This company is commonly known as Tesco Atrato (nominee 2) Limited. The company was founded 14 years ago and was given the registration number 06969540. 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 (NOMINEE 2) LIMITED |
|---|---|---|
| Company Number | : | 06969540 |
| 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 |
|---|---|---|---|
| Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA | Corporate Secretary | 15 October 2013 | 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 | 25 September 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 | Director | 25 February 2022 | Active |
| Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA | Corporate Director | 04 August 2014 | Active |
| Tesco House, Delamare Road, Cheshunt, Waltham Cross, United Kingdom, EN8 9SL | Secretary | 22 July 2009 | Active |
| Tesco House, Delamare Road, Cheshunt, United Kingdom, EN8 9SL | Director | 22 July 2009 | Active |
| 1st Floor, Phoenix House, 18 King William Street, London, England, EC4N 7BP | Director | 08 March 2012 | Active |
| 8, Sackville Street, London, London, United Kingdom, W1S 3DG | Director | 27 January 2015 | 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 2011 | Active |
| Tesco House, Delamare Road, Cheshunt, EN8 9SL | Director | 30 October 2009 | Active |
| 70, Parsons Mead, Croydon, England, CR0 3SL | Director | 10 August 2012 | 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, United Kingdom, EN8 9SL | Director | 22 July 2009 | Active |
| New Tesco House, Delamare Road, Cheshunt, EN8 9SL | Director | 22 July 2009 | Active |
| New Tesco House, Delamare Road, Cheshunt, EN8 9SL | Director | 22 July 2009 | Active |
| 1st Floor, Phoenix House, 18 King William Street, London, EC4N 7BP | 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 (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 | |
|---|---|---|---|
| 2023-10-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-10-03 | Officers | Termination director company with name termination date. | Download |
| 2023-09-29 | Officers | Appoint person director company with name date. | Download |
| 2023-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-21 | 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 |
| 2021-10-22 | 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 |
| 2020-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-27 | Accounts | Change account reference date company current extended. | Download |
| 2019-10-03 | 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 |
| 2019-03-13 | Officers | Termination director company with name termination date. | Download |
| 2019-03-13 | Officers | Appoint person director company with name date. | Download |
| 2018-09-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-18 | Confirmation statement | Confirmation statement with 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 |
| 2017-09-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-06-22 | Confirmation statement | Confirmation statement with updates. | Download |
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