TESCO FOOD SOURCING LIMITED
WELWYN GARDEN CITY

Hellopages » Hertfordshire » Welwyn Hatfield » AL7 1GA

Company number 07502096
Status Active
Incorporation Date 21 January 2011
Company Type Private Limited Company
Address TESCO HOUSE, SHIRE PARK, KESTREL WAY, WELWYN GARDEN CITY, AL7 1GA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Termination of appointment of Matthew James Simister as a director on 1 April 2017; Confirmation statement made on 21 January 2017 with updates; Full accounts made up to 27 February 2016. The most likely internet sites of TESCO FOOD SOURCING LIMITED are www.tescofoodsourcing.co.uk, and www.tesco-food-sourcing.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Tesco Food Sourcing Limited is a Private Limited Company. The company registration number is 07502096. Tesco Food Sourcing Limited has been working since 21 January 2011. The present status of the company is Active. The registered address of Tesco Food Sourcing Limited is Tesco House Shire Park Kestrel Way Welwyn Garden City Al7 1ga. . TESCO SECRETARIES LIMITED is a Secretary of the company. BERRY, David Alexander Reddoch is a Director of the company. SONI, Amit is a Director of the company. TARRY, Jason Mark is a Director of the company. Secretary O'KEEFE, Helen has been resigned. Director ATTEWELL, Glen has been resigned. Director FIELD, Martin John has been resigned. Director GLINKA, Jerzy has been resigned. Director JABLONOWSKI, Alexander David has been resigned. Director LLOYD, Jonathan Mark has been resigned. Director MAJID, Kay Elizabeth has been resigned. Director MARSH, Adrian Ross Thomas has been resigned. Director NEVILLE-ROLFE, Lucy Jeanne has been resigned. Director PADOVAN, James Liddon Mario has been resigned. Director RAO, Shubhi Suryaji has been resigned. Director ROBINSON, Christopher John has been resigned. Director SCOULER, John Campbell has been resigned. Director SIMISTER, Matthew James has been resigned. Director SURDEAU, David Wayne has been resigned. Director WALKER, Jamie Ross has been resigned. Director WILSON, Joanne has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TESCO SECRETARIES LIMITED
Appointed Date: 15 October 2013
Director
BERRY, David Alexander Reddoch
Appointed Date: 10 November 2015
53 years old
Director
SONI, Amit
Appointed Date: 21 November 2016
57 years old
Director
TARRY, Jason Mark
Appointed Date: 06 November 2014
58 years old

Resigned Directors

Secretary
O'KEEFE, Helen
Resigned: 15 October 2013
Appointed Date: 21 January 2011
Director
ATTEWELL, Glen
Resigned: 14 March 2014
Appointed Date: 18 October 2011
65 years old
Director
FIELD, Martin John
Resigned: 10 November 2015
Appointed Date: 06 November 2014
65 years old
Director
GLINKA, Jerzy
Resigned: 06 November 2014
Appointed Date: 18 October 2011
70 years old
Director
JABLONOWSKI, Alexander David
Resigned: 11 July 2016
Appointed Date: 10 November 2015
52 years old
Director
LLOYD, Jonathan Mark
Resigned: 06 November 2014
Appointed Date: 21 January 2011
59 years old
Director
MAJID, Kay Elizabeth
Resigned: 10 November 2015
Appointed Date: 24 April 2013
49 years old
Director
MARSH, Adrian Ross Thomas
Resigned: 23 September 2013
Appointed Date: 21 February 2011
59 years old
Director
NEVILLE-ROLFE, Lucy Jeanne
Resigned: 02 January 2013
Appointed Date: 21 January 2011
72 years old
Director
PADOVAN, James Liddon Mario
Resigned: 10 November 2015
Appointed Date: 14 March 2014
58 years old
Director
RAO, Shubhi Suryaji
Resigned: 10 November 2015
Appointed Date: 30 March 2015
59 years old
Director
ROBINSON, Christopher John
Resigned: 10 November 2015
Appointed Date: 08 November 2013
56 years old
Director
SCOULER, John Campbell
Resigned: 04 December 2014
Appointed Date: 18 October 2011
57 years old
Director
SIMISTER, Matthew James
Resigned: 01 April 2017
Appointed Date: 16 February 2011
52 years old
Director
SURDEAU, David Wayne
Resigned: 18 September 2015
Appointed Date: 06 November 2014
69 years old
Director
WALKER, Jamie Ross
Resigned: 10 November 2015
Appointed Date: 21 February 2013
57 years old
Director
WILSON, Joanne
Resigned: 11 May 2015
Appointed Date: 06 November 2014
50 years old

Persons With Significant Control

Tesco Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TESCO FOOD SOURCING LIMITED Events

03 Apr 2017
Termination of appointment of Matthew James Simister as a director on 1 April 2017
24 Jan 2017
Confirmation statement made on 21 January 2017 with updates
30 Nov 2016
Full accounts made up to 27 February 2016
22 Nov 2016
Appointment of Amit Soni as a director on 21 November 2016
12 Jul 2016
Termination of appointment of Alexander David Jablonowski as a director on 11 July 2016
...
... and 49 more events
10 Nov 2011
Appointment of John Campbell Scouler as a director
25 Feb 2011
Current accounting period extended from 31 January 2012 to 29 February 2012
24 Feb 2011
Appointment of Matthew James Simister as a director
22 Feb 2011
Appointment of Adrian Ross Thomas Marsh as a director
21 Jan 2011
Incorporation

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