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TESCO FOOD SOURCING LIMITED

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

This company is commonly known as Tesco Food Sourcing Limited. The company was founded 13 years ago and was given the registration number 07502096. 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 82990 - Other business support service activities n.e.c..

Company Information

Name:TESCO FOOD SOURCING LIMITED
Company Number:07502096
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 2011
End of financial year:25 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA
Country Origin:
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, AL7 1GA

Director20 June 2022Active
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA

Director14 May 2022Active
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA

Director28 October 2022Active
Tesco House, Delamare Road, Cheshunt, United Kingdom, EN8 9SL

Secretary21 January 2011Active
Tesco House, Delamare Road, Cheshunt, United Kingdom, EN8 9SL

Director18 October 2011Active
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA

Director10 November 2015Active
Tesco House, Delamare Road, Cheshunt, United Kingdom, EN8 9SL

Director06 November 2014Active
Tesco House, Delamare Road, Cheshunt, United Kingdom, EN8 9SL

Director18 October 2011Active
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA

Director10 November 2015Active
Tesco House, Delamare Road, Cheshunt, United Kingdom, EN8 9SL

Director21 January 2011Active
Tesco House, Delamare Road, Cheshunt, United Kingdom, EN8 9SL

Director24 April 2013Active
Tesco House, Delamare Road, Cheshunt, Herts, United Kingdom, EN89SL

Director21 February 2011Active
Tesco House, Delamare Road, Cheshunt, United Kingdom, EN8 9SL

Director21 January 2011Active
Tesco House, Delamare Road, Cheshunt, EN8 9SL

Director14 March 2014Active
Tesco House, Delamare Road, Cheshunt, United Kingdom, EN8 9SL

Director30 March 2015Active
Tesco House, Delamare Road, Cheshunt, United Kingdom, EN8 9SL

Director08 November 2013Active
Tesco House, Delamare Road, Cheshunt, United Kingdom, EN8 9SL

Director18 October 2011Active
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA

Director16 February 2011Active
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA

Director21 November 2016Active
New Tesco House, Delamare Road, Cheshunt, United Kingdom, EN8 9SL

Director06 November 2014Active
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA

Director06 November 2014Active
Tesco House, Delamare Road, Cheshunt, EN8 9SL

Director21 February 2013Active
New Tesco House, Delamare Road, Cheshunt, United Kingdom, EN8 9SL

Director06 November 2014Active
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA

Director30 January 2019Active
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA

Director08 May 2017Active
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA

Director27 July 2018Active

People with Significant Control

Tesco 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-04Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-11-04Accounts

Legacy.

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2023-11-04Other

Legacy.

Download
2023-11-04Other

Legacy.

Download
2023-10-19Confirmation statement

Confirmation statement with no updates.

Download
2022-12-07Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-12-07Accounts

Legacy.

Download
2022-12-07Other

Legacy.

Download
2022-12-07Other

Legacy.

Download
2022-11-02Officers

Appoint person director company with name date.

Download
2022-10-26Confirmation statement

Confirmation statement with no updates.

Download
2022-10-25Officers

Termination director company with name termination date.

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2022-10-20Officers

Termination director company with name termination date.

Download
2022-06-30Officers

Appoint person director company with name date.

Download
2022-06-29Officers

Termination director company with name termination date.

Download
2022-05-16Officers

Termination director company with name termination date.

Download
2022-05-16Officers

Appoint person director company with name date.

Download
2021-12-23Officers

Change person director company with change date.

Download
2021-10-27Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-10-19Confirmation statement

Confirmation statement with no updates.

Download
2021-10-13Accounts

Legacy.

Download
2021-10-13Other

Legacy.

Download
2021-10-13Other

Legacy.

Download
2020-10-21Officers

Second filing of director appointment with name.

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2020-10-21Confirmation statement

Confirmation statement with no updates.

Download

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