TESCO DISTRIBUTION LIMITED
Active - Accounts Filed
General Information
NAME
TESCO DISTRIBUTION LIMITED
COMPANY NUMBER
02972724
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49410 -
Freight transport by road
INCORPORATION DATE
30/09/1994
(30 years and 1 months old)
WEBSITE
http://email.tesco.net
CONFIRMATION STATEMENT MADE UP TO
07/06/2024
ACCOUNTS MADE UP TO
24/02/2024
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PREVIOUS NAMES
23/01/1995
07/10/2009
TESCO DISTRIBUTION LIMITED
View all previous names
WELWYN GARDEN CITY
AL7 1GA
Telephone: 08003234040
TPS: No
Carnegie Road
Deans Industrial Estate
Deans
Livingston, West Lothian
EH54 8TB
Dolphin Way Industrial Estate
Dolphin Way
Purfleet
Essex
RM19 1NZ
Telephone: 38810289
Tesco Distribution Ctr
Rawcliffe Road
Goole
North Humberside
DN14 6XL
Tesco House Shire Park
Shires Park
Kestrel Way
Welwyn Garden City, Hertfordshire
AL7 1GA
Telephone: 505555
Welham Green Dist Centre
Travellers Lane
Hatfield
Hertfordshire
AL10 8XF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TESCO DISTRIBUTION HOLDINGS LIMITED | Non-Trading | View Report |
| TESCO DISTRIBUTION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Accounts filed |
| 19/06/2024 | New Confirmation Statement filed |
| 26/04/2024 | Sarah Wolfe (928546090) has left the board |
Credit Risk Overview
Want to learn more about TESCO DISTRIBUTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TESCO DISTRIBUTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TESCO DISTRIBUTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/10/2013 - Present (11 years and 1 months) Born in N/A |
Active | Secretary |
Current: 141 Past: 169 |
View Report |
|
23/01/2015 - Present (9 years and 9 months) Born in N/A |
Active | Director |
Current: 98 Past: 144 |
View Report |
|
08/06/2015 - Present (9 years and 5 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
17/08/2023 - Present (1 years and 3 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/02/2024 - Present (9 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 8 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Accounts filed |
| 19/06/2024 | New Confirmation Statement filed |
| 26/04/2024 | Sarah Wolfe (928546090) has left the board |
| 22/02/2024 | New Board Member Jas Burston (931957726) Appointed |
| 11/11/2023 | New Accounts filed |
| 22/08/2023 | Imran Nawaz (924945503) has left the board |
| 22/08/2023 | New Board Member Nicholas James Potter (931258955) Appointed |
| 23/06/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Confirmation Statement filed |
| 04/11/2022 | New Accounts filed |
| 04/11/2022 | New Confirmation Statement filed |
| 31/10/2021 | New Accounts filed |
| 31/10/2021 | New Accounts filed |
| 12/06/2021 | New Confirmation Statement filed |
| 12/05/2021 | New Board Member Imran Nawaz (924945503) Appointed |
| 24/10/2020 | New Accounts filed |
| 16/06/2020 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 25/06/2019 | New Confirmation Statement filed |
| 25/10/2018 | New Accounts filed |
| 04/09/2018 | New Board Member Niamh Allison Doyle (924746255) Appointed |
| 19/06/2018 | New Confirmation Statement filed |
| 23/05/2018 | Max Nicholas Britten (918173241) has left the board |
| 19/09/2017 | New Accounts filed |
| 27/06/2017 | New Confirmation Statement filed |
| 23/12/2016 | Alan James Harris Stewart (919138915) has left the board |
| 23/12/2016 | New Board Member Alan James Stewart (914920697) Appointed |
| 08/11/2016 | New Accounts filed |
| 21/06/2016 | New Confirmation Statement filed |
| 09/06/2016 | Alan James Harris Stewart (920864821) has left the board |
| 09/06/2016 | New Board Member Alan James Harris Stewart (919138915) Appointed |
| 02/06/2016 | New Board Member Alan James Harris Stewart (920864821) Appointed |
| 22/04/2016 | New Board Member Max Britten (918173241) Appointed |
| 19/04/2016 | Paul Anthony Moore (919430614) has left the board |
| 14/04/2016 | Adrian Charles Morris (917598813) has left the board |
| 29/01/2016 | TESCO SERVICES LIMITED (919634124) has left the board |
| 29/01/2016 | TESCO SERVICES LIMITED (919634124) has left the board |
| 29/01/2016 | New Board Member TESCO SERVICES LIMITED (917525963) Appointed |
| 29/01/2016 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 29/01/2016 | TESCO SECRETARIES LIMITED (918215378) has left the board |
| 29/01/2016 | TESCO SECRETARIES LIMITED (918215378) has left the board |
| 29/01/2016 | New Board Member TESCO SERVICES LIMITED (917525963) Appointed |
| 29/01/2016 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 31/12/2015 | Change in Reg. Office |
| 05/12/2015 | New Accounts filed |
| 24/07/2015 | New Board Member Richard Andrew Woolfenden (919958478) Appointed |
| 13/06/2015 | New Confirmation Statement filed |
| 03/04/2015 | New Board Member TESCO SERVICES LIMITED (919634124) Appointed |
| 11/02/2015 | Jonathan Mark Lloyd (916002856) has left the board |
| 10/02/2015 | New Board Member Paul Anthony Moore (919430614) Appointed |
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