Warning: file_put_contents(c/0240fd9af9f48054c8423c8842fa442d.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139
Tesco Distribution Limited, AL7 1GA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

TESCO DISTRIBUTION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tesco Distribution Limited. The company was founded 30 years ago and was given the registration number 02972724. The firm's registered office is in WELWYN GARDEN CITY. You can find them at Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:TESCO DISTRIBUTION LIMITED
Company Number:02972724
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 1994
End of financial year:25 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA

Corporate Secretary15 October 2013Active
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA

Director15 February 2024Active
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA

Director17 August 2023Active
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA

Director04 August 2021Active
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA

Director08 June 2015Active
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA

Corporate Director23 January 2015Active
Ludgrove Hall 61-65, Games Road, Barnet, EN4 9HX

Secretary09 October 1995Active
1 Hole Farm Cottages, Albury Hall Park Albury, Ware, SG11 2JE

Secretary22 April 1996Active
1 Hole Farm Cottages, Albury Hall Park Albury, Ware, SG11 2JE

Secretary18 October 1994Active
New Tesco House, Delamare Road, Cheshunt, EN8 9SL

Secretary31 August 2004Active
90 Ebury Road, Watford, WD17 2SB

Secretary10 October 2000Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary30 September 1994Active
Tesco House, Delamare Road, Cheshunt, EN8 9SL

Director18 October 1994Active
Ludgrove Hall 61-65, Games Road, Barnet, EN4 9HX

Director18 October 1994Active
23 Beechwood Park, Hemel Hempstead, HP3 0DY

Director13 December 1994Active
23 Falconers Park, Sawbridgeworth, CM21 0AU

Director04 December 1995Active
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA

Director18 April 2016Active
42 Lygean Avenue, Ware, SG12 7AR

Director30 May 2003Active
120 East Road, London, N1 6AA

Nominee Director30 September 1994Active
New Tesco House, Delamare Road, Cheshunt, EN8 9SL

Director30 May 2003Active
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA

Director30 August 2018Active
New Tesco House, Delamare Road, Cheshunt, EN8 9SL

Director31 May 2005Active
14 Great College Street, Westminster, London, SW1P 3RX

Director13 December 1994Active
New Tesco House, Delamare Road, Cheshunt, EN8 9SL

Director28 May 1996Active
Clearwater Chapel Road, Rowledge, Farnham, GU10 4AN

Director20 November 1995Active
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA

Director23 January 2015Active
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA

Director08 February 2013Active
Tesco House, Delamare Road Cheshunt, Waltham Cross, EN8 9SL

Director24 November 2003Active
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA

Director01 May 2021Active
New Tesco House, Delamare Road, Cheshunt, EN8 9SL

Director15 March 2004Active
Stoneymor Wood Farm Hob Lane, Burton Green, Kenilworth, CV8 1QB

Director04 December 1995Active
New Tesco House, Delamare Road, Cheshunt, EN8 9SL

Director13 December 1994Active
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA

Director25 May 2016Active

People with Significant Control

Tesco Distribution Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Tesco House, Shire Park, Welwyn Garden City, United Kingdom, AL7 1GA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.