TESCO MOBILE LIMITED
Active - Accounts Filed
General Information
NAME
TESCO MOBILE LIMITED
COMPANY NUMBER
04780736
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
29/05/2003
(21 years and 6 months old)
WEBSITE
www.tescomobile.com
CONFIRMATION STATEMENT MADE UP TO
12/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/08/2003
06/10/2009
TESCO MOBILE LIMITED
View all previous names
WELWYN GARDEN CITY
AL7 1GA
Telephone: 03453014455
TPS: No
Dumers Lane
Bury
Lancashire
BL9 9QL
Shire Park
Welwyn Garden City
AL7 1GA
Telephone: 632222
Tesco Mobile
Future Works
Brunel Way
Slough, Berkshire
SL1 1XN
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 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Accounts filed |
| 30/10/2024 | New Confirmation Statement filed |
| 01/08/2024 | New Board Member Alison Cheung (927481074) Appointed |
Credit Risk Overview
Want to learn more about TESCO MOBILE 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TESCO MOBILE 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 |
|---|---|---|---|---|
|
15/10/2013 - Present (11 years and 2 months) Born in N/A |
Active | Secretary |
Current: 139 Past: 171 |
View Report |
|
25/05/2017 - Present (7 years and 7 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 70 Past: 33 |
View Report |
|
15/06/2021 - Present (3 years and 6 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
03/12/2021 - Present (3years) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
29/06/2023 - Present (1 years and 5 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TESCO MOBILE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Accounts filed |
| 30/10/2024 | New Confirmation Statement filed |
| 01/08/2024 | New Board Member Alison Cheung (927481074) Appointed |
| 24/07/2024 | New Board Member Matthew John Ward (929296028) Appointed |
| 22/07/2024 | Samuel Vaughan (928439272) has left the board |
| 18/07/2024 | David Clifford Wheeler (923273094) has left the board |
| 03/04/2024 | New Board Member Matthew Campbell Barnes (914938781) Appointed |
| 27/03/2024 | Jason Mark Tarry (925344992) has left the board |
| 27/03/2024 | New Board Member Matthew Barnes (932097556) Appointed |
| 14/12/2023 | New Board Member Christine Heffernan (931696761) Appointed |
| 24/10/2023 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 05/10/2023 | Alessandra Bellini (923887195) has left the board |
| 27/07/2023 | New Board Member Jonathan Taylor (925390209) Appointed |
| 10/07/2023 | Claire Pickthall (929622434) has left the board |
| 31/10/2022 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 27/05/2022 | New Board Member Claire Pickthall (929622434) Appointed |
| 02/05/2022 | Thomas Charles Denyard (926407330) has left the board |
| 10/12/2021 | New Board Member Paul Michael O'Sullivan (926488009) Appointed |
| 09/12/2021 | Paul Pattinson (926298538) has left the board |
| 23/10/2021 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 22/06/2021 | New Board Member Samuel Vaughan (928439272) Appointed |
| 22/06/2021 | New Board Member Lutz Markus Schuler (925057594) Appointed |
| 28/10/2020 | New Confirmation Statement filed |
| 10/10/2020 | New Accounts filed |
| 07/11/2019 | Claire Alexandra Soper-Lorains (923076052) has left the board |
| 07/11/2019 | New Board Member Thomas Charles Denyard (926407330) Appointed |
| 29/10/2019 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 04/10/2019 | New Board Member Paul Pattinson (926298538) Appointed |
| 30/08/2019 | Oliver James Potter (923825325) has left the board |
| 14/06/2019 | New Board Member Mark Bowden (925939951) Appointed |
| 12/06/2019 | Roger James Keenan (915835845) has left the board |
| 18/12/2018 | New Board Member Jason Mark Tarry (925344992) Appointed |
| 13/12/2018 | New Board Member Bhavesh Mistry (913972966) Appointed |
| 01/11/2018 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 31/07/2018 | Charles Wilson (924382217) has left the board |
| 27/07/2018 | Charles Wilson (924382358) has left the board |
| 27/07/2018 | New Board Member Charles Wilson (924382217) Appointed |
| 08/03/2018 | New Board Member Charles Wilson (924382358) Appointed |
| 07/03/2018 | Matthew Samuel Davies (921505695) has left the board |
| 20/10/2017 | New Confirmation Statement filed |
| 13/10/2017 | Katherine Therese Koch (919988636) has left the board |
| 13/10/2017 | New Board Member Alessandra Bellini (923887195) Appointed |
| 29/09/2017 | New Accounts filed |
| 27/09/2017 | New Board Member Oliver James Potter (923825325) Appointed |
| 26/09/2017 | David Jeremy Plumb (916985712) has left the board |
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