TESCO MOBILE LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04780736. The registration start date is May 29, 2003. The current status is Active.
Company Number | 04780736 |
Company Name | TESCO MOBILE LIMITED |
Registered Address |
Shire Park Welwyn Garden City AL7 1GA United Kingdom |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2003-05-29 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2017-06-26 |
Returns Last Update | 2016-05-29 |
Confirmation Statement Due Date | 2021-10-26 |
Confirmation Statement Last Update | 2020-10-12 |
Information Source | source link |
SIC Code | Industry |
---|---|
61900 | Other telecommunications activities |
Address |
SHIRE PARK |
Post Town | WELWYN GARDEN CITY |
Post Code | AL7 1GA |
Country | UNITED KINGDOM |
Entity Name | Office Address |
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SGR SURFACING LIMITED | Shire Park, 2 Falcon Gate, Welwyn Garden City, AL7 1TW, England |
Entity Name | Office Address |
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BOURNE END RESIDENTIAL MANAGEMENT COMPANY LIMITED | Tesco House Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom |
ACKLAM MANAGEMENT COMPANY LIMITED | Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom |
MALDON FINANCE LIMITED | Tesco House Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom |
MUNSTER ROAD MANAGEMENT COMPANY LIMITED | Tesco House Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom |
TPI FUND MANAGERS LIMITED | Tesco House Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom |
TESCO BRISLINGTON LIMITED | Tesco House Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom |
TESCO BLUE (3LP) LIMITED | Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom |
TESCO FUCHSIA (3LP) LIMITED | Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom |
TESCO RED (3LP) LIMITED | Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom |
TESCO AQUA (3LP) LIMITED | Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
TESCO SECRETARIES LIMITED | Secretary (Active) | Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA | / 15 October 2013 |
/ |
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BELLINI, Alessandra | Director (Active) | Shire Park, Welwyn Garden City, United Kingdom, AL7 1GA | September 1964 / 6 October 2017 |
Italian / England |
Chief Customer Officer |
BOWDEN, Mark | Director (Active) | Shire Park, Welwyn Garden City, United Kingdom, AL7 1GA | August 1975 / 10 June 2019 |
British / United Kingdom |
Director |
DENYARD, Thomas Charles | Director (Active) | Shire Park, Welwyn Garden City, United Kingdom, AL7 1GA | November 1981 / 5 November 2019 |
British / United Kingdom |
Chief Operating Officer |
EVANS, Mark | Director (Active) | 260 Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX | February 1969 / 6 January 2012 |
British / United Kingdom |
Accountant |
HARDMAN, Mark David | Director (Active) | 260 Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX | April 1975 / 25 May 2017 |
British / United Kingdom |
Accountant |
MISTRY, Bhavesh | Director (Active) | Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA | March 1972 / 14 November 2018 |
British / United Kingdom |
Deputy Cfo |
PATTINSON, Paul | Director (Active) | 260 Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX | October 1970 / 20 September 2019 |
British / England |
Director |
TARRY, Jason Mark | Director (Active) | Shire Park, Welwyn Garden City, United Kingdom, AL7 1GA | May 1967 / 16 July 2018 |
British / United Kingdom |
Retailler |
HAYEEMS, Deborah | Secretary (Resigned) | Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL | / 29 July 2004 |
/ |
|
O'CONNOR, Claudine Elaine | Secretary (Resigned) | Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL | / 20 March 2007 |
/ |
|
RYAN, Alison Jean | Secretary (Resigned) | Flat 5, 217 Sussex Gardens, London, W2 2RJ | / 1 July 2003 |
/ |
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SANKAR, Nadine Amanda | Secretary (Resigned) | 90 Ebury Road, Watford, WD17 2SB | / 29 May 2003 |
/ |
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PAILEX SECRETARIES LIMITED | Secretary (Resigned) | 20 Bedford Row, London, WC1R 4JS | / 29 May 2003 |
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AGER, Rowley Stuart | Director (Resigned) | Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL | July 1945 / 29 May 2003 |
British / United Kingdom |
Company Director |
ALDER, Stephen | Director (Resigned) | The Frith, Winter Hill Road, Cookham Dean, Berkshire, SL6 9UG | March 1957 / 12 February 2010 |
British / Uk |
General Manager Devices |
ALDER, Stephen | Director (Resigned) | The Frith, Winter Hill Road, Cookham Dean, Berkshire, SL6 9UG | March 1957 / 21 January 2005 |
British / Uk |
Director |
BATCHELOR, Lance Henry | Director (Resigned) | Tesco House, Delamare Road, Cheshunt, Waltham Cross, Hertfordshire, EN8 9SL | January 1964 / 28 July 2008 |
British / |
Company Director |
BROWETT, John Julian | Director (Resigned) | 10 Talbot Road, Highgate, London, N6 4QR | December 1963 / 3 June 2003 |
British / United Kingdom |
Company Director |
CLARKE, Ian | Director (Resigned) | Kinder House, Hollin Lane, Sutton, Macclesfield, Cheshire, SK11 0NN | August 1965 / 18 January 2007 |
British / United Kingdom |
Head Of Devices And President |
CROOK, Ian Thomas | Director (Resigned) | Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL | November 1964 / 20 November 2007 |
British / |
Company Director |
DAVIES, Matthew Samuel | Director (Resigned) | Shire Park, Welwyn Garden City, United Kingdom, AL7 1GA | October 1970 / 5 September 2016 |
British / United Kingdom |
Chief Executive Officer |
DEV, Vivek | Director (Resigned) | Foxfire, Old Long Grove, Seer Green, Buckinghamshire, HP9 2QH | October 1958 / 3 June 2003 |
British / |
Chartered Accountant |
DEWHURST, Andrew William | Director (Resigned) | Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL | April 1959 / 3 June 2003 |
British / |
Company Director |
DUNN, Robert | Director (Resigned) | 260 Bath Road, Slough, Berkshire, England, SD1 4DX | May 1962 / 22 June 2011 |
British / United Kingdom |
Director |
DUNNE, Ronan James | Director (Resigned) | The Firs, Firfields, Weybridge, Surrey, KT13 0UD | October 1963 / 16 May 2008 |
Irish / United Kingdom |
Chartered Accountant |
EASTERBROOK, Jill | Director (Resigned) | Tesco House, Delamare Road, Cheshunt, Hertfordshire, United Kingdom, EN8 9SL | February 1971 / 14 August 2012 |
British / United Kingdom |
Retail Director |
FOGG, Roger | Director (Resigned) | New Tesco House, Delamare Road, Cheshunt, Herts, England And Wales, United Kingdom, EN8 9SL | March 1963 / 7 October 2011 |
British / United Kingdom |
Director |
GARTON, Steven Charles | Director (Resigned) | 11 Hipkins Place, Broxbourne, Hertfordshire, EN10 7EW | January 1963 / 3 September 2003 |
British / |
Operations Director |
HARRIS, Graham John | Director (Resigned) | Tesco House, Delamare Road, Cheshunt, Hertfordshire, United Kingdom, EN8 9SL | August 1966 / 28 February 2011 |
British / |
Director |
HIGGINSON, Andrew Thomas | Director (Resigned) | Tesco House, Delamare Road, Cheshunt, Hertfordshire, United Kingdom, EN8 9SL | July 1957 / 30 November 2011 |
British / England |
Director |
HIGGINSON, Andrew Thomas | Director (Resigned) | New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL | July 1957 / 19 April 2006 |
British / England |
Finance Director |
HOGGETT, Antony John | Director (Resigned) | Tesco House, Delamare Road, Cheshunt, Hertfordshire, United Kingdom, EN8 9SL | April 1974 / 14 August 2012 |
British / United Kingdom |
Director |
JONES, Nigel Alan | Director (Resigned) | Tesco House, Delamare Road, Cheshunt, Hertfordshire, United Kingdom, EN8 9SL | June 1966 / 29 February 2012 |
British / United Kingdom |
Director |
KEENAN, Roger James | Director (Resigned) | 260 Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX | June 1964 / 28 February 2011 |
British / England |
Director |
Post Town | WELWYN GARDEN CITY |
Post Code | AL7 1GA |
SIC Code | 61900 - Other telecommunications activities |
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