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Company Information for TESCO SERVICES LIMITED
TESCO HOUSE, SHIRE PARK, KESTREL WAY, WELWYN GARDEN CITY, AL7 1GA,
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Company Registration Number
 07600956 Private Limited Company
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Company Overview
About Tesco Services Ltd
TESCO SERVICES LIMITED was founded on 2011-04-12 and has its registered office in Welwyn Garden City. The organisation's status is listed as "Active". Tesco Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | ||
|---|---|---|
| TESCO SERVICES LIMITED | ||
| Legal Registered Office | ||
| TESCO HOUSE, SHIRE PARK KESTREL WAY WELWYN GARDEN CITY AL7 1GA Other companies in EN8 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 07600956 | |
|---|---|---|
| Company ID Number | 07600956 | |
| Date formed | 2011-04-12 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 24/02/2024 | |
| Account next due | 30/11/2025 | |
| Latest return | 12/04/2016 | |
| Return next due | 10/05/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2024-11-05 07:29:03 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for TESCO SERVICES LIMITED
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Companies with same name TESCO SERVICES LIMITED
The following companies were found which have the same name as TESCO SERVICES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
TESCO SERVICES LLC | 278 QUARRY ST - MARION OH 43302 | Active | Company formed on the 1998-04-09 |
 |
TESCO Services Co. Limited | Unknown | Company formed on the 2015-02-03 | |
|
TESCO SERVICES INC | Delaware | Unknown | |
|
TESCO SERVICES INC | Mississippi | Unknown | |
|
TESCO SERVICES INC | Arkansas | Unknown |
Company Officers of TESCO SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
TESCO SECRETARIES LIMITED |
||
JOHN GIBNEY |
||
ADRIAN CHARLES MORRIS |
||
ROBERT JOHN WELCH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN PAUL BENTLEY |
Director | ||
PAUL ANTHONY MOORE |
Director | ||
JONATHAN MARK LLOYD |
Director | ||
MICHAEL JAMES IDDON |
Director | ||
HELEN O'KEEFE |
Company Secretary | ||
ADRIAN ROSS THOMAS MARSH |
Director | ||
LAURENCE PATRICK MCILWEE |
Director | ||
LUCY JEANNE NEVILLE-ROLFE |
Director |
Related Directorships
| 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 | |
| TESCO MOBILE LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2003-05-29 | Active | |
| 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 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 | |
| TAPESILVER LIMITED | Director | 2016-05-03 | CURRENT | 2004-08-13 | Active | |
| BATH UPPER BRISTOL ROAD MANAGEMENT COMPANY LIMITED | Director | 2015-10-30 | CURRENT | 2014-04-03 | Active | |
| CARDIFF CATHAYS TERRACE MANAGEMENT COMPANY LIMITED | Director | 2015-10-30 | CURRENT | 2014-04-03 | Active | |
| OXFORD FOX AND HOUNDS MANAGEMENT COMPANY LIMITED | Director | 2015-10-30 | CURRENT | 2014-04-04 | Active | |
| SPEN HILL DEVELOPMENTS (HOLDINGS) LTD | Director | 2015-03-20 | CURRENT | 2004-04-29 | Liquidation | |
| BROUGHTON RETAIL PARK NOMINEE 2 LIMITED | Director | 2015-03-20 | CURRENT | 2001-11-08 | Active | |
| BROUGHTON RETAIL PARK NOMINEE 3 LIMITED | Director | 2015-03-20 | CURRENT | 2001-11-08 | Active | |
| BROUGHTON RETAIL PARK NOMINEE 4 LIMITED | Director | 2015-03-20 | CURRENT | 2001-11-08 | Active | |
| TESCO PROPERTY PARTNER (NO.1) LIMITED | Director | 2015-03-20 | CURRENT | 2003-10-28 | Active | |
| TESCO PROPERTY PARTNER (NO.2) LIMITED | Director | 2015-03-20 | CURRENT | 2004-07-14 | Liquidation | |
| TESCO PASSAIC (GP) LIMITED | Director | 2015-03-20 | CURRENT | 2010-01-08 | Active | |
| VENTNOR HIGH STREET MANAGEMENT COMPANY LIMITED | Director | 2015-03-20 | CURRENT | 2014-04-03 | Active | |
| WM. LOW SUPERMARKETS LIMITED | Director | 2015-03-20 | CURRENT | 1989-08-15 | Liquidation | |
| SPEN HILL PROPERTIES (HOLDINGS) PLC | Director | 2015-03-20 | CURRENT | 1989-08-10 | Active | |
| T & S PROPERTIES LIMITED | Director | 2015-03-20 | CURRENT | 1875-09-15 | Liquidation | |
| T&S STORES LIMITED | Director | 2015-03-20 | CURRENT | 1975-10-07 | Active | |
| BROUGHTON RETAIL PARK NOMINEE 1 LIMITED | Director | 2015-03-20 | CURRENT | 2001-11-08 | Active | |
| HALESWORTH SPV LIMITED | Director | 2015-03-12 | CURRENT | 2008-01-22 | Liquidation | |
| TESCO PROPERTY (SPARTA NOMINEES) LIMITED | Director | 2015-01-23 | CURRENT | 2005-02-01 | Active - Proposal to Strike off | |
| TESCO KIRKBY (GENERAL PARTNER) LIMITED | Director | 2015-01-23 | CURRENT | 2007-02-12 | Liquidation | |
| TESCO HIGH BEECH LIMITED | Director | 2015-01-19 | CURRENT | 2010-01-27 | Dissolved 2017-05-30 | |
| TESCO LAGOON GP LIMITED | Director | 2015-01-19 | CURRENT | 2010-02-18 | Active | |
| TESCO AQUA (FINCO2) LIMITED | Director | 2015-01-19 | CURRENT | 2006-07-27 | Active | |
| TESCO AQUA (FINCO1) LIMITED | Director | 2015-01-19 | CURRENT | 2006-07-27 | Liquidation | |
| TESCO RED (NOMINEE 1) LIMITED | Director | 2015-01-19 | CURRENT | 2006-07-27 | Active - Proposal to Strike off | |
| TESCO AQUA (NOMINEE 2) LIMITED | Director | 2015-01-19 | CURRENT | 2006-07-27 | Active - Proposal to Strike off | |
| TESCO RED (NOMINEE HOLDCO) LIMITED | Director | 2015-01-19 | CURRENT | 2006-07-27 | Active - Proposal to Strike off | |
| TESCO PROPERTY NOMINEES (NO.6) LIMITED | Director | 2015-01-19 | CURRENT | 2006-08-10 | Active | |
| TEESPORT (NOMINEE) LIMITED | Director | 2015-01-19 | CURRENT | 2008-07-02 | Dissolved 2018-04-04 | |
| BERRY LANE MANAGEMENT COMPANY LIMITED | Director | 2015-01-19 | CURRENT | 2011-12-09 | Active | |
| CANTERBURY ROAD MANAGEMENT LIMITED | Director | 2015-01-19 | CURRENT | 2012-05-08 | Active | |
| HIGHAMS GREEN MANAGEMENT COMPANY LIMITED | Director | 2015-01-19 | CURRENT | 2012-06-21 | Active | |
| TESCO TLB PROPERTIES LIMITED | Director | 2015-01-19 | CURRENT | 1996-02-15 | Liquidation | |
| SPEN HILL DEVELOPMENTS LIMITED | Director | 2015-01-19 | CURRENT | 2003-07-09 | Active | |
| TESCO PROPERTY PARTNER (GP) LIMITED | Director | 2015-01-19 | CURRENT | 2003-10-28 | Active | |
| TESCO TLB FINANCE LIMITED | Director | 2015-01-19 | CURRENT | 2003-11-18 | Liquidation | |
| TESCO PROPERTY PARTNER (GP NO.2) LIMITED | Director | 2015-01-19 | CURRENT | 2004-07-14 | Liquidation | |
| TESCO PROPERTY (NOMINEES) (NO.3) LIMITED | Director | 2015-01-19 | CURRENT | 2005-02-01 | Active - Proposal to Strike off | |
| TESCO PROPERTY (NOMINEES) (NO.4) LIMITED | Director | 2015-01-19 | CURRENT | 2005-02-01 | Active - Proposal to Strike off | |
| TESCO RED (GP) LIMITED | Director | 2015-01-19 | CURRENT | 2006-02-24 | Liquidation | |
| TESCO BLUE (GP) LIMITED | Director | 2015-01-19 | CURRENT | 2006-02-24 | Active | |
| TESCO BLUE (NOMINEE 1) LIMITED | Director | 2015-01-19 | CURRENT | 2006-07-27 | Active | |
| TESCO PROPERTY NOMINEES (NO.5) LIMITED | Director | 2015-01-19 | CURRENT | 2006-07-27 | Active | |
| TESCO PROPERTY HOLDINGS (NO.2) LIMITED | Director | 2015-01-19 | CURRENT | 2006-07-27 | Active | |
| TESCO BLUE (FINCO2) LIMITED | Director | 2015-01-19 | CURRENT | 2006-07-27 | Liquidation | |
| TESCO AQUA (NOMINEE 1) LIMITED | Director | 2015-01-19 | CURRENT | 2006-07-27 | Active - Proposal to Strike off | |
| TESCO BLUE (NOMINEE 2) LIMITED | Director | 2015-01-19 | CURRENT | 2006-07-27 | Active | |
| ORPINGTON (STATION ROAD) LIMITED | Director | 2015-01-19 | CURRENT | 2006-10-27 | Active | |
| TESCO MAINTENANCE LIMITED | Director | 2015-01-19 | CURRENT | 2006-11-20 | Active | |
| TESCO KIRKBY (UNITHOLDER2) LIMITED | Director | 2015-01-19 | CURRENT | 2007-02-12 | Liquidation | |
| TESCO KIRKBY (LP) LIMITED | Director | 2015-01-19 | CURRENT | 2007-02-12 | Liquidation | |
| SPEN HILL RESIDENTIAL NO 2 LIMITED | Director | 2015-01-19 | CURRENT | 2007-03-26 | Active | |
| SPEN HILL REGENERATION LIMITED | Director | 2015-01-19 | CURRENT | 2007-11-05 | Active | |
| TEESPORT (GP) LIMITED | Director | 2015-01-19 | CURRENT | 2008-07-02 | Active | |
| TESCO CORAL (NOMINEE) LIMITED | Director | 2015-01-19 | CURRENT | 2008-07-08 | Active | |
| TESCO CORAL (GP) LIMITED | Director | 2015-01-19 | CURRENT | 2008-07-08 | Active | |
| SPEN HILL RESIDENTIAL NO 1 LIMITED | Director | 2015-01-19 | CURRENT | 2008-07-08 | Active | |
| TESCO ATRATO (NOMINEE 1) LIMITED | Director | 2015-01-19 | CURRENT | 2009-07-22 | Active | |
| TESCO ATRATO (NOMINEE HOLDCO) LIMITED | Director | 2015-01-19 | CURRENT | 2009-07-22 | Active | |
| TESCO ATRATO (GP) LIMITED | Director | 2015-01-19 | CURRENT | 2009-07-22 | Active | |
| TESCO ATRATO (1LP) LIMITED | Director | 2015-01-19 | CURRENT | 2009-07-22 | Active | |
| TESCO ATRATO (NOMINEE 2) LIMITED | Director | 2015-01-19 | CURRENT | 2009-07-22 | Active | |
| TESCO PASSAIC (NOMINEE 2) LIMITED | Director | 2015-01-19 | CURRENT | 2010-01-11 | Active | |
| TESCO PASSAIC PL PROPCO LIMITED | Director | 2015-01-19 | CURRENT | 2010-01-11 | Active | |
| TESCO PASSAIC (NOMINEE 1) LIMITED | Director | 2015-01-19 | CURRENT | 2010-01-11 | Active | |
| TESCO NAVONA PL PROPCO LIMITED | Director | 2015-01-19 | CURRENT | 2010-12-02 | Active | |
| TESCO NAVONA (NOMINEE HOLDCO) LIMITED | Director | 2015-01-19 | CURRENT | 2010-12-03 | Active | |
| TESCO NAVONA (1LP) LIMITED | Director | 2015-01-19 | CURRENT | 2010-12-03 | Active | |
| TESCO NAVONA (NOMINEE 2) LIMITED | Director | 2015-01-19 | CURRENT | 2010-12-03 | Active | |
| TESCO SARUM (GP) LIMITED | Director | 2015-01-19 | CURRENT | 2011-11-16 | Active | |
| TESCO SARUM (NOMINEE 2) LIMITED | Director | 2015-01-19 | CURRENT | 2011-11-17 | Active | |
| TESCO SARUM (NOMINEE 1) LIMITED | Director | 2015-01-19 | CURRENT | 2011-11-17 | Active | |
| STATION HOUSE WELLING MANAGEMENT LIMITED | Director | 2015-01-19 | CURRENT | 2012-05-08 | Active | |
| TESCO DORNEY (NOMINEE HOLDCO) LIMITED | Director | 2015-01-19 | CURRENT | 2012-10-16 | Active | |
| TESCO DORNEY (NOMINEE 1) LIMITED | Director | 2015-01-19 | CURRENT | 2012-10-16 | Active | |
| TESCO DORNEY (NOMINEE 2) LIMITED | Director | 2015-01-19 | CURRENT | 2012-10-16 | Active | |
| TESCO DORNEY (1LP) LIMITED | Director | 2015-01-19 | CURRENT | 2012-10-16 | Active | |
| TESCO DORNEY (GP) LIMITED | Director | 2015-01-19 | CURRENT | 2012-10-16 | Active | |
| TESCO GATESHEAD PROPERTY LIMITED | Director | 2015-01-19 | CURRENT | 2012-11-29 | Active | |
| MOTORCAUSE LIMITED | Director | 2015-01-19 | CURRENT | 1996-04-17 | Liquidation | |
| ACKLAM MANAGEMENT COMPANY LIMITED | Director | 2015-01-19 | CURRENT | 2011-03-11 | Active | |
| SPEN HILL MANAGEMENT LIMITED | Director | 2015-01-19 | CURRENT | 1990-01-17 | Active | |
| TESCO PROPERTY HOLDINGS LIMITED | Director | 2015-01-19 | CURRENT | 1989-02-28 | Active | |
| VERULAM PROPERTIES LIMITED | Director | 2015-01-19 | CURRENT | 1962-06-07 | Liquidation | |
| TESCO AQUA (GP) LIMITED | Director | 2015-01-19 | CURRENT | 2006-02-24 | Liquidation | |
| TESCO RED (NOMINEE 2) LIMITED | Director | 2015-01-19 | CURRENT | 2006-07-27 | Active - Proposal to Strike off | |
| TESCO PROPERTY FINANCE 1 PLC | Director | 2015-01-19 | CURRENT | 2006-07-27 | Active | |
| TESCO AQUA (NOMINEE HOLDCO) LIMITED | Director | 2015-01-19 | CURRENT | 2006-07-27 | Active - Proposal to Strike off | |
| TESCO KIRKBY (UNITHOLDER1) LIMITED | Director | 2015-01-19 | CURRENT | 2007-02-12 | Liquidation | |
| TESCO NAVONA (GP) LIMITED | Director | 2015-01-19 | CURRENT | 2010-12-02 | Active | |
| TESCO NAVONA (NOMINEE 1) LIMITED | Director | 2015-01-19 | CURRENT | 2010-12-03 | Active | |
| TESCO SARUM (1LP) LIMITED | Director | 2015-01-19 | CURRENT | 2011-11-16 | Active | |
| TESCO SARUM (NOMINEE HOLDCO) LIMITED | Director | 2015-01-19 | CURRENT | 2011-11-17 | Active | |
| SHIRE PARK LIMITED | Director | 2014-10-13 | CURRENT | 1986-05-12 | Active | |
| TESCO PENSION TRUSTEES LIMITED | Director | 2013-03-14 | CURRENT | 1973-06-19 | Active | |
| TESCO OVERSEAS INVESTMENTS LIMITED | Director | 2013-02-08 | CURRENT | 1996-05-02 | Active | |
| TESCO HOLDINGS LIMITED | Director | 2013-02-08 | CURRENT | 1929-10-16 | Active | |
| TESCO STORES LIMITED | Director | 2013-02-08 | CURRENT | 1953-05-09 | Active | |
| TESCO CAPITAL NO. 1 LIMITED | Director | 2018-02-16 | CURRENT | 1990-06-12 | Active | |
| ANTHONY HEAGNEY LIMITED | Director | 2018-01-09 | CURRENT | 1963-04-22 | Liquidation | |
| ALFRED PREEDY & SONS (TRUSTEES) LIMITED | Director | 2018-01-09 | CURRENT | 1980-02-08 | Liquidation | |
| GIBBS NEWS LIMITED | Director | 2018-01-09 | CURRENT | 1962-12-19 | Liquidation | |
| GIBBS NEWSAGENTS LIMITED | Director | 2018-01-09 | CURRENT | 1987-08-31 | Liquidation | |
| T & S PROPERTIES LIMITED | Director | 2018-01-09 | CURRENT | 1875-09-15 | Liquidation | |
| TESCO TLB NOTTINGHAM LIMITED | Director | 2018-01-08 | CURRENT | 2003-11-18 | Liquidation | |
| TESCO TLB PONTYPRIDD LIMITED | Director | 2018-01-08 | CURRENT | 2003-11-18 | Liquidation | |
| TESCO TLB BARNSTAPLE LIMITED | Director | 2018-01-08 | CURRENT | 2003-11-18 | Liquidation | |
| CARENEED NEWS LIMITED | Director | 2017-12-08 | CURRENT | 1997-05-30 | Liquidation | |
| MILLS (WEST MIDLANDS) LIMITED | Director | 2017-12-08 | CURRENT | 2003-07-23 | Liquidation | |
| MORGAM HOLDINGS LIMITED | Director | 2017-12-08 | CURRENT | 1980-12-31 | Liquidation | |
| WORPLE ROAD LIMITED | Director | 2017-05-16 | CURRENT | 2003-12-18 | Liquidation | |
| TESCO KIRKBY (NOMINEE1) LIMITED | Director | 2017-02-20 | CURRENT | 2007-02-12 | Liquidation | |
| TESCO KIRKBY (NOMINEE HOLDCO) LIMITED | Director | 2017-02-20 | CURRENT | 2007-02-12 | Liquidation | |
| TESCO KIRKBY (NOMINEE2) LIMITED | Director | 2017-02-20 | CURRENT | 2007-02-12 | Liquidation | |
| TESCO PEIP LIMITED | Director | 2017-02-20 | CURRENT | 2008-03-13 | Dissolved 2018-06-09 | |
| TESCO PEL LIMITED | Director | 2017-02-20 | CURRENT | 2009-11-20 | Dissolved 2018-06-09 | |
| J E PROPERTIES HOLDINGS LIMITED | Director | 2017-02-20 | CURRENT | 1987-11-03 | Liquidation | |
| VERULAM PROPERTIES (2001) LIMITED | Director | 2017-02-20 | CURRENT | 2001-02-06 | Liquidation | |
| SPEN HILL DEVELOPMENTS (HOLDINGS) LTD | Director | 2016-08-10 | CURRENT | 2004-04-29 | Liquidation | |
| TESCO BARBERS WOOD LIMITED | Director | 2016-08-10 | CURRENT | 2010-01-27 | Dissolved 2017-05-30 | |
| J.E. COHEN & COMPANY LIMITED | Director | 2016-08-10 | CURRENT | 1965-10-25 | Liquidation | |
| BROUGHTON RETAIL PARK NOMINEE 2 LIMITED | Director | 2016-08-10 | CURRENT | 2001-11-08 | Active | |
| S.BOTTOMLEY AND BROS.,LIMITED | Director | 2016-08-10 | CURRENT | 1890-07-04 | Liquidation | |
| POWER SUPERMARKETS LIMITED | Director | 2016-08-10 | CURRENT | 1964-01-08 | Liquidation | |
| SANDERS SUPERMARKETS LIMITED | Director | 2016-08-10 | CURRENT | 1965-11-12 | Liquidation | |
| TESCO (YORKSHIRE) LIMITED | Director | 2016-08-10 | CURRENT | 1975-07-09 | Liquidation | |
| CULLEN'S HOLDINGS LIMITED | Director | 2016-08-10 | CURRENT | 1984-02-09 | Liquidation | |
| FLITWICK PHARMACIES LIMITED | Director | 2016-08-10 | CURRENT | 1986-10-30 | Liquidation | |
| TESCO FUEL LIMITED | Director | 2016-08-10 | CURRENT | 1992-11-17 | Liquidation | |
| TESCO OVERSEAS (HOLDINGS) LIMITED | Director | 2016-08-10 | CURRENT | 1992-12-02 | Liquidation | |
| SPEN HILL PROPERTIES (SOUTHEND) LIMITED | Director | 2016-08-10 | CURRENT | 1997-01-14 | Liquidation | |
| TESCO.COM LIMITED | Director | 2016-08-10 | CURRENT | 2000-03-08 | Liquidation | |
| SPEN HILL DEVELOPMENTS (TONBRIDGE) LTD | Director | 2016-08-10 | CURRENT | 2004-04-29 | Liquidation | |
| LAUNCHTABLE LIMITED | Director | 2016-08-10 | CURRENT | 2004-11-29 | Liquidation | |
| KINGSWAY FRESH FOODS LIMITED | Director | 2016-08-10 | CURRENT | 1979-06-22 | Dissolved 2018-03-15 | |
| TESCO FTO LIMITED | Director | 2016-08-10 | CURRENT | 2014-02-20 | Liquidation | |
| PTLL LIMITED | Director | 2016-08-10 | CURRENT | 2014-03-06 | Active | |
| LAWS STORES LIMITED | Director | 2016-08-10 | CURRENT | 1933-06-12 | Dissolved 2018-04-04 | |
| BUGDEN LIMITED | Director | 2016-08-10 | CURRENT | 1970-04-29 | Dissolved 2018-04-04 | |
| CULLEN'S STORES LIMITED | Director | 2016-08-10 | CURRENT | 1933-08-31 | Liquidation | |
| COUNTRY MARKET LIMITED(THE) | Director | 2016-08-10 | CURRENT | 1982-03-10 | Dissolved 2018-06-09 | |
| EUROPA FOODS LIMITED | Director | 2016-08-10 | CURRENT | 1960-05-10 | Liquidation | |
| FOOD & WINE LOVERS LIMITED | Director | 2016-08-10 | CURRENT | 1971-10-25 | Liquidation | |
| HARTS THE GROCERS (RUSSELL SQUARE) LIMITED | Director | 2016-08-10 | CURRENT | 1995-04-10 | Liquidation | |
| TESCO HOME SHOPPING LIMITED | Director | 2016-08-10 | CURRENT | 1998-09-29 | Dissolved 2018-06-09 | |
| TESCO WORLDWIDE LIMITED | Director | 2016-08-10 | CURRENT | 1999-11-02 | Dissolved 2018-04-05 | |
| BROUGHTON RETAIL PARK NOMINEE 3 LIMITED | Director | 2016-08-10 | CURRENT | 2001-11-08 | Active | |
| BROUGHTON RETAIL PARK NOMINEE 4 LIMITED | Director | 2016-08-10 | CURRENT | 2001-11-08 | Active | |
| SPEN HILL DEVELOPMENTS (PORTISHEAD) LTD | Director | 2016-08-10 | CURRENT | 2004-04-29 | Dissolved 2018-06-09 | |
| TESCO (FOXTROT 1) LIMITED | Director | 2016-08-10 | CURRENT | 2004-09-08 | Dissolved 2018-06-09 | |
| TESCO (FOXTROT 2) LIMITED | Director | 2016-08-10 | CURRENT | 2004-09-08 | Dissolved 2018-06-09 | |
| BUTTONCABLE LIMITED | Director | 2016-08-10 | CURRENT | 2004-11-23 | Liquidation | |
| ARMITAGE FINANCE UNLIMITED | Director | 2016-08-10 | CURRENT | 2006-10-13 | Active | |
| HALESWORTH SPV LIMITED | Director | 2016-08-10 | CURRENT | 2008-01-22 | Liquidation | |
| WEYMOUTH AVENUE (DORCHESTER) LIMITED | Director | 2016-08-10 | CURRENT | 1991-05-24 | Active | |
| TESCO HUNGARY ( HOLDINGS) LIMITED | Director | 2016-08-10 | CURRENT | 1994-04-29 | Liquidation | |
| TESCO INTERNATIONAL SERVICES LIMITED | Director | 2016-08-10 | CURRENT | 1996-03-21 | Active | |
| TESCO DISTRIBUTION HOLDINGS LIMITED | Director | 2016-08-10 | CURRENT | 1996-05-02 | Active | |
| TESCO OVERSEAS INVESTMENTS LIMITED | Director | 2016-08-10 | CURRENT | 1996-05-02 | Active | |
| TESCO OVERSEAS ULC | Director | 2016-08-10 | CURRENT | 1998-12-10 | Liquidation | |
| TESCO CARD SERVICES LIMITED | Director | 2016-08-10 | CURRENT | 2000-06-12 | Liquidation | |
| SEACROFT GREEN NOMINEE 1 LTD | Director | 2016-08-10 | CURRENT | 2001-07-17 | Active | |
| TESCO SEACROFT LTD | Director | 2016-08-10 | CURRENT | 2001-07-17 | Active | |
| SEACROFT GREEN NOMINEE 2 LTD | Director | 2016-08-10 | CURRENT | 2001-07-17 | Active | |
| STATUSFLOAT LIMITED | Director | 2016-08-10 | CURRENT | 2003-02-11 | Active | |
| TESCO MOBILE SERVICES LIMITED | Director | 2016-08-10 | CURRENT | 2003-05-29 | Active | |
| TESCO MOBILE COMMUNICATIONS LIMITED | Director | 2016-08-10 | CURRENT | 2003-05-29 | Active | |
| TESCO PROPERTY PARTNER (NO.1) LIMITED | Director | 2016-08-10 | CURRENT | 2003-10-28 | Active | |
| TESCO PROPERTY PARTNER (GP) LIMITED | Director | 2016-08-10 | CURRENT | 2003-10-28 | Active | |
| TAPESILVER LIMITED | Director | 2016-08-10 | CURRENT | 2004-08-13 | Active | |
| TESCO RED (GP) LIMITED | Director | 2016-08-10 | CURRENT | 2006-02-24 | Liquidation | |
| TESCO PROPERTY FINANCE 1 HOLDCO LIMITED | Director | 2016-08-10 | CURRENT | 2006-02-24 | Active | |
| TESCO PROPERTY HOLDINGS (NO.2) LIMITED | Director | 2016-08-10 | CURRENT | 2006-07-27 | Active | |
| SPEN HILL REGENERATION LIMITED | Director | 2016-08-10 | CURRENT | 2007-11-05 | Active | |
| TESCO PASSAIC PL PROPCO LIMITED | Director | 2016-08-10 | CURRENT | 2010-01-11 | Active | |
| TESCO GATESHEAD PROPERTY LIMITED | Director | 2016-08-10 | CURRENT | 2012-11-29 | Active | |
| TESCO SECRETARIES LIMITED | Director | 2016-08-10 | CURRENT | 2013-10-14 | Active | |
| WM. LOW SUPERMARKETS LIMITED | Director | 2016-08-10 | CURRENT | 1989-08-15 | Liquidation | |
| ADSEGA LIMITED | Director | 2016-08-10 | CURRENT | 1959-11-18 | Liquidation | |
| COMAR LIMITED | Director | 2016-08-10 | CURRENT | 1962-02-19 | Liquidation | |
| ADMINSTORE LIMITED | Director | 2016-08-10 | CURRENT | 1985-02-05 | Liquidation | |
| BEEHYTHE ESTATES LIMITED | Director | 2016-08-10 | CURRENT | 1993-03-05 | Liquidation | |
| HARTS THE GROCERS (TCR) LIMITED | Director | 2016-08-10 | CURRENT | 1996-09-23 | Liquidation | |
| DELAMARE ONE LIMITED | Director | 2016-08-10 | CURRENT | 2000-06-12 | Liquidation | |
| CHESHUNT FINANCE UNLIMITED | Director | 2016-08-10 | CURRENT | 2009-02-02 | Liquidation | |
| DAILY WRAP PRODUCE LIMITED | Director | 2016-08-10 | CURRENT | 1977-03-08 | Liquidation | |
| CRAZY PRICES | Director | 2016-08-10 | CURRENT | 1982-03-19 | Liquidation | |
| LOWFOODS LIMITED | Director | 2016-08-10 | CURRENT | 1974-01-23 | Liquidation | |
| FARADAY PROPERTIES LIMITED | Director | 2016-08-10 | CURRENT | 1989-08-15 | Liquidation | |
| TESCO HOLDINGS LIMITED | Director | 2016-08-10 | CURRENT | 1929-10-16 | Active | |
| STEWARTS SUPERMARKETS LIMITED | Director | 2016-08-10 | CURRENT | 1935-04-06 | Liquidation | |
| SPEN HILL PROPERTIES (HOLDINGS) PLC | Director | 2016-08-10 | CURRENT | 1989-08-10 | Active | |
| LONDON AND HOME COUNTIES SUPERSTORES LIMITED | Director | 2016-08-10 | CURRENT | 1985-06-24 | Liquidation | |
| TESCO PROPERTY HOLDINGS LIMITED | Director | 2016-08-10 | CURRENT | 1989-02-28 | Active | |
| TESCO ESTATES LIMITED | Director | 2016-08-10 | CURRENT | 1969-04-01 | Liquidation | |
| TESCO (OVERSEAS) LIMITED | Director | 2016-08-10 | CURRENT | 1982-02-05 | Active | |
| BROUGHTON RETAIL PARK NOMINEE 1 LIMITED | Director | 2016-08-10 | CURRENT | 2001-11-08 | Active | |
| LAUNCHGRAIN LIMITED | Director | 2016-08-10 | CURRENT | 2004-10-15 | Active | |
| BUTTONCASE LIMITED | Director | 2016-08-10 | CURRENT | 2004-11-29 | Active | |
| TESCO TREASURY SERVICES LIMITED | Director | 2016-08-10 | CURRENT | 2011-06-02 | Liquidation |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 12/10/24, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/02/24 | ||
| CONFIRMATION STATEMENT MADE ON 12/10/23, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 12/10/22, WITH NO UPDATES | |
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/02/22 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/02/22 | |
| AP01 | DIRECTOR APPOINTED SIMON RICHARD WILLIAMS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GIBNEY | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/10/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/02/21 | |
| CH01 | Director's details changed for Mr Adrian Charles Morris on 2020-08-23 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/10/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/10/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/02/19 | |
| CH01 | Director's details changed for Mr John Gibney on 2019-04-02 | |
| CH01 | Director's details changed for Mr Adrian Charles Morris on 2019-02-07 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/10/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/02/18 | |
| LATEST SOC | 17/10/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/02/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PAUL BENTLEY | |
| AP01 | DIRECTOR APPOINTED MR ROBERT JOHN WELCH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ANTHONY MOORE | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/02/16 | |
| LATEST SOC | 03/05/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 12/04/16 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr John Gibney on 2015-12-22 | |
| CH01 | Director's details changed for Mr Paul Anthony Moore on 2016-02-05 | |
| CH01 | Director's details changed for John Paul Bentley on 2015-12-29 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY MOORE / 29/12/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN CHARLES MORRIS / 29/12/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/12/15 FROM Tesco House Delamare Road Cheshunt EN8 9SL | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR TESCO SECRETARIES LIMITED on 2015-12-29 | |
| CH01 | Director's details changed for Mr John Gibney on 2015-11-09 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15 | |
| LATEST SOC | 16/04/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 12/04/15 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR JOHN GIBNEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LLOYD | |
| AP01 | DIRECTOR APPOINTED MR PAUL ANTHONY MOORE | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN CHARLES MORRIS / 13/08/2014 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/02/14 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL IDDON | |
| LATEST SOC | 17/04/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 12/04/14 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL JAMES IDDON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN MARSH | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY HELEN O'KEEFE | |
| AP04 | CORPORATE SECRETARY APPOINTED TESCO SECRETARIES LIMITED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/02/13 | |
| AP01 | DIRECTOR APPOINTED JOHN PAUL BENTLEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE MCILWEE | |
| AR01 | 12/04/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR ADRIAN CHARLES MORRIS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCY NEVILLE-ROLFE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/12 | |
| AR01 | 12/04/12 FULL LIST | |
| RES15 | CHANGE OF NAME 26/05/2011 | |
| CERTNM | COMPANY NAME CHANGED TESCO TREASURY SERVICES LIMITED CERTIFICATE ISSUED ON 31/05/11 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| RES15 | CHANGE OF NAME 09/05/2011 | |
| AA01 | CURRSHO FROM 30/04/2012 TO 28/02/2012 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to TESCO SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
TESCO SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 30 |
| MortgagesNumMortSatisfied | 0.27 | 95 |
| MortgagesNumMortCharges | 0.56 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 95 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Intangible Assets
Patents
We have not found any records of TESCO SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for TESCO SERVICES LIMITED
Income
Government Income
We have not found government income sources for TESCO SERVICES 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 (99999 - Dormant Company) as TESCO SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TESCO SERVICES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TESCO SERVICES 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 SERVICES LIMITED any grants or awards. Ownership
We could not find any group structure information
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