TESCO BLUE (NOMINEE 2) LIMITED

active Company number 05888921

Private Limited by Shares · Incorporated on 27th Jul 2006

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SIC code: 70100
Registered office: Welwyn Garden City, AL7 1GA
Company type: Private Limited by Shares
Accounts: Next due 30th Nov 2027

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Overview

TESCO BLUE (NOMINEE 2) LIMITED is a private limited by shares company based in Welwyn Garden City. It was incorporated on 27th Jul 2006 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

6 Directors View directors

126 Companies at address View all 128 Companies in postcode View postcode

SICs

View other companies in Welwyn Garden City (AL) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
TESCO SECRETARIES LIMITED	Corporate secretary	15th Oct 2013	This company	Not recorded	—
TESCO SERVICES LIMITED	Corporate director	4th Aug 2014		Not recorded	View profile
Alistair Clark	Director	27th Jul 2006		British	View profile
Victoria Harvey	Director	25th Sep 2023		British	View profile
Neil Townson	Director	4th Mar 2019		British	View profile
Simon Williams	Director	25th Feb 2022		British	View profile
Tesco Blue (Nominee Holdco) Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 125

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TRANSCEND RETAIL SOLUTIONS LIMITED	14772291	31st Mar 2023	active
TSFM LIMITED	14263834	29th Jul 2022	active
RESKAMMEL PROPERTY COMPANY LIMITED	13264276	12th Mar 2021	active
MALDON FINANCE LIMITED	12534413	25th Mar 2020	active
BOURNE END RESIDENTIAL MANAGEMENT COMPANY LIMITED	12380854	30th Dec 2019	active

Showing the latest 5 of 125 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 27th Jul 2006
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Filing Exemption Subsidiary
Next accounts due: 30th Nov 2027
Last accounts made up: 28th Feb 2026
Accounting reference date: 28th Feb

Timeline

27th Jul 2006 Company incorporated
27th Jul 2006 PAILEX NOMINEES LIMITED appointed as Corporate director
27th Jul 2006 PAILEX NOMINEES LIMITED resigned as Corporate director
27th Jul 2006 PAILEX SECRETARIES LIMITED appointed as Corporate secretary
27th Jul 2006 PAILEX SECRETARIES LIMITED resigned as Corporate secretary
27th Jul 2006 Michael Risk appointed as Director
27th Jul 2006 Eamonn O'Hare appointed as Director
27th Jul 2006 David Potts appointed as Director
27th Jul 2006 Richard Brasher appointed as Director
27th Jul 2006 Claudine O'Connor appointed as Secretary
27th Jul 2006 Alistair Clark appointed as Director
7th Apr 2008 Michael Risk resigned as Director
25th Jun 2009 Steven Scally appointed as Director
25th Jun 2009 Vincent Rapley appointed as Director
30th Oct 2009 Eamonn O'Hare resigned as Director
30th Oct 2009 Michael Iddon appointed as Director
2nd Mar 2011 David Potts resigned as Director
2nd Mar 2011 Scilla Grimble appointed as Director
31st Jan 2012 Vincent Rapley resigned as Director
8th Mar 2012 Jason Bingham appointed as Director
15th Mar 2012 Richard Brasher resigned as Director
10th Aug 2012 Jason Bingham resigned as Director
10th Aug 2012 Ahsan Iqbal appointed as Director
31st May 2013 Ahsan Iqbal resigned as Director
29th Jul 2013 Rinaldo Marcoz appointed as Director
15th Oct 2013 TESCO SECRETARIES LIMITED appointed as Corporate secretary
15th Oct 2013 Claudine O'Connor resigned as Secretary
21st May 2014 Scilla Grimble resigned as Director
4th Aug 2014 TESCO SERVICES LIMITED appointed as Corporate director
29th Aug 2014 Michael Iddon resigned as Director
19th Jan 2015 John Gibney appointed as Director
27th Jan 2015 Rinaldo Marcoz resigned as Director
27th Jan 2015 Steven Scally resigned as Director
27th Jan 2015 William Taylor appointed as Director
27th Jan 2015 Simon Drewett appointed as Director
6th Apr 2016 Tesco Blue (Nominee Holdco) Limited appointed as Corporate PSC
20th Feb 2019 William Taylor resigned as Director
4th Mar 2019 Neil Townson appointed as Director
25th Feb 2022 John Gibney resigned as Director
25th Feb 2022 Simon Williams appointed as Director
25th Sep 2023 Victoria Harvey appointed as Director
30th Sep 2023 Simon Drewett resigned as Director
8th Jun 2026 Confirmation statement made up
30th Nov 2027 Next accounts due

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