Tesco Passaic (Gp) Ltd

About

Registered Number: 07120496
Date of Incorporation: 08/01/2010 (14 years and 4 months ago)
Company Status: Active
Registered Address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA

 

Based in Welwyn Garden City, Tesco Passaic (Gp) Ltd was established in 2010, it's status is listed as "Active". The current directors of the business are listed as Buck, Jennifer Katherine, O'keefe, Helen Jane, Morris, Elma at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUCK, Jennifer Katherine 15 July 2014 - 1
MORRIS, Elma 08 January 2010 11 August 2010 1
Secretary Name Appointed Resigned Total Appointments
O'KEEFE, Helen Jane 08 January 2010 15 October 2013 1

Filing History

Document Type Date
AP01 - Appointment of director 01 October 2020
TM01 - Termination of appointment of director 30 September 2020
CH01 - Change of particulars for director 25 November 2019
CS01 - N/A 25 October 2019
AA - Annual Accounts 12 October 2019
CH01 - Change of particulars for director 02 April 2019
CS01 - N/A 26 October 2018
AA - Annual Accounts 17 October 2018
CS01 - N/A 17 October 2017
AA - Annual Accounts 05 October 2017
CS01 - N/A 10 January 2017
AA - Annual Accounts 08 November 2016
TM01 - Termination of appointment of director 14 July 2016
AP01 - Appointment of director 05 July 2016
CH01 - Change of particulars for director 27 April 2016
CH01 - Change of particulars for director 09 February 2016
AR01 - Annual Return 15 January 2016
CH02 - Change of particulars for corporate director 31 December 2015
CH01 - Change of particulars for director 30 December 2015
CH01 - Change of particulars for director 30 December 2015
CH01 - Change of particulars for director 30 December 2015
CH04 - Change of particulars for corporate secretary 29 December 2015
AD01 - Change of registered office address 29 December 2015
CH01 - Change of particulars for director 12 November 2015
AA - Annual Accounts 27 October 2015
AUD - Auditor's letter of resignation 21 October 2015
AP01 - Appointment of director 30 March 2015
TM01 - Termination of appointment of director 10 February 2015
TM01 - Termination of appointment of director 09 February 2015
AP01 - Appointment of director 06 February 2015
AR01 - Annual Return 15 January 2015
AA - Annual Accounts 15 August 2014
AP01 - Appointment of director 16 July 2014
TM01 - Termination of appointment of director 15 July 2014
AP01 - Appointment of director 15 July 2014
TM01 - Termination of appointment of director 15 July 2014
AR01 - Annual Return 13 January 2014
TM01 - Termination of appointment of director 05 November 2013
AP04 - Appointment of corporate secretary 16 October 2013
TM02 - Termination of appointment of secretary 16 October 2013
AA - Annual Accounts 12 July 2013
AP02 - Appointment of corporate director 04 July 2013
TM01 - Termination of appointment of director 19 April 2013
TM01 - Termination of appointment of director 17 January 2013
AR01 - Annual Return 09 January 2013
AA - Annual Accounts 29 August 2012
AP01 - Appointment of director 30 March 2012
TM01 - Termination of appointment of director 29 March 2012
TM01 - Termination of appointment of director 17 January 2012
AR01 - Annual Return 11 January 2012
AA - Annual Accounts 14 September 2011
CH01 - Change of particulars for director 05 May 2011
TM01 - Termination of appointment of director 21 March 2011
AP01 - Appointment of director 18 March 2011
AP01 - Appointment of director 04 February 2011
AR01 - Annual Return 03 February 2011
AP01 - Appointment of director 31 January 2011
TM01 - Termination of appointment of director 28 January 2011
AP01 - Appointment of director 28 January 2011
AP01 - Appointment of director 04 January 2011
AP01 - Appointment of director 04 January 2011
AP01 - Appointment of director 04 January 2011
TM01 - Termination of appointment of director 24 December 2010
TM01 - Termination of appointment of director 24 December 2010
TM01 - Termination of appointment of director 24 December 2010
TM01 - Termination of appointment of director 24 December 2010
AP01 - Appointment of director 29 November 2010
MG01 - Particulars of a mortgage or charge 20 July 2010
RESOLUTIONS - N/A 16 July 2010
TM01 - Termination of appointment of director 16 July 2010
SH01 - Return of Allotment of shares 16 July 2010
AA01 - Change of accounting reference date 11 January 2010
NEWINC - New incorporation documents 08 January 2010

Mortgages & Charges

Description Date Status Charge by
Partnership deed of charge 07 July 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.
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