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Home > England & Wales Companies > TESCO MOBILE LIMITED
Company Information for

TESCO MOBILE LIMITED

SHIRE PARK, WELWYN GARDEN CITY, AL7 1GA,
Company Registration Number
04780736
Private Limited Company
Active

Company Overview

About Tesco Mobile Ltd
TESCO MOBILE LIMITED was founded on 2003-05-29 and has its registered office in Welwyn Garden City. The organisation's status is listed as "Active". Tesco Mobile Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
TESCO MOBILE LIMITED
 
Legal Registered Office
SHIRE PARK
WELWYN GARDEN CITY
AL7 1GA
Other companies in EN8
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TESCO MOBILE LIMITED
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Companies with same name TESCO MOBILE LIMITED
The following companies were found which have the same name as TESCO MOBILE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of TESCO MOBILE LIMITED

Current Directors
Officer Role Date Appointed
TESCO SECRETARIES LIMITED
Company Secretary 2013-10-15
ALESSANDRA BELLINI
Director 2017-10-06
MARK EVANS
Director 2012-01-06
MARK DAVID HARDMAN
Director 2017-05-25
ROGER JAMES KEENAN
Director 2011-02-28
OLIVER JAMES POTTER
Director 2017-09-19
CLAIRE ALEXANDRA SOPER-LORAINS
Director 2017-05-02
CHARLES WILSON
Director 2018-03-05
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW SAMUEL DAVIES
Director 2016-09-05 2018-03-05
ANTONY JOHN HOGGETT
Director 2012-08-14 2017-04-01
RONAN JAMES DUNNE
Director 2008-05-16 2016-09-05
JILL EASTERBROOK
Director 2012-08-14 2015-12-08
CLAUDINE ELAINE O'CONNOR
Company Secretary 2007-03-20 2013-08-12
ROGER FOGG
Director 2011-10-07 2013-08-12
IAN THOMAS CROOK
Director 2007-11-20 2013-07-01
NIGEL ALAN JONES
Director 2012-02-29 2012-08-14
ROBERT DUNN
Director 2011-06-22 2012-03-10
ANDREW THOMAS HIGGINSON
Director 2011-11-30 2012-02-29
ANDREW THOMAS HIGGINSON
Director 2006-04-19 2011-11-30
MATTHEW DAVID KEY
Director 2003-06-03 2011-11-30
GRAHAM JOHN HARRIS
Director 2011-02-28 2011-10-07
STEPHEN ALDER
Director 2010-02-12 2011-06-22
LANCE HENRY BATCHELOR
Director 2008-07-28 2011-02-28
IAN CLARKE
Director 2007-01-18 2010-02-12
CATHERINE JANE KEERS
Director 2007-03-20 2008-05-16
ANDREW WILLIAM DEWHURST
Director 2003-06-03 2008-04-30
DEBORAH HAYEEMS
Company Secretary 2004-07-29 2007-03-20
VIVEK DEV
Director 2003-06-03 2007-03-20
STEPHEN ALDER
Director 2005-01-21 2007-01-18
STEVEN CHARLES GARTON
Director 2003-09-03 2004-09-17
ALISON JEAN RYAN
Company Secretary 2003-07-01 2004-07-28
JOHN JULIAN BROWETT
Director 2003-06-03 2003-12-18
NADINE AMANDA SANKAR
Company Secretary 2003-05-29 2003-07-01
ROWLEY STUART AGER
Director 2003-05-29 2003-06-03
PAILEX SECRETARIES LIMITED
Company Secretary 2003-05-29 2003-05-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TESCO SECRETARIES LIMITED TPI FUND MANAGERS LIMITED Company Secretary 2018-06-01 CURRENT 2018-06-01 Active
TESCO SECRETARIES LIMITED TESCO TLB PROPERTIES LIMITED Company Secretary 2017-04-06 CURRENT 1996-02-15 Liquidation
TESCO SECRETARIES LIMITED TESCO TLB NOTTINGHAM LIMITED Company Secretary 2017-04-06 CURRENT 2003-11-18 Liquidation
TESCO SECRETARIES LIMITED TESCO TLB FINANCE LIMITED Company Secretary 2017-04-06 CURRENT 2003-11-18 Liquidation
TESCO SECRETARIES LIMITED TESCO TLB PONTYPRIDD LIMITED Company Secretary 2017-04-06 CURRENT 2003-11-18 Liquidation
TESCO SECRETARIES LIMITED TESCO TLB BARNSTAPLE LIMITED Company Secretary 2017-04-06 CURRENT 2003-11-18 Liquidation
TESCO SECRETARIES LIMITED TESCO FFC LIMITED Company Secretary 2016-09-20 CURRENT 2014-01-23 Liquidation
TESCO SECRETARIES LIMITED TESCO RED (3LP) LIMITED Company Secretary 2016-04-15 CURRENT 2016-04-15 Liquidation
TESCO SECRETARIES LIMITED TESCO FUCHSIA (3LP) LIMITED Company Secretary 2016-04-15 CURRENT 2016-04-15 Active
TESCO SECRETARIES LIMITED TESCO BLUE (3LP) LIMITED Company Secretary 2016-04-15 CURRENT 2016-04-15 Active
TESCO SECRETARIES LIMITED TESCO AQUA (3LP) LIMITED Company Secretary 2016-01-12 CURRENT 2016-01-12 Liquidation
TESCO SECRETARIES LIMITED TESCO AQUA (FINCO1) LIMITED Company Secretary 2015-03-19 CURRENT 2006-07-27 Liquidation
TESCO SECRETARIES LIMITED TESCO AQUA (NOMINEE 2) LIMITED Company Secretary 2015-03-19 CURRENT 2006-07-27 Active - Proposal to Strike off
TESCO SECRETARIES LIMITED TESCO AQUA (NOMINEE 1) LIMITED Company Secretary 2015-03-19 CURRENT 2006-07-27 Active - Proposal to Strike off
TESCO SECRETARIES LIMITED TESCO AQUA (GP) LIMITED Company Secretary 2015-03-19 CURRENT 2006-02-24 Liquidation
TESCO SECRETARIES LIMITED TESCO AQUA (NOMINEE HOLDCO) LIMITED Company Secretary 2015-03-19 CURRENT 2006-07-27 Active - Proposal to Strike off
TESCO SECRETARIES LIMITED TESCO PEIP LIMITED Company Secretary 2015-03-03 CURRENT 2008-03-13 Dissolved 2018-06-09
TESCO SECRETARIES LIMITED TESCO PEG LIMITED Company Secretary 2015-03-03 CURRENT 2008-01-22 Liquidation
TESCO SECRETARIES LIMITED TESCO PENL LIMITED Company Secretary 2015-03-03 CURRENT 2008-01-22 Liquidation
TESCO SECRETARIES LIMITED TESCO (FOXTROT 1) LIMITED Company Secretary 2015-01-23 CURRENT 2004-09-08 Dissolved 2018-06-09
TESCO SECRETARIES LIMITED TESCO (FOXTROT 2) LIMITED Company Secretary 2015-01-23 CURRENT 2004-09-08 Dissolved 2018-06-09
TESCO SECRETARIES LIMITED WEYMOUTH AVENUE (DORCHESTER) LIMITED Company Secretary 2015-01-23 CURRENT 1991-05-24 Active
TESCO SECRETARIES LIMITED TESCO PROPERTY FINANCE 1 PLC Company Secretary 2015-01-23 CURRENT 2006-07-27 Active
TESCO SECRETARIES LIMITED WSC PROPERTIES LIMITED Company Secretary 2014-11-25 CURRENT 2014-10-02 Active
TESCO SECRETARIES LIMITED TESCO PROPERTY NOMINEES (NO.6) LIMITED Company Secretary 2014-07-29 CURRENT 2006-08-10 Active
TESCO SECRETARIES LIMITED TESCO PROPERTY NOMINEES (NO.5) LIMITED Company Secretary 2014-07-29 CURRENT 2006-07-27 Active
TESCO SECRETARIES LIMITED OXFORD FOX AND HOUNDS MANAGEMENT COMPANY LIMITED Company Secretary 2014-04-04 CURRENT 2014-04-04 Active
TESCO SECRETARIES LIMITED BATH UPPER BRISTOL ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2014-04-03 CURRENT 2014-04-03 Active
TESCO SECRETARIES LIMITED VENTNOR HIGH STREET MANAGEMENT COMPANY LIMITED Company Secretary 2014-04-03 CURRENT 2014-04-03 Active
TESCO SECRETARIES LIMITED CARDIFF CATHAYS TERRACE MANAGEMENT COMPANY LIMITED Company Secretary 2014-04-03 CURRENT 2014-04-03 Active
TESCO SECRETARIES LIMITED PTLL LIMITED Company Secretary 2014-03-06 CURRENT 2014-03-06 Active
TESCO SECRETARIES LIMITED TESCO FTO LIMITED Company Secretary 2014-02-20 CURRENT 2014-02-20 Liquidation
TESCO SECRETARIES LIMITED TESCO SARUM (NOMINEE 2) LIMITED Company Secretary 2013-11-15 CURRENT 2011-11-17 Active
TESCO SECRETARIES LIMITED TESCO FGC LIMITED Company Secretary 2013-10-15 CURRENT 1998-04-09 Dissolved 2017-01-03
TESCO SECRETARIES LIMITED SPEN HILL DEVELOPMENTS (HOLDINGS) LTD Company Secretary 2013-10-15 CURRENT 2004-04-29 Liquidation
TESCO SECRETARIES LIMITED TESCO HIGH BEECH LIMITED Company Secretary 2013-10-15 CURRENT 2010-01-27 Dissolved 2017-05-30
TESCO SECRETARIES LIMITED TESCO BARBERS WOOD LIMITED Company Secretary 2013-10-15 CURRENT 2010-01-27 Dissolved 2017-05-30
TESCO SECRETARIES LIMITED J.E. COHEN & COMPANY LIMITED Company Secretary 2013-10-15 CURRENT 1965-10-25 Liquidation
TESCO SECRETARIES LIMITED BROUGHTON RETAIL PARK NOMINEE 2 LIMITED Company Secretary 2013-10-15 CURRENT 2001-11-08 Active
TESCO SECRETARIES LIMITED TESCO BLUE (1LP) LIMITED Company Secretary 2013-10-15 CURRENT 2006-08-09 Converted / Closed
TESCO SECRETARIES LIMITED TESCO FUCHSIA (1LP) LIMITED Company Secretary 2013-10-15 CURRENT 2006-08-09 Converted / Closed
TESCO SECRETARIES LIMITED TESCO FUCHSIA (2LP) LIMITED Company Secretary 2013-10-15 CURRENT 2006-08-09 Converted / Closed
TESCO SECRETARIES LIMITED TESCO GREY (2LP) LIMITED Company Secretary 2013-10-15 CURRENT 2006-11-10 Converted / Closed
TESCO SECRETARIES LIMITED TESCO PINK (1LP) LIMITED Company Secretary 2013-10-15 CURRENT 2006-08-09 Converted / Closed
TESCO SECRETARIES LIMITED TESCO PURPLE (2LP) LIMITED Company Secretary 2013-10-15 CURRENT 2006-09-18 Converted / Closed
TESCO SECRETARIES LIMITED TESCO RED (1LP) LIMITED Company Secretary 2013-10-15 CURRENT 2006-08-09 Converted / Closed
TESCO SECRETARIES LIMITED S.BOTTOMLEY AND BROS.,LIMITED Company Secretary 2013-10-15 CURRENT 1890-07-04 Liquidation
TESCO SECRETARIES LIMITED POWER SUPERMARKETS LIMITED Company Secretary 2013-10-15 CURRENT 1964-01-08 Liquidation
TESCO SECRETARIES LIMITED SANDERS SUPERMARKETS LIMITED Company Secretary 2013-10-15 CURRENT 1965-11-12 Liquidation
TESCO SECRETARIES LIMITED TESCO (YORKSHIRE) LIMITED Company Secretary 2013-10-15 CURRENT 1975-07-09 Liquidation
TESCO SECRETARIES LIMITED CULLEN'S HOLDINGS LIMITED Company Secretary 2013-10-15 CURRENT 1984-02-09 Liquidation
TESCO SECRETARIES LIMITED FLITWICK PHARMACIES LIMITED Company Secretary 2013-10-15 CURRENT 1986-10-30 Liquidation
TESCO SECRETARIES LIMITED TESCO FUEL LIMITED Company Secretary 2013-10-15 CURRENT 1992-11-17 Liquidation
TESCO SECRETARIES LIMITED TESCO OVERSEAS (HOLDINGS) LIMITED Company Secretary 2013-10-15 CURRENT 1992-12-02 Liquidation
TESCO SECRETARIES LIMITED SPEN HILL PROPERTIES (SOUTHEND) LIMITED Company Secretary 2013-10-15 CURRENT 1997-01-14 Liquidation
TESCO SECRETARIES LIMITED TESCO.COM LIMITED Company Secretary 2013-10-15 CURRENT 2000-03-08 Liquidation
TESCO SECRETARIES LIMITED VALUE HOUSE PROPERTIES LIMITED Company Secretary 2013-10-15 CURRENT 2003-04-09 Dissolved 2018-03-07
TESCO SECRETARIES LIMITED SPEN HILL DEVELOPMENTS (TONBRIDGE) LTD Company Secretary 2013-10-15 CURRENT 2004-04-29 Liquidation
TESCO SECRETARIES LIMITED LAUNCHTABLE LIMITED Company Secretary 2013-10-15 CURRENT 2004-11-29 Liquidation
TESCO SECRETARIES LIMITED TESCO KIRKBY (NOMINEE1) LIMITED Company Secretary 2013-10-15 CURRENT 2007-02-12 Liquidation
TESCO SECRETARIES LIMITED TESCO KIRKBY (NOMINEE HOLDCO) LIMITED Company Secretary 2013-10-15 CURRENT 2007-02-12 Liquidation
TESCO SECRETARIES LIMITED TESCO KIRKBY (NOMINEE2) LIMITED Company Secretary 2013-10-15 CURRENT 2007-02-12 Liquidation
TESCO SECRETARIES LIMITED PREMIER GARAGE (WORTHING) LIMITED Company Secretary 2013-10-15 CURRENT 1937-01-02 Liquidation
TESCO SECRETARIES LIMITED BRIAN FORD'S DISCOUNT STORE LIMITED Company Secretary 2013-10-15 CURRENT 1966-12-07 Dissolved 2018-03-07
TESCO SECRETARIES LIMITED HONITON WHOLESALE SUPPLIES LIMITED Company Secretary 2013-10-15 CURRENT 1985-04-24 Liquidation
TESCO SECRETARIES LIMITED PULFORD FOODS LIMITED Company Secretary 2013-10-15 CURRENT 1988-07-13 Dissolved 2018-03-07
TESCO SECRETARIES LIMITED KINGSWAY FRESH FOODS LIMITED Company Secretary 2013-10-15 CURRENT 1979-06-22 Dissolved 2018-03-15
TESCO SECRETARIES LIMITED NPL (HARDGATE) LIMITED Company Secretary 2013-10-15 CURRENT 1998-08-12 Dissolved 2018-03-22
TESCO SECRETARIES LIMITED WHITECASTLE PROPERTIES LIMITED Company Secretary 2013-10-15 CURRENT 2003-02-20 Dissolved 2018-03-22
TESCO SECRETARIES LIMITED TESCO LAGOON GP LIMITED Company Secretary 2013-10-15 CURRENT 2010-02-18 Active
TESCO SECRETARIES LIMITED LAWS STORES LIMITED Company Secretary 2013-10-15 CURRENT 1933-06-12 Dissolved 2018-04-04
TESCO SECRETARIES LIMITED BUGDEN LIMITED Company Secretary 2013-10-15 CURRENT 1970-04-29 Dissolved 2018-04-04
TESCO SECRETARIES LIMITED BLINKBOX BOOKS LIMITED Company Secretary 2013-10-15 CURRENT 2007-06-01 Dissolved 2018-04-30
TESCO SECRETARIES LIMITED SARCON (NO. 239) LIMITED Company Secretary 2013-10-15 CURRENT 2007-01-11 Dissolved 2018-04-10
TESCO SECRETARIES LIMITED CULLEN'S STORES LIMITED Company Secretary 2013-10-15 CURRENT 1933-08-31 Liquidation
TESCO SECRETARIES LIMITED COUNTRY MARKET LIMITED(THE) Company Secretary 2013-10-15 CURRENT 1982-03-10 Dissolved 2018-06-09
TESCO SECRETARIES LIMITED EUROPA FOODS LIMITED Company Secretary 2013-10-15 CURRENT 1960-05-10 Liquidation
TESCO SECRETARIES LIMITED FOOD & WINE LOVERS LIMITED Company Secretary 2013-10-15 CURRENT 1971-10-25 Liquidation
TESCO SECRETARIES LIMITED HARTS THE GROCERS (RUSSELL SQUARE) LIMITED Company Secretary 2013-10-15 CURRENT 1995-04-10 Liquidation
TESCO SECRETARIES LIMITED TESCO HOME SHOPPING LIMITED Company Secretary 2013-10-15 CURRENT 1998-09-29 Dissolved 2018-06-09
TESCO SECRETARIES LIMITED TESCO WORLDWIDE LIMITED Company Secretary 2013-10-15 CURRENT 1999-11-02 Dissolved 2018-04-05
TESCO SECRETARIES LIMITED BROUGHTON RETAIL PARK NOMINEE 3 LIMITED Company Secretary 2013-10-15 CURRENT 2001-11-08 Active
TESCO SECRETARIES LIMITED BROUGHTON RETAIL PARK NOMINEE 4 LIMITED Company Secretary 2013-10-15 CURRENT 2001-11-08 Active
TESCO SECRETARIES LIMITED SPEN HILL DEVELOPMENTS (PORTISHEAD) LTD Company Secretary 2013-10-15 CURRENT 2004-04-29 Dissolved 2018-06-09
TESCO SECRETARIES LIMITED BUTTONCABLE LIMITED Company Secretary 2013-10-15 CURRENT 2004-11-23 Liquidation
TESCO SECRETARIES LIMITED TESCO AQUA (FINCO2) LIMITED Company Secretary 2013-10-15 CURRENT 2006-07-27 Active
TESCO SECRETARIES LIMITED TESCO RED (NOMINEE 1) LIMITED Company Secretary 2013-10-15 CURRENT 2006-07-27 Active - Proposal to Strike off
TESCO SECRETARIES LIMITED TESCO RED (NOMINEE HOLDCO) LIMITED Company Secretary 2013-10-15 CURRENT 2006-07-27 Active - Proposal to Strike off
TESCO SECRETARIES LIMITED ARMITAGE FINANCE UNLIMITED Company Secretary 2013-10-15 CURRENT 2006-10-13 Active
TESCO SECRETARIES LIMITED HALESWORTH SPV LIMITED Company Secretary 2013-10-15 CURRENT 2008-01-22 Liquidation
TESCO SECRETARIES LIMITED TEESPORT (NOMINEE) LIMITED Company Secretary 2013-10-15 CURRENT 2008-07-02 Dissolved 2018-04-04
TESCO SECRETARIES LIMITED BERRY LANE MANAGEMENT COMPANY LIMITED Company Secretary 2013-10-15 CURRENT 2011-12-09 Active
TESCO SECRETARIES LIMITED CANTERBURY ROAD MANAGEMENT LIMITED Company Secretary 2013-10-15 CURRENT 2012-05-08 Active
TESCO SECRETARIES LIMITED HIGHAMS GREEN MANAGEMENT COMPANY LIMITED Company Secretary 2013-10-15 CURRENT 2012-06-21 Active
TESCO SECRETARIES LIMITED TELEGRAPH PROPERTIES (KIRKBY) LIMITED Company Secretary 2013-10-15 CURRENT 1972-10-18 Liquidation
TESCO SECRETARIES LIMITED TESCO EMPLOYEES' SHARE SCHEME TRUSTEES LIMITED Company Secretary 2013-10-15 CURRENT 1993-08-20 Active
TESCO SECRETARIES LIMITED TESCO HUNGARY ( HOLDINGS) LIMITED Company Secretary 2013-10-15 CURRENT 1994-04-29 Liquidation
TESCO SECRETARIES LIMITED TESCO DISTRIBUTION LIMITED Company Secretary 2013-10-15 CURRENT 1994-09-30 Active
TESCO SECRETARIES LIMITED TESCO INTERNATIONAL SERVICES LIMITED Company Secretary 2013-10-15 CURRENT 1996-03-21 Active
TESCO SECRETARIES LIMITED TESCO DISTRIBUTION HOLDINGS LIMITED Company Secretary 2013-10-15 CURRENT 1996-05-02 Active
TESCO SECRETARIES LIMITED TESCO OVERSEAS INVESTMENTS LIMITED Company Secretary 2013-10-15 CURRENT 1996-05-02 Active
TESCO SECRETARIES LIMITED TESCO OVERSEAS ULC Company Secretary 2013-10-15 CURRENT 1998-12-10 Liquidation
TESCO SECRETARIES LIMITED TESCO CARD SERVICES LIMITED Company Secretary 2013-10-15 CURRENT 2000-06-12 Liquidation
TESCO SECRETARIES LIMITED SEACROFT GREEN NOMINEE 1 LTD Company Secretary 2013-10-15 CURRENT 2001-07-17 Active
TESCO SECRETARIES LIMITED TESCO SEACROFT LTD Company Secretary 2013-10-15 CURRENT 2001-07-17 Active
TESCO SECRETARIES LIMITED SEACROFT GREEN NOMINEE 2 LTD Company Secretary 2013-10-15 CURRENT 2001-07-17 Active
TESCO SECRETARIES LIMITED STATUSFLOAT LIMITED Company Secretary 2013-10-15 CURRENT 2003-02-11 Active
TESCO SECRETARIES LIMITED TESCO MOBILE SERVICES LIMITED Company Secretary 2013-10-15 CURRENT 2003-05-29 Active
TESCO SECRETARIES LIMITED TESCO MOBILE COMMUNICATIONS LIMITED Company Secretary 2013-10-15 CURRENT 2003-05-29 Active
TESCO SECRETARIES LIMITED SPEN HILL DEVELOPMENTS LIMITED Company Secretary 2013-10-15 CURRENT 2003-07-09 Active
TESCO SECRETARIES LIMITED TESCO PROPERTY PARTNER (NO.1) LIMITED Company Secretary 2013-10-15 CURRENT 2003-10-28 Active
TESCO SECRETARIES LIMITED TESCO PROPERTY PARTNER (GP) LIMITED Company Secretary 2013-10-15 CURRENT 2003-10-28 Active
TESCO SECRETARIES LIMITED TESCO PROPERTY PARTNER (NO.2) LIMITED Company Secretary 2013-10-15 CURRENT 2004-07-14 Liquidation
TESCO SECRETARIES LIMITED TESCO PROPERTY PARTNER (GP NO.2) LIMITED Company Secretary 2013-10-15 CURRENT 2004-07-14 Liquidation
TESCO SECRETARIES LIMITED TAPESILVER LIMITED Company Secretary 2013-10-15 CURRENT 2004-08-13 Active
TESCO SECRETARIES LIMITED TESCO PROPERTY (NOMINEES) (NO.3) LIMITED Company Secretary 2013-10-15 CURRENT 2005-02-01 Active - Proposal to Strike off
TESCO SECRETARIES LIMITED TESCO PROPERTY (NOMINEES) (NO.4) LIMITED Company Secretary 2013-10-15 CURRENT 2005-02-01 Active - Proposal to Strike off
TESCO SECRETARIES LIMITED TESCO PROPERTY (SPARTA NOMINEES) LIMITED Company Secretary 2013-10-15 CURRENT 2005-02-01 Active - Proposal to Strike off
TESCO SECRETARIES LIMITED TESCO RED (GP) LIMITED Company Secretary 2013-10-15 CURRENT 2006-02-24 Liquidation
TESCO SECRETARIES LIMITED TESCO BLUE (GP) LIMITED Company Secretary 2013-10-15 CURRENT 2006-02-24 Active
TESCO SECRETARIES LIMITED OAKWOOD DISTRIBUTION LIMITED Company Secretary 2013-10-15 CURRENT 2006-02-24 Active
TESCO SECRETARIES LIMITED TESCO BLUE (NOMINEE 1) LIMITED Company Secretary 2013-10-15 CURRENT 2006-07-27 Active
TESCO SECRETARIES LIMITED TESCO PROPERTY HOLDINGS (NO.2) LIMITED Company Secretary 2013-10-15 CURRENT 2006-07-27 Active
TESCO SECRETARIES LIMITED TESCO BLUE (FINCO2) LIMITED Company Secretary 2013-10-15 CURRENT 2006-07-27 Liquidation
TESCO SECRETARIES LIMITED TESCO BLUE (NOMINEE HOLDCO) LIMITED Company Secretary 2013-10-15 CURRENT 2006-07-27 Active
TESCO SECRETARIES LIMITED TESCO BLUE (NOMINEE 2) LIMITED Company Secretary 2013-10-15 CURRENT 2006-07-27 Active
TESCO SECRETARIES LIMITED ORPINGTON (STATION ROAD) LIMITED Company Secretary 2013-10-15 CURRENT 2006-10-27 Active
TESCO SECRETARIES LIMITED TESCO MAINTENANCE LIMITED Company Secretary 2013-10-15 CURRENT 2006-11-20 Active
TESCO SECRETARIES LIMITED TESCO KIRKBY (UNITHOLDER2) LIMITED Company Secretary 2013-10-15 CURRENT 2007-02-12 Liquidation
TESCO SECRETARIES LIMITED TESCO KIRKBY (LP) LIMITED Company Secretary 2013-10-15 CURRENT 2007-02-12 Liquidation
TESCO SECRETARIES LIMITED TESCO KIRKBY (GENERAL PARTNER) LIMITED Company Secretary 2013-10-15 CURRENT 2007-02-12 Liquidation
TESCO SECRETARIES LIMITED SPEN HILL RESIDENTIAL NO 2 LIMITED Company Secretary 2013-10-15 CURRENT 2007-03-26 Active
TESCO SECRETARIES LIMITED SPEN HILL REGENERATION LIMITED Company Secretary 2013-10-15 CURRENT 2007-11-05 Active
TESCO SECRETARIES LIMITED TEESPORT (GP) LIMITED Company Secretary 2013-10-15 CURRENT 2008-07-02 Active
TESCO SECRETARIES LIMITED TESCO CORAL (NOMINEE) LIMITED Company Secretary 2013-10-15 CURRENT 2008-07-08 Active
TESCO SECRETARIES LIMITED TESCO CORAL (GP) LIMITED Company Secretary 2013-10-15 CURRENT 2008-07-08 Active
TESCO SECRETARIES LIMITED SPEN HILL RESIDENTIAL NO 1 LIMITED Company Secretary 2013-10-15 CURRENT 2008-07-08 Active
TESCO SECRETARIES LIMITED TPT HOLDCO NO.1 LIMITED Company Secretary 2013-10-15 CURRENT 2008-11-21 Active
TESCO SECRETARIES LIMITED TESCO ATRATO (NOMINEE 1) LIMITED Company Secretary 2013-10-15 CURRENT 2009-07-22 Active
TESCO SECRETARIES LIMITED TESCO ATRATO (NOMINEE HOLDCO) LIMITED Company Secretary 2013-10-15 CURRENT 2009-07-22 Active
TESCO SECRETARIES LIMITED TESCO ATRATO (GP) LIMITED Company Secretary 2013-10-15 CURRENT 2009-07-22 Active
TESCO SECRETARIES LIMITED TESCO ATRATO (1LP) LIMITED Company Secretary 2013-10-15 CURRENT 2009-07-22 Active
TESCO SECRETARIES LIMITED TESCO ATRATO (NOMINEE 2) LIMITED Company Secretary 2013-10-15 CURRENT 2009-07-22 Active
TESCO SECRETARIES LIMITED TESCO PASSAIC (GP) LIMITED Company Secretary 2013-10-15 CURRENT 2010-01-08 Active
TESCO SECRETARIES LIMITED TESCO PASSAIC (NOMINEE 2) LIMITED Company Secretary 2013-10-15 CURRENT 2010-01-11 Active
TESCO SECRETARIES LIMITED TESCO PASSAIC (NOMINEE HOLDCO) LIMITED Company Secretary 2013-10-15 CURRENT 2010-01-11 Active
TESCO SECRETARIES LIMITED TESCO PASSAIC (1LP) LIMITED Company Secretary 2013-10-15 CURRENT 2010-01-11 Active
TESCO SECRETARIES LIMITED TESCO PASSAIC (NOMINEE 1) LIMITED Company Secretary 2013-10-15 CURRENT 2010-01-11 Active
TESCO SECRETARIES LIMITED TESCO NAVONA (NOMINEE HOLDCO) LIMITED Company Secretary 2013-10-15 CURRENT 2010-12-03 Active
TESCO SECRETARIES LIMITED TESCO NAVONA (1LP) LIMITED Company Secretary 2013-10-15 CURRENT 2010-12-03 Active
TESCO SECRETARIES LIMITED TESCO NAVONA (NOMINEE 2) LIMITED Company Secretary 2013-10-15 CURRENT 2010-12-03 Active
TESCO SECRETARIES LIMITED TESCO SERVICES LIMITED Company Secretary 2013-10-15 CURRENT 2011-04-12 Active
TESCO SECRETARIES LIMITED TESCO PENSION INVESTMENT LIMITED Company Secretary 2013-10-15 CURRENT 2011-08-26 Active
TESCO SECRETARIES LIMITED TESCO SARUM (GP) LIMITED Company Secretary 2013-10-15 CURRENT 2011-11-16 Active
TESCO SECRETARIES LIMITED TESCO SARUM (NOMINEE 1) LIMITED Company Secretary 2013-10-15 CURRENT 2011-11-17 Active
TESCO SECRETARIES LIMITED STATION HOUSE WELLING MANAGEMENT LIMITED Company Secretary 2013-10-15 CURRENT 2012-05-08 Active
TESCO SECRETARIES LIMITED TESCO DORNEY (NOMINEE HOLDCO) LIMITED Company Secretary 2013-10-15 CURRENT 2012-10-16 Active
TESCO SECRETARIES LIMITED TESCO DORNEY (NOMINEE 1) LIMITED Company Secretary 2013-10-15 CURRENT 2012-10-16 Active
TESCO SECRETARIES LIMITED TESCO DORNEY (NOMINEE 2) LIMITED Company Secretary 2013-10-15 CURRENT 2012-10-16 Active
TESCO SECRETARIES LIMITED TESCO DORNEY (1LP) LIMITED Company Secretary 2013-10-15 CURRENT 2012-10-16 Active
TESCO SECRETARIES LIMITED TESCO DORNEY (GP) LIMITED Company Secretary 2013-10-15 CURRENT 2012-10-16 Active
TESCO SECRETARIES LIMITED TESCO GATESHEAD PROPERTY LIMITED Company Secretary 2013-10-15 CURRENT 2012-11-29 Active
TESCO SECRETARIES LIMITED WM. LOW SUPERMARKETS LIMITED Company Secretary 2013-10-15 CURRENT 1989-08-15 Liquidation
TESCO SECRETARIES LIMITED NUTRICENTRE LIMITED Company Secretary 2013-10-15 CURRENT 1991-04-18 Liquidation
TESCO SECRETARIES LIMITED ADSEGA LIMITED Company Secretary 2013-10-15 CURRENT 1959-11-18 Liquidation
TESCO SECRETARIES LIMITED COMAR LIMITED Company Secretary 2013-10-15 CURRENT 1962-02-19 Liquidation
TESCO SECRETARIES LIMITED ADMINSTORE LIMITED Company Secretary 2013-10-15 CURRENT 1985-02-05 Liquidation
TESCO SECRETARIES LIMITED J E PROPERTIES HOLDINGS LIMITED Company Secretary 2013-10-15 CURRENT 1987-11-03 Liquidation
TESCO SECRETARIES LIMITED BEEHYTHE ESTATES LIMITED Company Secretary 2013-10-15 CURRENT 1993-03-05 Liquidation
TESCO SECRETARIES LIMITED MOTORCAUSE LIMITED Company Secretary 2013-10-15 CURRENT 1996-04-17 Liquidation
TESCO SECRETARIES LIMITED HARTS THE GROCERS (TCR) LIMITED Company Secretary 2013-10-15 CURRENT 1996-09-23 Liquidation
TESCO SECRETARIES LIMITED BEDMINSTER ESTATES LIMITED Company Secretary 2013-10-15 CURRENT 1998-08-17 Liquidation
TESCO SECRETARIES LIMITED DELAMARE ONE LIMITED Company Secretary 2013-10-15 CURRENT 2000-06-12 Liquidation
TESCO SECRETARIES LIMITED CHESHUNT FINANCE UNLIMITED Company Secretary 2013-10-15 CURRENT 2009-02-02 Liquidation
TESCO SECRETARIES LIMITED ACKLAM MANAGEMENT COMPANY LIMITED Company Secretary 2013-10-15 CURRENT 2011-03-11 Active
TESCO SECRETARIES LIMITED DAILY WRAP PRODUCE LIMITED Company Secretary 2013-10-15 CURRENT 1977-03-08 Liquidation
TESCO SECRETARIES LIMITED CRAZY PRICES Company Secretary 2013-10-15 CURRENT 1982-03-19 Liquidation
TESCO SECRETARIES LIMITED LOWFOODS LIMITED Company Secretary 2013-10-15 CURRENT 1974-01-23 Liquidation
TESCO SECRETARIES LIMITED FARADAY PROPERTIES LIMITED Company Secretary 2013-10-15 CURRENT 1989-08-15 Liquidation
TESCO SECRETARIES LIMITED TESCO HOLDINGS LIMITED Company Secretary 2013-10-15 CURRENT 1929-10-16 Active
TESCO SECRETARIES LIMITED STEWARTS SUPERMARKETS LIMITED Company Secretary 2013-10-15 CURRENT 1935-04-06 Liquidation
TESCO SECRETARIES LIMITED SPEN HILL MANAGEMENT LIMITED Company Secretary 2013-10-15 CURRENT 1990-01-17 Active
TESCO SECRETARIES LIMITED LONDON AND HOME COUNTIES SUPERSTORES LIMITED Company Secretary 2013-10-15 CURRENT 1985-06-24 Liquidation
TESCO SECRETARIES LIMITED TESCO PROPERTY HOLDINGS LIMITED Company Secretary 2013-10-15 CURRENT 1989-02-28 Active
TESCO SECRETARIES LIMITED TESCO INTERNATIONAL INTERNET RETAILING LIMITED Company Secretary 2013-10-15 CURRENT 1894-06-21 Liquidation
TESCO SECRETARIES LIMITED VERULAM PROPERTIES LIMITED Company Secretary 2013-10-15 CURRENT 1962-06-07 Liquidation
TESCO SECRETARIES LIMITED TESCO ESTATES LIMITED Company Secretary 2013-10-15 CURRENT 1969-04-01 Liquidation
TESCO SECRETARIES LIMITED TESCO (OVERSEAS) LIMITED Company Secretary 2013-10-15 CURRENT 1982-02-05 Active
TESCO SECRETARIES LIMITED VERULAM PROPERTIES (2001) LIMITED Company Secretary 2013-10-15 CURRENT 2001-02-06 Liquidation
TESCO SECRETARIES LIMITED BROUGHTON RETAIL PARK NOMINEE 1 LIMITED Company Secretary 2013-10-15 CURRENT 2001-11-08 Active
TESCO SECRETARIES LIMITED TESCO FREETIME LIMITED Company Secretary 2013-10-15 CURRENT 2001-12-24 Active
TESCO SECRETARIES LIMITED LAUNCHGRAIN LIMITED Company Secretary 2013-10-15 CURRENT 2004-10-15 Active
TESCO SECRETARIES LIMITED BUTTONCASE LIMITED Company Secretary 2013-10-15 CURRENT 2004-11-29 Active
TESCO SECRETARIES LIMITED TESCO RED (NOMINEE 2) LIMITED Company Secretary 2013-10-15 CURRENT 2006-07-27 Active - Proposal to Strike off
TESCO SECRETARIES LIMITED TESCO KIRKBY (UNITHOLDER1) LIMITED Company Secretary 2013-10-15 CURRENT 2007-02-12 Liquidation
TESCO SECRETARIES LIMITED TESCO NAVONA (GP) LIMITED Company Secretary 2013-10-15 CURRENT 2010-12-02 Active
TESCO SECRETARIES LIMITED TESCO NAVONA (NOMINEE 1) LIMITED Company Secretary 2013-10-15 CURRENT 2010-12-03 Active
TESCO SECRETARIES LIMITED TESCO FOOD SOURCING LIMITED Company Secretary 2013-10-15 CURRENT 2011-01-21 Active
TESCO SECRETARIES LIMITED TESCO SARUM (1LP) LIMITED Company Secretary 2013-10-15 CURRENT 2011-11-16 Active
TESCO SECRETARIES LIMITED TESCO SARUM (NOMINEE HOLDCO) LIMITED Company Secretary 2013-10-15 CURRENT 2011-11-17 Active
TESCO SECRETARIES LIMITED TESCO FAMILY DINING LIMITED Company Secretary 2013-10-15 CURRENT 2013-05-02 Active
MARK EVANS O2 HOLDINGS LIMITED Director 2018-03-29 CURRENT 1991-04-23 Active
MARK EVANS MMO2 LIMITED Director 2018-03-29 CURRENT 2001-03-30 Active
MARK EVANS TELEFONICA O2 HOLDINGS LIMITED Director 2016-09-30 CURRENT 2004-12-10 Active
MARK EVANS WEVE LIMITED Director 2015-05-01 CURRENT 2012-08-14 Active
MARK EVANS TELEFONICA FINANCIAL SERVICES UK LIMITED Director 2014-07-23 CURRENT 2011-03-30 Active - Proposal to Strike off
MARK EVANS PACIFIC SHELF 873 LIMITED Director 2014-04-30 CURRENT 1999-07-26 Dissolved 2016-10-18
MARK EVANS CALL CONNECTIONS LIMITED Director 2014-04-30 CURRENT 1992-05-01 Dissolved 2016-11-01
MARK EVANS CELLPHONES DIRECT (HOLDINGS) LIMITED Director 2014-04-30 CURRENT 1995-06-09 Dissolved 2016-11-22
MARK EVANS CELLPHONES DIRECT (INVESTMENTS) LIMITED Director 2014-04-30 CURRENT 1995-06-12 Dissolved 2016-11-22
MARK EVANS CELLPHONES DIRECT LIMITED Director 2014-04-30 CURRENT 1994-11-28 Dissolved 2016-11-22
MARK EVANS DX COMMUNICATIONS (EDINBURGH) LIMITED Director 2014-04-30 CURRENT 1993-06-11 Dissolved 2016-10-18
MARK EVANS GENIE INTERNET LIMITED Director 2014-04-30 CURRENT 2001-11-28 Dissolved 2016-11-01
MARK EVANS LINK FS LIMITED Director 2014-04-30 CURRENT 1997-04-16 Dissolved 2016-11-01
MARK EVANS MOVISTAR LIMITED Director 2014-04-30 CURRENT 2000-11-02 Dissolved 2016-11-01
MARK EVANS O2 MOBILES LIMITED Director 2014-04-30 CURRENT 1991-04-23 Dissolved 2016-11-01
MARK EVANS O2 SOLUTIONS LIMITED Director 2014-04-30 CURRENT 1984-05-04 Dissolved 2016-11-01
MARK EVANS O2 THIRD GENERATION Director 2014-04-30 CURRENT 1999-12-21 Dissolved 2016-11-01
MARK EVANS O2 TRANSACTIONS LIMITED Director 2014-04-30 CURRENT 1992-05-01 Dissolved 2016-11-01
MARK EVANS TELEFONICA GLOBAL RESOURCES LIMITED Director 2014-04-30 CURRENT 1991-11-19 Dissolved 2016-11-22
MARK EVANS LUMINA HOLDINGS LIMITED Director 2014-04-30 CURRENT 1991-11-29 Active - Proposal to Strike off
MARK EVANS O2 CREDIT VOUCHERS LIMITED Director 2014-04-30 CURRENT 2001-08-20 Active - Proposal to Strike off
MARK EVANS THE MOBILE PHONE STORE LIMITED Director 2014-04-30 CURRENT 1993-07-21 Active
MARK EVANS O2 COMMUNICATIONS LIMITED Director 2014-04-30 CURRENT 2001-08-16 Active
MARK EVANS TELEFONICA O2 UK LIMITED Director 2014-04-30 CURRENT 2001-11-28 Active
MARK EVANS O2 LIMITED Director 2014-04-30 CURRENT 2001-11-28 Active - Proposal to Strike off
MARK EVANS O2 WILLOW LIMITED Director 2014-04-30 CURRENT 2007-06-15 Active
MARK EVANS O2 PINE LIMITED Director 2014-04-30 CURRENT 2007-06-15 Active
MARK EVANS O2 REDWOOD LIMITED Director 2014-04-30 CURRENT 1989-05-12 Active
MARK EVANS CELLULAR RADIO LIMITED Director 2014-04-30 CURRENT 1982-02-10 Active
MARK EVANS O2 OAK LIMITED Director 2014-04-30 CURRENT 1998-10-02 Active
MARK EVANS DX COMMUNICATIONS LIMITED Director 2014-04-30 CURRENT 1991-08-29 Active
MARK EVANS O2 (UK) LIMITED Director 2014-04-30 CURRENT 1986-04-22 Active
MARK EVANS O2 (ONLINE) LIMITED Director 2014-04-30 CURRENT 1985-04-17 Active - Proposal to Strike off
MARK EVANS THE LINK STORES LIMITED Director 2014-04-30 CURRENT 1997-02-13 Active
MARK EVANS TELEFONICA UK HOLDINGS LIMITED Director 2014-04-30 CURRENT 1999-02-23 Active
MARK EVANS O2 UNIFY LIMITED Director 2013-11-15 CURRENT 2012-03-21 Active
MARK EVANS GIFFGAFF LIMITED Director 2013-11-13 CURRENT 2001-04-09 Active
MARK EVANS TELEFONICA UK LIMITED Director 2012-01-03 CURRENT 1983-07-28 Active
MARK DAVID HARDMAN THE MOBILE PHONE STORE LIMITED Director 2016-08-01 CURRENT 1993-07-21 Active
MARK DAVID HARDMAN O2 COMMUNICATIONS LIMITED Director 2016-08-01 CURRENT 2001-08-16 Active
MARK DAVID HARDMAN TELEFONICA O2 UK LIMITED Director 2016-08-01 CURRENT 2001-11-28 Active
MARK DAVID HARDMAN O2 LIMITED Director 2016-08-01 CURRENT 2001-11-28 Active - Proposal to Strike off
MARK DAVID HARDMAN O2 WILLOW LIMITED Director 2016-08-01 CURRENT 2007-06-15 Active
MARK DAVID HARDMAN O2 PINE LIMITED Director 2016-08-01 CURRENT 2007-06-15 Active
MARK DAVID HARDMAN O2 REDWOOD LIMITED Director 2016-08-01 CURRENT 1989-05-12 Active
MARK DAVID HARDMAN CELLULAR RADIO LIMITED Director 2016-08-01 CURRENT 1982-02-10 Active
MARK DAVID HARDMAN O2 NETWORKS LIMITED Director 2016-08-01 CURRENT 1991-04-23 Active
MARK DAVID HARDMAN O2 CEDAR LIMITED Director 2016-08-01 CURRENT 2003-02-26 Active
MARK DAVID HARDMAN DX COMMUNICATIONS LIMITED Director 2016-08-01 CURRENT 1991-08-29 Active
MARK DAVID HARDMAN O2 (UK) LIMITED Director 2016-08-01 CURRENT 1986-04-22 Active
MARK DAVID HARDMAN THE LINK STORES LIMITED Director 2016-08-01 CURRENT 1997-02-13 Active
MARK DAVID HARDMAN TELEFONICA GERMANY HOLDINGS LIMITED Director 2015-10-01 CURRENT 2012-09-05 Active
MARK DAVID HARDMAN O2 WORLDWIDE LIMITED Director 2015-10-01 CURRENT 2015-07-16 Active
MARK DAVID HARDMAN O2 INTERNATIONAL HOLDINGS LIMITED Director 2015-10-01 CURRENT 2001-07-05 Active - Proposal to Strike off
MARK DAVID HARDMAN O2 (EUROPE) LIMITED Director 2015-10-01 CURRENT 2001-07-05 Active
ROGER JAMES KEENAN HURST COURT (BECKENHAM) MANAGEMENT LIMITED Director 2014-02-10 CURRENT 1997-08-05 Active
OLIVER JAMES POTTER MEADOW WAY RESIDENTS ASSOCIATION LIMITED Director 2018-02-20 CURRENT 1987-07-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-24CONFIRMATION STATEMENT MADE ON 12/10/24, WITH NO UPDATES
2024-09-30GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-08-09Director's details changed for Lutz Markus Schuler on 2023-06-09
2024-08-09Director's details changed for Mr Paul Michael O'sullivan on 2023-06-09
2024-08-09Director's details changed for Mr Mark David Hardman on 2023-06-09
2024-07-30DIRECTOR APPOINTED ALISON CHEUNG
2024-07-22DIRECTOR APPOINTED MATTHEW JOHN WARD
2024-07-18APPOINTMENT TERMINATED, DIRECTOR SAMUEL VAUGHAN
2024-07-16APPOINTMENT TERMINATED, DIRECTOR DAVID CLIFFORD WHEELER
2024-03-25APPOINTMENT TERMINATED, DIRECTOR JASON MARK TARRY
2024-03-25DIRECTOR APPOINTED MR MATTHEW BARNES
2023-12-12DIRECTOR APPOINTED CHRISTINE HEFFERNAN
2023-10-19CONFIRMATION STATEMENT MADE ON 12/10/23, WITH NO UPDATES
2023-10-04GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-10-03APPOINTMENT TERMINATED, DIRECTOR ALESSANDRA BELLINI
2023-07-25DIRECTOR APPOINTED MR JONATHAN TAYLOR
2023-07-06APPOINTMENT TERMINATED, DIRECTOR CLAIRE PICKTHALL
2022-10-10GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-10-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-05-25AP01DIRECTOR APPOINTED CLAIRE PICKTHALL
2022-04-28APPOINTMENT TERMINATED, DIRECTOR THOMAS CHARLES DENYARD
2022-04-28TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS CHARLES DENYARD
2022-04-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 047807360001
2021-12-08AP01DIRECTOR APPOINTED MR PAUL MICHAEL O'SULLIVAN
2021-12-07TM01APPOINTMENT TERMINATED, DIRECTOR PAUL PATTINSON
2021-10-19CS01CONFIRMATION STATEMENT MADE ON 12/10/21, WITH NO UPDATES
2021-10-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-07-07AP01DIRECTOR APPOINTED MR DAVID CLIFFORD WHEELER
2021-07-06TM01APPOINTMENT TERMINATED, DIRECTOR BHAVESH MISTRY
2021-06-24TM01APPOINTMENT TERMINATED, DIRECTOR MARK EVANS
2021-06-18AP01DIRECTOR APPOINTED LUTZ MARKUS SCHULER
2021-06-17TM01APPOINTMENT TERMINATED, DIRECTOR MARK BOWDEN
2020-10-22CS01CONFIRMATION STATEMENT MADE ON 12/10/20, WITH NO UPDATES
2020-10-06AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-01-27CH01Director's details changed for Jason Mark Tarry on 2020-01-24
2019-11-05TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE ALEXANDRA SOPER-LORAINS
2019-11-05AP01DIRECTOR APPOINTED MR THOMAS CHARLES DENYARD
2019-10-24CS01CONFIRMATION STATEMENT MADE ON 12/10/19, WITH UPDATES
2019-10-04AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-10-04CH01Director's details changed for Mr Paul Pattinson on 2019-09-20
2019-10-02AP01DIRECTOR APPOINTED MR PAUL PATTINSON
2019-08-28TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER JAMES POTTER
2019-06-12AP01DIRECTOR APPOINTED MR MARK BOWDEN
2019-06-10TM01APPOINTMENT TERMINATED, DIRECTOR ROGER JAMES KEENAN
2019-04-05CH01Director's details changed for Ms Alessandra Bellini on 2019-04-01
2018-12-14AP01DIRECTOR APPOINTED JASON MARK TARRY
2018-12-11AP01DIRECTOR APPOINTED MR BHAVESH MISTRY
2018-10-26CS01CONFIRMATION STATEMENT MADE ON 12/10/18, WITH NO UPDATES
2018-09-24AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-27TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES WILSON
2018-03-06AP01DIRECTOR APPOINTED MR CHARLES WILSON
2018-03-05TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW SAMUEL DAVIES
2017-10-17LATEST SOC17/10/17 STATEMENT OF CAPITAL;GBP 40000
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES
2017-10-11AP01DIRECTOR APPOINTED ALESSANDRA BELLINI
2017-10-11TM01APPOINTMENT TERMINATED, DIRECTOR KATHERINE THERESE KOCH
2017-09-25AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-25AP01DIRECTOR APPOINTED OLIVER JAMES POTTER
2017-09-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JEREMY PLUMB
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES
2017-06-07AP01DIRECTOR APPOINTED MR MARK DAVID HARDMAN
2017-06-06TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PULLEN
2017-05-05AP01DIRECTOR APPOINTED CLAIRE ALEXANDRA SOPER-LORAINS
2017-05-04TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY VOLLMER
2017-04-28TM01APPOINTMENT TERMINATED, DIRECTOR ANTONY HOGGETT
2017-01-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER JAMES KEENAN / 20/01/2017
2017-01-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JEREMY PLUMB / 20/01/2017
2017-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER JAMES KEENAN / 12/01/2017
2016-09-28AP01DIRECTOR APPOINTED MR TIMOTHY NEIL PULLEN
2016-09-27AP01DIRECTOR APPOINTED MATTHEW SAMUEL DAVIES
2016-09-22TM01APPOINTMENT TERMINATED, DIRECTOR RONAN DUNNE
2016-09-22TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN TERRELL
2016-09-22AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 40000
2016-06-16AR0129/05/16 FULL LIST
2016-06-10AUDAUDITOR'S RESIGNATION
2016-01-20TM01APPOINTMENT TERMINATED, DIRECTOR JILL EASTERBROOK
2016-01-20AP01DIRECTOR APPOINTED MS KATHERINE THERESE KOCH
2015-12-29CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TESCO SECRETARIES LIMITED / 29/12/2015
2015-10-02AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/2015 FROM TESCO HOUSE DELAMARE ROAD CHESHUNT HERTFORDSHIRE EN8 9SL
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 40000
2015-06-08AR0129/05/15 FULL LIST
2014-09-30AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 40000
2014-06-02AR0129/05/14 FULL LIST
2014-02-24RES01ADOPT ARTICLES 10/02/2014
2014-02-24RES13RE-SEC 175 CONFLICT 10/02/2014
2014-01-29AP01DIRECTOR APPOINTED MR ANTHONY VOLLMER
2013-11-01AP04CORPORATE SECRETARY APPOINTED TESCO SECRETARIES LIMITED
2013-09-13AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-29AP01DIRECTOR APPOINTED MR ROBIN JAMES TERRELL
2013-08-29TM02APPOINTMENT TERMINATED, SECRETARY CLAUDINE O'CONNOR
2013-08-29TM01APPOINTMENT TERMINATED, DIRECTOR ROGER FOGG
2013-07-08TM01APPOINTMENT TERMINATED, DIRECTOR IAN CROOK
2013-05-29AR0129/05/13 FULL LIST
2012-09-21AP01DIRECTOR APPOINTED ANTONY JOHN HOGGETT
2012-09-13AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-16AP01DIRECTOR APPOINTED JILL EASTERBROOK
2012-08-15TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL JONES
2012-06-21TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WHITFIELD
2012-06-13AP01DIRECTOR APPOINTED DAVID JEREMY PLUMB
2012-06-11AR0129/05/12 FULL LIST
2012-05-01AP01DIRECTOR APPOINTED NIGEL ALAN JONES
2012-04-03ANNOTATIONClarification
2012-04-03RP04SECOND FILING FOR FORM TM01
2012-03-27TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT DUNN
2012-03-05TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HIGGINSON
2012-01-19AP01DIRECTOR APPOINTED MR ANDREW THOMAS HIGGINSON
2012-01-18AP01DIRECTOR APPOINTED MARK EVANS
2011-12-16AP01DIRECTOR APPOINTED ROGER FOGG
2011-12-16TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW KEY
2011-12-16TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HIGGINSON
2011-12-16TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM HARRIS
2011-09-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-14AR0129/05/11 FULL LIST
2011-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL WHITFIELD / 06/05/2011
2011-06-29TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALDER
2011-06-24AP01DIRECTOR APPOINTED ROBERT DUNN
2011-06-16AP01DIRECTOR APPOINTED CHRISTOPHER PAUL WHITFIELD
2011-05-12TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW ROWLINSON
2011-03-08AP01DIRECTOR APPOINTED ROGER JAMES KEENAN
2011-03-07AP01DIRECTOR APPOINTED MR GRAHAM JOHN HARRIS
2011-03-04TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP MAPLE
2011-03-04TM01APPOINTMENT TERMINATED, DIRECTOR LANCE BATCHELOR
2010-09-28AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-28AR0129/05/10 FULL LIST
2010-02-23TM01APPOINTMENT TERMINATED, DIRECTOR IAN CLARKE
2010-02-23AP01DIRECTOR APPOINTED STEPHEN ALDER
2009-10-23AP01DIRECTOR APPOINTED ANDREW COLIN GRAY ROWLINSON
2009-10-07AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-07TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR MASTERS
2009-06-25363aRETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
2009-06-02MISCF122 DATED 07/04/09-REDUCTION OF NOM CAP-ALREADY ACTIONED VIA RESOLUTION.
2009-05-11MISCMEMORANDUM OF CAPITAL - PROCESSED 11/05/09
2009-05-11CAP-SSSOLVENCY STATEMENT DATED 07/04/09
2009-05-11SH20STATEMENT BY DIRECTORS
2009-05-11RES13SHARE PREM A/C CANCELLED 07/04/2009
2009-05-11RES01ADOPT ARTICLES 07/04/2009
2009-05-11123NC INC ALREADY ADJUSTED 07/04/09
2009-05-11RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2009-05-11RES13RE SECT 175 CA 2006 07/04/2009
2008-10-30288cDIRECTOR'S CHANGE OF PARTICULARS / IAN CLARKE / 31/07/2008
2008-10-22AAFULL ACCOUNTS MADE UP TO 31/12/07
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to TESCO MOBILE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TESCO MOBILE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of TESCO MOBILE LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of TESCO MOBILE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TESCO MOBILE LIMITED
Trademarks
We have not found any records of TESCO MOBILE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TESCO MOBILE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as TESCO MOBILE LIMITED are:

BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 2,604,688
EE LIMITED £ 1,774,729
DIGITAL REGION LIMITED £ 1,457,782
UNIFY ENTERPRISE COMMUNICATIONS LIMITED £ 777,461
DAISY COMMUNICATIONS LTD. £ 507,743
BT LIMITED £ 475,876
BT GLOBAL SERVICES LIMITED £ 416,640
KCOM GROUP LIMITED £ 403,179
EASYNET LIMITED £ 390,532
DIMENSION DATA COMMUNICATIONS UK LIMITED £ 246,532
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
Outgoings
Business Rates/Property Tax
No properties were found where TESCO MOBILE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by TESCO MOBILE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-11-0085171800Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks)
2018-06-0085171800Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks)
2018-05-0085171800Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks)
2018-02-0085171800Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks)
2017-04-0085171800Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks)
2017-03-0085171100Line telephone sets with cordless handsets
2017-03-0085171800Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks)
2017-02-0085171100Line telephone sets with cordless handsets
2016-08-0085171800Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks)
2016-07-0085171800Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks)
2016-06-0085171800Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks)
2016-04-0085171100Line telephone sets with cordless handsets
2016-04-0085171800Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks)
2016-02-0085171800Telephone 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

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TESCO MOBILE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TESCO MOBILE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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