TESCO PASSAIC PL PROPCO LIMITED
- Company statusactive
- Company No07121506
- Age15 years 6 months Incorporated 11 January 2010
- Officers5
Address
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA
TESCO PASSAIC PL PROPCO LIMITED is an active company incorporated on 11 January 2010 and based in Welwyn Garden City. The company was registered 15 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 28 February 2025. Next accounts due by 30 November 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
6 Months Ago on 22 Jan 2025
Termination Director Company With Name Termination Date
7 Months Ago on 20 Dec 2024
Accounts With Accounts Type Dormant
9 Months Ago on 16 Oct 2024
Change Corporate Secretary Company With Change Date
11 Months Ago on 05 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 24 Jan 2024
Change To A Person With Significant Control
1 Year Ago on 20 Jan 2024
Accounts With Accounts Type Dormant
1 Year Ago on 27 Oct 2023
Appoint Person Director Company With Name Date
1 Year Ago on 12 Oct 2023
Termination Director Company With Name Termination Date
1 Year Ago on 03 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 24 Jan 2023
Accounts With Accounts Type Dormant
2 Years Ago on 13 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 09 Mar 2022
Termination Director Company With Name Termination Date
3 Years Ago on 07 Mar 2022
Confirmation Statement With No Updates
3 Years Ago on 24 Jan 2022
Accounts With Accounts Type Dormant
3 Years Ago on 21 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 18 Jan 2021
Accounts With Accounts Type Dormant
4 Years Ago on 23 Sep 2020
Confirmation Statement With No Updates
5 Years Ago on 13 Jan 2020
Accounts With Accounts Type Dormant
6 Years Ago on 24 Jun 2019
Change Person Director Company With Change Date
6 Years Ago on 02 Apr 2019
Appoint Person Director Company With Name Date
6 Years Ago on 13 Mar 2019
Termination Director Company With Name Termination Date
6 Years Ago on 13 Mar 2019
Confirmation Statement With No Updates
6 Years Ago on 21 Jan 2019
Accounts With Accounts Type Dormant
6 Years Ago on 03 Sep 2018
Change Corporate Secretary Company With Change Date
6 Years Ago on 31 Aug 2018
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GEN II FUND SERVICES (UK) LIMITED | corporate secretary | 27 Jan 2015 | |
| HARVEY, Victoria | director | Jun 1979 | 06 Oct 2023 |
| TOWNSON, Neil David | director | Aug 1960 | 12 Mar 2019 |
| WILLIAMS, Simon Richard | director | Oct 1966 | 25 Feb 2022 |
| TESCO SERVICES LIMITED | corporate director | 24 Jan 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tesco Passaic (Gp) Limited | 06 Apr 2016 |
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MOORE, Paul Anthony are mutual persons.
MOORE, Paul Anthony are mutual persons.
MOORE, Paul Anthony are mutual persons.
MOORE, Paul Anthony are mutual persons.
MOORE, Paul Anthony are mutual persons.
MOORE, Paul Anthony are mutual persons.
MOORE, Paul Anthony are mutual persons.
MOORE, Paul Anthony are mutual persons.
MOORE, Paul Anthony are mutual persons.
MOORE, Paul Anthony are mutual persons.
MOORE, Paul Anthony are mutual persons.
MOORE, Paul Anthony are mutual persons.
MOORE, Paul Anthony are mutual persons.
MOORE, Paul Anthony are mutual persons.
MOORE, Paul Anthony are mutual persons.
MOORE, Paul Anthony are mutual persons.
MOORE, Paul Anthony are mutual persons.
MOORE, Paul Anthony are mutual persons.
MOORE, Paul Anthony are mutual persons.
MOORE, Paul Anthony are mutual persons.
MOORE, Paul Anthony are mutual persons.
MOORE, Paul Anthony are mutual persons.
MOORE, Paul Anthony are mutual persons.
MOORE, Paul Anthony are mutual persons.
MOORE, Paul Anthony are mutual persons.
MOORE, Paul Anthony are mutual persons.
MOORE, Paul Anthony are mutual persons.
MOORE, Paul Anthony are mutual persons.
MOORE, Paul Anthony are mutual persons.
MOORE, Paul Anthony are mutual persons.
MOORE, Paul Anthony are mutual persons.
MOORE, Paul Anthony, NEVILLE-ROLFE, Lucy Jeanne, Ms., RAO, Shubhi Suryaji are mutual persons.
MOORE, Paul Anthony are mutual persons.
MORRIS, Elma, SHINTON, Natalie, WELCH, Robert John are mutual persons.
MORRIS, Elma, SHINTON, Natalie are mutual persons.
MORRIS, Elma, SHINTON, Natalie, WELCH, Robert John are mutual persons.
NEVILLE-ROLFE, Lucy Jeanne, Ms. are mutual persons.
NEVILLE-ROLFE, Lucy Jeanne, Ms. are mutual persons.
NEVILLE-ROLFE, Lucy Jeanne, Ms. are mutual persons.
NEVILLE-ROLFE, Lucy Jeanne, Ms. are mutual persons.
NEVILLE-ROLFE, Lucy Jeanne, Ms. are mutual persons.
NEVILLE-ROLFE, Lucy Jeanne, Ms. are mutual persons.
NEVILLE-ROLFE, Lucy Jeanne, Ms. are mutual persons.
NEVILLE-ROLFE, Lucy Jeanne, Ms., RAO, Shubhi Suryaji are mutual persons.
NEVILLE-ROLFE, Lucy Jeanne, Ms., RAO, Shubhi Suryaji are mutual persons.
NEVILLE-ROLFE, Lucy Jeanne, Ms. are mutual persons.
NEVILLE-ROLFE, Lucy Jeanne, Ms. are mutual persons.
NEVILLE-ROLFE, Lucy Jeanne, Ms. are mutual persons.
NEVILLE-ROLFE, Lucy Jeanne, Ms., WELCH, Robert John are mutual persons.
NEVILLE-ROLFE, Lucy Jeanne, Ms., WELCH, Robert John are mutual persons.
NEVILLE-ROLFE, Lucy Jeanne, Ms. are mutual persons.
NEVILLE-ROLFE, Lucy Jeanne, Ms., WELCH, Robert John are mutual persons.
RAO, Shubhi Suryaji, WELCH, Robert John are mutual persons.
RAO, Shubhi Suryaji are mutual persons.
RAO, Shubhi Suryaji are mutual persons.
RAO, Shubhi Suryaji are mutual persons.
RAO, Shubhi Suryaji are mutual persons.
RAO, Shubhi Suryaji are mutual persons.
RAO, Shubhi Suryaji are mutual persons.
RAO, Shubhi Suryaji, SHINTON, Natalie are mutual persons.
RAO, Shubhi Suryaji are mutual persons.
RAO, Shubhi Suryaji are mutual persons.
RAO, Shubhi Suryaji are mutual persons.
RAO, Shubhi Suryaji are mutual persons.
RAO, Shubhi Suryaji are mutual persons.
RAPLEY, Vincent Michael are mutual persons.
RAPLEY, Vincent Michael are mutual persons.
RAPLEY, Vincent Michael are mutual persons.
RAPLEY, Vincent Michael are mutual persons.
RAPLEY, Vincent Michael are mutual persons.
RAPLEY, Vincent Michael are mutual persons.
RAPLEY, Vincent Michael are mutual persons.
RAPLEY, Vincent Michael are mutual persons.
RAPLEY, Vincent Michael are mutual persons.
RAPLEY, Vincent Michael are mutual persons.
RAPLEY, Vincent Michael are mutual persons.
RAPLEY, Vincent Michael are mutual persons.
SCALLY, Steven Antony are mutual persons.
SCALLY, Steven Antony are mutual persons.
SCALLY, Steven Antony are mutual persons.
SCALLY, Steven Antony are mutual persons.
TAYLOR, William Maunder are mutual persons.
WELCH, Robert John are mutual persons.
WELCH, Robert John are mutual persons.
WELCH, Robert John are mutual persons.
WELCH, Robert John are mutual persons.
WELCH, Robert John are mutual persons.
WELCH, Robert John are mutual persons.
WELCH, Robert John are mutual persons.
WELCH, Robert John are mutual persons.
WELCH, Robert John are mutual persons.
WELCH, Robert John are mutual persons.
WELCH, Robert John are mutual persons.
WELCH, Robert John are mutual persons.
WELCH, Robert John are mutual persons.
WELCH, Robert John are mutual persons.
WELCH, Robert John are mutual persons.
WELCH, Robert John are mutual persons.
WELCH, Robert John are mutual persons.
WELCH, Robert John are mutual persons.
WELCH, Robert John are mutual persons.
WELCH, Robert John are mutual persons.
WELCH, Robert John are mutual persons.
WELCH, Robert John are mutual persons.
WELCH, Robert John are mutual persons.
WELCH, Robert John are mutual persons.
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