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TESCO BLUE (NOMINEE 1) LIMITED - Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
Company Information
- Company registration number
- 05888920
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Tesco House, Shire Park
- Kestrel Way
- Welwyn Garden City
- AL7 1GA
- United Kingdom Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom UK
Management
- Managing Directors
- CLARK, Alistair Ewan
- TOWNSON, Neil David
- TESCO SERVICES LIMITED
- DREWETT, Simon Derwood Auston
- HARVEY, Victoria
- WILLIAMS, Simon Richard
- Company secretaries
- TESCO SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-07-27
- Age Of Company 2006-07-27 17 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Tesco Blue (Nominee Holdco) Limited
- Tesco Blue (Nominee Holdco) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-11-30
- Last Date: 2022-02-26
- Last Return Made Up To:
- 2012-07-27
- Annual Return
- Due Date: 2024-06-22
- Last Date: 2023-06-08
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TESCO BLUE (NOMINEE 1) LIMITED Company Description
- TESCO BLUE (NOMINEE 1) LIMITED is a ltd registered in United Kingdom with the Company reg no 05888920. Its current trading status is "live". It was registered 2006-07-27. It has declared SIC or NACE codes as "70100". It has 6 directors and 1 secretary. The latest accounts are filed up to 25/02/2012. The latest annual return was filed up to 2012-07-27.It can be contacted at Tesco House, Shire Park .
Get TESCO BLUE (NOMINEE 1) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tesco Blue (Nominee 1) Limited - Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
- 2006-07-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-09-30) - AP01
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confirmation-statement-with-no-updates (2023-07-12) - CS01
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accounts-with-accounts-type-dormant (2022-10-13) - AA
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confirmation-statement-with-no-updates (2022-06-21) - CS01
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appoint-person-director-company-with-name-date (2022-03-09) - AP01
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termination-director-company-with-name-termination-date (2022-03-08) - TM01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-21) - CS01
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accounts-with-accounts-type-dormant (2021-10-22) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-16) - CS01
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accounts-with-accounts-type-dormant (2020-10-19) - AA
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-04-02) - CH01
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confirmation-statement-with-updates (2019-06-20) - CS01
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termination-director-company-with-name-termination-date (2019-03-13) - TM01
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appoint-person-director-company-with-name-date (2019-03-13) - AP01
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accounts-with-accounts-type-dormant (2019-10-12) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-10-17) - AA
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confirmation-statement-with-updates (2018-06-18) - CS01
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change-person-director-company-with-change-date (2018-04-09) - CH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-20) - AA
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confirmation-statement-with-updates (2017-06-22) - CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-04-27) - CH01
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accounts-with-accounts-type-dormant (2016-11-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-24) - AR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-02-21) - AP01
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appoint-person-director-company-with-name-date (2015-01-19) - AP01
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termination-director-company-with-name-termination-date (2015-02-21) - TM01
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second-filing-of-form-with-form-type-made-up-date (2015-08-20) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-29) - AR01
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accounts-with-accounts-type-dormant (2015-09-22) - AA
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change-person-director-company-with-change-date (2015-11-12) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-29) - AD01
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change-corporate-secretary-company-with-change-date (2015-12-29) - CH04
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change-person-director-company-with-change-date (2015-12-31) - CH01
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change-corporate-director-company-with-change-date (2015-12-31) - CH02
keyboard_arrow_right 2014
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appoint-corporate-director-company-with-name-date (2014-09-09) - AP02
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termination-director-company-with-name-termination-date (2014-09-08) - TM01
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change-person-director-company-with-change-date (2014-08-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-31) - AR01
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accounts-with-accounts-type-dormant (2014-07-17) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-07-29) - TM01
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appoint-person-director-company-with-name (2013-07-29) - AP01
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accounts-with-accounts-type-dormant (2013-08-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-30) - AR01
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termination-secretary-company-with-name (2013-10-15) - TM02
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appoint-corporate-secretary-company-with-name (2013-10-15) - AP04
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change-person-director-company-with-change-date (2013-12-09) - CH01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-08-31) - AP01
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termination-director-company-with-name (2012-08-31) - TM01
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accounts-with-accounts-type-dormant (2012-08-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-30) - AR01
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change-person-director-company-with-change-date (2012-05-24) - CH01
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termination-director-company-with-name (2012-03-08) - TM01
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appoint-person-director-company-with-name (2012-03-21) - AP01
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termination-director-company-with-name (2012-03-21) - TM01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-04-05) - AP01
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termination-director-company-with-name (2011-07-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-29) - AR01
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accounts-with-accounts-type-dormant (2011-11-14) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-08-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-18) - AR01
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accounts-with-accounts-type-full (2010-11-16) - AA
keyboard_arrow_right 2009
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resolution (2009-07-08) - RESOLUTIONS
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legacy (2009-07-10) - 395
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legacy (2009-07-14) - 395
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legacy (2009-07-17) - 395
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legacy (2009-07-20) - 395
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legacy (2009-07-25) - 288a
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legacy (2009-08-18) - 363a
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accounts-with-accounts-type-full (2009-08-19) - AA
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termination-director-company-with-name (2009-11-03) - TM01
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legacy (2009-11-06) - MG01
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appoint-person-director-company-with-name (2009-12-03) - AP01
keyboard_arrow_right 2008
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legacy (2008-04-22) - 288b
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accounts-with-accounts-type-full (2008-12-15) - AA
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legacy (2008-07-31) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-10-05) - AA
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legacy (2007-08-02) - 363a
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legacy (2007-08-02) - 288c
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resolution (2007-09-28) - RESOLUTIONS
keyboard_arrow_right 2006
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incorporation-company (2006-07-27) - NEWINC
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legacy (2006-08-16) - 288a
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legacy (2006-09-04) - 288b
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legacy (2006-10-24) - 395
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legacy (2006-11-03) - 225
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resolution (2006-08-09) - RESOLUTIONS