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TESCO PASSAIC (1LP) LIMITED

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

This company is commonly known as Tesco Passaic (1lp) Limited. The company was founded 14 years ago and was given the registration number 07121667. 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..

Company Information

Name:TESCO PASSAIC (1LP) LIMITED
Company Number:07121667
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 January 2010
End of financial year:25 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA

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

Director11 January 2010Active
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA

Director26 May 2023Active
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA

Corporate Director04 August 2014Active
Tesco House, Delamare Road, Cheshunt, United Kingdom, EN8 9SL

Secretary11 January 2010Active
Tesco House, Delamare Road, Cheshunt, United Kingdom, EN8 9SL

Director11 January 2010Active
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA

Director11 August 2016Active
Tesco House, Delamare Road, Cheshunt, United Kingdom, EN8 9SL

Director11 January 2010Active
New Tesco House, Delamare Road, Cheshunt, United Kingdom, EN8 9SL

Director11 January 2010Active
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA

Director30 March 2015Active
New Tesco House, Delamare Road, Cheshunt, United Kingdom, EN8 9SL

Director04 August 2014Active

People with Significant Control

Tesco Property Holdings 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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-04Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-11-04Accounts

Legacy.

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2023-11-04Other

Legacy.

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2023-11-04Other

Legacy.

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2023-10-18Confirmation statement

Confirmation statement with no updates.

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2023-06-29Officers

Termination director company with name termination date.

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2023-06-08Officers

Appoint person director company with name date.

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2022-11-22Accounts

Accounts with accounts type full.

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2022-10-25Confirmation statement

Confirmation statement with no updates.

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2021-10-27Accounts

Accounts with accounts type full.

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2021-10-21Confirmation statement

Confirmation statement with no updates.

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2020-10-19Confirmation statement

Confirmation statement with no updates.

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2020-10-19Accounts

Accounts with accounts type full.

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2019-10-24Confirmation statement

Confirmation statement with updates.

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2019-10-13Accounts

Accounts with accounts type full.

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2019-04-02Officers

Change person director company with change date.

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2018-10-29Accounts

Accounts with accounts type full.

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2018-10-26Confirmation statement

Confirmation statement with no updates.

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2017-10-17Confirmation statement

Confirmation statement with updates.

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2017-09-13Accounts

Accounts with accounts type full.

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2017-01-13Confirmation statement

Confirmation statement with updates.

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2016-12-13Accounts

Accounts with accounts type full.

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2016-09-02Officers

Appoint person director company with name date.

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2016-04-15Officers

Termination director company with name termination date.

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2016-01-15Annual return

Annual return company with made up date full list shareholders.

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