present (14 years and 4 months) Born in Jan 1953 (age: 71) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
03/07/2013 - Present (11 years and 4 months) Born in N/A |
Active | Director |
Current: 98 Past: 144 |
View Report |
|
15/10/2013 - Present (11 years and 1 months) Born in N/A |
Active | Secretary |
Current: 141 Past: 169 |
View Report |
|
25/02/2022 - Present (2 years and 8 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 71 Past: 14 |
View Report |
|
24/05/2024 - Present (5 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 24 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Accounts filed |
| 23/10/2024 | New Confirmation Statement filed |
| 05/08/2024 | Jennifer Katherine Buck (923590755) has left the board |
| 02/08/2024 | New Board Member Rebecca Jane Gates (924315360) Appointed |
| 29/05/2024 | David Clifford Wheeler (923273094) has left the board |
| 29/05/2024 | New Board Member Gemma Yuill (932344700) Appointed |
| 11/11/2023 | New Accounts filed |
| 22/10/2023 | New Confirmation Statement filed |
| 26/11/2022 | New Accounts filed |
| 31/10/2022 | New Confirmation Statement filed |
| 11/03/2022 | New Board Member Simon Richard Williams (929330202) Appointed |
| 09/03/2022 | John Gibney (919421653) has left the board |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Confirmation Statement filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Confirmation Statement filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Confirmation Statement filed |
| 29/04/2021 | New Board Member David Clifford Wheeler (923273094) Appointed |
| 26/10/2020 | New Confirmation Statement filed |
| 25/10/2020 | New Accounts filed |
| 05/10/2020 | New Board Member Duncan James Anniss (921038922) Appointed |
| 02/10/2020 | Amit Soni (920720535) has left the board |
| 03/12/2019 | Jenny Katherine Buck (918302317) has left the board |
| 03/12/2019 | New Board Member Jennifer Katherine Buck (923590755) Appointed |
| 31/10/2019 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 31/10/2018 | New Confirmation Statement filed |
| 25/10/2018 | New Accounts filed |
| 20/10/2017 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 14/01/2017 | New Annual Return filed |
| 15/11/2016 | New Accounts filed |
| 18/07/2016 | Paul Anthony Moore (919430614) has left the board |
| 07/07/2016 | New Board Member Amit Soni (920720535) Appointed |
| 29/01/2016 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 29/01/2016 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 29/01/2016 | New Board Member TESCO SERVICES LIMITED (917525963) Appointed |
| 29/01/2016 | TESCO SERVICES LIMITED (917957510) has left the board |
| 29/01/2016 | New Board Member TESCO SERVICES LIMITED (917525963) Appointed |
| 29/01/2016 | TESCO SECRETARIES LIMITED (918215398) has left the board |
| 29/01/2016 | TESCO SECRETARIES LIMITED (918215398) has left the board |
| 29/01/2016 | TESCO SERVICES LIMITED (917957510) has left the board |
| 20/01/2016 | New Annual Return filed |
| 31/12/2015 | Change in Reg. Office |
| 10/11/2015 | New Accounts filed |
| 03/04/2015 | New Board Member John Gibney (919421653) Appointed |
| 11/02/2015 | Jonathan Mark Lloyd (916002856) has left the board |
| 10/02/2015 | New Board Member Paul Anthony Moore (919430614) Appointed |
| 21/01/2015 | New Annual Return filed |
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