This company is commonly known as Tesco Stores Limited. The company was founded 70 years ago and was given the registration number 00519500. 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 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.
| Name | : | TESCO STORES LIMITED |
|---|---|---|
| Company Number | : | 00519500 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 May 1953 |
| 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 | Secretary | 10 August 2016 | Active |
| Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA | Director | 14 March 2024 | Active |
| Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA | Director | 08 February 2013 | Active |
| Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA | Director | 01 October 2020 | Active |
| Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA | Director | 01 May 2021 | Active |
| Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA | Director | 04 February 2014 | Active |
| Ludgrove Hall 61-65, Games Road, Barnet, EN4 9HX | Secretary | - | Active |
| 42 Lygean Avenue, Ware, SG12 7AR | Secretary | 30 May 2003 | Active |
| New Tesco House, Delamare Road, Cheshunt, EN8 9SL | Secretary | 06 June 2005 | Active |
| Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA | Secretary | 21 January 2015 | Active |
| Tesco House, Delamare Road, Cheshunt, EN8 9SL | Director | - | Active |
| 14 Forest View Road, Loughton, IG10 4DX | Director | 09 May 1995 | Active |
| 8 Clarendon Road, Bournemouth, BH4 8AJ | Director | - | Active |
| 61 Collingwood Avenue, Muswell Hill, London, N10 3EE | Director | 27 November 1995 | Active |
| Ludgrove Hall 61-65, Games Road, Barnet, EN4 9HX | Director | 12 December 2000 | Active |
| 23 Beechwood Park, Hemel Hempstead, HP3 0DY | Director | - | Active |
| The End House Sandy Lane, Colemans Hatch, Hartfield, TN7 4ER | Director | 05 April 1993 | Active |
| 134 New Church Road, Hove, BN3 4JD | Director | - | Active |
| The Dower House, School Road, Gt Barton, IP31 | Director | - | Active |
| 23 Falconers Park, Sawbridgeworth, CM21 0AU | Director | - | Active |
| 5 Starboard View, South Woodham Ferrers, CM3 5GR | Director | - | Active |
| The Quakers Smiths End Lane, Barley, Royston, | Director | - | Active |
| Tesco House, Delamare Road, Cheshunt, EN8 9SL | Director | 04 March 1996 | Active |
| Farfield Farm, Farfield Lane Cricklade, Swindon, SN6 6HZ | Director | - | Active |
| Tesco House, Delamare Road, Cheshunt, United Kingdom, EN8 9SL | Director | 14 October 2013 | Active |
| New Tesco House, Delamare Road, Cheshunt, EN8 9SL | Director | 17 July 1995 | Active |
| 64 Alderson Drive, Doncaster, DN2 6DB | Director | - | Active |
| Chestnut Tree Farm, Burwell, CB5 0BH | Director | - | Active |
| Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA | Director | 29 July 2016 | Active |
| 76 Clarence Gate Gardens, Glentworth Street, London, NW1 6QR | Director | 22 November 1993 | Active |
| 58 Princes Avenue, Woodford Green, IG8 0LP | Director | - | Active |
| Simons Close, Bathamptone Lane, Bath, BA2 6SU | Director | - | Active |
| New Tesco House, Delamare Road, Cheshunt, EN11 9SL | Director | 09 May 1995 | Active |
| Tesco House, Delamare Road, Cheshunt, EN8 9SL | Director | - | Active |
| 22 Firs Walk, Tewin Wood, Welwyn, AL6 0NZ | Director | 27 June 1994 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Officers | Appoint person director company with name date. | Download |
| 2024-03-26 | Officers | Termination director company with name termination date. | Download |
| 2024-02-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-02-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-11-04 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-31 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-26 | Mortgage | Mortgage charge part release with charge number. | Download |
| 2022-05-26 | Mortgage | Mortgage charge part release with charge number. | Download |
| 2022-04-19 | Officers | Second filing of director appointment with name. | Download |
| 2021-10-22 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-10 | Officers | Termination director company with name termination date. | Download |
| 2021-05-07 | Officers | Appoint person director company with name date. | Download |
| 2021-04-07 | Capital | Second filing capital allotment shares. | Download |
| 2021-02-26 | Capital | Capital allotment shares. | Download |
| 2021-02-26 | Capital | Capital allotment shares. | Download |
| 2021-02-26 | Capital | Capital allotment shares. | Download |
| 2021-02-26 | Capital | Capital allotment shares. | Download |
| 2021-02-26 | Capital | Capital allotment shares. | Download |
| 2021-02-26 | Capital | Capital allotment shares. | Download |
| 2021-02-26 | Capital | Capital allotment shares. | Download |
| 2021-02-26 | Capital | Capital allotment shares. | Download |
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