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TESCO PENSION INVESTMENT LIMITED - Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
Company Information
- Company registration number
- 07754822
- 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
- FIRTH, Danny
- SMITH, Ruston Arthur Mark
- BUCK, Jennifer Katherine
- JONES, Katie
- Company secretaries
- TESCO SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-08-26
- Age Of Company 2011-08-26 12 years
- SIC/NACE
- 70221
Ownership
- Beneficial Owners
- Tesco Pension Trustees Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 2138007HV8ZZO49STE85
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-08-26
- Annual Return
- Due Date: 2024-06-22
- Last Date: 2023-06-08
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TESCO PENSION INVESTMENT LIMITED Company Description
- TESCO PENSION INVESTMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 07754822. Its current trading status is "live". It was registered 2011-08-26. It has declared SIC or NACE codes as "70221". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-08-26.It can be contacted at Tesco House, Shire Park .
Get TESCO PENSION INVESTMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tesco Pension Investment Limited - Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
- 2011-08-26
- 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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accounts-with-accounts-type-full (2023-11-13) - AA
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confirmation-statement-with-no-updates (2023-06-20) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-11-23) - AA
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appoint-person-director-company-with-name-date (2022-07-11) - AP01
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confirmation-statement-with-no-updates (2022-06-22) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-12-01) - AA
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termination-director-company-with-name-termination-date (2021-03-30) - TM01
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confirmation-statement-with-no-updates (2021-06-22) - CS01
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appoint-person-director-company-with-name-date (2021-07-15) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-19) - AA
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confirmation-statement-with-no-updates (2020-06-18) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-06-20) - CS01
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accounts-with-accounts-type-full (2019-08-21) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-12-22) - AA
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confirmation-statement-with-updates (2018-06-18) - CS01
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change-person-director-company-with-change-date (2018-05-22) - CH01
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change-person-director-company-with-change-date (2018-04-16) - CH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-13) - AA
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confirmation-statement-with-updates (2017-06-22) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-20) - AR01
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accounts-with-accounts-type-full (2016-08-03) - AA
keyboard_arrow_right 2015
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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 (2015-12-30) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-28) - AR01
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accounts-with-accounts-type-full (2015-12-16) - AA
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auditors-resignation-company (2015-11-26) - AUD
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-08-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-02) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-08-15) - AA
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appoint-corporate-secretary-company-with-name (2013-10-15) - AP04
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termination-secretary-company-with-name (2013-10-15) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-29) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-09-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-31) - AR01
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accounts-with-accounts-type-full (2012-08-22) - AA
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appoint-person-secretary-company-with-name (2012-05-10) - AP03
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termination-secretary-company-with-name (2012-05-09) - TM02
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change-account-reference-date-company-current-extended (2012-01-09) - AA01
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legacy (2012-01-07) - MG01
keyboard_arrow_right 2011
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incorporation-company (2011-08-26) - NEWINC
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appoint-person-director-company-with-name (2011-10-05) - AP01
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change-account-reference-date-company-current-shortened (2011-08-30) - AA01
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termination-director-company-with-name (2011-10-04) - TM01