TESCO PASSAIC (NOMINEE HOLDCO) LIMITED
WELWYN GARDEN CITY

Hellopages » Hertfordshire » Welwyn Hatfield » AL7 1GA
Company number 07121480
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 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Accounts for a dormant company made up to 27 February 2016; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 2 . The most likely internet sites of TESCO PASSAIC (NOMINEE HOLDCO) LIMITED are www.tescopassaicnomineeholdco.co.uk, and www.tesco-passaic-nominee-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Tesco Passaic Nominee Holdco Limited is a Private Limited Company. The company registration number is 07121480. Tesco Passaic Nominee Holdco Limited has been working since 11 January 2010. The present status of the company is Active. The registered address of Tesco Passaic Nominee Holdco 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. DREWETT, Simon Derwood Austen is a Director of the company. TAYLOR, William Maunder is a Director of the company. TESCO SERVICES LIMITED is a Director of the company. Secretary O'CONNOR, Claudine Elaine has been resigned. Director BINGHAM, Jason Christopher has been resigned. Director BRASHER, Richard William Peter has been resigned. Director IDDON, Michael James has been resigned. Director IQBAL, Ahsan Zafar has been resigned. Director MARCOZ, Rinaldo has been resigned. Director POTTS, David Thomas has been resigned. Director RAPLEY, Vincent Michael has been resigned. Director SCALLY, Steven Antony has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
TESCO SECRETARIES LIMITED
Appointed Date: 15 October 2013
Director
CLARK, Alistair Ewan
Appointed Date: 11 January 2010
54 years old
Director
DREWETT, Simon Derwood Austen
Appointed Date: 27 January 2015
55 years old
Director
TAYLOR, William Maunder
Appointed Date: 27 January 2015
70 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
BINGHAM, Jason Christopher
Resigned: 10 August 2012
Appointed Date: 08 March 2012
47 years old
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
61 years old
Director
IQBAL, Ahsan Zafar
Resigned: 31 May 2013
Appointed Date: 10 August 2012
52 years old
Director
MARCOZ, Rinaldo
Resigned: 27 January 2015
Appointed Date: 05 July 2013
55 years old
Director
POTTS, David Thomas
Resigned: 02 March 2011
Appointed Date: 11 January 2010
68 years old
Director
RAPLEY, Vincent Michael
Resigned: 31 January 2012
Appointed Date: 07 July 2010
65 years old
Director
SCALLY, Steven Antony
Resigned: 27 January 2015
Appointed Date: 07 July 2010
54 years old

Persons With Significant Control

Tesco Passaic (Gp) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TESCO PASSAIC (NOMINEE HOLDCO) LIMITED Events

13 Jan 2017
Confirmation statement made on 11 January 2017 with updates
01 Nov 2016
Accounts for a dormant company made up to 27 February 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 2
31 Dec 2015
Director's details changed for Tesco Services Limited on 29 December 2015
31 Dec 2015
Director's details changed for Mr. Alistair Ewan Clark on 29 December 2015
...
... and 31 more events
20 Jul 2010
Particulars of a mortgage or charge / charge no: 1
19 Jul 2010
Appointment of Vincent Michael Rapley as a director
19 Jul 2010
Appointment of Steven Anthony Scally as a director
11 Jan 2010
Current accounting period extended from 31 January 2011 to 28 February 2011
11 Jan 2010
Incorporation

TESCO PASSAIC (NOMINEE HOLDCO) LIMITED Charges

7 July 2010
Nominees holdco 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…

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