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TESCO INTERNATIONAL INTERNET RETAILING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tesco International Internet Retailing Limited. The company was founded 130 years ago and was given the registration number 00041420. The firm's registered office is in LONDON. You can find them at 1 More London Place, , London, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:TESCO INTERNATIONAL INTERNET RETAILING LIMITED
Company Number:00041420
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:21 June 1894
End of financial year:23 February 2019
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:1 More London Place, London, SE1 2AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA

Corporate Secretary15 October 2013Active
1, More London Place, London, SE1 2AF

Director10 January 2020Active
Ludgrove Hall 61-65, Games Road, Barnet, EN4 9HX

Secretary09 October 1995Active
1 Hole Farm Cottages, Albury Hall Park Albury, Ware, SG11 2JE

Secretary22 April 1996Active
1 Hole Farm Cottages, Albury Hall Park Albury, Ware, SG11 2JE

Secretary-Active
New Tesco House, Delamare Road, Cheshunt, EN8 9SL

Secretary31 August 2004Active
3 Robin Close, Stanstead Abbotts, Ware, SG12 8TX

Secretary10 October 2000Active
90 Ebury Road, Watford, WD17 2SB

Secretary16 May 2002Active
Tesco House, Delamare Road, Cheshunt, EN8 9SL

Director-Active
Tesco House, Delamare Road, Cheshunt, United Kingdom, EN8 9SL

Director05 October 2011Active
Ludgrove Hall 61-65, Games Road, Barnet, EN4 9HX

Director30 January 1997Active
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA

Director03 November 2015Active
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA

Director05 June 2018Active
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA

Director05 October 2011Active
42 Lygean Avenue, Ware, SG12 7AR

Director30 May 2003Active
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA

Director06 September 2019Active
1, More London Place, London, SE1 2AF

Director10 January 2020Active
New Tesco House, Delamare Road, Cheshunt, EN8 9SL

Director30 May 2003Active
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA

Director03 November 2015Active
New Tesco House, Delamare Road, Cheshunt, EN8 9SL

Director31 May 2005Active
14 Great College Street, Westminster, London, SW1P 3RX

Director-Active
New Tesco House, Delamare Road, Cheshunt, EN8 9SL

Director15 March 2004Active
New Tesco House, Delamare Road, Cheshunt, EN8 9SL

Director-Active
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA

Director05 October 2011Active
Tesco House, Delamare Road, Cheshunt, United Kingdom, EN8 9SL

Director05 October 2011Active
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA

Corporate Director18 November 2013Active

People with Significant Control

Tesco Plc
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Tesco House, Shire Park, Welwyn Garden City, United Kingdom, AL7 1GA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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