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Officers28

Documents87

Additional data

Identification numbers1

Related companies6

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Last updated: Jun 01, 2024

TESCO FOOD SOURCING LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 21 Jan 2011 (13 years ago)

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Summary

NameTESCO FOOD SOURCING LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode07502096
LEI Code
  • 2138007HTSLUX4MIPE45
Incorporation Date21 Jan 2011 (13 years ago) / 1786 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressWELWYN GARDEN CITY, TESCO HOUSE, SHIRE PARK, KESTREL WAY, AL7 1GA

Officers

corporate

IndividualUnited Kingdom

TESCO HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Simister, Matthew James

Director


Appointed on16 Feb 2011

Resigned on01 Apr 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Surdeau, David Wayne

Director


Appointed on06 Nov 2014

Resigned on18 Sep 2015

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Tesco Secretaries Limited

Corporate Secretary


Appointed on15 Oct 2013

individual

IndividualUnited Kingdom

O'keefe, Helen

Secretary


Appointed on21 Jan 2011

Resigned on15 Oct 2013

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Documents

DateNameTypeDocument
02 Nov 2022Appoint person director company with name dateAP01View
26 Oct 2022Confirmation statement with no updatesCS01View
25 Oct 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up todue by 30 Nov 2024
  • Last accounts made up to25 Feb 2023
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date12 Oct 2024
    due by 26 Oct 2024
  • Last statement dated12 Oct 2023
Returns
  • Next returns datedue by 18 Feb 2017
  • Last returns dated21 Jan 2016

Identification numbers

Data from the LEI register
  • 2138007HTSLUX4MIPE45
  • Legal nameTESCO FOOD SOURCING LIMITED
  • Registration date19 Dec 2013
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated11 Dec 2023
  • Next renewal12 Jan 2025

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Frequently asked questions

Where is TESCO FOOD SOURCING LIMITED's headquarters?

TESCO FOOD SOURCING LIMITED's headquarters is located at WELWYN GARDEN CITY, TESCO HOUSE, SHIRE PARK, KESTREL WAY, AL7 1GA

What is TESCO FOOD SOURCING LIMITED's industry?

TESCO FOOD SOURCING LIMITED is in the industry of Other business support service activities n.e.c.

What year was TESCO FOOD SOURCING LIMITED started?

TESCO FOOD SOURCING LIMITED was started in 2011

What is the LEI number of TESCO FOOD SOURCING LIMITED?

TESCO FOOD SOURCING LIMITED LEI number is 2138007HTSLUX4MIPE45

Sources: Companies House