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

Tesco Blue (nominee 1) Limited, Welwyn Garden City

Tesco Blue (Nominee 1) Limited is a private limited company. Located at Tesco House, Shire Park, Kestrel Way, Welwyn Garden City AL7 1GA, this 17 years old company was incorporated on 2006-07-27 and is officially categorised as "activities of head offices" (SIC: 70100).
4 directors can be found in this enterprise: Victoria H. (appointed on 25 September 2023), Simon W. (appointed on 25 February 2022), Neil T. (appointed on 04 March 2019).

About
Name: Tesco Blue (nominee 1) Limited
Number: 05888920
Incorporation date: 2006-07-27
End of financial year: 28 February


Address:	Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Tesco Blue (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	5888990
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Tesco Blue (Nominee 1) Limited confirmation statement filing is 2024-06-22. The most recent one was sent on 2023-06-08. The date for the next statutory accounts filing is 30 November 2024. Latest accounts filing was submitted for the time period up to 25 February 2023.

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

Company filing

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Type		Free download
AA	Accounts for a dormant company made up to 25th February 2023 filed on: 27th, October 2023 \| accounts	Free Download (4 pages)

Type		Free download
AA	Accounts for a dormant company made up to 25th February 2023 filed on: 27th, October 2023 \| accounts	Free Download (4 pages)
TM01	30th September 2023 - the day director's appointment was terminated filed on: 4th, October 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 25th September 2023 filed on: 30th, September 2023 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 26th February 2022 filed on: 13th, October 2022 \| accounts	Free Download (3 pages)
AP01	New director was appointed on 25th February 2022 filed on: 9th, March 2022 \| officers	Free Download (2 pages)
TM01	25th February 2022 - the day director's appointment was terminated filed on: 8th, March 2022 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 27th February 2021 filed on: 22nd, October 2021 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 29th February 2020 filed on: 19th, October 2020 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 23rd February 2019 filed on: 12th, October 2019 \| accounts	Free Download (3 pages)
CH01	On 2nd April 2019 director's details were changed filed on: 2nd, April 2019 \| officers	Free Download (2 pages)
CH01	On 1st April 2019 director's details were changed filed on: 2nd, April 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 4th March 2019 filed on: 13th, March 2019 \| officers	Free Download (2 pages)
TM01	20th February 2019 - the day director's appointment was terminated filed on: 13th, March 2019 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 24th February 2018 filed on: 17th, October 2018 \| accounts	Free Download (3 pages)
CH01	On 9th April 2018 director's details were changed filed on: 9th, April 2018 \| officers	Free Download (2 pages)
CH01	On 9th April 2018 director's details were changed filed on: 9th, April 2018 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 25th February 2017 filed on: 20th, September 2017 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 27th February 2016 filed on: 1st, November 2016 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 8th June 2016 with full list of members filed on: 24th, June 2016 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 24th June 2016: 1.00 GBP capital
CH01	On 22nd December 2015 director's details were changed filed on: 27th, April 2016 \| officers	Free Download (2 pages)
CH01	On 29th December 2015 director's details were changed filed on: 31st, December 2015 \| officers	Free Download (2 pages)
CH02	Directors's details changed on 29th December 2015 filed on: 31st, December 2015 \| officers	Free Download (1 page)
AD01	Address change date: 29th December 2015. New Address: Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA. Previous address: Tesco House, Delamare Road Cheshunt Hertfordshire EN8 9SL filed on: 29th, December 2015 \| address	Free Download (1 page)
CH04	Secretary's details changed on 29th December 2015 filed on: 29th, December 2015 \| officers	Free Download (1 page)
CH01	On 9th November 2015 director's details were changed filed on: 12th, November 2015 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 28th February 2015 filed on: 22nd, September 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 27th July 2015 with full list of members filed on: 29th, July 2015 \| annual return	Free Download (9 pages)
SH01	Statement of Capital on 29th July 2015: 1.00 GBP capital
TM01	27th January 2015 - the day director's appointment was terminated filed on: 21st, February 2015 \| officers	Free Download (2 pages)
TM01	27th January 2015 - the day director's appointment was terminated filed on: 21st, February 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 27th January 2015 filed on: 21st, February 2015 \| officers	Free Download (3 pages)
AP01	New director was appointed on 22nd January 2015 filed on: 21st, February 2015 \| officers	Free Download (3 pages)
AP01	New director was appointed on 19th January 2015 filed on: 19th, January 2015 \| officers	Free Download (2 pages)
AP02	New member appointment on 4th August 2014. filed on: 9th, September 2014 \| officers	Free Download (2 pages)
TM01	29th August 2014 - the day director's appointment was terminated filed on: 8th, September 2014 \| officers	Free Download (1 page)
TM01	21st May 2014 - the day director's appointment was terminated filed on: 8th, September 2014 \| officers	Free Download (1 page)
CH01	On 14th August 2014 director's details were changed filed on: 19th, August 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 27th July 2014 with full list of members filed on: 31st, July 2014 \| annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 22nd February 2014 filed on: 17th, July 2014 \| accounts	Free Download (3 pages)
CH01	On 9th December 2013 director's details were changed filed on: 9th, December 2013 \| officers	Free Download (2 pages)
AP04	New secretary appointment on 15th October 2013 filed on: 15th, October 2013 \| officers	Free Download (2 pages)
TM02	15th October 2013 - the day secretary's appointment was terminated filed on: 15th, October 2013 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 23rd February 2013 filed on: 15th, August 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 27th July 2013 with full list of members filed on: 30th, July 2013 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 30th July 2013: 1 GBP capital
AP01	New director was appointed on 29th July 2013 filed on: 29th, July 2013 \| officers	Free Download (2 pages)
TM01	29th July 2013 - the day director's appointment was terminated filed on: 29th, July 2013 \| officers	Free Download (1 page)
TM01	31st August 2012 - the day director's appointment was terminated filed on: 31st, August 2012 \| officers	Free Download (1 page)
AP01	New director was appointed on 31st August 2012 filed on: 31st, August 2012 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 25th February 2012 filed on: 24th, August 2012 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 27th July 2012 with full list of members filed on: 30th, July 2012 \| annual return	Free Download (8 pages)
CH01	On 9th May 2012 director's details were changed filed on: 24th, May 2012 \| officers	Free Download (2 pages)
AP01	New director was appointed on 21st March 2012 filed on: 21st, March 2012 \| officers	Free Download (2 pages)
TM01	21st March 2012 - the day director's appointment was terminated filed on: 21st, March 2012 \| officers	Free Download (1 page)
TM01	8th March 2012 - the day director's appointment was terminated filed on: 8th, March 2012 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 26th February 2011 filed on: 14th, November 2011 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 27th July 2011 with full list of members filed on: 29th, July 2011 \| annual return	Free Download (9 pages)
TM01	25th July 2011 - the day director's appointment was terminated filed on: 25th, July 2011 \| officers	Free Download (1 page)
AP01	New director was appointed on 5th April 2011 filed on: 5th, April 2011 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 27th February 2010 filed on: 16th, November 2010 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to 27th July 2010 with full list of members filed on: 18th, August 2010 \| annual return	Free Download (9 pages)
CH01	On 1st October 2009 director's details were changed filed on: 10th, August 2010 \| officers	Free Download (2 pages)
CH01	On 1st October 2009 director's details were changed filed on: 10th, August 2010 \| officers	Free Download (2 pages)
AP01	New director was appointed on 3rd December 2009 filed on: 3rd, December 2009 \| officers	Free Download (2 pages)
TM01	3rd November 2009 - the day director's appointment was terminated filed on: 3rd, November 2009 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 28th February 2009 filed on: 19th, August 2009 \| accounts	Free Download (9 pages)
363a	Annual return up to 18th August 2009 with shareholders record filed on: 18th, August 2009 \| annual return	Free Download (5 pages)
288a	On 25th July 2009 Director appointed filed on: 25th, July 2009 \| officers	Free Download (2 pages)
288a	On 25th July 2009 Director appointed filed on: 25th, July 2009 \| officers	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Memorandum of Association filed on: 8th, July 2009 \| resolution	Free Download (16 pages)
AA	Full accounts for the period ending 23rd February 2008 filed on: 15th, December 2008 \| accounts	Free Download (9 pages)
363a	Annual return up to 31st July 2008 with shareholders record filed on: 31st, July 2008 \| annual return	Free Download (4 pages)
288b	On 22nd April 2008 Appointment terminated director filed on: 22nd, April 2008 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 24th February 2007 filed on: 5th, October 2007 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 24th February 2007 filed on: 5th, October 2007 \| accounts	Free Download (4 pages)
RESOLUTIONS	Resolution of election filed on: 28th, September 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 28th, September 2007 \| resolution
RESOLUTIONS	Resolution of election filed on: 28th, September 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 28th, September 2007 \| resolution
RESOLUTIONS	Resolution of election filed on: 28th, September 2007 \| resolution
RESOLUTIONS	Resolution of election filed on: 28th, September 2007 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 28th, September 2007 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 28th, September 2007 \| resolution	Free Download
363a	Annual return up to 2nd August 2007 with shareholders record 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)
363a	Annual return up to 2nd August 2007 with shareholders record 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)
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 4th September 2006 Director resigned filed on: 4th, September 2006 \| officers	Free Download (1 page)
288b	On 4th September 2006 Secretary resigned filed on: 4th, September 2006 \| officers	Free Download (1 page)
288b	On 4th September 2006 Director resigned filed on: 4th, September 2006 \| officers	Free Download (1 page)
288b	On 4th September 2006 Secretary resigned filed on: 4th, September 2006 \| officers	Free Download (1 page)
288a	On 16th August 2006 New director appointed filed on: 16th, August 2006 \| officers	Free Download (1 page)
288a	On 16th August 2006 New director appointed filed on: 16th, August 2006 \| officers	Free Download (1 page)
288a	On 16th August 2006 New secretary appointed filed on: 16th, August 2006 \| officers	Free Download (1 page)
288a	On 16th August 2006 New director appointed filed on: 16th, August 2006 \| officers	Free Download (1 page)
288a	On 16th August 2006 New director appointed filed on: 16th, August 2006 \| officers	Free Download (1 page)
288a	On 16th August 2006 New secretary appointed filed on: 16th, August 2006 \| officers	Free Download (1 page)
288a	On 16th August 2006 New director appointed filed on: 16th, August 2006 \| officers	Free Download (1 page)
288a	On 16th August 2006 New director appointed filed on: 16th, August 2006 \| officers	Free Download (1 page)
288a	On 16th August 2006 New director appointed filed on: 16th, August 2006 \| officers	Free Download (1 page)
288a	On 16th August 2006 New director appointed filed on: 16th, August 2006 \| officers	Free Download (1 page)
288a	On 16th August 2006 New director appointed filed on: 16th, August 2006 \| officers	Free Download (1 page)
288a	On 16th August 2006 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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