TESCO DISTRIBUTION HOLDINGS LIMITED - WELWYN GARDEN CITY
Company Profile | Company Filings |
Overview
TESCO DISTRIBUTION HOLDINGS LIMITED is a Private Limited Company from WELWYN GARDEN CITY and has the status: Active.
TESCO DISTRIBUTION HOLDINGS LIMITED was incorporated 27 years ago on 02/05/1996 and has the registered number: 03193655. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 26/11/2024.
TESCO DISTRIBUTION HOLDINGS LIMITED was incorporated 27 years ago on 02/05/1996 and has the registered number: 03193655. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 26/11/2024.
TESCO DISTRIBUTION HOLDINGS LIMITED - WELWYN GARDEN CITY
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/06/2023 | 21/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TESCO SECRETARIES LIMITED | Corporate Secretary | 2013-10-15 | CURRENT | ||
DAVID CLIFFORD WHEELER | Mar 1984 | British | Director | 2021-09-09 | CURRENT |
MR ROBERT JOHN WELCH | Jun 1966 | British | Director | 2016-08-10 | CURRENT |
TESCO SERVICES LIMITED | Corporate Director | 2021-11-08 | CURRENT | ||
MR DAVID EDWARD REID | Feb 1947 | British | Director | 1996-05-21 UNTIL 2003-05-30 | RESIGNED |
TESCO SERVICES LIMITED | Corporate Director | 2013-01-24 UNTIL 2017-05-16 | RESIGNED | ||
MARTIN JOHN FIELD | Feb 1960 | British | Secretary | 1996-05-21 UNTIL 2000-10-10 | RESIGNED |
MS HELEN JANE O'KEEFE | Jul 1969 | British | Secretary | 2004-08-31 UNTIL 2013-10-15 | RESIGNED |
MS. LUCY JEANNE NEVILLE-ROLFE | Jan 1953 | British | Director | 2004-03-15 UNTIL 2013-01-02 | RESIGNED |
MARTIN JOHN FIELD | Feb 1960 | British | Director | 2003-05-30 UNTIL 2005-05-31 | RESIGNED |
NADINE AMANDA SANKAR | Oct 1967 | Secretary | 2000-10-10 UNTIL 2004-08-31 | RESIGNED | |
RICHARD ANDREW WOOLFENDEN | Jul 1969 | British | Director | 2015-06-08 UNTIL 2017-05-16 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1996-05-02 UNTIL 1996-05-21 | RESIGNED | ||
MR ROWLEY STUART AGER | Jul 1945 | British | Director | 1996-05-21 UNTIL 2004-03-15 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1996-05-02 UNTIL 1996-05-21 | RESIGNED | ||
MR ANDREW THOMAS HIGGINSON | Jul 1957 | British | Director | 2003-05-30 UNTIL 2012-02-29 | RESIGNED |
MR JOHN ANTHONY BAILEY | Jun 1947 | British | Director | 1996-05-21 UNTIL 2003-05-30 | RESIGNED |
MS KATHERINE THERESE KOCH | Oct 1970 | British | Director | 2017-05-16 UNTIL 2017-10-06 | RESIGNED |
MR JONATHAN MARK LLOYD | May 1966 | British | Director | 2005-05-31 UNTIL 2015-01-23 | RESIGNED |
MR BHAVESH MISTRY | Mar 1972 | British | Director | 2019-01-07 UNTIL 2021-07-16 | RESIGNED |
MR PAUL ANTHONY MOORE | Jul 1970 | British | Director | 2015-01-23 UNTIL 2016-06-30 | 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 |