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TESCO MOBILE LIMITED - Shire Park, Welwyn Garden City, AL7 1GA, United Kingdom
Company Information
- Company registration number
- 04780736
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Shire Park
- Welwyn Garden City
- AL7 1GA
- United Kingdom Shire Park, Welwyn Garden City, AL7 1GA, United Kingdom UK
Management
- Managing Directors
- HARDMAN, Mark David
- TARRY, Jason Mark
- HEFFERNAN, Christine
- O'SULLIVAN, Paul Michael
- SCHULER, Lutz Markus
- TAYLOR, Jonathan
- VAUGHAN, Samuel
- WHEELER, David Clifford
- Company secretaries
- TESCO SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-05-29
- Age Of Company 2003-05-29 20 years
- SIC/NACE
- 61900
Ownership
- Beneficial Owners
- O2 Communications Limited
- Tesco Mobile Communications Limited
- Tesco Mobile Services Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TESCO MOBILE COMMUNICATIONS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-05-29
- Annual Return
- Due Date: 2024-10-26
- Last Date: 2023-10-12
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TESCO MOBILE LIMITED Company Description
- TESCO MOBILE LIMITED is a ltd registered in United Kingdom with the Company reg no 04780736. Its current trading status is "live". It was registered 2003-05-29. It was previously called TESCO MOBILE COMMUNICATIONS LIMITED. It has declared SIC or NACE codes as "61900". It has 8 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-05-29.It can be contacted at Shire Park .
Get TESCO MOBILE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tesco Mobile Limited - Shire Park, Welwyn Garden City, AL7 1GA, United Kingdom
- 2003-05-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-07-25) - AP01
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appoint-person-director-company-with-name-date (2023-12-12) - AP01
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confirmation-statement-with-no-updates (2023-10-19) - CS01
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accounts-with-accounts-type-group (2023-10-04) - AA
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termination-director-company-with-name-termination-date (2023-10-03) - TM01
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termination-director-company-with-name-termination-date (2023-07-06) - TM01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-10-25) - CS01
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accounts-with-accounts-type-group (2022-10-10) - AA
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appoint-person-director-company-with-name-date (2022-05-25) - AP01
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termination-director-company-with-name-termination-date (2022-04-28) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-11) - MR01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-06-17) - TM01
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termination-director-company-with-name-termination-date (2021-12-07) - TM01
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confirmation-statement-with-no-updates (2021-10-19) - CS01
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accounts-with-accounts-type-group (2021-10-05) - AA
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appoint-person-director-company-with-name-date (2021-07-07) - AP01
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termination-director-company-with-name-termination-date (2021-07-06) - TM01
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termination-director-company-with-name-termination-date (2021-06-24) - TM01
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appoint-person-director-company-with-name-date (2021-06-18) - AP01
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appoint-person-director-company-with-name-date (2021-12-08) - AP01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-01-27) - CH01
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accounts-with-accounts-type-full (2020-10-06) - AA
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confirmation-statement-with-no-updates (2020-10-22) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-06-10) - TM01
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termination-director-company-with-name-termination-date (2019-11-05) - TM01
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appoint-person-director-company-with-name-date (2019-11-05) - AP01
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accounts-with-accounts-type-full (2019-10-04) - AA
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change-person-director-company-with-change-date (2019-10-04) - CH01
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appoint-person-director-company-with-name-date (2019-10-02) - AP01
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termination-director-company-with-name-termination-date (2019-08-28) - TM01
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appoint-person-director-company-with-name-date (2019-06-12) - AP01
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change-person-director-company-with-change-date (2019-04-05) - CH01
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confirmation-statement-with-updates (2019-10-24) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-07-27) - TM01
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termination-director-company-with-name-termination-date (2018-03-05) - TM01
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accounts-with-accounts-type-full (2018-09-24) - AA
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appoint-person-director-company-with-name-date (2018-03-06) - AP01
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appoint-person-director-company-with-name-date (2018-12-14) - AP01
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appoint-person-director-company-with-name-date (2018-12-11) - AP01
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confirmation-statement-with-no-updates (2018-10-26) - CS01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-01-13) - CH01
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change-person-director-company-with-change-date (2017-01-23) - CH01
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termination-director-company-with-name-termination-date (2017-04-28) - TM01
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termination-director-company-with-name-termination-date (2017-05-04) - TM01
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appoint-person-director-company-with-name-date (2017-05-05) - AP01
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termination-director-company-with-name-termination-date (2017-06-06) - TM01
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appoint-person-director-company-with-name-date (2017-06-07) - AP01
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confirmation-statement-with-updates (2017-06-15) - CS01
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termination-director-company-with-name-termination-date (2017-09-22) - TM01
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appoint-person-director-company-with-name-date (2017-09-25) - AP01
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accounts-with-accounts-type-full (2017-09-25) - AA
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appoint-person-director-company-with-name-date (2017-10-11) - AP01
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termination-director-company-with-name-termination-date (2017-10-11) - TM01
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confirmation-statement-with-updates (2017-10-17) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-20) - AP01
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auditors-resignation-company (2016-06-10) - AUD
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termination-director-company-with-name-termination-date (2016-01-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-16) - AR01
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appoint-person-director-company-with-name-date (2016-09-28) - AP01
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appoint-person-director-company-with-name-date (2016-09-27) - AP01
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termination-director-company-with-name-termination-date (2016-09-22) - TM01
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accounts-with-accounts-type-full (2016-09-22) - AA
keyboard_arrow_right 2015
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change-corporate-secretary-company-with-change-date (2015-12-29) - CH04
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accounts-with-accounts-type-full (2015-10-02) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-22) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-08) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-02) - AR01
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resolution (2014-02-24) - RESOLUTIONS
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appoint-person-director-company-with-name (2014-01-29) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-29) - AR01
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termination-secretary-company-with-name (2013-08-29) - TM02
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termination-director-company-with-name (2013-08-29) - TM01
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appoint-person-director-company-with-name (2013-08-29) - AP01
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accounts-with-accounts-type-full (2013-09-13) - AA
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appoint-corporate-secretary-company-with-name (2013-11-01) - AP04
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termination-director-company-with-name (2013-07-08) - TM01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-03-05) - TM01
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appoint-person-director-company-with-name (2012-01-18) - AP01
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appoint-person-director-company-with-name (2012-01-19) - AP01
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termination-director-company-with-name (2012-03-27) - TM01
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accounts-with-accounts-type-full (2012-09-13) - AA
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appoint-person-director-company-with-name (2012-05-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-11) - AR01
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appoint-person-director-company-with-name (2012-06-13) - AP01
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termination-director-company-with-name (2012-06-21) - TM01
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termination-director-company-with-name (2012-08-15) - TM01
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appoint-person-director-company-with-name (2012-08-16) - AP01
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appoint-person-director-company-with-name (2012-09-21) - AP01
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second-filing-of-form-with-form-type (2012-04-03) - RP04
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-03-04) - TM01
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appoint-person-director-company-with-name (2011-03-07) - AP01
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appoint-person-director-company-with-name (2011-03-08) - AP01
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termination-director-company-with-name (2011-05-12) - TM01
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appoint-person-director-company-with-name (2011-06-24) - AP01
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appoint-person-director-company-with-name (2011-06-16) - AP01
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termination-director-company-with-name (2011-06-29) - TM01
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change-person-director-company-with-change-date (2011-07-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-14) - AR01
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accounts-with-accounts-type-full (2011-09-06) - AA
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termination-director-company-with-name (2011-12-16) - TM01
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appoint-person-director-company-with-name (2011-12-16) - AP01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-02-23) - AP01
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termination-director-company-with-name (2010-02-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-28) - AR01
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accounts-with-accounts-type-full (2010-09-28) - AA
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-10-23) - AP01
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accounts-with-accounts-type-full (2009-10-07) - AA
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termination-director-company-with-name (2009-10-07) - TM01
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legacy (2009-06-25) - 363a
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miscellaneous (2009-06-02) - MISC
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miscellaneous (2009-05-11) - MISC
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legacy (2009-05-11) - CAP-SS
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legacy (2009-05-11) - 123
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resolution (2009-05-11) - RESOLUTIONS
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legacy (2009-05-11) - SH20
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legacy (2009-04-23) - 88(2)
keyboard_arrow_right 2008
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legacy (2008-05-14) - 288b
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legacy (2008-05-22) - 288b
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legacy (2008-05-27) - 288a
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legacy (2008-06-03) - 363a
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legacy (2008-03-27) - 288c
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accounts-with-accounts-type-full (2008-10-22) - AA
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legacy (2008-10-30) - 288c
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legacy (2008-08-01) - 288a
keyboard_arrow_right 2007
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legacy (2007-02-02) - 288b
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legacy (2007-02-02) - 288a
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legacy (2007-04-12) - 288b
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legacy (2007-04-12) - 288a
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legacy (2007-04-13) - 288a
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legacy (2007-05-30) - 363a
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legacy (2007-08-28) - 225
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accounts-with-accounts-type-full (2007-10-16) - AA
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legacy (2007-12-17) - 288b
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legacy (2007-12-17) - 288a
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accounts-with-accounts-type-full (2007-01-02) - AA
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legacy (2007-02-01) - 363s
keyboard_arrow_right 2006
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legacy (2006-11-14) - 288a
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legacy (2006-10-12) - 288b
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legacy (2006-07-06) - 288c
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legacy (2006-06-09) - 363s
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legacy (2006-06-01) - 288b
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legacy (2006-05-24) - 288c
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legacy (2006-05-24) - 288a
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legacy (2006-05-23) - 288c
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legacy (2006-05-11) - 288c
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accounts-with-accounts-type-full (2006-01-03) - AA
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legacy (2006-11-23) - 288a
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legacy (2006-06-13) - 288a
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legacy (2006-10-31) - 288b
keyboard_arrow_right 2005
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legacy (2005-07-22) - 288b
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legacy (2005-06-20) - 288b
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legacy (2005-07-06) - 288a
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legacy (2005-07-14) - 363s
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legacy (2005-09-16) - 288a
keyboard_arrow_right 2004
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legacy (2004-02-17) - 288b
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legacy (2004-04-28) - 288a
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legacy (2004-08-12) - 363s
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legacy (2004-09-28) - 288b
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legacy (2004-10-07) - 288b
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legacy (2004-10-07) - 288a
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accounts-with-accounts-type-full (2004-12-23) - AA
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legacy (2004-09-28) - 288a
keyboard_arrow_right 2003
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legacy (2003-10-19) - 288a
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legacy (2003-07-27) - 88(2)R
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legacy (2003-07-27) - 122
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resolution (2003-07-27) - RESOLUTIONS
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legacy (2003-07-27) - 123
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legacy (2003-07-22) - 288b
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legacy (2003-07-22) - 288a
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legacy (2003-07-15) - 225
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legacy (2003-07-15) - 287
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certificate-change-of-name-company (2003-08-04) - CERTNM
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legacy (2003-11-19) - 288b
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legacy (2003-06-25) - 288a
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certificate-change-of-name-company (2003-06-27) - CERTNM
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incorporation-company (2003-05-29) - NEWINC
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legacy (2003-06-12) - 288a
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legacy (2003-06-12) - 287
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legacy (2003-06-12) - 288b
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legacy (2003-06-17) - 288a
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legacy (2003-06-25) - 225
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memorandum-articles (2003-07-04) - MEM/ARTS