Tesco Atrato (nominee 1) Limited. Head office in Welwyn Garden City. Check Director.

Tesco Atrato (nominee 1) Limited, Welwyn Garden City

Tesco Atrato (Nominee 1) Limited is a private limited company. Registered at Tesco House, Shire Park, Kestrel Way, Welwyn Garden City AL7 1GA, the aforementioned 14 years old firm was incorporated on 2009-07-22 and is officially categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).
4 directors can be found in the firm: Victoria H. (appointed on 25 September 2023), Simon W. (appointed on 25 February 2022), Neil T. (appointed on 04 March 2019).

About
Name: Tesco Atrato (nominee 1) Limited
Number: 06969531
Incorporation date: 2009-07-22
End of financial year: 26 February


Address:	Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Tesco Atrato (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	6969528
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Tesco Atrato (Nominee 1) Limited confirmation statement filing is 2024-06-22. The most current one was filed on 2023-06-08. The deadline for a subsequent accounts filing is 26 November 2024. Most recent accounts filing was sent for the time up to 25 February 2023.

1 person of significant control is listed in the official register, a solitary business Tesco Atrato (Nominee Holdco) Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Shire Park, Kestrel Way, AL7 1GA Welwyn Garden City.

Company filing

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Type		Free download
AA	Dormant company accounts reported for the period up to 2023/02/25 filed on: 27th, October 2023 \| accounts	Free Download (4 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2023/02/25 filed on: 27th, October 2023 \| accounts	Free Download (4 pages)
TM01	Director's appointment terminated on 2023/09/30 filed on: 3rd, October 2023 \| officers	Free Download (1 page)
AP01	New director appointment on 2023/09/25. filed on: 29th, September 2023 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/02/26 filed on: 13th, October 2022 \| accounts	Free Download (3 pages)
AP01	New director appointment on 2022/02/25. filed on: 9th, March 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/02/25 filed on: 8th, March 2022 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2021/02/27 filed on: 22nd, October 2021 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/02/29 filed on: 19th, October 2020 \| accounts	Free Download (3 pages)
AA01	Accounting period extended to 2020/02/26. Originally it was 2019/12/31 filed on: 27th, January 2020 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 3rd, October 2019 \| accounts	Free Download (3 pages)
CH01	On 2019/04/02 director's details were changed filed on: 2nd, April 2019 \| officers	Free Download (2 pages)
CH01	On 2019/04/01 director's details were changed filed on: 2nd, April 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/02/20 filed on: 13th, March 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/03/04. filed on: 13th, March 2019 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 26th, September 2018 \| accounts	Free Download (3 pages)
CH01	On 2018/04/09 director's details were changed filed on: 9th, April 2018 \| officers	Free Download (2 pages)
CH01	On 2018/04/09 director's details were changed filed on: 9th, April 2018 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 21st, September 2017 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 8th, October 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/08 filed on: 24th, June 2016 \| annual return	Free Download (7 pages)
CH01	On 2015/12/22 director's details were changed filed on: 28th, April 2016 \| officers	Free Download (2 pages)
CH02	Directors's details were changed on 2015/12/29 filed on: 31st, December 2015 \| officers	Free Download (1 page)
CH01	On 2015/12/29 director's details were changed filed on: 31st, December 2015 \| officers	Free Download (2 pages)
AD01	Change of registered address from Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL on 2015/12/29 to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA filed on: 29th, December 2015 \| address	Free Download (1 page)
CH04	Secretary's details were changed on 2015/12/29 filed on: 29th, December 2015 \| officers	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 with complete list of members, drawn up to 2015/07/22 filed on: 23rd, July 2015 \| annual return	Free Download (9 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/07/23 capital
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 7th, July 2015 \| accounts	Free Download (3 pages)
AP01	New director appointment on 2015/01/27. filed on: 21st, February 2015 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2015/01/27 filed on: 21st, February 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/01/27 filed on: 21st, February 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/01/27. filed on: 21st, February 2015 \| officers	Free Download (3 pages)
AP01	New director appointment on 2015/01/19. filed on: 19th, January 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/05/21 filed on: 8th, September 2014 \| officers	Free Download (1 page)
AP02	New person appointed on 2014/08/04 to the position of a member filed on: 8th, September 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 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 with complete list of members, drawn up to 2014/07/22 filed on: 31st, July 2014 \| annual return	Free Download (8 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/07/31 capital
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 17th, July 2014 \| accounts	Free Download (3 pages)
CH01	On 2013/12/09 director's details were changed filed on: 9th, December 2013 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2013/10/16 filed on: 16th, October 2013 \| officers	Free Download (1 page)
AP04	On 2013/10/15, company appointed a new person to the position of a secretary filed on: 15th, October 2013 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/22 filed on: 22nd, July 2013 \| annual return	Free Download (8 pages)
SH01	is the capital in company's statement on 2013/07/22 capital
TM01	Director's appointment terminated on 2013/07/22 filed on: 22nd, July 2013 \| officers	Free Download (1 page)
AP01	New director appointment on 2013/07/22. filed on: 22nd, July 2013 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 24th, June 2013 \| accounts	Free Download (3 pages)
TM01	Director's appointment terminated on 2013/04/15 filed on: 15th, April 2013 \| officers	Free Download (1 page)
AP01	New director appointment on 2012/08/31. filed on: 31st, August 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2012/08/31 filed on: 31st, August 2012 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/07/22 filed on: 23rd, July 2012 \| annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 2nd, July 2012 \| accounts	Free Download (4 pages)
CH01	On 2012/05/09 director's details were changed filed on: 24th, May 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2012/03/22 filed on: 22nd, March 2012 \| officers	Free Download (1 page)
AP01	New director appointment on 2012/03/21. filed on: 21st, March 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2012/03/08 filed on: 8th, March 2012 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/07/22 filed on: 27th, July 2011 \| annual return	Free Download (10 pages)
TM01	Director's appointment terminated on 2011/07/25 filed on: 25th, July 2011 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2010/12/31 filed on: 18th, April 2011 \| accounts	Free Download (11 pages)
AP01	New director appointment on 2011/04/04. filed on: 4th, April 2011 \| officers	Free Download (2 pages)
AA01	Extension of accounting period to 2010/12/31 from 2010/07/31 filed on: 19th, January 2011 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/07/22 filed on: 24th, August 2010 \| annual return	Free Download (10 pages)
CH01	On 2009/10/01 director's details were changed filed on: 10th, August 2010 \| officers	Free Download (2 pages)
CH01	On 2009/10/01 director's details were changed filed on: 10th, August 2010 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2010/01/14 filed on: 14th, January 2010 \| officers	Free Download (1 page)
AP01	New director appointment on 2009/12/18. filed on: 18th, December 2009 \| officers	Free Download (2 pages)
CH01	On 2009/11/12 director's details were changed filed on: 16th, November 2009 \| officers	Free Download (3 pages)
288a	On 2009/10/02 Director appointed filed on: 2nd, October 2009 \| officers	Free Download (8 pages)
288a	On 2009/10/02 Director appointed filed on: 2nd, October 2009 \| officers	Free Download (4 pages)
NEWINC	Company registration filed on: 22nd, July 2009 \| incorporation	Free Download (21 pages)

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