TESCO OVERSEAS ULC
Company is dissolved
General Information
NAME
TESCO OVERSEAS ULC
COMPANY NUMBER
03684273
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
10/12/1998
(25 years and 11 months old)
WEBSITE
www.tescoplc.com
CONFIRMATION STATEMENT MADE UP TO
12/10/2020
ACCOUNTS MADE UP TO
29/02/2020
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 2AF
Telephone: 01992632222
TPS: No
1 More London Place
LONDON
SE1 2AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TESCO HOLDINGS BV | N/A | N/A |
| TESCO OVERSEAS ULC | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/07/2024 | New Board Member Lynda Jane Heywood (921340801) Appointed |
| 05/06/2024 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 05/06/2024 | New Board Member Robert John Welch (921214670) Appointed |
Credit Risk Overview
Want to learn more about TESCO OVERSEAS ULC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TESCO OVERSEAS ULC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TESCO OVERSEAS ULC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Feb 1960 |
Resigned | Director&Secretary |
Current: 0 Past: 277 |
View Report |
|
Born in Jun 1947 |
Resigned | Director |
Current: 0 Past: 208 |
View Report |
|
Born in Jul 1945 |
Resigned | Director |
Current: 0 Past: 177 |
View Report |
|
Born in Oct 1967 |
Resigned | Secretary |
Current: 0 Past: 166 |
View Report |
|
Born in Jan 1953 |
Resigned | Director |
Current: 0 Past: 254 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/07/2024 | New Board Member Lynda Jane Heywood (921340801) Appointed |
| 05/06/2024 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 05/06/2024 | New Board Member Robert John Welch (921214670) Appointed |
| 22/05/2024 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 22/05/2024 | New Board Member Robert John Welch (921214670) Appointed |
| 20/05/2024 | New Board Member Robert John Welch (921214670) Appointed |
| 16/05/2024 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 16/05/2024 | New Board Member Robert John Welch (921214670) Appointed |
| 16/05/2024 | New Board Member Lynda Jane Heywood (921340801) Appointed |
| 25/01/2024 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 11/01/2024 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 25/12/2023 | New Board Member Lynda Jane Heywood (921340801) Appointed |
| 07/12/2023 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 30/11/2023 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 02/11/2023 | New Board Member Robert John Welch (921214670) Appointed |
| 25/10/2023 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 04/10/2023 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 25/07/2023 | New Board Member Lynda Jane Heywood (921340801) Appointed |
| 24/07/2023 | New Board Member Lynda Jane Heywood (921340801) Appointed |
| 21/07/2023 | New Board Member Lynda Jane Heywood (921340801) Appointed |
| 19/07/2023 | New Board Member Lynda Jane Heywood (921340801) Appointed |
| 06/07/2023 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 03/07/2023 | New Board Member Lynda Jane Heywood (921340801) Appointed |
| 12/06/2023 | New Board Member Lynda Jane Heywood (921340801) Appointed |
| 09/06/2023 | New Board Member Lynda Jane Heywood (921340801) Appointed |
| 06/06/2023 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 06/06/2023 | New Board Member Robert John Welch (921214670) Appointed |
| 06/06/2023 | New Board Member Lynda Jane Heywood (921340801) Appointed |
| 04/05/2023 | New Board Member Lynda Jane Heywood (921340801) Appointed |
| 20/04/2023 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 12/04/2023 | New Board Member Lynda Jane Heywood (921340801) Appointed |
| 12/04/2023 | New Board Member Robert John Welch (921214670) Appointed |
| 12/04/2023 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 13/03/2023 | New Board Member Lynda Jane Heywood (921340801) Appointed |
| 13/03/2023 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 13/03/2023 | New Board Member Robert John Welch (921214670) Appointed |
| 10/03/2023 | New Board Member Robert John Welch (921214670) Appointed |
| 10/03/2023 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 20/12/2022 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 10/11/2022 | New Board Member Robert John Welch (921214670) Appointed |
| 02/09/2022 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 02/09/2022 | New Board Member Robert John Welch (921214670) Appointed |
| 21/07/2022 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 29/06/2022 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 29/06/2022 | New Board Member Robert John Welch (921214670) Appointed |
| 18/03/2021 | Change in Reg. Office |
| 26/10/2020 | New Confirmation Statement filed |
| 24/10/2020 | New Accounts filed |
| 29/10/2019 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
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