This company is commonly known as Tesco Passaic (nominee 2) Limited. The company was founded 15 years ago and was given the registration number 07121664. 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 PASSAIC (NOMINEE 2) LIMITED |
|---|---|---|
| Company Number | : | 07121664 |
| 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 | : |
|
| Registered Address | : | Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA |
|---|---|---|
| Country Origin | : | |
| 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, AL7 1GA | Director | 11 January 2010 | Active |
| Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, 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, United Kingdom, EN8 9SL | Secretary | 11 January 2010 | Active |
| 1st, Floor, Phoenix House 18 King William Street, London, England, EC4N 7BP | Director | 08 March 2012 | Active |
| Tesco House, Delamare Road, Cheshunt, United Kingdom, EN8 9SL | Director | 11 January 2010 | 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 | 11 January 2010 | 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 | 05 July 2013 | Active |
| New Tesco House, Delamare Road, Cheshunt, United Kingdom, EN8 9SL | Director | 11 January 2010 | Active |
| 1st Floor Phoenix House, 18 King William Street, London, EC4N 7BP | Director | 07 July 2010 | Active |
| State Street Secretaries (Uk) Limited, 20 Churchill Place, Canary Wharf, London, England, E14 5HJ | Director | 07 July 2010 | Active |
| 8, Sackville Street, London, London, United Kingdom, W1S 3DG | Director | 27 January 2015 | Active |
| Tesco Passaic (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 | : |
|
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