TESCO FOOD SOURCING LIMITED - WELWYN GARDEN CITY
Company Profile | Company Filings |
Overview
TESCO FOOD SOURCING LIMITED is a Private Limited Company from WELWYN GARDEN CITY and has the status: Active.
TESCO FOOD SOURCING LIMITED was incorporated 13 years ago on 21/01/2011 and has the registered number: 07502096. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
TESCO FOOD SOURCING LIMITED was incorporated 13 years ago on 21/01/2011 and has the registered number: 07502096. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
TESCO FOOD SOURCING LIMITED - WELWYN GARDEN CITY
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 2 | 25/02/2023 | 30/11/2024 |
Registered Office
TESCO HOUSE, SHIRE PARK
WELWYN GARDEN CITY
AL7 1GA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/10/2023 | 26/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DOMINIC PAUL MORREY | Oct 1968 | British | Director | 2022-05-14 | CURRENT |
MR ASHWIN PRASAD | Mar 1976 | New Zealander | Director | 2022-10-28 | CURRENT |
TESCO SECRETARIES LIMITED | Corporate Secretary | 2013-10-15 | CURRENT | ||
MS KAY ELIZABETH MAJID | Dec 1975 | British | Director | 2022-06-20 | CURRENT |
MS HELEN O'KEEFE | Secretary | 2011-01-21 UNTIL 2013-10-15 | RESIGNED | ||
MR ANDREW DAVID YAXLEY | Jun 1967 | British | Director | 2018-07-27 UNTIL 2022-10-24 | RESIGNED |
MR GEORGE GORDON WRIGHT | Sep 1966 | British | Director | 2017-05-08 UNTIL 2018-08-23 | RESIGNED |
JOANNE WILSON | Sep 1975 | Irish | Director | 2014-11-06 UNTIL 2015-05-11 | RESIGNED |
STEPHANIE WOOD | May 1983 | British | Director | 2019-01-30 UNTIL 2022-05-14 | RESIGNED |
MS SHUBHI SURYAJI RAO | Sep 1966 | American | Director | 2015-03-30 UNTIL 2015-11-10 | RESIGNED |
MR JAMIE ROSS WALKER | Jan 1968 | British | Director | 2013-02-21 UNTIL 2015-11-10 | RESIGNED |
MR JASON MARK TARRY | May 1967 | British | Director | 2014-11-06 UNTIL 2018-07-16 | RESIGNED |
DAVID WAYNE SURDEAU | Jun 1956 | British | Director | 2014-11-06 UNTIL 2015-09-18 | RESIGNED |
AMIT SONI | Jan 1968 | Indian | Director | 2016-11-21 UNTIL 2022-10-14 | RESIGNED |
MATTHEW JAMES SIMISTER | Jun 1973 | British | Director | 2011-02-16 UNTIL 2017-04-01 | RESIGNED |
JOHN CAMPBELL SCOULER | Jun 1968 | British | Director | 2011-10-18 UNTIL 2014-12-04 | RESIGNED |
CHRISTOPHER JOHN ROBINSON | Mar 1969 | British | Director | 2013-11-08 UNTIL 2015-11-10 | RESIGNED |
MS. LUCY JEANNE NEVILLE-ROLFE | Jan 1953 | British | Director | 2011-01-21 UNTIL 2013-01-02 | RESIGNED |
JAMES LIDDON MARIO PADOVAN | Dec 1966 | British | Director | 2014-03-14 UNTIL 2015-11-10 | RESIGNED |
MR ADRIAN ROSS THOMAS MARSH | Jun 1966 | British | Director | 2011-02-21 UNTIL 2013-09-23 | RESIGNED |
MS KAY ELIZABETH MAJID | Dec 1975 | British | Director | 2013-04-24 UNTIL 2015-11-10 | RESIGNED |
MR JONATHAN MARK LLOYD | May 1966 | British | Director | 2011-01-21 UNTIL 2014-11-06 | RESIGNED |
MR ALEXANDER DAVID JABLONOWSKI | Apr 1973 | British | Director | 2015-11-10 UNTIL 2016-07-11 | RESIGNED |
JERZY GLINKA | May 1955 | Polish | Director | 2011-10-18 UNTIL 2014-11-06 | RESIGNED |
MARTIN JOHN FIELD | Feb 1960 | British | Director | 2014-11-06 UNTIL 2015-11-10 | RESIGNED |
MR DAVID ALEXANDER REDDOCH BERRY | Jun 1972 | British | Director | 2015-11-10 UNTIL 2022-06-20 | RESIGNED |
GLEN ATTEWELL | Dec 1959 | British | Director | 2011-10-18 UNTIL 2014-03-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tesco Holdings Limited | 2016-04-06 | Welwyn Garden City |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |