Active
Company Information for TESCO MOBILE LIMITED
SHIRE PARK, WELWYN GARDEN CITY, AL7 1GA,
|
Company Registration Number
04780736
Private Limited Company
Active |
Company Name | |
---|---|
TESCO MOBILE LIMITED | |
Legal Registered Office | |
SHIRE PARK WELWYN GARDEN CITY AL7 1GA Other companies in EN8 | |
Company Number | 04780736 | |
---|---|---|
Company ID Number | 04780736 | |
Date formed | 2003-05-29 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 29/05/2016 | |
Return next due | 26/06/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB815384524 |
Last Datalog update: | 2024-11-05 07:29:03 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TESCO MOBILE COMMUNICATIONS LIMITED | TESCO HOUSE, SHIRE PARK KESTREL WAY WELWYN GARDEN CITY AL7 1GA | Active | Company formed on the 2003-05-29 | |
TESCO MOBILE SERVICES LIMITED | TESCO HOUSE, SHIRE PARK KESTREL WAY WELWYN GARDEN CITY AL7 1GA | Active | Company formed on the 2003-05-29 | |
TESCO MOBILE IRELAND LIMITED | Gresham House Marine Road Dun Laoghaire Co. Dublin DUN LAOGHAIRE, DUBLIN, IRELAND | Active | Company formed on the 2006-06-02 |
Officer | Role | Date Appointed |
---|---|---|
TESCO SECRETARIES LIMITED |
||
ALESSANDRA BELLINI |
||
MARK EVANS |
||
MARK DAVID HARDMAN |
||
ROGER JAMES KEENAN |
||
OLIVER JAMES POTTER |
||
CLAIRE ALEXANDRA SOPER-LORAINS |
||
CHARLES WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MATTHEW SAMUEL DAVIES |
Director | ||
ANTONY JOHN HOGGETT |
Director | ||
RONAN JAMES DUNNE |
Director | ||
JILL EASTERBROOK |
Director | ||
CLAUDINE ELAINE O'CONNOR |
Company Secretary | ||
ROGER FOGG |
Director | ||
IAN THOMAS CROOK |
Director | ||
NIGEL ALAN JONES |
Director | ||
ROBERT DUNN |
Director | ||
ANDREW THOMAS HIGGINSON |
Director | ||
ANDREW THOMAS HIGGINSON |
Director | ||
MATTHEW DAVID KEY |
Director | ||
GRAHAM JOHN HARRIS |
Director | ||
STEPHEN ALDER |
Director | ||
LANCE HENRY BATCHELOR |
Director | ||
IAN CLARKE |
Director | ||
CATHERINE JANE KEERS |
Director | ||
ANDREW WILLIAM DEWHURST |
Director | ||
DEBORAH HAYEEMS |
Company Secretary | ||
VIVEK DEV |
Director | ||
STEPHEN ALDER |
Director | ||
STEVEN CHARLES GARTON |
Director | ||
ALISON JEAN RYAN |
Company Secretary | ||
JOHN JULIAN BROWETT |
Director | ||
NADINE AMANDA SANKAR |
Company Secretary | ||
ROWLEY STUART AGER |
Director | ||
PAILEX SECRETARIES LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TPI FUND MANAGERS LIMITED | Company Secretary | 2018-06-01 | CURRENT | 2018-06-01 | Active | |
TESCO TLB PROPERTIES LIMITED | Company Secretary | 2017-04-06 | CURRENT | 1996-02-15 | Liquidation | |
TESCO TLB NOTTINGHAM LIMITED | Company Secretary | 2017-04-06 | CURRENT | 2003-11-18 | Liquidation | |
TESCO TLB FINANCE LIMITED | Company Secretary | 2017-04-06 | CURRENT | 2003-11-18 | Liquidation | |
TESCO TLB PONTYPRIDD LIMITED | Company Secretary | 2017-04-06 | CURRENT | 2003-11-18 | Liquidation | |
TESCO TLB BARNSTAPLE LIMITED | Company Secretary | 2017-04-06 | CURRENT | 2003-11-18 | Liquidation | |
TESCO FFC LIMITED | Company Secretary | 2016-09-20 | CURRENT | 2014-01-23 | Liquidation | |
TESCO RED (3LP) LIMITED | Company Secretary | 2016-04-15 | CURRENT | 2016-04-15 | Liquidation | |
TESCO FUCHSIA (3LP) LIMITED | Company Secretary | 2016-04-15 | CURRENT | 2016-04-15 | Active | |
TESCO BLUE (3LP) LIMITED | Company Secretary | 2016-04-15 | CURRENT | 2016-04-15 | Active | |
TESCO AQUA (3LP) LIMITED | Company Secretary | 2016-01-12 | CURRENT | 2016-01-12 | Liquidation | |
TESCO AQUA (FINCO1) LIMITED | Company Secretary | 2015-03-19 | CURRENT | 2006-07-27 | Liquidation | |
TESCO AQUA (NOMINEE 2) LIMITED | Company Secretary | 2015-03-19 | CURRENT | 2006-07-27 | Active - Proposal to Strike off | |
TESCO AQUA (NOMINEE 1) LIMITED | Company Secretary | 2015-03-19 | CURRENT | 2006-07-27 | Active - Proposal to Strike off | |
TESCO AQUA (GP) LIMITED | Company Secretary | 2015-03-19 | CURRENT | 2006-02-24 | Liquidation | |
TESCO AQUA (NOMINEE HOLDCO) LIMITED | Company Secretary | 2015-03-19 | CURRENT | 2006-07-27 | Active - Proposal to Strike off | |
TESCO PEIP LIMITED | Company Secretary | 2015-03-03 | CURRENT | 2008-03-13 | Dissolved 2018-06-09 | |
TESCO PEG LIMITED | Company Secretary | 2015-03-03 | CURRENT | 2008-01-22 | Liquidation | |
TESCO PENL LIMITED | Company Secretary | 2015-03-03 | CURRENT | 2008-01-22 | Liquidation | |
TESCO (FOXTROT 1) LIMITED | Company Secretary | 2015-01-23 | CURRENT | 2004-09-08 | Dissolved 2018-06-09 | |
TESCO (FOXTROT 2) LIMITED | Company Secretary | 2015-01-23 | CURRENT | 2004-09-08 | Dissolved 2018-06-09 | |
WEYMOUTH AVENUE (DORCHESTER) LIMITED | Company Secretary | 2015-01-23 | CURRENT | 1991-05-24 | Active | |
TESCO PROPERTY FINANCE 1 PLC | Company Secretary | 2015-01-23 | CURRENT | 2006-07-27 | Active | |
WSC PROPERTIES LIMITED | Company Secretary | 2014-11-25 | CURRENT | 2014-10-02 | Active | |
TESCO PROPERTY NOMINEES (NO.6) LIMITED | Company Secretary | 2014-07-29 | CURRENT | 2006-08-10 | Active | |
TESCO PROPERTY NOMINEES (NO.5) LIMITED | Company Secretary | 2014-07-29 | CURRENT | 2006-07-27 | Active | |
OXFORD FOX AND HOUNDS MANAGEMENT COMPANY LIMITED | Company Secretary | 2014-04-04 | CURRENT | 2014-04-04 | Active | |
BATH UPPER BRISTOL ROAD MANAGEMENT COMPANY LIMITED | Company Secretary | 2014-04-03 | CURRENT | 2014-04-03 | Active | |
VENTNOR HIGH STREET MANAGEMENT COMPANY LIMITED | Company Secretary | 2014-04-03 | CURRENT | 2014-04-03 | Active | |
CARDIFF CATHAYS TERRACE MANAGEMENT COMPANY LIMITED | Company Secretary | 2014-04-03 | CURRENT | 2014-04-03 | Active | |
PTLL LIMITED | Company Secretary | 2014-03-06 | CURRENT | 2014-03-06 | Active | |
TESCO FTO LIMITED | Company Secretary | 2014-02-20 | CURRENT | 2014-02-20 | Liquidation | |
TESCO SARUM (NOMINEE 2) LIMITED | Company Secretary | 2013-11-15 | CURRENT | 2011-11-17 | Active | |
TESCO FGC LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1998-04-09 | Dissolved 2017-01-03 | |
SPEN HILL DEVELOPMENTS (HOLDINGS) LTD | Company Secretary | 2013-10-15 | CURRENT | 2004-04-29 | Liquidation | |
TESCO HIGH BEECH LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2010-01-27 | Dissolved 2017-05-30 | |
TESCO BARBERS WOOD LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2010-01-27 | Dissolved 2017-05-30 | |
J.E. COHEN & COMPANY LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1965-10-25 | Liquidation | |
BROUGHTON RETAIL PARK NOMINEE 2 LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2001-11-08 | Active | |
TESCO BLUE (1LP) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2006-08-09 | Converted / Closed | |
TESCO FUCHSIA (1LP) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2006-08-09 | Converted / Closed | |
TESCO FUCHSIA (2LP) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2006-08-09 | Converted / Closed | |
TESCO GREY (2LP) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2006-11-10 | Converted / Closed | |
TESCO PINK (1LP) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2006-08-09 | Converted / Closed | |
TESCO PURPLE (2LP) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2006-09-18 | Converted / Closed | |
TESCO RED (1LP) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2006-08-09 | Converted / Closed | |
S.BOTTOMLEY AND BROS.,LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1890-07-04 | Liquidation | |
POWER SUPERMARKETS LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1964-01-08 | Liquidation | |
SANDERS SUPERMARKETS LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1965-11-12 | Liquidation | |
TESCO (YORKSHIRE) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1975-07-09 | Liquidation | |
CULLEN'S HOLDINGS LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1984-02-09 | Liquidation | |
FLITWICK PHARMACIES LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1986-10-30 | Liquidation | |
TESCO FUEL LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1992-11-17 | Liquidation | |
TESCO OVERSEAS (HOLDINGS) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1992-12-02 | Liquidation | |
SPEN HILL PROPERTIES (SOUTHEND) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1997-01-14 | Liquidation | |
TESCO.COM LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2000-03-08 | Liquidation | |
VALUE HOUSE PROPERTIES LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2003-04-09 | Dissolved 2018-03-07 | |
SPEN HILL DEVELOPMENTS (TONBRIDGE) LTD | Company Secretary | 2013-10-15 | CURRENT | 2004-04-29 | Liquidation | |
LAUNCHTABLE LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2004-11-29 | Liquidation | |
TESCO KIRKBY (NOMINEE1) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2007-02-12 | Liquidation | |
TESCO KIRKBY (NOMINEE HOLDCO) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2007-02-12 | Liquidation | |
TESCO KIRKBY (NOMINEE2) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2007-02-12 | Liquidation | |
PREMIER GARAGE (WORTHING) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1937-01-02 | Liquidation | |
BRIAN FORD'S DISCOUNT STORE LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1966-12-07 | Dissolved 2018-03-07 | |
HONITON WHOLESALE SUPPLIES LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1985-04-24 | Liquidation | |
PULFORD FOODS LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1988-07-13 | Dissolved 2018-03-07 | |
KINGSWAY FRESH FOODS LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1979-06-22 | Dissolved 2018-03-15 | |
NPL (HARDGATE) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1998-08-12 | Dissolved 2018-03-22 | |
WHITECASTLE PROPERTIES LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2003-02-20 | Dissolved 2018-03-22 | |
TESCO LAGOON GP LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2010-02-18 | Active | |
LAWS STORES LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1933-06-12 | Dissolved 2018-04-04 | |
BUGDEN LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1970-04-29 | Dissolved 2018-04-04 | |
BLINKBOX BOOKS LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2007-06-01 | Dissolved 2018-04-30 | |
SARCON (NO. 239) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2007-01-11 | Dissolved 2018-04-10 | |
CULLEN'S STORES LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1933-08-31 | Liquidation | |
COUNTRY MARKET LIMITED(THE) | Company Secretary | 2013-10-15 | CURRENT | 1982-03-10 | Dissolved 2018-06-09 | |
EUROPA FOODS LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1960-05-10 | Liquidation | |
FOOD & WINE LOVERS LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1971-10-25 | Liquidation | |
HARTS THE GROCERS (RUSSELL SQUARE) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1995-04-10 | Liquidation | |
TESCO HOME SHOPPING LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1998-09-29 | Dissolved 2018-06-09 | |
TESCO WORLDWIDE LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1999-11-02 | Dissolved 2018-04-05 | |
BROUGHTON RETAIL PARK NOMINEE 3 LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2001-11-08 | Active | |
BROUGHTON RETAIL PARK NOMINEE 4 LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2001-11-08 | Active | |
SPEN HILL DEVELOPMENTS (PORTISHEAD) LTD | Company Secretary | 2013-10-15 | CURRENT | 2004-04-29 | Dissolved 2018-06-09 | |
BUTTONCABLE LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2004-11-23 | Liquidation | |
TESCO AQUA (FINCO2) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2006-07-27 | Active | |
TESCO RED (NOMINEE 1) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2006-07-27 | Active - Proposal to Strike off | |
TESCO RED (NOMINEE HOLDCO) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2006-07-27 | Active - Proposal to Strike off | |
ARMITAGE FINANCE UNLIMITED | Company Secretary | 2013-10-15 | CURRENT | 2006-10-13 | Active | |
HALESWORTH SPV LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2008-01-22 | Liquidation | |
TEESPORT (NOMINEE) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2008-07-02 | Dissolved 2018-04-04 | |
BERRY LANE MANAGEMENT COMPANY LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2011-12-09 | Active | |
CANTERBURY ROAD MANAGEMENT LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2012-05-08 | Active | |
HIGHAMS GREEN MANAGEMENT COMPANY LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2012-06-21 | Active | |
TELEGRAPH PROPERTIES (KIRKBY) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1972-10-18 | Liquidation | |
TESCO EMPLOYEES' SHARE SCHEME TRUSTEES LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1993-08-20 | Active | |
TESCO HUNGARY ( HOLDINGS) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1994-04-29 | Liquidation | |
TESCO DISTRIBUTION LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1994-09-30 | Active | |
TESCO INTERNATIONAL SERVICES LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1996-03-21 | Active | |
TESCO DISTRIBUTION HOLDINGS LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1996-05-02 | Active | |
TESCO OVERSEAS INVESTMENTS LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1996-05-02 | Active | |
TESCO OVERSEAS ULC | Company Secretary | 2013-10-15 | CURRENT | 1998-12-10 | Liquidation | |
TESCO CARD SERVICES LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2000-06-12 | Liquidation | |
SEACROFT GREEN NOMINEE 1 LTD | Company Secretary | 2013-10-15 | CURRENT | 2001-07-17 | Active | |
TESCO SEACROFT LTD | Company Secretary | 2013-10-15 | CURRENT | 2001-07-17 | Active | |
SEACROFT GREEN NOMINEE 2 LTD | Company Secretary | 2013-10-15 | CURRENT | 2001-07-17 | Active | |
STATUSFLOAT LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2003-02-11 | Active | |
TESCO MOBILE SERVICES LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2003-05-29 | Active | |
TESCO MOBILE COMMUNICATIONS LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2003-05-29 | Active | |
SPEN HILL DEVELOPMENTS LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2003-07-09 | Active | |
TESCO PROPERTY PARTNER (NO.1) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2003-10-28 | Active | |
TESCO PROPERTY PARTNER (GP) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2003-10-28 | Active | |
TESCO PROPERTY PARTNER (NO.2) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2004-07-14 | Liquidation | |
TESCO PROPERTY PARTNER (GP NO.2) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2004-07-14 | Liquidation | |
TAPESILVER LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2004-08-13 | Active | |
TESCO PROPERTY (NOMINEES) (NO.3) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2005-02-01 | Active - Proposal to Strike off | |
TESCO PROPERTY (NOMINEES) (NO.4) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2005-02-01 | Active - Proposal to Strike off | |
TESCO PROPERTY (SPARTA NOMINEES) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2005-02-01 | Active - Proposal to Strike off | |
TESCO RED (GP) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2006-02-24 | Liquidation | |
TESCO BLUE (GP) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2006-02-24 | Active | |
OAKWOOD DISTRIBUTION LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2006-02-24 | Active | |
TESCO BLUE (NOMINEE 1) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2006-07-27 | Active | |
TESCO PROPERTY HOLDINGS (NO.2) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2006-07-27 | Active | |
TESCO BLUE (FINCO2) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2006-07-27 | Liquidation | |
TESCO BLUE (NOMINEE HOLDCO) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2006-07-27 | Active | |
TESCO BLUE (NOMINEE 2) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2006-07-27 | Active | |
ORPINGTON (STATION ROAD) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2006-10-27 | Active | |
TESCO MAINTENANCE LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2006-11-20 | Active | |
TESCO KIRKBY (UNITHOLDER2) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2007-02-12 | Liquidation | |
TESCO KIRKBY (LP) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2007-02-12 | Liquidation | |
TESCO KIRKBY (GENERAL PARTNER) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2007-02-12 | Liquidation | |
SPEN HILL RESIDENTIAL NO 2 LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2007-03-26 | Active | |
SPEN HILL REGENERATION LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2007-11-05 | Active | |
TEESPORT (GP) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2008-07-02 | Active | |
TESCO CORAL (NOMINEE) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2008-07-08 | Active | |
TESCO CORAL (GP) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2008-07-08 | Active | |
SPEN HILL RESIDENTIAL NO 1 LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2008-07-08 | Active | |
TPT HOLDCO NO.1 LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2008-11-21 | Active | |
TESCO ATRATO (NOMINEE 1) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2009-07-22 | Active | |
TESCO ATRATO (NOMINEE HOLDCO) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2009-07-22 | Active | |
TESCO ATRATO (GP) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2009-07-22 | Active | |
TESCO ATRATO (1LP) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2009-07-22 | Active | |
TESCO ATRATO (NOMINEE 2) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2009-07-22 | Active | |
TESCO PASSAIC (GP) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2010-01-08 | Active | |
TESCO PASSAIC (NOMINEE 2) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2010-01-11 | Active | |
TESCO PASSAIC (NOMINEE HOLDCO) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2010-01-11 | Active | |
TESCO PASSAIC (1LP) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2010-01-11 | Active | |
TESCO PASSAIC (NOMINEE 1) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2010-01-11 | Active | |
TESCO NAVONA (NOMINEE HOLDCO) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2010-12-03 | Active | |
TESCO NAVONA (1LP) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2010-12-03 | Active | |
TESCO NAVONA (NOMINEE 2) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2010-12-03 | Active | |
TESCO SERVICES LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2011-04-12 | Active | |
TESCO PENSION INVESTMENT LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2011-08-26 | Active | |
TESCO SARUM (GP) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2011-11-16 | Active | |
TESCO SARUM (NOMINEE 1) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2011-11-17 | Active | |
STATION HOUSE WELLING MANAGEMENT LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2012-05-08 | Active | |
TESCO DORNEY (NOMINEE HOLDCO) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2012-10-16 | Active | |
TESCO DORNEY (NOMINEE 1) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2012-10-16 | Active | |
TESCO DORNEY (NOMINEE 2) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2012-10-16 | Active | |
TESCO DORNEY (1LP) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2012-10-16 | Active | |
TESCO DORNEY (GP) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2012-10-16 | Active | |
TESCO GATESHEAD PROPERTY LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2012-11-29 | Active | |
WM. LOW SUPERMARKETS LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1989-08-15 | Liquidation | |
NUTRICENTRE LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1991-04-18 | Liquidation | |
ADSEGA LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1959-11-18 | Liquidation | |
COMAR LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1962-02-19 | Liquidation | |
ADMINSTORE LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1985-02-05 | Liquidation | |
J E PROPERTIES HOLDINGS LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1987-11-03 | Liquidation | |
BEEHYTHE ESTATES LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1993-03-05 | Liquidation | |
MOTORCAUSE LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1996-04-17 | Liquidation | |
HARTS THE GROCERS (TCR) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1996-09-23 | Liquidation | |
BEDMINSTER ESTATES LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1998-08-17 | Liquidation | |
DELAMARE ONE LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2000-06-12 | Liquidation | |
CHESHUNT FINANCE UNLIMITED | Company Secretary | 2013-10-15 | CURRENT | 2009-02-02 | Liquidation | |
ACKLAM MANAGEMENT COMPANY LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2011-03-11 | Active | |
DAILY WRAP PRODUCE LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1977-03-08 | Liquidation | |
CRAZY PRICES | Company Secretary | 2013-10-15 | CURRENT | 1982-03-19 | Liquidation | |
LOWFOODS LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1974-01-23 | Liquidation | |
FARADAY PROPERTIES LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1989-08-15 | Liquidation | |
TESCO HOLDINGS LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1929-10-16 | Active | |
STEWARTS SUPERMARKETS LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1935-04-06 | Liquidation | |
SPEN HILL MANAGEMENT LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1990-01-17 | Active | |
LONDON AND HOME COUNTIES SUPERSTORES LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1985-06-24 | Liquidation | |
TESCO PROPERTY HOLDINGS LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1989-02-28 | Active | |
TESCO INTERNATIONAL INTERNET RETAILING LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1894-06-21 | Liquidation | |
VERULAM PROPERTIES LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1962-06-07 | Liquidation | |
TESCO ESTATES LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1969-04-01 | Liquidation | |
TESCO (OVERSEAS) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1982-02-05 | Active | |
VERULAM PROPERTIES (2001) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2001-02-06 | Liquidation | |
BROUGHTON RETAIL PARK NOMINEE 1 LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2001-11-08 | Active | |
TESCO FREETIME LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2001-12-24 | Active | |
LAUNCHGRAIN LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2004-10-15 | Active | |
BUTTONCASE LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2004-11-29 | Active | |
TESCO RED (NOMINEE 2) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2006-07-27 | Active - Proposal to Strike off | |
TESCO KIRKBY (UNITHOLDER1) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2007-02-12 | Liquidation | |
TESCO NAVONA (GP) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2010-12-02 | Active | |
TESCO NAVONA (NOMINEE 1) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2010-12-03 | Active | |
TESCO FOOD SOURCING LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2011-01-21 | Active | |
TESCO SARUM (1LP) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2011-11-16 | Active | |
TESCO SARUM (NOMINEE HOLDCO) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2011-11-17 | Active | |
TESCO FAMILY DINING LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2013-05-02 | Active | |
O2 HOLDINGS LIMITED | Director | 2018-03-29 | CURRENT | 1991-04-23 | Active | |
MMO2 LIMITED | Director | 2018-03-29 | CURRENT | 2001-03-30 | Active | |
TELEFONICA O2 HOLDINGS LIMITED | Director | 2016-09-30 | CURRENT | 2004-12-10 | Active | |
WEVE LIMITED | Director | 2015-05-01 | CURRENT | 2012-08-14 | Active | |
TELEFONICA FINANCIAL SERVICES UK LIMITED | Director | 2014-07-23 | CURRENT | 2011-03-30 | Active - Proposal to Strike off | |
PACIFIC SHELF 873 LIMITED | Director | 2014-04-30 | CURRENT | 1999-07-26 | Dissolved 2016-10-18 | |
CALL CONNECTIONS LIMITED | Director | 2014-04-30 | CURRENT | 1992-05-01 | Dissolved 2016-11-01 | |
CELLPHONES DIRECT (HOLDINGS) LIMITED | Director | 2014-04-30 | CURRENT | 1995-06-09 | Dissolved 2016-11-22 | |
CELLPHONES DIRECT (INVESTMENTS) LIMITED | Director | 2014-04-30 | CURRENT | 1995-06-12 | Dissolved 2016-11-22 | |
CELLPHONES DIRECT LIMITED | Director | 2014-04-30 | CURRENT | 1994-11-28 | Dissolved 2016-11-22 | |
DX COMMUNICATIONS (EDINBURGH) LIMITED | Director | 2014-04-30 | CURRENT | 1993-06-11 | Dissolved 2016-10-18 | |
GENIE INTERNET LIMITED | Director | 2014-04-30 | CURRENT | 2001-11-28 | Dissolved 2016-11-01 | |
LINK FS LIMITED | Director | 2014-04-30 | CURRENT | 1997-04-16 | Dissolved 2016-11-01 | |
MOVISTAR LIMITED | Director | 2014-04-30 | CURRENT | 2000-11-02 | Dissolved 2016-11-01 | |
O2 MOBILES LIMITED | Director | 2014-04-30 | CURRENT | 1991-04-23 | Dissolved 2016-11-01 | |
O2 SOLUTIONS LIMITED | Director | 2014-04-30 | CURRENT | 1984-05-04 | Dissolved 2016-11-01 | |
O2 THIRD GENERATION | Director | 2014-04-30 | CURRENT | 1999-12-21 | Dissolved 2016-11-01 | |
O2 TRANSACTIONS LIMITED | Director | 2014-04-30 | CURRENT | 1992-05-01 | Dissolved 2016-11-01 | |
TELEFONICA GLOBAL RESOURCES LIMITED | Director | 2014-04-30 | CURRENT | 1991-11-19 | Dissolved 2016-11-22 | |
LUMINA HOLDINGS LIMITED | Director | 2014-04-30 | CURRENT | 1991-11-29 | Active - Proposal to Strike off | |
O2 CREDIT VOUCHERS LIMITED | Director | 2014-04-30 | CURRENT | 2001-08-20 | Active - Proposal to Strike off | |
THE MOBILE PHONE STORE LIMITED | Director | 2014-04-30 | CURRENT | 1993-07-21 | Active | |
O2 COMMUNICATIONS LIMITED | Director | 2014-04-30 | CURRENT | 2001-08-16 | Active | |
TELEFONICA O2 UK LIMITED | Director | 2014-04-30 | CURRENT | 2001-11-28 | Active | |
O2 LIMITED | Director | 2014-04-30 | CURRENT | 2001-11-28 | Active - Proposal to Strike off | |
O2 WILLOW LIMITED | Director | 2014-04-30 | CURRENT | 2007-06-15 | Active | |
O2 PINE LIMITED | Director | 2014-04-30 | CURRENT | 2007-06-15 | Active | |
O2 REDWOOD LIMITED | Director | 2014-04-30 | CURRENT | 1989-05-12 | Active | |
CELLULAR RADIO LIMITED | Director | 2014-04-30 | CURRENT | 1982-02-10 | Active | |
O2 OAK LIMITED | Director | 2014-04-30 | CURRENT | 1998-10-02 | Active | |
DX COMMUNICATIONS LIMITED | Director | 2014-04-30 | CURRENT | 1991-08-29 | Active | |
O2 (UK) LIMITED | Director | 2014-04-30 | CURRENT | 1986-04-22 | Active | |
O2 (ONLINE) LIMITED | Director | 2014-04-30 | CURRENT | 1985-04-17 | Active - Proposal to Strike off | |
THE LINK STORES LIMITED | Director | 2014-04-30 | CURRENT | 1997-02-13 | Active | |
TELEFONICA UK HOLDINGS LIMITED | Director | 2014-04-30 | CURRENT | 1999-02-23 | Active | |
O2 UNIFY LIMITED | Director | 2013-11-15 | CURRENT | 2012-03-21 | Active | |
GIFFGAFF LIMITED | Director | 2013-11-13 | CURRENT | 2001-04-09 | Active | |
TELEFONICA UK LIMITED | Director | 2012-01-03 | CURRENT | 1983-07-28 | Active | |
THE MOBILE PHONE STORE LIMITED | Director | 2016-08-01 | CURRENT | 1993-07-21 | Active | |
O2 COMMUNICATIONS LIMITED | Director | 2016-08-01 | CURRENT | 2001-08-16 | Active | |
TELEFONICA O2 UK LIMITED | Director | 2016-08-01 | CURRENT | 2001-11-28 | Active | |
O2 LIMITED | Director | 2016-08-01 | CURRENT | 2001-11-28 | Active - Proposal to Strike off | |
O2 WILLOW LIMITED | Director | 2016-08-01 | CURRENT | 2007-06-15 | Active | |
O2 PINE LIMITED | Director | 2016-08-01 | CURRENT | 2007-06-15 | Active | |
O2 REDWOOD LIMITED | Director | 2016-08-01 | CURRENT | 1989-05-12 | Active | |
CELLULAR RADIO LIMITED | Director | 2016-08-01 | CURRENT | 1982-02-10 | Active | |
O2 NETWORKS LIMITED | Director | 2016-08-01 | CURRENT | 1991-04-23 | Active | |
O2 CEDAR LIMITED | Director | 2016-08-01 | CURRENT | 2003-02-26 | Active | |
DX COMMUNICATIONS LIMITED | Director | 2016-08-01 | CURRENT | 1991-08-29 | Active | |
O2 (UK) LIMITED | Director | 2016-08-01 | CURRENT | 1986-04-22 | Active | |
THE LINK STORES LIMITED | Director | 2016-08-01 | CURRENT | 1997-02-13 | Active | |
TELEFONICA GERMANY HOLDINGS LIMITED | Director | 2015-10-01 | CURRENT | 2012-09-05 | Active | |
O2 WORLDWIDE LIMITED | Director | 2015-10-01 | CURRENT | 2015-07-16 | Active | |
O2 INTERNATIONAL HOLDINGS LIMITED | Director | 2015-10-01 | CURRENT | 2001-07-05 | Active - Proposal to Strike off | |
O2 (EUROPE) LIMITED | Director | 2015-10-01 | CURRENT | 2001-07-05 | Active | |
HURST COURT (BECKENHAM) MANAGEMENT LIMITED | Director | 2014-02-10 | CURRENT | 1997-08-05 | Active | |
MEADOW WAY RESIDENTS ASSOCIATION LIMITED | Director | 2018-02-20 | CURRENT | 1987-07-01 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 12/10/24, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
Director's details changed for Lutz Markus Schuler on 2023-06-09 | ||
Director's details changed for Mr Paul Michael O'sullivan on 2023-06-09 | ||
Director's details changed for Mr Mark David Hardman on 2023-06-09 | ||
DIRECTOR APPOINTED ALISON CHEUNG | ||
DIRECTOR APPOINTED MATTHEW JOHN WARD | ||
APPOINTMENT TERMINATED, DIRECTOR SAMUEL VAUGHAN | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID CLIFFORD WHEELER | ||
APPOINTMENT TERMINATED, DIRECTOR JASON MARK TARRY | ||
DIRECTOR APPOINTED MR MATTHEW BARNES | ||
DIRECTOR APPOINTED CHRISTINE HEFFERNAN | ||
CONFIRMATION STATEMENT MADE ON 12/10/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR ALESSANDRA BELLINI | ||
DIRECTOR APPOINTED MR JONATHAN TAYLOR | ||
APPOINTMENT TERMINATED, DIRECTOR CLAIRE PICKTHALL | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED CLAIRE PICKTHALL | |
APPOINTMENT TERMINATED, DIRECTOR THOMAS CHARLES DENYARD | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS CHARLES DENYARD | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047807360001 | |
AP01 | DIRECTOR APPOINTED MR PAUL MICHAEL O'SULLIVAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL PATTINSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR DAVID CLIFFORD WHEELER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BHAVESH MISTRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK EVANS | |
AP01 | DIRECTOR APPOINTED LUTZ MARKUS SCHULER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK BOWDEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Jason Mark Tarry on 2020-01-24 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE ALEXANDRA SOPER-LORAINS | |
AP01 | DIRECTOR APPOINTED MR THOMAS CHARLES DENYARD | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Mr Paul Pattinson on 2019-09-20 | |
AP01 | DIRECTOR APPOINTED MR PAUL PATTINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER JAMES POTTER | |
AP01 | DIRECTOR APPOINTED MR MARK BOWDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER JAMES KEENAN | |
CH01 | Director's details changed for Ms Alessandra Bellini on 2019-04-01 | |
AP01 | DIRECTOR APPOINTED JASON MARK TARRY | |
AP01 | DIRECTOR APPOINTED MR BHAVESH MISTRY | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES WILSON | |
AP01 | DIRECTOR APPOINTED MR CHARLES WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SAMUEL DAVIES | |
LATEST SOC | 17/10/17 STATEMENT OF CAPITAL;GBP 40000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED ALESSANDRA BELLINI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE THERESE KOCH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED OLIVER JAMES POTTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JEREMY PLUMB | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARK DAVID HARDMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PULLEN | |
AP01 | DIRECTOR APPOINTED CLAIRE ALEXANDRA SOPER-LORAINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY VOLLMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONY HOGGETT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER JAMES KEENAN / 20/01/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JEREMY PLUMB / 20/01/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER JAMES KEENAN / 12/01/2017 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY NEIL PULLEN | |
AP01 | DIRECTOR APPOINTED MATTHEW SAMUEL DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONAN DUNNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN TERRELL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 16/06/16 STATEMENT OF CAPITAL;GBP 40000 | |
AR01 | 29/05/16 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JILL EASTERBROOK | |
AP01 | DIRECTOR APPOINTED MS KATHERINE THERESE KOCH | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TESCO SECRETARIES LIMITED / 29/12/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/09/2015 FROM TESCO HOUSE DELAMARE ROAD CHESHUNT HERTFORDSHIRE EN8 9SL | |
LATEST SOC | 08/06/15 STATEMENT OF CAPITAL;GBP 40000 | |
AR01 | 29/05/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 02/06/14 STATEMENT OF CAPITAL;GBP 40000 | |
AR01 | 29/05/14 FULL LIST | |
RES01 | ADOPT ARTICLES 10/02/2014 | |
RES13 | RE-SEC 175 CONFLICT 10/02/2014 | |
AP01 | DIRECTOR APPOINTED MR ANTHONY VOLLMER | |
AP04 | CORPORATE SECRETARY APPOINTED TESCO SECRETARIES LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR ROBIN JAMES TERRELL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CLAUDINE O'CONNOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER FOGG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN CROOK | |
AR01 | 29/05/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED ANTONY JOHN HOGGETT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED JILL EASTERBROOK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WHITFIELD | |
AP01 | DIRECTOR APPOINTED DAVID JEREMY PLUMB | |
AR01 | 29/05/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED NIGEL ALAN JONES | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM TM01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DUNN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HIGGINSON | |
AP01 | DIRECTOR APPOINTED MR ANDREW THOMAS HIGGINSON | |
AP01 | DIRECTOR APPOINTED MARK EVANS | |
AP01 | DIRECTOR APPOINTED ROGER FOGG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW KEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HIGGINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HARRIS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 29/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL WHITFIELD / 06/05/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALDER | |
AP01 | DIRECTOR APPOINTED ROBERT DUNN | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER PAUL WHITFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ROWLINSON | |
AP01 | DIRECTOR APPOINTED ROGER JAMES KEENAN | |
AP01 | DIRECTOR APPOINTED MR GRAHAM JOHN HARRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MAPLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LANCE BATCHELOR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 29/05/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN CLARKE | |
AP01 | DIRECTOR APPOINTED STEPHEN ALDER | |
AP01 | DIRECTOR APPOINTED ANDREW COLIN GRAY ROWLINSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR MASTERS | |
363a | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS | |
MISC | F122 DATED 07/04/09-REDUCTION OF NOM CAP-ALREADY ACTIONED VIA RESOLUTION. | |
MISC | MEMORANDUM OF CAPITAL - PROCESSED 11/05/09 | |
CAP-SS | SOLVENCY STATEMENT DATED 07/04/09 | |
SH20 | STATEMENT BY DIRECTORS | |
RES13 | SHARE PREM A/C CANCELLED 07/04/2009 | |
RES01 | ADOPT ARTICLES 07/04/2009 | |
123 | NC INC ALREADY ADJUSTED 07/04/09 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | RE SECT 175 CA 2006 07/04/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / IAN CLARKE / 31/07/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as TESCO MOBILE LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85171800 | Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks) | |||
85171800 | Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks) | |||
85171800 | Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks) | |||
85171800 | Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks) | |||
85171800 | Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks) | |||
85171100 | Line telephone sets with cordless handsets | |||
85171800 | Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks) | |||
85171100 | Line telephone sets with cordless handsets | |||
85171800 | Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks) | |||
85171800 | Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks) | |||
85171800 | Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks) | |||
85171100 | Line telephone sets with cordless handsets | |||
85171800 | Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks) | |||
85171800 | Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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