TESCO MOBILE SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
TESCO MOBILE SERVICES LIMITED
COMPANY NUMBER
04780734
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
29/05/2003
(21 years and 6 months old)
WEBSITE
www.tescoplc.com
CONFIRMATION STATEMENT MADE UP TO
12/10/2024
ACCOUNTS MADE UP TO
24/02/2024
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PREVIOUS NAMES
29/05/2003
04/12/2003
REYWAS NEWCO 2 LIMITED
WELWYN GARDEN CITY
AL7 1GA
Tesco House
Delamare Road
Cheshunt
Waltham Cross, Hertfordshire
EN8 9SL
Telephone: 632222
Tesco House Shire Park
Shires Park
Kestrel Way
Welwyn Garden City, Hertfordshire
AL7 1GA
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 MOBILE COMMUNICATIONS LIMITED | Active - Accounts Filed | View Report |
| TESCO MOBILE SERVICES LIMITED | Active - Accounts Filed | View Report |
| TESCO MOBILE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2024 | Robert John Welch (921214670) has left the board |
| 12/11/2024 | New Accounts filed |
| 25/10/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TESCO MOBILE SERVICES LIMITED?
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 MOBILE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TESCO MOBILE SERVICES LIMITED?
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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/01/2013 - Present (11 years and 11 months) Born in N/A |
Active | Director |
Current: 96 Past: 146 |
View Report |
|
15/10/2013 - Present (11 years and 2 months) Born in N/A |
Active | Secretary |
Current: 139 Past: 171 |
View Report |
|
25/06/2021 - Present (3 years and 6 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 5 Past: 5 |
View Report |
|
26/05/2023 - Present (1 years and 7 months) Born in Jan 1984 (age: 40) |
Active | Director |
Current: 6 Past: 12 |
View Report |
|
29/05/2003 - Present (21 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 509 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2024 | Robert John Welch (921214670) has left the board |
| 12/11/2024 | New Accounts filed |
| 25/10/2024 | New Confirmation Statement filed |
| 11/11/2023 | New Accounts filed |
| 22/10/2023 | New Confirmation Statement filed |
| 12/06/2023 | Lynda Jane Heywood (921340801) has left the board |
| 12/06/2023 | New Board Member Andrew Henley (930994311) Appointed |
| 31/10/2022 | New Confirmation Statement filed |
| 18/10/2022 | New Confirmation Statement filed |
| 18/10/2022 | New Accounts filed |
| 31/10/2021 | New Accounts filed |
| 31/10/2021 | New Accounts filed |
| 24/10/2020 | New Accounts filed |
| 23/10/2020 | New Confirmation Statement filed |
| 27/11/2019 | New Accounts filed |
| 29/10/2019 | New Confirmation Statement filed |
| 04/11/2018 | New Confirmation Statement filed |
| 25/10/2018 | New Accounts filed |
| 20/10/2017 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 19/06/2017 | New Annual Return filed |
| 03/12/2016 | New Accounts filed |
| 06/09/2016 | New Board Member Lynda Jane Heywood (921340801) Appointed |
| 16/08/2016 | New Board Member Robert John Welch (921214670) Appointed |
| 07/07/2016 | New Annual Return filed |
| 07/07/2016 | New Board Member Bruce Marsh (920970435) Appointed |
| 07/07/2016 | Paul Anthony Moore (919430614) has left the board |
| 29/01/2016 | TESCO SECRETARIES LIMITED (918215371) has left the board |
| 29/01/2016 | TESCO SERVICES LIMITED (917557759) has left the board |
| 29/01/2016 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 29/01/2016 | New Board Member TESCO SERVICES LIMITED (917525963) Appointed |
| 29/01/2016 | TESCO SECRETARIES LIMITED (918215371) has left the board |
| 29/01/2016 | TESCO SERVICES LIMITED (917557759) has left the board |
| 29/01/2016 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 29/01/2016 | New Board Member TESCO SERVICES LIMITED (917525963) Appointed |
| 31/12/2015 | Change in Reg. Office |
| 05/12/2015 | New Accounts filed |
| 12/06/2015 | New Annual Return filed |
| 11/02/2015 | Jonathan Mark Lloyd (916002856) has left the board |
| 10/02/2015 | New Board Member Paul Anthony Moore (919430614) Appointed |
| 26/11/2014 | New Accounts filed |
| 06/06/2014 | New Annual Return filed |
| 18/10/2013 | Helen Jane O'Keefe (909603125) has left the board |
| 18/10/2013 | New Company Secretary TESCO SECRETARIES LIMITED (918215371) Appointed |
| 20/09/2013 | New Accounts filed |
| 03/06/2013 | New Annual Return filed |
| 29/04/2013 | Change in Reg. Office |
| 29/04/2013 | Lucy Jeanne Neville-Rolfe (914807974) has left the board |
| 07/02/2013 | New Board Member TESCO SERVICES LIMITED (917557759) Appointed |
| 12/12/2012 | Timothy John Rollit Mason (907490751) has left the board |
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