TESCO DISTRIBUTION LIMITED - WELWYN GARDEN CITY
Company Profile | Company Filings |
Overview
TESCO DISTRIBUTION LIMITED is a Private Limited Company from WELWYN GARDEN CITY UNITED KINGDOM and has the status: Active.
TESCO DISTRIBUTION LIMITED was incorporated 29 years ago on 30/09/1994 and has the registered number: 02972724. The accounts status is FULL and accounts are next due on 26/11/2024.
TESCO DISTRIBUTION LIMITED was incorporated 29 years ago on 30/09/1994 and has the registered number: 02972724. The accounts status is FULL and accounts are next due on 26/11/2024.
TESCO DISTRIBUTION LIMITED - WELWYN GARDEN CITY
This company is listed in the following categories:
49410 - Freight transport by road
49410 - Freight transport by road
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
26 / 2 | 25/02/2023 | 26/11/2024 |
Registered Office
TESCO HOUSE, SHIRE PARK
WELWYN GARDEN CITY
AL7 1GA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/06/2023 | 21/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TESCO SECRETARIES LIMITED | Corporate Secretary | 2013-10-15 | CURRENT | ||
TESCO SERVICES LIMITED | Corporate Director | 2015-01-23 | CURRENT | ||
JAS BURSTON | Jun 1976 | British | Director | 2024-02-15 | CURRENT |
RICHARD ANDREW WOOLFENDEN | Jul 1969 | British | Director | 2015-06-08 | CURRENT |
SARAH WOLFE | Oct 1977 | British | Director | 2021-08-04 | CURRENT |
NICHOLAS JAMES POTTER | Apr 1971 | British | Director | 2023-08-17 | CURRENT |
MR PAUL ANTHONY MOORE | Jul 1970 | British | Director | 2015-01-23 UNTIL 2016-04-11 | RESIGNED |
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-09-30 UNTIL 1994-10-18 | RESIGNED | ||
MS HELEN JANE O'KEEFE | Jul 1969 | British | Secretary | 2004-08-31 UNTIL 2013-10-15 | RESIGNED |
MR JOHN ANTHONY BAILEY | Jun 1947 | British | Secretary | 1995-10-09 UNTIL 1996-04-22 | RESIGNED |
MARTIN JOHN FIELD | Feb 1960 | British | Secretary | 1994-10-18 UNTIL 1995-10-09 | RESIGNED |
MARTIN JOHN FIELD | Feb 1960 | British | Secretary | 1996-04-22 UNTIL 2000-10-10 | RESIGNED |
NADINE AMANDA SANKAR | Oct 1967 | Secretary | 2000-10-10 UNTIL 2004-08-31 | RESIGNED | |
MR IMRAN NAWAZ | Sep 1973 | Luxembourger | Director | 2021-05-01 UNTIL 2023-08-10 | RESIGNED |
MS. LUCY JEANNE NEVILLE-ROLFE | Jan 1953 | British | Director | 2004-03-15 UNTIL 2013-01-02 | RESIGNED |
MICHAEL RAYCRAFT | May 1947 | British | Director | 1995-12-04 UNTIL 1998-12-17 | RESIGNED |
HALLMARK REGISTRARS LIMITED | Nominee Director | 1994-09-30 UNTIL 1994-10-18 | RESIGNED | ||
MS NIAMH ALLISON LAWLOR | Apr 1973 | British | Director | 2018-08-30 UNTIL 2021-07-02 | RESIGNED |
MR DAVID EDWARD REID | Feb 1947 | British | Director | 1994-12-13 UNTIL 2003-05-30 | RESIGNED |
MR ADRIAN CHARLES MORRIS | Apr 1967 | British | Director | 2013-02-08 UNTIL 2016-03-29 | RESIGNED |
MR NICHOLAS CLAUD MOURANT | Sep 1958 | British | Director | 2003-11-24 UNTIL 2009-09-28 | RESIGNED |
PAUL VINCENT MERCER | Jun 1952 | British | Director | 1995-11-20 UNTIL 1999-04-19 | RESIGNED |
TIMOTHY JOHN ROLLIT MASON | Jul 1957 | British | Director | 1996-05-28 UNTIL 2002-05-31 | RESIGNED |
LORD IAN CHARTER MACLAURIN | Mar 1937 | British | Director | 1994-12-13 UNTIL 1997-01-30 | RESIGNED |
MR JONATHAN MARK LLOYD | May 1966 | British | Director | 2005-05-31 UNTIL 2015-01-23 | RESIGNED |
MR ALAN JAMES STEWART | Apr 1960 | British | Director | 2016-05-25 UNTIL 2021-04-30 | RESIGNED |
MAX BRITTEN | Apr 1976 | British | Director | 2016-04-18 UNTIL 2018-03-10 | RESIGNED |
MR ANDREW THOMAS HIGGINSON | Jul 1957 | British | Director | 2003-05-30 UNTIL 2012-02-29 | RESIGNED |
MARTIN JOHN FIELD | Feb 1960 | British | Director | 2003-05-30 UNTIL 2005-05-31 | RESIGNED |
KENNETH WILLIAM BLACKBURN | Sep 1935 | British | Director | 1995-12-04 UNTIL 1996-09-20 | RESIGNED |
PAUL BATEMAN | May 1943 | British | Director | 1994-12-13 UNTIL 2001-03-01 | RESIGNED |
MR JOHN ANTHONY BAILEY | Jun 1947 | British | Director | 1994-10-18 UNTIL 2003-05-30 | RESIGNED |
MR ROWLEY STUART AGER | Jul 1945 | British | Director | 1994-10-18 UNTIL 2004-03-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tesco Distribution 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 |