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- TESCO PASSAIC PL PROPCO LIMITED
TESCO PASSAIC PL PROPCO LIMITED
Non-Trading
General Information
NAME
TESCO PASSAIC PL PROPCO LIMITED
COMPANY NUMBER
07121506
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
11/01/2010
(14 years and 10 months old)
WEBSITE
www.tesco.com
CONFIRMATION STATEMENT MADE UP TO
11/01/2024
ACCOUNTS MADE UP TO
24/02/2024
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
WELWYN GARDEN CITY
AL7 1GA
Telephone: 01992632222
TPS: No
Tesco House Shire Park
Shires Park
Kestrel Way
Welwyn Garden City, Hertfordshire
AL7 1GA
Telephone: 632222
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 PASSAIC (GP) LIMITED | Active - Accounts Filed | View Report |
TESCO PASSAIC PL PROPCO LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 22/10/2024 | Event: New Accounts filed |
Date: 28/01/2024 | Event: New Confirmation Statement filed |
Date: 01/11/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about TESCO PASSAIC PL PROPCO 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 PL PROPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TESCO PASSAIC PL PROPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
24/01/2013 - Present (11 years and 10 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 98 Past: 144 |
View Report |
GEN II FUND SERVICES (UK) LIMITED 27/01/2015 - Present (9 years and 9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 9 Past: 1 |
View Report |
10/08/2016 - Present (8 years and 3 months) Born in Jun 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 48 Past: 96 |
View Report |
12/03/2019 - Present (5 years and 8 months) Born in Aug 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 141 Past: 275 |
View Report |
25/02/2022 - Present (2 years and 9 months) Born in Oct 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 71 Past: 14 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 22/10/2024 | Event: New Accounts filed |
Date: 28/01/2024 | Event: New Confirmation Statement filed |
Date: 01/11/2023 | Event: New Accounts filed |
Date: 16/10/2023 | Event: New Board Member Victoria Harvey (931408228) Appointed |
Date: 05/10/2023 | Event: Simon Derwood Auston Drewett (919520708) has left the board |
Date: 28/01/2023 | Event: New Confirmation Statement filed |
Date: 19/10/2022 | Event: New Accounts filed |
Date: 19/10/2022 | Event: New Confirmation Statement filed |
Date: 11/03/2022 | Event: New Board Member Simon Richard Williams (929330202) Appointed |
Date: 09/03/2022 | Event: John Gibney (919421653) has left the board |
Date: 26/10/2021 | Event: New Accounts filed |
Date: 23/01/2021 | Event: New Confirmation Statement filed |
Date: 27/09/2020 | Event: New Accounts filed |
Date: 17/01/2020 | Event: New Confirmation Statement filed |
Date: 27/06/2019 | Event: New Accounts filed |
Date: 15/03/2019 | Event: William Maunder Taylor (917941172) has left the board |
Date: 15/03/2019 | Event: New Board Member Neil David Townson (904632053) Appointed |
Date: 25/01/2019 | Event: New Confirmation Statement filed |
Date: 07/09/2018 | Event: New Accounts filed |
Date: 05/09/2018 | Event: CRESTBRIDGE PROPERTY PARTNERSHIPS LIMITED (919520891) has left the board |
Date: 05/09/2018 | Event: New Company Secretary CRESTBRIDGE PROPERTY PARTNERSHIPS LIMITED (919520709) Appointed |
Date: 25/01/2018 | Event: New Confirmation Statement filed |
Date: 11/08/2017 | Event: New Accounts filed |
Date: 21/02/2017 | Event: New Annual Return filed |
Date: 20/08/2016 | Event: New Accounts filed |
Date: 16/08/2016 | Event: New Board Member Robert John Welch (921214670) Appointed |
Date: 07/07/2016 | Event: Paul Anthony Moore (919430614) has left the board |
Date: 22/06/2016 | Event: Shubhi Suryaji Rao (919649572) has left the board |
Date: 29/01/2016 | Event: TESCO SERVICES LIMITED (917530511) has left the board |
Date: 29/01/2016 | Event: New Board Member TESCO SERVICES LIMITED (917525963) Appointed |
Date: 29/01/2016 | Event: New Board Member TESCO SERVICES LIMITED (917525963) Appointed |
Date: 29/01/2016 | Event: TESCO SERVICES LIMITED (917530511) has left the board |
Date: 23/01/2016 | Event: New Annual Return filed |
Date: 31/12/2015 | Event: Change in Reg. Office |
Date: 22/09/2015 | Event: Natalie Shinton (915518904) has left the board |
Date: 01/07/2015 | Event: New Accounts filed |
Date: 16/04/2015 | Event: New Board Member Shubhi Suryaji Rao (919649572) Appointed |
Date: 25/02/2015 | Event: Steven Antony Scally (912948646) has left the board |
Date: 25/02/2015 | Event: Rinaldo Marcoz (917960780) has left the board |
Date: 25/02/2015 | Event: STATE STREET SECRETARIES (UK) LIMITED (918427147) has left the board |
Date: 25/02/2015 | Event: New Board Member William Maunder Taylor (917941172) Appointed |
Date: 25/02/2015 | Event: New Board Member Simon Derwood Austen Drewett (919520708) Appointed |
Date: 25/02/2015 | Event: New Board Member KINGFISHER ROPERTY PARTNERSHIPS LIMITED (919520891) Appointed |
Date: 11/02/2015 | Event: Jonathan Mark Lloyd (916002856) has left the board |
Date: 10/02/2015 | Event: New Board Member Paul Anthony Moore (919430614) Appointed |
Date: 30/01/2015 | Event: New Annual Return filed |
Date: 22/01/2015 | Event: New Board Member John Gibney (919421653) Appointed |
Date: 01/10/2014 | Event: New Accounts filed |
Date: 17/09/2014 | Event: Johanna Ruth Hartley (916841096) has left the board |
Date: 18/01/2014 | Event: New Annual Return filed |
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