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Tesco Capital No. 1 Limited, JE1 2ST Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TESCO CAPITAL NO. 1 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tesco Capital No. 1 Limited. The company was founded 34 years ago and was given the registration number FC015640. The firm's registered office is in ST HELIER. You can find them at Lime Grove House, Green Street, St Helier, Jersey. This company's SIC code is None Supplied.

Company Information

Name:TESCO CAPITAL NO. 1 LIMITED
Company Number:FC015640
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 1990
End of financial year:29 February 2020
Jurisdiction:United - Kingdom
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:Lime Grove House, Green Street, St Helier, Jersey, JE1 2ST
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
New Tesco House, Delamare Road, Cheshunt, England, EN8 9SL

Corporate Secretary15 October 2013Active
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA

Director13 September 2021Active
Lime Grove House, Green Street, St Helier, Jersey, JE1 2ST

Director16 February 2018Active
Ludgrove Hall 61-65, Games Road, Barnet, EN4 9HX

Secretary12 October 1993Active
New Tesco House, Delamare Road, Cheshunt, EN8 9SL

Secretary31 August 2004Active
90 Ebury Road, Watford, WD17 2SB

Secretary08 March 2000Active
Tesco House, Delamare Road, Cheshunt, EN8 9SL

Director12 October 1993Active
Ludgrove Hall 61-65, Games Road, Barnet, EN4 9HX

Director08 March 2000Active
The End House Sandy Lane, Colemans Hatch, Hartfield, TN7 4ER

Director12 October 1993Active
Tesco House, Delamare Road, Cheshunt, EN 8 9SL

Director05 February 2014Active
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA

Director06 June 2016Active
New Tesco House, Delamare Road, Cheshunt, EN8 9SL

Director22 May 2006Active
14 Great College Street, Westminster, London, SW1P 3RX

Director12 October 1993Active
Riverside House, Lea Road, Waltham Abbey,

Director12 October 1993Active
New Tesco House, Delamare Road, Cheshunt, EN8 9SL

Director19 April 2004Active
Lime Grove House, Green Street, St Helier, Jersey, JE1 2ST

Director10 October 2018Active
Tesco House, Delamare Road, Cheshunt, United Kingdom, EN8 9SL

Director23 January 2015Active
Tesco House, Delamare Road Cheshunt, Waltham Cross, EN8 9SL

Director12 December 2003Active
New Tesco House, Delamare Road, Cheshunt, EN8 9SL

Director15 March 2004Active
Tesco House, Delamare Road, Cheshunt, United Kingdom, EN8 9SL

Director23 January 2015Active
New Tesco House, Delamare Road, Cheshunt, EN8 9SL

Director12 October 1993Active
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA

Director29 June 2016Active
Tesco House, Delamare Road, Cheshunt, EN8 9SL

Corporate Director02 January 2013Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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