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TESCO DISTRIBUTION LIMITED - Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
Company Information
- Company registration number
- 02972724
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Tesco House, Shire Park
- Kestrel Way
- Welwyn Garden City
- AL7 1GA
- United Kingdom Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom UK
Management
- Managing Directors
- WOOLFENDEN, Richard Andrew
- TESCO SERVICES LIMITED
- POTTER, Nicholas James
- WOLFE, Sarah
- BURSTON, Jas
- Company secretaries
- TESCO SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-09-30
- Age Of Company 1994-09-30 29 years
- SIC/NACE
- 49410
Ownership
- Beneficial Owners
- Tesco Distribution Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PRESSMICK LIMITED
- Legal Entity Identifier (LEI)
- 2138004Y2M2KH5911J79
- Filing of Accounts
- Due Date: 2024-11-26
- Last Date: 2023-02-25
- Last Return Made Up To:
- 2012-06-07
- Annual Return
- Due Date: 2024-06-21
- Last Date: 2023-06-07
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TESCO DISTRIBUTION LIMITED Company Description
- TESCO DISTRIBUTION LIMITED is a ltd registered in United Kingdom with the Company reg no 02972724. Its current trading status is "live". It was registered 1994-09-30. It was previously called PRESSMICK LIMITED. It has declared SIC or NACE codes as "49410". It has 5 directors and 1 secretary. The latest accounts are filed up to 26/02/2011. The latest annual return was filed up to 2012-06-07.It can be contacted at Tesco House, Shire Park .
Get TESCO DISTRIBUTION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tesco Distribution Limited - Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
- 1994-09-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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appoint-person-director-company-with-name-date (2024-02-20) - AP01
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accounts-with-accounts-type-full (2023-11-04) - AA
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appoint-person-director-company-with-name-date (2023-08-18) - AP01
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termination-director-company-with-name-termination-date (2023-08-18) - TM01
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confirmation-statement-with-no-updates (2023-06-19) - CS01
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accounts-with-accounts-type-full (2022-10-31) - AA
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confirmation-statement-with-no-updates (2022-06-14) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-08) - CS01
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termination-director-company-with-name-termination-date (2021-07-08) - TM01
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appoint-person-director-company-with-name-date (2021-08-18) - AP01
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accounts-with-accounts-type-full (2021-10-27) - AA
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appoint-person-director-company-with-name-date (2021-05-10) - AP01
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termination-director-company-with-name-termination-date (2021-05-11) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-11) - CS01
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change-person-director-company-with-change-date (2020-09-02) - CH01
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accounts-with-accounts-type-full (2020-10-19) - AA
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change-person-director-company-with-change-date (2020-10-28) - CH01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-20) - CS01
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accounts-with-accounts-type-full (2019-10-12) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-08-31) - AP01
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confirmation-statement-with-updates (2018-06-14) - CS01
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termination-director-company-with-name-termination-date (2018-05-21) - TM01
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accounts-with-accounts-type-full (2018-10-16) - AA
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accounts-with-accounts-type-full (2017-09-13) - AA
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confirmation-statement-with-updates (2017-06-22) - CS01
keyboard_arrow_right 2016
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auditors-resignation-company (2016-01-04) - AUD
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change-person-director-company-with-change-date (2016-02-09) - CH01
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termination-director-company-with-name-termination-date (2016-04-12) - TM01
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termination-director-company-with-name-termination-date (2016-04-15) - TM01
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appoint-person-director-company-with-name-date (2016-04-20) - AP01
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appoint-person-director-company-with-name-date (2016-05-31) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-16) - AR01
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accounts-with-accounts-type-full (2016-07-04) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-02-06) - AP01
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termination-director-company-with-name-termination-date (2015-02-09) - TM01
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appoint-corporate-director-company-with-name-date (2015-03-30) - AP02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-09) - AR01
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appoint-person-director-company-with-name-date (2015-07-22) - AP01
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accounts-with-accounts-type-full (2015-12-01) - AA
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change-corporate-secretary-company-with-change-date (2015-12-29) - CH04
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change-person-director-company-with-change-date (2015-12-30) - CH01
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change-corporate-director-company-with-change-date (2015-12-31) - CH02
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-29) - AD01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-02) - AA
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change-person-director-company-with-change-date (2014-10-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-19) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-11-27) - AA
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appoint-corporate-secretary-company-with-name-date (2013-10-16) - AP04
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termination-secretary-company-with-name-termination-date (2013-10-16) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-10) - AR01
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appoint-person-director-company-with-name-date (2013-02-20) - AP01
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termination-director-company-with-name-termination-date (2013-01-17) - TM01
keyboard_arrow_right 2012
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resolution (2012-03-01) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2012-03-05) - TM01
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accounts-with-accounts-type-full (2012-11-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-11) - AR01
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second-filing-of-form-with-form-type (2012-04-02) - RP04
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-11-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-09) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-11-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-22) - AR01
keyboard_arrow_right 2009
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legacy (2009-07-01) - 363a
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resolution (2009-02-18) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-12-08) - AA
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termination-director-company-with-name (2009-10-07) - TM01
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accounts-with-accounts-type-full (2008-12-21) - AA
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legacy (2008-06-19) - 363a
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accounts-with-accounts-type-full (2007-12-20) - AA
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legacy (2007-06-08) - 363a
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accounts-with-accounts-type-full (2007-01-02) - AA
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legacy (2006-01-03) - 288c
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accounts-with-accounts-type-full (2006-01-05) - AA
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legacy (2006-05-30) - 123
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legacy (2006-06-20) - 363s
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legacy (2006-03-30) - 288c
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resolution (2006-05-30) - RESOLUTIONS
keyboard_arrow_right 2005
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legacy (2005-12-22) - 288c
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legacy (2005-07-28) - 363s
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legacy (2005-07-06) - 288a
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legacy (2005-06-16) - 288b
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accounts-with-accounts-type-full (2005-01-04) - AA
keyboard_arrow_right 2004
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legacy (2004-09-30) - 288a
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legacy (2004-09-30) - 288b
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legacy (2004-06-15) - 363s
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legacy (2004-04-21) - 288a
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legacy (2004-03-27) - 288b
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-12-30) - AA
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legacy (2003-12-22) - 288a
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legacy (2003-09-02) - 288a
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legacy (2003-07-10) - 288a
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legacy (2003-07-10) - 363s
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legacy (2003-07-10) - 288b
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auditors-resignation-company (2003-03-28) - AUD
keyboard_arrow_right 2002
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legacy (2002-07-14) - 363s
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legacy (2002-09-11) - 288c
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legacy (2002-10-03) - 288c
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accounts-with-accounts-type-full (2002-12-31) - AA
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legacy (2002-09-11) - 288b
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-12-24) - AA
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legacy (2001-08-20) - 288c
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legacy (2001-07-08) - 363s
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legacy (2001-07-08) - 288b
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-12-28) - AA
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legacy (2000-11-14) - 288a
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legacy (2000-11-14) - 288b
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legacy (2000-07-06) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-12-30) - AA
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legacy (1999-07-09) - 288b
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legacy (1999-07-09) - 363a
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legacy (1999-01-05) - 288b
keyboard_arrow_right 1998
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legacy (1998-03-04) - 288c
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auditors-resignation-company (1998-08-20) - AUD
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accounts-with-accounts-type-full (1998-12-29) - AA
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legacy (1998-08-03) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-12-19) - AA
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legacy (1997-09-25) - 288c
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legacy (1997-09-05) - 288c
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legacy (1997-07-08) - 363a
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legacy (1997-07-08) - 288c
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legacy (1997-05-13) - 288c
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legacy (1997-02-10) - 288b
keyboard_arrow_right 1996
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legacy (1996-06-15) - 288
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legacy (1996-06-17) - 288
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legacy (1996-10-02) - 363x
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accounts-with-accounts-type-full (1996-11-03) - AA
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legacy (1996-12-05) - 288c
keyboard_arrow_right 1995
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legacy (1995-12-18) - 288
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resolution (1995-03-16) - RESOLUTIONS
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resolution (1995-01-20) - RESOLUTIONS
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resolution (1995-01-16) - RESOLUTIONS
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legacy (1995-02-13) - 288
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certificate-change-of-name-company (1995-01-20) - CERTNM
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legacy (1995-02-13) - 123
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legacy (1995-02-13) - 224
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legacy (1995-03-16) - 88(2)R
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legacy (1995-11-06) - 363(190)
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legacy (1995-11-06) - 363(353)
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legacy (1995-11-06) - 363x
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legacy (1995-11-08) - 288
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memorandum-articles (1995-02-13) - MEM/ARTS
keyboard_arrow_right 1994
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legacy (1994-11-16) - 288
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incorporation-company (1994-09-30) - NEWINC
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legacy (1994-10-24) - 287