TESCO PASSAIC (GP) LIMITED
WELWYN GARDEN CITY

Hellopages » Hertfordshire » Welwyn Hatfield » AL7 1GA

Company number 07120496
Status Active
Incorporation Date 8 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 sixty-three events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Group of companies' accounts made up to 28 February 2016; Termination of appointment of Paul Anthony Moore as a director on 30 June 2016. The most likely internet sites of TESCO PASSAIC (GP) LIMITED are www.tescopassaicgp.co.uk, and www.tesco-passaic-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Tesco Passaic Gp Limited is a Private Limited Company. The company registration number is 07120496. Tesco Passaic Gp Limited has been working since 08 January 2010. The present status of the company is Active. The registered address of Tesco Passaic Gp Limited is Tesco House Shire Park Kestrel Way Welwyn Garden City Al7 1ga. . TESCO SECRETARIES LIMITED is a Secretary of the company. BUCK, Jenny Katherine is a Director of the company. DANIELS, Steven Michael is a Director of the company. GIBNEY, John is a Director of the company. SONI, Amit is a Director of the company. TESCO SERVICES LIMITED is a Director of the company. Secretary O'KEEFE, Helen Jane has been resigned. Director HARTLEY, Johanna Ruth has been resigned. Director HIGGINSON, Andrew Thomas has been resigned. Director HOWELL, Robert has been resigned. Director LEAHY, Terence Patrick, Sir has been resigned. Director LEAHY, Terence Patrick, Sir has been resigned. Director LLOYD, Jonathan Mark has been resigned. Director LLOYD, Jonathan Mark has been resigned. Director MAIR, Ian has been resigned. Director MAIR, Ian has been resigned. Director MARSH, Adrian Ross Thomas has been resigned. Director MOORE, Paul Anthony has been resigned. Director MORRIS, Elma has been resigned. Director NEVILLE-ROLFE, Lucy Jeanne has been resigned. Director NEVILLE-ROLFE, Lucy Jeanne has been resigned. Director RISK, Michael Robert 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
BUCK, Jenny Katherine
Appointed Date: 15 July 2014
56 years old

Director
DANIELS, Steven Michael
Appointed Date: 15 July 2014
66 years old

Director
GIBNEY, John
Appointed Date: 20 March 2015
58 years old

Director
SONI, Amit
Appointed Date: 21 June 2016
58 years old

Director
TESCO SERVICES LIMITED
Appointed Date: 03 July 2013

Resigned Directors

Secretary
O'KEEFE, Helen Jane
Resigned: 15 October 2013
Appointed Date: 08 January 2010

Director
HARTLEY, Johanna Ruth
Resigned: 15 July 2014
Appointed Date: 02 March 2012
50 years old

Director
HIGGINSON, Andrew Thomas
Resigned: 05 July 2010
Appointed Date: 08 January 2010
68 years old

Director
HOWELL, Robert
Resigned: 18 April 2013
Appointed Date: 05 July 2010
75 years old

Director
LEAHY, Terence Patrick, Sir
Resigned: 02 March 2011
Appointed Date: 05 July 2010
69 years old

Director
LEAHY, Terence Patrick, Sir
Resigned: 05 July 2010
Appointed Date: 08 January 2010
69 years old

Director
LLOYD, Jonathan Mark
Resigned: 23 January 2015
Appointed Date: 05 July 2010
59 years old

Director
LLOYD, Jonathan Mark
Resigned: 05 July 2010
Appointed Date: 08 January 2010
59 years old

Director
MAIR, Ian
Resigned: 02 March 2012
Appointed Date: 25 January 2011
52 years old

Director
MAIR, Ian
Resigned: 25 January 2011
Appointed Date: 25 January 2011
52 years old

Director
MARSH, Adrian Ross Thomas
Resigned: 23 September 2013
Appointed Date: 02 March 2011
59 years old

Director
MOORE, Paul Anthony
Resigned: 30 June 2016
Appointed Date: 23 January 2015
55 years old

Director
MORRIS, Elma
Resigned: 11 August 2010
Appointed Date: 08 January 2010
68 years old

Director
NEVILLE-ROLFE, Lucy Jeanne
Resigned: 02 January 2013
Appointed Date: 05 July 2010
73 years old

Director
NEVILLE-ROLFE, Lucy Jeanne
Resigned: 05 July 2010
Appointed Date: 08 January 2010
73 years old

Director
RISK, Michael Robert
Resigned: 30 September 2013
Appointed Date: 05 July 2010
74 years old

Persons With Significant Control

Tesco Property Holdings (No. 2) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

Tesco Pension Trustees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

TESCO PASSAIC (GP) LIMITED Events

10 Jan 2017
Confirmation statement made on 8 January 2017 with updates
08 Nov 2016
Group of companies' accounts made up to 28 February 2016
14 Jul 2016
Termination of appointment of Paul Anthony Moore as a director on 30 June 2016
05 Jul 2016
Appointment of Amit Soni as a director on 21 June 2016
27 Apr 2016
Director's details changed for Mr John Gibney on 22 December 2015
...
... and 53 more events
16 Jul 2010
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association

16 Jul 2010
Termination of appointment of Andrew Higginson as a director
16 Jul 2010
Statement of capital following an allotment of shares on 7 July 2010
  • GBP 224,914.00

11 Jan 2010
Current accounting period extended from 31 January 2011 to 28 February 2011
08 Jan 2010
Incorporation

TESCO PASSAIC (GP) LIMITED Charges

7 July 2010
Partnership deed of charge
Delivered: 20 July 2010
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Each and every partnership secured obligation under any…