Tesco Atrato Depot Propco Limited

Active06969533 Private Limited Company
View on Companies House ↗
Incorporated
22 July 2009 (16 years)
Industry
Other business support service activities n.e.c. (82990)
Size
Dormant
Region
East of England
Address
Tesco House, Shire Park , Kestrel Way , Welwyn Garden City AL7 1GA , UNITED KINGDOM

Filing Status

Accounts due
26 November 2026
Last accounts
22 February 2025
Conf. stmt due
5 August 2026
Last conf. stmt
22 July 2025

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 5 active

Director · Appointed 6 October 2023
British
Born June 1979 (46)
Director · Appointed 4 March 2019
British
Born August 1960 (65)
Corporate Secretary · Appointed 27 January 2015
Corporate Director · Appointed 24 January 2013
Director · Appointed 22 July 2009
British
Born December 1971 (54)
Officer history (12 former)
6 October 2023
Appointed Harvey, Victoria Elizabeth as Director
30 September 2023
Resigned Drewett, Simon Derwood Auston as Director
4 March 2019
Appointed Townson, Neil David as Director
20 February 2019
Resigned Taylor, William Maunder as Director
27 January 2015
Resigned Scally, Steven Antony as Director
27 January 2015
Appointed Gen Ii Fund Services (Uk) Limited as Corporate Secretary
27 January 2015
Appointed Taylor, William Maunder as Director
27 January 2015
Resigned State Street Secretaries (Uk) Limited as Corporate Secretary
27 January 2015
Resigned Marcoz, Rinaldo as Director
23 January 2015
Resigned Lloyd, Jonathan Mark as Director
22 January 2015
Appointed Drewett, Simon Derwood Auston as Director
22 July 2013
Appointed Marcoz, Rinaldo as Director
31 May 2013
Resigned Iqbal, Ahsan Zafar as Director
24 January 2013
Appointed Tesco Services Limited as Corporate Director
2 January 2013
Resigned Neville-rolfe, Lucy Jeanne, Ms. as Director
10 August 2012
Resigned Bingham, Jason Christopher as Director
10 August 2012
Appointed Iqbal, Ahsan Zafar as Director
8 March 2012
Appointed Bingham, Jason Christopher as Director
31 January 2012
Resigned Rapley, Vincent Michael as Director
11 August 2010
Resigned Morris, Elma as Director
10 August 2010
Resigned O'Keefe, Helen as Secretary
10 August 2010
Appointed State Street Secretaries (Uk) Limited as Corporate Secretary
23 September 2009
Appointed Scally, Steven Antony as Director
23 September 2009
Appointed Rapley, Vincent Michael as Director
22 July 2009
Appointed Morris, Elma as Director
22 July 2009
Appointed O'Keefe, Helen as Secretary
22 July 2009
Appointed Neville-rolfe, Lucy Jeanne, Ms. as Director
22 July 2009
Appointed Lloyd, Jonathan Mark as Director
22 July 2009
Appointed Clark, Alistair Ewan, Mr. as Director

Filings 78

DateDescriptionMade Up ToPagesPDF
9 October 2025Dormant Accounts22 February 20254
4 August 2025Confirmation Statement (no updates)22 July 20253
16 October 2024Dormant Accounts24 February 20244
2 August 2024Confirmation Statement (no updates)22 July 20243
2 August 2024Change Corporate Secretary Company With Change Date1
20 January 2024Change To A Person With Significant Control5
27 October 2023Dormant Accounts25 February 20236
12 October 2023Appoint Person Director Company With Name Date2
3 October 2023Termination Director Company With Name Termination Date1
3 August 2023Confirmation Statement (no updates)22 July 20233
13 October 2022Dormant Accounts26 February 20226
4 August 2022Confirmation Statement (no updates)22 July 20223
22 October 2021Dormant Accounts27 February 20216
3 August 2021Confirmation Statement (no updates)22 July 20213
23 September 2020Dormant Accounts29 February 20206
31 July 2020Confirmation Statement (no updates)22 July 20203
17 February 2020Change Account Reference Date Company Current Extended31 December 20191
1 August 2019Confirmation Statement (no updates)22 July 20193
20 June 2019Dormant Accounts31 December 20186
2 April 2019Change Person Director Company With Change Date2
13 March 2019Appoint Person Director Company With Name Date2
13 March 2019Termination Director Company With Name Termination Date1
31 August 2018Dormant Accounts31 December 20176
31 July 2018Confirmation Statement (no updates)22 July 20183
9 April 2018Change Corporate Secretary Company With Change Date1
9 April 2018Change Corporate Secretary Company With Change Date1
9 April 2018Change Person Director Company With Change Date2
9 April 2018Change Person Director Company With Change Date2
7 August 2017Dormant Accounts31 December 20166
3 August 2017Confirmation Statement (no updates)22 July 20173
17 August 2016Dormant Accounts31 December 20158
4 August 2016Confirmation Statement (with updates)22 July 20165—
31 December 2015Change Person Director Company With Change Date—
31 December 2015Change Corporate Director Company With Change Date1—
29 December 2015Change Registered Office Address Company With Date Old Address New Address1
4 August 2015Annual Return Company With Made Up Date Full List Shareholders22 July 20157
26 June 2015Dormant Accounts31 December 20149
21 February 2015Appoint Person Director Company With Name Date3
21 February 2015Appoint Person Director Company With Name Date3
21 February 2015Termination Secretary Company With Name Termination Date2
21 February 2015Termination Director Company With Name Termination Date2
21 February 2015Termination Director Company With Name Termination Date2
21 February 2015Appoint Corporate Secretary Company With Name Date3
6 February 2015Termination Director Company With Name Termination Date1
24 September 2014Dormant Accounts31 December 20139
19 August 2014Change Person Director Company With Change Date2
13 August 2014Annual Return Company With Made Up Date Full List Shareholders22 July 20148
9 December 2013Change Person Director Company With Change Date2
19 September 2013Total Exemption Full Accounts31 December 20129
26 July 2013Annual Return Company With Made Up Date Full List Shareholders22 July 20138
25 July 2013Change Person Director Company With Change Date2
25 July 2013Change Corporate Secretary Company With Change Date2
22 July 2013Termination Director Company With Name1
22 July 2013Appoint Person Director Company With Name2
1 February 2013Appoint Corporate Director Company With Name2
17 January 2013Termination Director Company With Name1
19 September 2012Total Exemption Full Accounts31 December 20119
10 September 2012Annual Return Company With Made Up Date Full List Shareholders22 July 20128
31 August 2012Termination Director Company With Name1
31 August 2012Appoint Person Director Company With Name2
16 July 2012Termination Director Company With Name1
29 March 2012Appoint Person Director Company With Name2
22 August 2011Annual Return Company With Made Up Date Full List Shareholders22 July 20117
9 May 2011Total Exemption Full Accounts31 December 201012
16 December 2010Change Account Reference Date Company Current Extended31 July 20101
16 December 2010Termination Director Company With Name1
5 October 2010Appoint Corporate Secretary Company With Name2
4 October 2010Termination Secretary Company With Name1
24 August 2010Change Person Director Company With Change Date2
24 August 2010Change Person Director Company With Change Date2
24 August 2010Annual Return Company With Made Up Date Full List Shareholders22 July 20108
6 July 2010Change Corporate Secretary Company4
29 April 2010Legacy9
13 October 2009Legacy9
9 October 2009Legacy57
2 October 2009Legacy4
2 October 2009Legacy8
22 July 2009Incorporation Company21
← Back to companies

Already have an account?

Create your account

Enter your details to get started.

First name is required.
Last name is required.
Please enter a valid email address.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?