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TESCO MOBILE SERVICES LIMITED - Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
Company Information
- Company registration number
- 04780734
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Tesco House, Shire Park
- Kestrel Way
- Welwyn Garden City
- AL7 1GA
- United Kingdom Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom UK
Management
- Managing Directors
- WELCH, Robert John
- TESCO SERVICES LIMITED
- CHEUNG, Alison
- HENLEY, Andrew
- 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
- 70100
Ownership
- Beneficial Owners
- Tesco Mobile Communications Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- REYWAS NEWCO 2 LIMITED
- Filing of Accounts
- Due Date: 2024-11-30
- Last Date: 2023-02-25
- 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 SERVICES LIMITED Company Description
- TESCO MOBILE SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 04780734. Its current trading status is "live". It was registered 2003-05-29. It was previously called REYWAS NEWCO 2 LIMITED. It has declared SIC or NACE codes as "70100". It has 4 directors and 1 secretary. The latest accounts are filed up to 25/02/2012. The latest annual return was filed up to 2012-05-29.It can be contacted at Tesco House, Shire Park .
Get TESCO MOBILE SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tesco Mobile Services Limited - Tesco House, Shire Park, Kestrel Way, 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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legacy (2023-11-04) - AGREEMENT2
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legacy (2023-11-04) - PARENT_ACC
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legacy (2023-11-04) - GUARANTEE2
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confirmation-statement-with-no-updates (2023-10-18) - CS01
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appoint-person-director-company-with-name-date (2023-06-08) - AP01
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termination-director-company-with-name-termination-date (2023-06-08) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-11-04) - AA
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-audit-exemption-subsiduary (2022-10-12) - AA
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legacy (2022-10-12) - PARENT_ACC
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legacy (2022-10-12) - AGREEMENT2
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legacy (2022-10-12) - GUARANTEE2
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confirmation-statement-with-no-updates (2022-03-04) - CS01
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gazette-notice-compulsory (2022-01-11) - GAZ1
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gazette-filings-brought-up-to-date (2022-03-05) - DISS40
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-08-13) - CH01
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termination-director-company-with-name-termination-date (2021-07-14) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-27) - AA
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legacy (2021-10-01) - PARENT_ACC
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legacy (2021-10-01) - GUARANTEE2
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legacy (2021-10-01) - AGREEMENT2
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appoint-person-director-company-with-name-date (2021-07-09) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-19) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-19) - AA
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legacy (2020-10-07) - PARENT_ACC
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legacy (2020-10-07) - AGREEMENT2
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legacy (2020-10-07) - GUARANTEE2
keyboard_arrow_right 2019
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-11-21) - AA
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confirmation-statement-with-updates (2019-10-24) - CS01
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legacy (2019-10-13) - PARENT_ACC
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legacy (2019-10-13) - GUARANTEE2
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legacy (2019-10-13) - AGREEMENT2
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-31) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-17) - AA
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capital-allotment-shares (2018-10-11) - SH01
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legacy (2018-09-14) - AGREEMENT2
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legacy (2018-09-14) - PARENT_ACC
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legacy (2018-09-14) - GUARANTEE2
keyboard_arrow_right 2017
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legacy (2017-07-27) - AGREEMENT2
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legacy (2017-07-27) - GUARANTEE2
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confirmation-statement-with-updates (2017-06-15) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-09-21) - AA
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confirmation-statement-with-updates (2017-10-17) - CS01
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legacy (2017-08-17) - PARENT_ACC
keyboard_arrow_right 2016
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auditors-resignation-company (2016-01-04) - AUD
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change-person-director-company-with-change-date (2016-02-09) - CH01
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accounts-with-accounts-type-full (2016-11-29) - AA
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appoint-person-director-company-with-name-date (2016-07-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-15) - AR01
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appoint-person-director-company-with-name-date (2016-09-02) - AP01
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appoint-person-director-company-with-name-date (2016-08-12) - AP01
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termination-director-company-with-name-termination-date (2016-07-05) - TM01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-02-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-08) - AR01
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appoint-person-director-company-with-name-date (2015-02-06) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-29) - AD01
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accounts-with-accounts-type-full (2015-12-01) - AA
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change-corporate-secretary-company-with-change-date (2015-12-29) - CH04
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change-person-director-company-with-change-date (2015-12-30) - CH01
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change-corporate-director-company-with-change-date (2015-12-31) - CH02
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-02) - AR01
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accounts-with-accounts-type-full (2014-11-21) - AA
keyboard_arrow_right 2013
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appoint-corporate-director-company-with-name (2013-02-05) - AP02
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termination-director-company-with-name (2013-04-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-29) - AR01
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accounts-with-accounts-type-full (2013-09-13) - AA
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appoint-corporate-secretary-company-with-name (2013-10-16) - AP04
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termination-secretary-company-with-name (2013-10-16) - TM02
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-12-10) - TM01
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accounts-with-accounts-type-full (2012-10-09) - AA
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resolution (2012-02-17) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-11) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-14) - AR01
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accounts-with-accounts-type-full (2011-11-11) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-11-29) - AA
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appoint-person-director-company-with-name (2010-11-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-22) - AR01
keyboard_arrow_right 2009
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legacy (2009-06-24) - 363a
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accounts-with-accounts-type-dormant (2009-12-22) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-11-20) - AA
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legacy (2008-06-02) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-08) - AA
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legacy (2007-05-30) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-01-04) - AA
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legacy (2006-06-09) - 363s
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resolution (2006-11-01) - RESOLUTIONS
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accounts-with-accounts-type-full (2006-11-07) - AA
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legacy (2006-03-30) - 288c
keyboard_arrow_right 2005
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legacy (2005-12-22) - 288c
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legacy (2005-07-02) - 363s
keyboard_arrow_right 2004
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legacy (2004-10-08) - 288b
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legacy (2004-07-23) - 363s
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legacy (2004-04-05) - 288a
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legacy (2004-03-27) - 288b
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accounts-with-accounts-type-full (2004-12-30) - AA
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legacy (2004-10-08) - 288a
keyboard_arrow_right 2003
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incorporation-company (2003-05-29) - NEWINC
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legacy (2003-06-12) - 288a
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legacy (2003-06-17) - 288a
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legacy (2003-07-02) - 225
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legacy (2003-12-03) - 288b
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certificate-change-of-name-company (2003-12-04) - CERTNM