TESCO PASSAIC (1LP) LIMITED
WELWYN GARDEN CITY

Hellopages » Hertfordshire » Welwyn Hatfield » AL7 1GA

Company number 07121667
Status Active
Incorporation Date 11 January 2010
Company Type Private Limited Company
Address TESCO HOUSE, SHIRE PARK, KESTREL WAY, WELWYN GARDEN CITY, AL7 1GA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Full accounts made up to 27 February 2016; Appointment of Lynda Jane Heywood as a director on 11 August 2016. The most likely internet sites of TESCO PASSAIC (1LP) LIMITED are www.tescopassaic1lp.co.uk, and www.tesco-passaic-1lp.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Tesco Passaic 1lp Limited is a Private Limited Company. The company registration number is 07121667. Tesco Passaic 1lp Limited has been working since 11 January 2010. The present status of the company is Active. The registered address of Tesco Passaic 1lp Limited is Tesco House Shire Park Kestrel Way Welwyn Garden City Al7 1ga. . TESCO SECRETARIES LIMITED is a Secretary of the company. CLARK, Alistair Ewan is a Director of the company. HEYWOOD, Lynda Jane is a Director of the company. TESCO SERVICES LIMITED is a Director of the company. Secretary O'CONNOR, Claudine Elaine has been resigned. Director BRASHER, Richard William Peter has been resigned. Director IDDON, Michael James has been resigned. Director POTTS, David Thomas has been resigned. Director RAO, Shubhi Suryaji has been resigned. Director SURDEAU, David Wayne has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TESCO SECRETARIES LIMITED
Appointed Date: 15 October 2013
Director
CLARK, Alistair Ewan
Appointed Date: 11 January 2010
53 years old
Director
HEYWOOD, Lynda Jane
Appointed Date: 11 August 2016
61 years old
Director
TESCO SERVICES LIMITED
Appointed Date: 04 August 2014

Resigned Directors

Secretary
O'CONNOR, Claudine Elaine
Resigned: 15 October 2013
Appointed Date: 11 January 2010
Director
BRASHER, Richard William Peter
Resigned: 15 March 2012
Appointed Date: 11 January 2010
64 years old
Director
IDDON, Michael James
Resigned: 29 August 2014
Appointed Date: 11 January 2010
60 years old
Director
POTTS, David Thomas
Resigned: 02 March 2011
Appointed Date: 11 January 2010
68 years old
Director
RAO, Shubhi Suryaji
Resigned: 08 April 2016
Appointed Date: 30 March 2015
59 years old
Director
SURDEAU, David Wayne
Resigned: 30 October 2015
Appointed Date: 04 August 2014
69 years old

Persons With Significant Control

Tesco Property Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TESCO PASSAIC (1LP) LIMITED Events

13 Jan 2017
Confirmation statement made on 11 January 2017 with updates
13 Dec 2016
Full accounts made up to 27 February 2016
02 Sep 2016
Appointment of Lynda Jane Heywood as a director on 11 August 2016
15 Apr 2016
Termination of appointment of Shubhi Suryaji Rao as a director on 8 April 2016
15 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 10,000
...
... and 24 more events
25 Jul 2011
Termination of appointment of David Potts as a director
26 Jan 2011
Annual return made up to 11 January 2011 with full list of shareholders
16 Jul 2010
Statement of capital following an allotment of shares on 7 July 2010
  • GBP 10,000.00
11 Jan 2010
Current accounting period extended from 31 January 2011 to 28 February 2011
11 Jan 2010
Incorporation

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