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 - WELWYN GARDEN CITY

This company is listed in the following categories:
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

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