TESCO DORNEY (1LP) LIMITED
- Company statusactive
- Company No08255488
- Age12 years 9 months Incorporated 16 October 2012
- Officers4
Address
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
TESCO DORNEY (1LP) LIMITED is an active company incorporated on 16 October 2012 and based in Welwyn Garden City, United Kingdom. The company was registered 13 years ago.
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- CCJs0
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
Accounts With Accounts Type Audit Exemption Subsiduary
8 Months Ago on 03 Nov 2024
Legacy
8 Months Ago on 03 Nov 2024
Legacy
8 Months Ago on 03 Nov 2024
Legacy
8 Months Ago on 03 Nov 2024
Confirmation Statement With Updates
9 Months Ago on 18 Oct 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 04 Nov 2023
Legacy
1 Year Ago on 04 Nov 2023
Legacy
1 Year Ago on 04 Nov 2023
Legacy
1 Year Ago on 04 Nov 2023
Confirmation Statement With No Updates
1 Year Ago on 19 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 22 Nov 2022
Confirmation Statement With No Updates
2 Years Ago on 25 Oct 2022
Capital Allotment Shares
2 Years Ago on 30 Sep 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 08 Mar 2022
Confirmation Statement With No Updates
3 Years Ago on 22 Oct 2021
Accounts With Accounts Type Full
3 Years Ago on 22 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 21 Oct 2020
Accounts With Accounts Type Full
4 Years Ago on 19 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 24 Oct 2019
Accounts With Accounts Type Full
5 Years Ago on 12 Oct 2019
Change Person Director Company With Change Date
6 Years Ago on 03 Apr 2019
Change Person Director Company With Change Date
6 Years Ago on 02 Apr 2019
Accounts With Accounts Type Full
6 Years Ago on 30 Oct 2018
Confirmation Statement With No Updates
6 Years Ago on 26 Oct 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TESCO SECRETARIES LIMITED | corporate secretary | 15 Oct 2013 | |
| CLARK, Alistair Ewan, Mr. | director | Dec 1971 | 16 Oct 2012 |
| WILLIAMS, Simon Richard | director | Oct 1966 | 25 Feb 2022 |
| TESCO SERVICES LIMITED | corporate director | 04 Aug 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tesco Property Holdings Limited | 06 Apr 2016 |
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TESCO SECRETARIES LIMITED is a mutual person.
TESCO SECRETARIES LIMITED is a mutual person.
TESCO SECRETARIES LIMITED, TESCO SERVICES LIMITED are mutual persons.
TESCO SECRETARIES LIMITED, WILLIAMS, Simon Richard are mutual persons.
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TESCO SECRETARIES LIMITED, TESCO SERVICES LIMITED are mutual persons.
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TESCO SECRETARIES LIMITED is a mutual person.
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TESCO SECRETARIES LIMITED is a mutual person.
TESCO SECRETARIES LIMITED is a mutual person.
TESCO SECRETARIES LIMITED is a mutual person.
TESCO SECRETARIES LIMITED is a mutual person.
TESCO SECRETARIES LIMITED is a mutual person.
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TESCO SECRETARIES LIMITED is a mutual person.
TESCO SECRETARIES LIMITED is a mutual person.
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TESCO SECRETARIES LIMITED is a mutual person.
CLARK, Alistair Ewan, Mr., TESCO SERVICES LIMITED are mutual persons.
CLARK, Alistair Ewan, Mr., GIBNEY, John are mutual persons.
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CLARK, Alistair Ewan, Mr. are mutual persons.
CLARK, Alistair Ewan, Mr. are mutual persons.
CLARK, Alistair Ewan, Mr. are mutual persons.
CLARK, Alistair Ewan, Mr. are mutual persons.
CLARK, Alistair Ewan, Mr. are mutual persons.
CLARK, Alistair Ewan, Mr., WILLIAMS, Simon Richard, GRIMBLE, Scilla, IDDON, Michael James, LU, Echo are mutual persons.
CLARK, Alistair Ewan, Mr., WILLIAMS, Simon Richard, GRIMBLE, Scilla, IDDON, Michael James, LU, Echo are mutual persons.
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CLARK, Alistair Ewan, Mr., WILLIAMS, Simon Richard, GRIMBLE, Scilla, IDDON, Michael James are mutual persons.
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CLARK, Alistair Ewan, Mr., WILLIAMS, Simon Richard, TESCO SERVICES LIMITED, GIBNEY, John, GRIMBLE, Scilla, IDDON, Michael James are mutual persons.
CLARK, Alistair Ewan, Mr., IDDON, Michael James are mutual persons.
CLARK, Alistair Ewan, Mr., IDDON, Michael James are mutual persons.
CLARK, Alistair Ewan, Mr., GIBNEY, John are mutual persons.
CLARK, Alistair Ewan, Mr., WILLIAMS, Simon Richard are mutual persons.
CLARK, Alistair Ewan, Mr., TESCO SERVICES LIMITED are mutual persons.
CLARK, Alistair Ewan, Mr. are mutual persons.
CLARK, Alistair Ewan, Mr. are mutual persons.
CLARK, Alistair Ewan, Mr. are mutual persons.
CLARK, Alistair Ewan, Mr., WILLIAMS, Simon Richard, GRIMBLE, Scilla are mutual persons.
CLARK, Alistair Ewan, Mr., WILLIAMS, Simon Richard, TESCO SERVICES LIMITED, GRIMBLE, Scilla are mutual persons.
CLARK, Alistair Ewan, Mr. are mutual persons.
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CLARK, Alistair Ewan, Mr., WILLIAMS, Simon Richard, GRIMBLE, Scilla are mutual persons.
CLARK, Alistair Ewan, Mr. are mutual persons.
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WILLIAMS, Simon Richard, TESCO SERVICES LIMITED, GIBNEY, John are mutual persons.
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WILLIAMS, Simon Richard, IDDON, Michael James are mutual persons.
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TESCO SERVICES LIMITED, GRIMBLE, Scilla are mutual persons.
TESCO SERVICES LIMITED, GIBNEY, John are mutual persons.
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GIBNEY, John are mutual persons.
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LU, Echo are mutual persons.
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