This company is commonly known as Tesco Distribution Limited. The company was founded 29 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.
| 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 | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA | Corporate Secretary | 15 October 2013 | Active |
| Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA | Director | 15 February 2024 | Active |
| Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA | Director | 17 August 2023 | Active |
| Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA | Director | 04 August 2021 | Active |
| Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA | Director | 08 June 2015 | Active |
| Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA | Corporate Director | 23 January 2015 | Active |
| Ludgrove Hall 61-65, Games Road, Barnet, EN4 9HX | Secretary | 09 October 1995 | Active |
| 1 Hole Farm Cottages, Albury Hall Park Albury, Ware, SG11 2JE | Secretary | 22 April 1996 | Active |
| 1 Hole Farm Cottages, Albury Hall Park Albury, Ware, SG11 2JE | Secretary | 18 October 1994 | Active |
| New Tesco House, Delamare Road, Cheshunt, EN8 9SL | Secretary | 31 August 2004 | Active |
| 90 Ebury Road, Watford, WD17 2SB | Secretary | 10 October 2000 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 30 September 1994 | Active |
| Tesco House, Delamare Road, Cheshunt, EN8 9SL | Director | 18 October 1994 | Active |
| Ludgrove Hall 61-65, Games Road, Barnet, EN4 9HX | Director | 18 October 1994 | Active |
| 23 Beechwood Park, Hemel Hempstead, HP3 0DY | Director | 13 December 1994 | Active |
| 23 Falconers Park, Sawbridgeworth, CM21 0AU | Director | 04 December 1995 | Active |
| Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA | Director | 18 April 2016 | Active |
| 42 Lygean Avenue, Ware, SG12 7AR | Director | 30 May 2003 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 30 September 1994 | Active |
| New Tesco House, Delamare Road, Cheshunt, EN8 9SL | Director | 30 May 2003 | Active |
| Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA | Director | 30 August 2018 | Active |
| New Tesco House, Delamare Road, Cheshunt, EN8 9SL | Director | 31 May 2005 | Active |
| 14 Great College Street, Westminster, London, SW1P 3RX | Director | 13 December 1994 | Active |
| New Tesco House, Delamare Road, Cheshunt, EN8 9SL | Director | 28 May 1996 | Active |
| Clearwater Chapel Road, Rowledge, Farnham, GU10 4AN | Director | 20 November 1995 | Active |
| Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA | Director | 23 January 2015 | Active |
| Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA | Director | 08 February 2013 | Active |
| Tesco House, Delamare Road Cheshunt, Waltham Cross, EN8 9SL | Director | 24 November 2003 | Active |
| Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA | Director | 01 May 2021 | Active |
| New Tesco House, Delamare Road, Cheshunt, EN8 9SL | Director | 15 March 2004 | Active |
| Stoneymor Wood Farm Hob Lane, Burton Green, Kenilworth, CV8 1QB | Director | 04 December 1995 | Active |
| New Tesco House, Delamare Road, Cheshunt, EN8 9SL | Director | 13 December 1994 | Active |
| Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA | Director | 25 May 2016 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-20 | Officers | Appoint person director company with name date. | Download |
| 2023-11-04 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-18 | Officers | Appoint person director company with name date. | Download |
| 2023-08-18 | Officers | Termination director company with name termination date. | Download |
| 2023-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-31 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-27 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-18 | Officers | Appoint person director company with name date. | Download |
| 2021-07-08 | Officers | Termination director company with name termination date. | Download |
| 2021-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-11 | Officers | Termination director company with name termination date. | Download |
| 2021-05-10 | Officers | Appoint person director company with name date. | Download |
| 2020-10-28 | Officers | Change person director company with change date. | Download |
| 2020-10-19 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-02 | Officers | Change person director company with change date. | Download |
| 2020-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-12 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-16 | Accounts | Accounts with accounts type full. | Download |
| 2018-08-31 | Officers | Appoint person director company with name date. | Download |
| 2018-06-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-21 | Officers | Termination director company with name termination date. | Download |
| 2017-09-13 | Accounts | Accounts with accounts type full. | Download |
| 2017-06-22 | Confirmation statement | Confirmation statement with updates. | Download |
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