This company is commonly known as Tesco Red (nominee 1) Limited. The company was founded 17 years ago and was given the registration number 05888930. 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 70100 - Activities of head offices.
| Name | : | TESCO RED (NOMINEE 1) LIMITED |
|---|---|---|
| Company Number | : | 05888930 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 July 2006 |
| End of financial year | : | 26 February 2022 |
| 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 | 27 July 2006 | 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, EN8 9SL | Secretary | 27 July 2006 | Active |
| 20 Bedford Row, London, WC1R 4JS | Corporate Secretary | 27 July 2006 | Active |
| Tesco House, Delamare Road, Cheshunt, EN8 9SL | Director | 27 July 2006 | 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, Hertfordshire, EN8 9SL | Director | 30 October 2009 | Active |
| New Tesco House, Delamare Road, Cheshunt, EN8 9SL | Director | 27 July 2006 | Active |
| New Tesco House, Delamare Road, Cheshunt, EN8 9SL | Director | 27 July 2006 | Active |
| Tesco House, Delamare Road, Cheshunt, EN8 9SL | Director | 27 July 2006 | Active |
| 20 Bedford Row, London, WC1R 4JS | Corporate Director | 27 July 2006 | Active |
| Tesco Red (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 | |
|---|---|---|---|
| 2024-01-09 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-10-24 | Gazette | Gazette notice voluntary. | Download |
| 2023-10-17 | Dissolution | Dissolution application strike off company. | Download |
| 2023-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-03 | Dissolution | Dissolution withdrawal application strike off company. | Download |
| 2023-01-10 | Gazette | Gazette notice voluntary. | Download |
| 2022-12-30 | Dissolution | Dissolution application strike off company. | Download |
| 2022-12-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-11-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-11-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-10-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-09 | Officers | Appoint person director company with name date. | Download |
| 2022-03-01 | Officers | Termination director company with name termination date. | Download |
| 2021-10-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-12 | 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 |
| 2018-10-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-26 | Accounts | Change account reference date company current extended. | Download |
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