Company information:
Tesco Passaic (1Lp) Limited (No: 07121667)
Address: TESCO HOUSE, SHIRE PARK, KESTREL WAY, WELWYN GARDEN CITY, AL7 1GA
Status: Active
Incorporated: 01-Nov-2010
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 26-Oct-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: ALISTAIR EWAN CLARK ( DOB: Dec-1971 From: Jan-2010 )
Current Director: ANDREW HENLEY ( DOB: Jan-1984 From: May-2023 )
Current Director: TESCO SERVICES LIMITED ( From: Aug-2014 )
Current Secretary: TESCO SECRETARIES LIMITED ( From: Oct-2013 )
Resigned Director: RICHARD WILLIAM PETER BRASHER ( DOB: May-1961 From: Jan-2010 To: Mar-2012 )
Resigned Director: LYNDA JANE HEYWOOD ( DOB: Jun-1964 From: Aug-2016 To: May-2023 )
Resigned Director: MICHAEL JAMES IDDON ( DOB: Jan-1965 From: Jan-2010 To: Aug-2014 )
Resigned Director: DAVID THOMAS POTTS ( DOB: Mar-1957 From: Jan-2010 To: Mar-2011 )
Resigned Director: SHUBHI SURYAJI RAO ( DOB: Sep-1966 From: Mar-2015 To: Apr-2016 )
Resigned Director: DAVID WAYNE SURDEAU ( DOB: Jun-1956 From: Aug-2014 To: Oct-2015 )
Resigned Secretary: CLAUDINE ELAINE O'CONNOR ( From: Jan-2010 To: Oct-2013 )
Persons of Significant Control:
Tesco Property Holdings Limited, Tesco House Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)