This company is commonly known as Tesco Atrato Depot Propco Limited. The company was founded 14 years ago and was given the registration number 06969533. 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 82990 - Other business support service activities n.e.c..
| Name | : | TESCO ATRATO DEPOT PROPCO LIMITED |
|---|---|---|
| Company Number | : | 06969533 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 July 2009 |
| End of financial year | : | 25 February 2023 |
| 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 |
|---|---|---|---|
| 8, Sackville Street, London, London, United Kingdom, W1S 3DG | Corporate Secretary | 27 January 2015 | Active |
| Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA | Director | 22 July 2009 | Active |
| Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA | Director | 06 October 2023 | Active |
| 8, Sackville Street, London, United Kingdom, W1S 3DG | Director | 04 March 2019 | Active |
| Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA | Corporate Director | 24 January 2013 | Active |
| Tesco House, Delamare Road, Cheshunt, United Kingdom, EN8 9SL | Secretary | 22 July 2009 | Active |
| 20, Churchill Place, Canary Wharf, London, England, E14 5HJ | Corporate Secretary | 10 August 2010 | Active |
| 1st, Floor Phoenix House, 18 King William Street, London, United Kingdom, EC4N 7BP | Director | 08 March 2012 | Active |
| 8, Sackville Street, London, London, United Kingdom, W1S 3DG | Director | 22 January 2015 | Active |
| 70, Parsons Mead, Croydon, England, CR0 3SL | Director | 10 August 2012 | Active |
| New Tesco House, Delamare Road, Cheshunt, EN8 9SL | Director | 22 July 2009 | Active |
| State Street Secretaries (Uk) Limited, 20 Churchill Place, Canary Wharf, London, England, E14 5HJ | Director | 22 July 2013 | Active |
| Tesco House, Delamare Road, Cheshunt, EN8 9SL | Director | 22 July 2009 | Active |
| Tesco Plc, Tesco House, Delamare Road, Cheshunt, EN8 9SL | Director | 22 July 2009 | Active |
| Tesco House, Delamare Road, Cheshunt, EN8 9SL | Director | 23 September 2009 | Active |
| State Street Secretaries (Uk) Limited, 20 Churchill Place, Canary Wharf, London, England, E14 5HJ | Director | 23 September 2009 | Active |
| 8, Sackville Street, London, London, United Kingdom, W1S 3DG | Director | 27 January 2015 | Active |
| Tesco Atrato (Gp) Limited | ||
| Notified on | : | 22 July 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Tesco House, Shire Park, Welwyn Garden City, England, AL7 1GA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-10-12 | Officers | Appoint person director company with name date. | Download |
| 2023-10-03 | Officers | Termination director company with name termination date. | Download |
| 2023-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-17 | Accounts | Change account reference date company current extended. | Download |
| 2019-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-04-02 | Officers | Change person director company with change date. | Download |
| 2019-03-13 | Officers | Termination director company with name termination date. | Download |
| 2019-03-13 | Officers | Appoint person director company with name date. | Download |
| 2018-08-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-09 | Officers | Change person director company with change date. | Download |
| 2018-04-09 | Officers | Change person director company with change date. | Download |
| 2018-04-09 | Officers | Change corporate secretary company with change date. | Download |
| 2018-04-09 | Officers | Change corporate secretary company with change date. | Download |
| 2017-08-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.