This company is commonly known as Tesco Aqua (nominee 1) Limited. The company was founded 17 years ago and was given the registration number 05888955. The firm's registered office is in WELWYN GARDEN CITY. You can find them at Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, . This company's SIC code is 41100 - Development of building projects.
| Name | : | TESCO AQUA (NOMINEE 1) LIMITED |
|---|---|---|
| Company Number | : | 05888955 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 July 2006 |
| End of financial year | : | 26 February 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA | Corporate Secretary | 19 March 2015 | Active |
| Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA | Director | 27 July 2006 | Active |
| Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA | Director | 25 February 2022 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Secretary | 30 April 2009 | Active |
| Tesco House, Delamare Road, Cheshunt, EN8 9SL | Secretary | 27 July 2006 | Active |
| 25, Oakey Lane, London, United Kingdom, SE1 7HN | Secretary | 20 March 2007 | Active |
| 40 Canbury Avenue, Kingston Upon Thames, KT2 6JP | Secretary | 13 June 2008 | Active |
| 20 Bedford Row, London, WC1R 4JS | Corporate Secretary | 27 July 2006 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 20 March 2007 | Active |
| The Chase, Ongar Road, Kelvedon Hatch, CM15 0DG | Director | 20 March 2007 | Active |
| Tesco House, Delamare Road, Cheshunt, EN8 9SL | Director | 27 July 2006 | Active |
| Tesco House, Delamare Road, Cheshunt, United Kingdom, EN8 9SL | Director | 15 July 2010 | Active |
| Tesco Plc, Tesco House, Delamare Road, Cheshunt, EN8 9SL | Director | 20 March 2007 | Active |
| Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA | Director | 19 January 2015 | Active |
| Tesco House, Delamare Road, Cheshunt, United Kingdom, EN8 9SL | Director | 02 March 2012 | Active |
| Tesco House, Delamare Road, Cheshunt, United Kingdom, EN8 9SL | Director | 02 March 2012 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 20 March 2007 | Active |
| Tesco House, Delamare Road, Cheshunt, United Kingdom, EN8 9SL | Director | 01 August 2012 | Active |
| Tesco House, Delamare Road, Cheshunt, Waltham Cross, United Kingdom, EN8 9SL | Director | 12 November 2010 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 22 April 2010 | Active |
| Tesco House, Delamare Road Cheshunt, Waltham Cross, EN8 9SL | Director | 20 March 2007 | Active |
| New Tesco House, Delamare Road, Cheshunt, EN8 9SL | Director | 27 July 2006 | Active |
| New Tesco House, Delamare Road, Cheshunt, EN8 9SL | Director | 27 July 2006 | Active |
| 23 Queens Road, Berkhamstead, HP4 3HU | Director | 20 March 2007 | Active |
| Tesco House, Delamare Road, Cheshunt, EN8 9SL | Director | 22 February 2008 | Active |
| Highcroft, Kelshall Street, Kelshall, SG8 9SH | Director | 27 July 2006 | Active |
| Lorne House, Oxshott Way, Cobham, KT11 2RU | Director | 20 March 2007 | Active |
| Great Oak House, Essendon Place, Essendon, Hatfield, AL9 6GZ | Director | 31 December 2007 | Active |
| Tesco House, Delamare Road, Cheshunt, United Kingdom, EN8 9SL | Director | 15 January 2010 | Active |
| Tesco House, Delamare Road, Cheshunt, Waltham Cross, EN8 9SL | Director | 30 November 2007 | Active |
| 20 Bedford Row, London, WC1R 4JS | Corporate Director | 27 July 2006 | Active |
| Tesco Aqua (Nominee Holdco) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Tesco House, Shire Park, Welwyn Garden City, United Kingdom, AL7 1GA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-28 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-09-12 | Gazette | Gazette notice voluntary. | Download |
| 2023-08-30 | Dissolution | Dissolution application strike off company. | Download |
| 2023-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-03 | Dissolution | Dissolution withdrawal application strike off company. | Download |
| 2023-02-14 | Gazette | Gazette notice voluntary. | Download |
| 2023-02-03 | Dissolution | Dissolution application strike off company. | Download |
| 2022-12-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-12-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-12-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-12-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-10-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-09 | Officers | Appoint person director company with name date. | Download |
| 2022-03-08 | Officers | Termination director company with name termination date. | Download |
| 2021-10-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-02 | Officers | Change person director company with change date. | Download |
| 2019-04-02 | Officers | Change person director company with change date. | Download |
| 2018-10-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-18 | Confirmation statement | Confirmation statement with updates. | Download |
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