Tesco Dorney (nominee 2) Limited. net worth, address, company information. Free

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Tesco Dorney (Nominee 2) Limited (registration number 08255645) is a private limited company created on 2012-10-16 originating in United Kingdom. The company is registered at Tesco House, Shire Park, Kestrel Way, Welwyn Garden City AL7 1GA. Tesco Dorney (Nominee 2) Limited operates Standard Industrial Classification: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Tesco Dorney (nominee 2) Limited
Number	08255645
Date of Incorporation:	2012-10-16
End of financial year:	28 February
Address:	Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 4 directors that can be found in the aforementioned business, we can name: Peter C. (in the company from 12 August 2022), Simon W. (appointment date: 25 February 2022), Rachael L. (appointed on 29 November 2016). The official register indexes 1 person of significant control - Tesco Dorney (Nominee Holdco) Limited, a business which can be reached at Shire Park, Kestrel Way, AL7 1GA Welwyn Garden City. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Tesco Dorney (Nominee Holdco) Limited

6 April 2016

Address	Tesco House Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	08255503
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Dormant company accounts reported for the period up to Saturday 25th February 2023 filed on: 27th, October 2023 \| accounts	Free Download (4 pages)

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(AA) Dormant company accounts reported for the period up to Saturday 25th February 2023 filed on: 27th, October 2023 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates Thursday 12th October 2023 filed on: 19th, October 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Wednesday 12th October 2022 filed on: 25th, October 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Saturday 26th February 2022 filed on: 13th, October 2022 \| accounts	Free Download (3 pages)
(AP01) New director appointment on Friday 12th August 2022. filed on: 24th, August 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 5th August 2022 filed on: 23rd, August 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 25th February 2022. filed on: 9th, March 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 25th February 2022 filed on: 8th, March 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Tuesday 12th October 2021 filed on: 22nd, October 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Saturday 27th February 2021 filed on: 22nd, October 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Monday 12th October 2020 filed on: 21st, October 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Saturday 29th February 2020 filed on: 19th, October 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Saturday 12th October 2019 filed on: 24th, October 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Saturday 23rd February 2019 filed on: 12th, October 2019 \| accounts	Free Download (3 pages)
(CH01) On Tuesday 2nd April 2019 director's details were changed filed on: 2nd, April 2019 \| officers	Free Download (2 pages)
(CH01) On Monday 1st April 2019 director's details were changed filed on: 2nd, April 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Friday 12th October 2018 filed on: 26th, October 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Saturday 24th February 2018 filed on: 17th, October 2018 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates Thursday 12th October 2017 filed on: 17th, October 2017 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Saturday 25th February 2017 filed on: 21st, September 2017 \| accounts	Free Download (3 pages)
(AP01) New director appointment on Tuesday 29th November 2016. filed on: 29th, November 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 29th November 2016. filed on: 29th, November 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Tuesday 29th November 2016 filed on: 29th, November 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Tuesday 29th November 2016 filed on: 29th, November 2016 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Saturday 27th February 2016 filed on: 1st, November 2016 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates Sunday 16th October 2016 filed on: 19th, October 2016 \| confirmation statement	Free Download (5 pages)
(CH01) On Tuesday 22nd December 2015 director's details were changed filed on: 28th, April 2016 \| officers	Free Download (2 pages)
(CH01) On Tuesday 29th December 2015 director's details were changed filed on: 31st, December 2015 \| officers	Free Download (2 pages)
(CH02) Directors's details were changed on Tuesday 29th December 2015 filed on: 31st, December 2015 \| officers	Free Download (1 page)
(AD01) New registered office address Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA. Change occurred on Tuesday 29th December 2015. Company's previous address: Tesco House Delamare Road Cheshunt Waltham Cross EN8 9SL. filed on: 29th, December 2015 \| address	Free Download (1 page)
(CH04) Secretary's details were changed on Tuesday 29th December 2015 filed on: 29th, December 2015 \| officers	Free Download (1 page)
(CH01) On Monday 9th November 2015 director's details were changed filed on: 12th, November 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 16th October 2015 filed on: 19th, October 2015 \| annual return	Free Download (8 pages)
(SH01) 50.00 GBP is the capital in company's statement on Monday 19th October 2015 capital
(AA) Dormant company accounts reported for the period up to Saturday 28th February 2015 filed on: 28th, August 2015 \| accounts	Free Download (3 pages)
(AP01) New director appointment on Monday 19th January 2015. filed on: 19th, January 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 24th October 2014 filed on: 8th, December 2014 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Thursday 16th October 2014 filed on: 27th, October 2014 \| annual return	Free Download (8 pages)
(SH01) 50.00 GBP is the capital in company's statement on Monday 27th October 2014 capital
(AP02) Appointment (date: Monday 4th August 2014) of a member filed on: 9th, September 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Wednesday 21st May 2014 filed on: 8th, September 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Friday 29th August 2014 filed on: 8th, September 2014 \| officers	Free Download (1 page)
(CH01) On Thursday 14th August 2014 director's details were changed filed on: 19th, August 2014 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Saturday 22nd February 2014 filed on: 22nd, July 2014 \| accounts	Free Download (10 pages)
(AA01) Accounting period extended to Friday 28th February 2014. Originally it was Thursday 28th February 2013 filed on: 31st, October 2013 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 16th October 2013 filed on: 23rd, October 2013 \| annual return	Free Download (9 pages)
(TM02) Termination of appointment as a secretary on Monday 21st October 2013 filed on: 21st, October 2013 \| officers	Free Download (1 page)
(AP04) Appointment (date: Friday 18th October 2013) of a secretary filed on: 18th, October 2013 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 29th May 2013. filed on: 29th, May 2013 \| officers	Free Download (3 pages)
(AP01) New director appointment on Tuesday 16th April 2013. filed on: 16th, April 2013 \| officers	Free Download (3 pages)
(AP01) New director appointment on Wednesday 27th February 2013. filed on: 27th, February 2013 \| officers	Free Download (3 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 20th, February 2013 \| mortgage	Free Download (45 pages)
(SH01) 50.00 GBP is the capital in company's statement on Tuesday 12th February 2013 filed on: 15th, February 2013 \| capital	Free Download (4 pages)
(AA01) Current accounting period shortened to Thursday 28th February 2013, originally was Thursday 31st October 2013. filed on: 16th, October 2012 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 16th, October 2012 \| incorporation	Free Download (23 pages)

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