Tesco Food Sourcing Limited. net worth, address, company information. Free

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Tesco Food Sourcing Limited (registration number 07502096) is a private limited company created on 2011-01-21. This company is registered at Tesco House, Shire Park, Kestrel Way, Welwyn Garden City AL7 1GA. Tesco Food Sourcing Limited operates SIC code: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Tesco Food Sourcing Limited
Number	07502096
Date of Incorporation:	2011-01-21
End of financial year:	29 February
Address:	Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 3 directors that can be found in the above-mentioned firm, we can name: Ashwin P. (appointed on 28 October 2022), Kay M. (appointment date: 20 June 2022), Dominic M. (appointed on 14 May 2022). The official register indexes 1 person of significant control - Tesco Holdings Limited, a corporation that can be reached at Shire Park, Kestrel Way, AL7 1GA Welwyn Garden City. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Tesco Holdings Limited

6 April 2016

Address	Tesco House Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	00243011
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Audit exemption subsidiary accounts made up to Saturday 25th February 2023 filed on: 4th, November 2023 \| accounts	Free Download (15 pages)

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(AA) Audit exemption subsidiary accounts made up to Saturday 25th February 2023 filed on: 4th, November 2023 \| accounts	Free Download (15 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 25/02/23 filed on: 4th, November 2023 \| accounts	Free Download (220 pages)
(AA) Audit exemption subsidiary accounts made up to Saturday 26th February 2022 filed on: 7th, December 2022 \| accounts	Free Download
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 26/02/22 filed on: 7th, December 2022 \| accounts	Free Download
(AP01) New director appointment on Friday 28th October 2022. filed on: 2nd, November 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 24th October 2022 filed on: 25th, October 2022 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Friday 14th October 2022 filed on: 20th, October 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 20th June 2022. filed on: 30th, June 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 20th June 2022 filed on: 29th, June 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on Saturday 14th May 2022. filed on: 16th, May 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Saturday 14th May 2022 filed on: 16th, May 2022 \| officers	Free Download (1 page)
(CH01) On Thursday 23rd December 2021 director's details were changed filed on: 23rd, December 2021 \| officers	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts made up to Saturday 27th February 2021 filed on: 27th, October 2021 \| accounts	Free Download (16 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 27/02/21 filed on: 13th, October 2021 \| accounts	Free Download (220 pages)
(AA) Full accounts data made up to Saturday 29th February 2020 filed on: 19th, October 2020 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to Saturday 23rd February 2019 filed on: 15th, October 2019 \| accounts	Free Download (20 pages)
(AP01) New director appointment on Wednesday 30th January 2019. filed on: 1st, February 2019 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Saturday 24th February 2018 filed on: 16th, October 2018 \| accounts	Free Download
(TM01) Director appointment termination date: Thursday 23rd August 2018 filed on: 30th, August 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 27th July 2018. filed on: 3rd, August 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 16th July 2018 filed on: 27th, July 2018 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Saturday 25th February 2017 filed on: 14th, September 2017 \| accounts	Free Download (15 pages)
(AP01) New director appointment on Monday 8th May 2017. filed on: 8th, May 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Saturday 1st April 2017 filed on: 3rd, April 2017 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Saturday 27th February 2016 filed on: 30th, November 2016 \| accounts	Free Download (16 pages)
(AP01) New director appointment on Monday 21st November 2016. filed on: 22nd, November 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 11th July 2016 filed on: 12th, July 2016 \| officers	Free Download (1 page)
(AR01) Annual return made up to Thursday 21st January 2016 with full list of members filed on: 22nd, January 2016 \| annual return	Free Download (5 pages)
(SH01) 1.00 GBP is the capital in company's statement on Friday 22nd January 2016 capital
(CH01) On Monday 4th January 2016 director's details were changed filed on: 5th, January 2016 \| officers	Free Download (2 pages)
(CH01) On Monday 4th January 2016 director's details were changed filed on: 5th, January 2016 \| officers	Free Download (2 pages)
(AUD) Auditor's resignation filed on: 4th, January 2016 \| auditors	Free Download (1 page)
(AD01) Registered office address changed from Tesco House Delamare Road Cheshunt EN8 9SL to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA on Tuesday 29th December 2015 filed on: 29th, December 2015 \| address	Free Download (1 page)
(CH04) Secretary's details were changed on Tuesday 29th December 2015 filed on: 29th, December 2015 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Saturday 28th February 2015 filed on: 1st, December 2015 \| accounts	Free Download (17 pages)
(AP01) New director appointment on Tuesday 10th November 2015. filed on: 16th, November 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 10th November 2015. filed on: 13th, November 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Tuesday 10th November 2015 filed on: 13th, November 2015 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Tuesday 10th November 2015 filed on: 13th, November 2015 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Tuesday 10th November 2015 filed on: 13th, November 2015 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Tuesday 10th November 2015 filed on: 13th, November 2015 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Tuesday 10th November 2015 filed on: 13th, November 2015 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Tuesday 10th November 2015 filed on: 13th, November 2015 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Friday 18th September 2015 filed on: 28th, September 2015 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Monday 11th May 2015 filed on: 15th, May 2015 \| officers	Free Download (1 page)
(CH01) On Wednesday 6th May 2015 director's details were changed filed on: 8th, May 2015 \| officers	Free Download (2 pages)
(CH01) On Thursday 16th April 2015 director's details were changed filed on: 20th, April 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 30th March 2015. filed on: 7th, April 2015 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Wednesday 21st January 2015 with full list of members filed on: 26th, January 2015 \| annual return	Free Download (11 pages)
(TM01) Director appointment termination date: Thursday 4th December 2014 filed on: 18th, December 2014 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 15th, December 2014 \| resolution
(AP01) New director appointment on Thursday 6th November 2014. filed on: 10th, November 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 6th November 2014. filed on: 7th, November 2014 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Thursday 6th November 2014 filed on: 6th, November 2014 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 6th November 2014. filed on: 6th, November 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 6th November 2014. filed on: 6th, November 2014 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Thursday 6th November 2014 filed on: 6th, November 2014 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Saturday 22nd February 2014 filed on: 31st, August 2014 \| accounts	Free Download (13 pages)
(AP01) New director appointment on Friday 14th March 2014. filed on: 20th, August 2014 \| officers	Free Download (2 pages)
(CH01) On Monday 18th August 2014 director's details were changed filed on: 19th, August 2014 \| officers	Free Download (2 pages)
(CH01) On Wednesday 13th August 2014 director's details were changed filed on: 19th, August 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 8th November 2013. filed on: 18th, August 2014 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 14th March 2014 filed on: 18th, August 2014 \| officers	Free Download (1 page)
(AR01) Annual return made up to Tuesday 21st January 2014 with full list of members filed on: 22nd, January 2014 \| annual return	Free Download (10 pages)
(SH01) 1.00 GBP is the capital in company's statement on Wednesday 22nd January 2014 capital
(AA) Full accounts data made up to Saturday 23rd February 2013 filed on: 21st, November 2013 \| accounts	Free Download (12 pages)
(TM01) Director appointment termination date: Thursday 31st October 2013 filed on: 31st, October 2013 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on Wednesday 16th October 2013 filed on: 16th, October 2013 \| officers	Free Download (1 page)
(AP04) On Wednesday 16th October 2013 - new secretary appointed filed on: 16th, October 2013 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 24th April 2013. filed on: 24th, April 2013 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 26th February 2013. filed on: 26th, February 2013 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Monday 21st January 2013 with full list of members filed on: 21st, January 2013 \| annual return	Free Download (9 pages)
(TM01) Director appointment termination date: Thursday 17th January 2013 filed on: 17th, January 2013 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Saturday 25th February 2012 filed on: 22nd, October 2012 \| accounts	Free Download (13 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 17th, April 2012 \| resolution	Free Download (13 pages)
(AR01) Annual return made up to Saturday 21st January 2012 with full list of members filed on: 25th, January 2012 \| annual return	Free Download (10 pages)
(AP01) New director appointment on Tuesday 6th December 2011. filed on: 6th, December 2011 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 5th December 2011. filed on: 5th, December 2011 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 10th November 2011. filed on: 10th, November 2011 \| officers	Free Download (2 pages)
(AA01) Accounting period extended to Wednesday 29th February 2012. Originally it was Tuesday 31st January 2012 filed on: 25th, February 2011 \| accounts	Free Download (1 page)
(AP01) New director appointment on Thursday 24th February 2011. filed on: 24th, February 2011 \| officers	Free Download (3 pages)
(AP01) New director appointment on Tuesday 22nd February 2011. filed on: 22nd, February 2011 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 21st, January 2011 \| incorporation	Free Download (20 pages)

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