TESCO MOBILE COMMUNICATIONS LIMITED - WELWYN GARDEN CITY


Company Profile Company Filings

Overview

TESCO MOBILE COMMUNICATIONS LIMITED is a Private Limited Company from WELWYN GARDEN CITY UNITED KINGDOM and has the status: Active.
TESCO MOBILE COMMUNICATIONS LIMITED was incorporated 21 years ago on 29/05/2003 and has the registered number: 04780729. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.

TESCO MOBILE COMMUNICATIONS LIMITED - WELWYN GARDEN CITY

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 25/02/2023 30/11/2024

Registered Office

TESCO HOUSE, SHIRE PARK
WELWYN GARDEN CITY
AL7 1GA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/10/2023 26/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TESCO SERVICES LIMITED Corporate Director 2013-01-24 CURRENT
TESCO SECRETARIES LIMITED Corporate Secretary 2013-10-15 CURRENT
ANDREW HENLEY Jan 1984 British Director 2023-05-26 CURRENT
ALISON CHEUNG Jul 1979 British Director 2021-06-25 CURRENT
MR ROBERT JOHN WELCH Jun 1966 British Director 2016-08-10 CURRENT
MR JONATHAN MARK LLOYD May 1966 British Director 2013-08-12 UNTIL 2015-01-23 RESIGNED
MS HELEN JANE O'KEEFE Jul 1969 British Secretary 2004-08-31 UNTIL 2013-10-15 RESIGNED
ROGER FOGG Mar 1963 British Director 2012-01-26 UNTIL 2013-08-12 RESIGNED
MR PAUL ANTHONY MOORE Jul 1970 British Director 2015-01-23 UNTIL 2016-06-30 RESIGNED
LAURA KATHARINE WADE-GERY Jan 1965 British Director 2003-12-25 UNTIL 2009-01-05 RESIGNED
MS. LUCY JEANNE NEVILLE-ROLFE Jan 1953 British Director 2004-03-15 UNTIL 2013-01-02 RESIGNED
MR ROWLEY STUART AGER Jul 1945 British Director 2003-05-29 UNTIL 2004-03-15 RESIGNED
MR LANCE HENRY BATCHELOR Jan 1964 British Director 2009-01-05 UNTIL 2011-02-28 RESIGNED
NADINE AMANDA SANKAR Oct 1967 Secretary 2003-05-29 UNTIL 2004-08-31 RESIGNED
LYNDA JANE HEYWOOD Jun 1964 British Director 2016-08-11 UNTIL 2023-05-26 RESIGNED
MR GRAHAM JOHN HARRIS Aug 1966 British Director 2011-02-28 UNTIL 2011-10-07 RESIGNED
MR BRUCE MARSH Jan 1968 British Director 2016-06-21 UNTIL 2021-06-30 RESIGNED
TIMOTHY JOHN ROLLIT MASON Jul 1957 British Director 2003-05-29 UNTIL 2012-12-06 RESIGNED
PAILEX SECRETARIES LIMITED Corporate Secretary 2003-05-29 UNTIL 2003-05-29 RESIGNED
PAILEX NOMINEES LIMITED Corporate Director 2003-05-29 UNTIL 2003-05-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tesco Plc 2016-04-06 Welwyn Garden City   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CULLEN'S STORES LIMITED LONDON Dissolved... DORMANT 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
TESCO STORES LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active FULL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
GLOBAL RADIO LIMITED Active AUDIT EXEMPTION SUBSI 60100 - Radio broadcasting
COUNTRY MARKET LIMITED(THE) LONDON Dissolved... DORMANT 46390 - Non-specialised wholesale of food, beverages and tobacco
CULLEN'S HOLDINGS LIMITED LONDON Dissolved... DORMANT 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
ADMINSTORE LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
BEEHYTHE ESTATES LIMITED LONDON Dissolved... DORMANT 68201 - Renting and operating of Housing Association real estate
TESCO DISTRIBUTION LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active FULL 49410 - Freight transport by road
TESCO.COM LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
GLOBAL CHARITIES (TRADING) LIMITED Active SMALL 82990 - Other business support service activities n.e.c.
TESCO MOBILE SERVICES LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
TESCO MOBILE LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active GROUP 61900 - Other telecommunications activities
TESCO (FOXTROT 1) LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
TESCO (FOXTROT 2) LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CURRYS PLC LONDON Active GROUP 82990 - Other business support service activities n.e.c.
TESCO CAPITAL NO. 1 LIMITED ST HELIER JERSEY Active FULL None Supplied
TESCO CAPITAL NO.2 LIMITED ST HELIER Dissolved... FULL None Supplied
TESCO PERSONAL FINANCE GROUP PLC EDINBURGH UNITED KINGDOM Active GROUP 70100 - Activities of head offices
TESCO PERSONAL FINANCE PLC EDINBURGH UNITED KINGDOM Active GROUP 64999 - Financial intermediation not elsewhere classified

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WEYMOUTH AVENUE (DORCHESTER) LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active DORMANT 74990 - Non-trading company
LAUNCHGRAIN LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
OAKWOOD DISTRIBUTION LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
HIGHAMS GREEN MANAGEMENT COMPANY LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active DORMANT 74990 - Non-trading company
TESCO BLUE (3LP) LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
TESCO FUCHSIA (3LP) LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
TESCO BRISLINGTON LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BOURNE END RESIDENTIAL MANAGEMENT COMPANY LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active DORMANT 98000 - Residents property management
MALDON FINANCE LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
RESKAMMEL PROPERTY COMPANY LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate