Tesco Red (nominee 1) Limited. net worth, address, company information. Free

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Tesco Red (Nominee 1) Limited (registration number 05888930) is a private limited company incorporated on 2006-07-27 originating in United Kingdom. The enterprise is registered at Tesco House, Shire Park, Kestrel Way, Welwyn Garden City AL7 1GA. Tesco Red (Nominee 1) Limited operates Standard Industrial Classification: 70100 - "activities of head offices".

Company details

Name	Tesco Red (nominee 1) Limited
Number	05888930
Date of Incorporation:	Thu, 27th Jul 2006
End of financial year:	25 February
Address:	Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA
SIC code:	70100 - Activities of head offices

When it comes to the 2 directors that can be found in the above-mentioned business, we can name: Simon W. (in the company from 25 February 2022), Alistair C. (appointment date: 27 July 2006). The official register lists 1 person of significant control - Tesco Red (Nominee Holdco) Limited, a business which is located at Shire Park, Kestrel Way, AL7 1GA Welwyn Garden City. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Tesco Red (Nominee Holdco) Limited

6 April 2016

Address	Tesco House Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	05888989
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Accounts for a dormant company made up to 2022-02-26 filed on: 13th, October 2022 \| accounts	Free Download (3 pages)

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(AA) Accounts for a dormant company made up to 2022-02-26 filed on: 13th, October 2022 \| accounts	Free Download (3 pages)
(AP01) New director was appointed on 2022-02-25 filed on: 9th, March 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2022-02-25 filed on: 1st, March 2022 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2021-02-27 filed on: 22nd, October 2021 \| accounts	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2020-02-29 filed on: 19th, October 2020 \| accounts	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2019-02-24 filed on: 12th, October 2019 \| accounts	Free Download (3 pages)
(CH01) On 2019-04-01 director's details were changed filed on: 2nd, April 2019 \| officers	Free Download (2 pages)
(CH01) On 2019-04-02 director's details were changed filed on: 2nd, April 2019 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2018-02-25 filed on: 17th, October 2018 \| accounts	Free Download (3 pages)
(AA01) Current accounting period extended from 2017-12-31 to 2018-02-25 filed on: 26th, January 2018 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2016-12-31 filed on: 21st, September 2017 \| accounts	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2015-12-31 filed on: 18th, October 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2016-06-08 with full list of members filed on: 17th, June 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2016-06-17: 1.00 GBP capital
(CH01) On 2015-12-22 director's details were changed filed on: 27th, April 2016 \| officers	Free Download (2 pages)
(CH01) On 2015-12-29 director's details were changed filed on: 31st, December 2015 \| officers	Free Download (2 pages)
(CH02) Directors's details changed on 2015-12-29 filed on: 31st, December 2015 \| officers	Free Download (1 page)
(CH04) Secretary's details changed on 2015-12-29 filed on: 29th, December 2015 \| officers	Free Download (1 page)
(AD01) Registered office address changed from Tesco House, Delamare Road Cheshunt Hertfordshire EN8 9SL to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA on 2015-12-29 filed on: 29th, December 2015 \| address	Free Download (1 page)
(CH01) On 2015-11-09 director's details were changed filed on: 12th, November 2015 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2015-07-27 with full list of members filed on: 29th, July 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2015-07-29: 1.00 GBP capital
(AA) Accounts for a dormant company made up to 2014-12-31 filed on: 7th, July 2015 \| accounts	Free Download (3 pages)
(AP01) New director was appointed on 2015-01-19 filed on: 19th, January 2015 \| officers	Free Download (2 pages)
(AP02) New member was appointed on 2014-08-04 filed on: 8th, September 2014 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2014-05-21 filed on: 8th, September 2014 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2014-08-29 filed on: 8th, September 2014 \| officers	Free Download (1 page)
(CH01) On 2014-08-14 director's details were changed filed on: 19th, August 2014 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2014-07-27 with full list of members filed on: 31st, July 2014 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2014-07-31: 1.00 GBP capital
(AA) Accounts for a dormant company made up to 2013-12-31 filed on: 17th, July 2014 \| accounts	Free Download (3 pages)
(AP04) On 2013-10-15 - new secretary appointed filed on: 15th, October 2013 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2013-10-15 filed on: 15th, October 2013 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2013-07-27 with full list of members filed on: 29th, July 2013 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2013-07-29: 1 GBP capital
(AA) Accounts for a dormant company made up to 2012-12-31 filed on: 4th, July 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2012-07-27 with full list of members filed on: 21st, August 2012 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 2011-12-31 filed on: 2nd, July 2012 \| accounts	Free Download (3 pages)
(TM01) Director appointment termination date: 2012-03-27 filed on: 27th, March 2012 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2011-07-27 with full list of members filed on: 4th, August 2011 \| annual return	Free Download (7 pages)
(TM01) Director appointment termination date: 2011-07-25 filed on: 25th, July 2011 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2010-12-31 filed on: 13th, July 2011 \| accounts	Free Download (10 pages)
(AP01) New director was appointed on 2011-04-06 filed on: 6th, April 2011 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2010-07-27 with full list of members filed on: 18th, August 2010 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to 2009-12-31 filed on: 11th, August 2010 \| accounts	Free Download (10 pages)
(AP01) New director was appointed on 2009-12-17 filed on: 17th, December 2009 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2009-11-04 filed on: 4th, November 2009 \| officers	Free Download (1 page)
(363a) Annual return made up to 2009-08-12 filed on: 12th, August 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 2008-12-31 filed on: 4th, July 2009 \| accounts	Free Download (9 pages)
(225) Accounting reference date shortened from 28/02/2009 to 31/12/2008 filed on: 21st, January 2009 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to 2008-02-29 filed on: 2nd, September 2008 \| accounts	Free Download (9 pages)
(363a) Annual return made up to 2008-07-31 filed on: 31st, July 2008 \| annual return	Free Download (4 pages)
(288b) On 2008-04-23 Appointment terminated director filed on: 23rd, April 2008 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2007-02-28 filed on: 5th, September 2007 \| accounts	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2007-02-28 filed on: 5th, September 2007 \| accounts	Free Download (4 pages)
(363a) Annual return made up to 2007-08-02 filed on: 2nd, August 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to 2007-08-02 filed on: 2nd, August 2007 \| annual return	Free Download (3 pages)
(288c) Director's particulars changed filed on: 2nd, August 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 2nd, August 2007 \| officers	Free Download (1 page)
(225) Accounting reference date shortened from 31/07/07 to 28/02/07 filed on: 3rd, November 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/07/07 to 28/02/07 filed on: 3rd, November 2006 \| accounts	Free Download (1 page)
(288b) On 2006-09-04 Secretary resigned filed on: 4th, September 2006 \| officers	Free Download (1 page)
(288b) On 2006-09-04 Secretary resigned filed on: 4th, September 2006 \| officers	Free Download (1 page)
(288b) On 2006-09-04 Director resigned filed on: 4th, September 2006 \| officers	Free Download (1 page)
(288b) On 2006-09-04 Director resigned filed on: 4th, September 2006 \| officers	Free Download (1 page)
(288a) On 2006-08-16 New director appointed filed on: 16th, August 2006 \| officers	Free Download (1 page)
(288a) On 2006-08-16 New director appointed filed on: 16th, August 2006 \| officers	Free Download (1 page)
(288a) On 2006-08-16 New director appointed filed on: 16th, August 2006 \| officers	Free Download (1 page)
(288a) On 2006-08-16 New director appointed filed on: 16th, August 2006 \| officers	Free Download (1 page)
(288a) On 2006-08-16 New director appointed filed on: 16th, August 2006 \| officers	Free Download (1 page)
(288a) On 2006-08-16 New secretary appointed filed on: 16th, August 2006 \| officers	Free Download (1 page)
(288a) On 2006-08-16 New director appointed filed on: 16th, August 2006 \| officers	Free Download (1 page)
(288a) On 2006-08-16 New director appointed filed on: 16th, August 2006 \| officers	Free Download (1 page)
(288a) On 2006-08-16 New director appointed filed on: 16th, August 2006 \| officers	Free Download (1 page)
(288a) On 2006-08-16 New director appointed filed on: 16th, August 2006 \| officers	Free Download (1 page)
(288a) On 2006-08-16 New secretary appointed filed on: 16th, August 2006 \| officers	Free Download (1 page)
(288a) On 2006-08-16 New director appointed filed on: 16th, August 2006 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 9th, August 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 9th, August 2006 \| resolution	Free Download (1 page)
(NEWINC) Incorporation filed on: 27th, July 2006 \| incorporation	Free Download (18 pages)
(NEWINC) Incorporation filed on: 27th, July 2006 \| incorporation	Free Download (18 pages)

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