This company is commonly known as Tesco Passaic Pl Propco Limited. The company was founded 14 years ago and was given the registration number 07121506. 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 PL PROPCO LIMITED |
|---|---|---|
| Company Number | : | 07121506 |
| 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 |
|---|---|---|---|
| 8, Sackville Street, London, England, W1S 3DG | Corporate Secretary | 27 January 2015 | Active |
| Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA | Director | 06 October 2023 | Active |
| 8, Sackville Street, London, United Kingdom, W1S 3DG | Director | 12 March 2019 | Active |
| Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA | Director | 10 August 2016 | 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 | 24 January 2013 | Active |
| Tesco House, Delamare Road, Cheshunt, United Kingdom, EN8 9SL | Secretary | 11 January 2010 | Active |
| 20, Churchill Place, Canary Wharf, London, England, E14 5HJ | Corporate Secretary | 18 September 2013 | 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 | 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 2012 | Active |
| Tesco House, Delamare Road, Cheshunt, United Kingdom, EN8 9SL | Director | 11 January 2010 | Active |
| 20, Churchill Place, Canary Wharf, London, England, E14 5HJ | Director | 10 August 2012 | Active |
| Tesco House, Delamare Road, Cheshunt, United Kingdom, EN8 9SL | Director | 11 January 2010 | Active |
| Tesco House, Delamare Road, Cheshunt, United Kingdom, EN8 9SL | Director | 11 January 2010 | Active |
| Tesco House, Delamare Road, Cheshunt, United Kingdom, EN8 9SL | Director | 26 October 2010 | Active |
| State Street Secretaries (Uk) Limited, 20 Churchill Place, Canary Wharf, London, England, E14 5HJ | Director | 01 June 2013 | Active |
| Tesco House, Delamare Road, Cheshunt, United Kingdom, EN8 9SL | Director | 02 March 2011 | Active |
| Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA | Director | 23 January 2015 | Active |
| Tesco House, Delamare Road, Cheshunt, United Kingdom, EN8 9SL | Director | 11 January 2010 | Active |
| Tesco House, Delamare Road, Cheshunt, EN8 9SL | Director | 11 January 2010 | Active |
| Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA | Director | 30 March 2015 | 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 |
| Tesco House, Delamare Road, Cheshunt, United Kingdom, EN8 9SL | Director | 26 October 2010 | Active |
| 8, Sackville Street, London, London, United Kingdom, W1S 3DG | Director | 27 January 2015 | Active |
| Tesco Passaic (Gp) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, England, AL7 1GA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 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 |
| 2023-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-09 | Officers | Appoint person director company with name date. | Download |
| 2022-03-07 | Officers | Termination director company with name termination date. | Download |
| 2022-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-04-02 | Officers | Change person director company with change date. | Download |
| 2019-03-13 | Officers | Appoint person director company with name date. | Download |
| 2019-03-13 | Officers | Termination director company with name termination date. | Download |
| 2019-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-08-31 | Officers | Change corporate secretary company with change date. | Download |
| 2018-08-31 | Officers | Change corporate secretary company with change date. | Download |
| 2018-08-28 | Officers | Change corporate secretary company with change date. | Download |
| 2018-08-24 | Officers | Change corporate secretary company with change date. | Download |
| 2018-04-10 | Officers | Change corporate secretary company. | Download |
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