This company is commonly known as Tesco Mobile Limited. The company was founded 21 years ago and was given the registration number 04780736. The firm's registered office is in WELWYN GARDEN CITY. You can find them at Shire Park, , Welwyn Garden City, . This company's SIC code is 61900 - Other telecommunications activities.
| Name | : | TESCO MOBILE LIMITED |
|---|---|---|
| Company Number | : | 04780736 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 May 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Shire Park, Welwyn Garden City, United Kingdom, AL7 1GA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA | Corporate Secretary | 15 October 2013 | Active |
| Shire Park, Welwyn Garden City, United Kingdom, AL7 1GA | Director | 14 March 2024 | Active |
| 260, Bath Road, Slough, United Kingdom, SL1 4DX | Director | 25 May 2017 | Active |
| Shire Park, Welwyn Garden City, United Kingdom, AL7 1GA | Director | 30 November 2023 | Active |
| 260, Bath Road, Slough, Berkshire, England, SD1 4DX | Director | 03 December 2021 | Active |
| 260, Bath Road, Slough, United Kingdom, SL1 4DX | Director | 15 June 2021 | Active |
| Shire Park, Welwyn Garden City, United Kingdom, AL7 1GA | Director | 29 June 2023 | Active |
| 260, Bath Road, Slough, United Kingdom, SL1 4DX | Director | 11 June 2021 | Active |
| Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA | Director | 23 June 2021 | Active |
| Tesco House, Delamare Road, Cheshunt, EN8 9SL | Secretary | 29 July 2004 | Active |
| Tesco House, Delamare Road, Cheshunt, EN8 9SL | Secretary | 20 March 2007 | Active |
| Flat 5, 217 Sussex Gardens, London, W2 2RJ | Secretary | 01 July 2003 | Active |
| 90 Ebury Road, Watford, WD17 2SB | Secretary | 29 May 2003 | Active |
| 20 Bedford Row, London, WC1R 4JS | Corporate Secretary | 29 May 2003 | Active |
| Tesco House, Delamare Road, Cheshunt, EN8 9SL | Director | 29 May 2003 | Active |
| The Frith, Winter Hill Road, Cookham Dean, SL6 9UG | Director | 12 February 2010 | Active |
| The Frith, Winter Hill Road, Cookham Dean, SL6 9UG | Director | 21 January 2005 | Active |
| Tesco House, Delamare Road, Cheshunt, Waltham Cross, EN8 9SL | Director | 28 July 2008 | Active |
| Shire Park, Welwyn Garden City, United Kingdom, AL7 1GA | Director | 06 October 2017 | Active |
| Shire Park, Welwyn Garden City, United Kingdom, AL7 1GA | Director | 10 June 2019 | Active |
| 10 Talbot Road, Highgate, London, N6 4QR | Director | 03 June 2003 | Active |
| Kinder House, Hollin Lane, Sutton, Macclesfield, SK11 0NN | Director | 18 January 2007 | Active |
| Tesco House, Delamare Road, Cheshunt, EN8 9SL | Director | 20 November 2007 | Active |
| Shire Park, Welwyn Garden City, United Kingdom, AL7 1GA | Director | 05 September 2016 | Active |
| Shire Park, Welwyn Garden City, United Kingdom, AL7 1GA | Director | 05 November 2019 | Active |
| Foxfire, Old Long Grove, Seer Green, HP9 2QH | Director | 03 June 2003 | Active |
| Tesco House, Delamare Road, Cheshunt, EN8 9SL | Director | 03 June 2003 | Active |
| 260, Bath Road, Slough, Berkshire, England, SD1 4DX | Director | 22 June 2011 | Active |
| The Firs, Firfields, Weybridge, KT13 0UD | Director | 16 May 2008 | Active |
| Tesco House, Delamare Road, Cheshunt, United Kingdom, EN8 9SL | Director | 14 August 2012 | Active |
| 260, Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX | Director | 06 January 2012 | Active |
| New Tesco House, Delamare Road, Cheshunt, Herts, United Kingdom, EN8 9SL | Director | 07 October 2011 | Active |
| 11 Hipkins Place, Broxbourne, Hertfordshire, EN10 7EW | Director | 03 September 2003 | Active |
| Tesco House, Delamare Road, Cheshunt, United Kingdom, EN8 9SL | Director | 28 February 2011 | Active |
| Tesco House, Delamare Road, Cheshunt, United Kingdom, EN8 9SL | Director | 30 November 2011 | Active |
| Tesco Mobile Communications Limited | ||
| 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 | : |
|
| Tesco Mobile Services Limited | ||
| 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 | : |
|
| O2 Communications Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 260, Bath Road, Berkshire, England, SL1 4DX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-25 | Officers | Appoint person director company with name date. | Download |
| 2024-03-25 | Officers | Termination director company with name termination date. | Download |
| 2023-12-12 | Officers | Appoint person director company with name date. | Download |
| 2023-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-04 | Accounts | Accounts with accounts type group. | Download |
| 2023-10-03 | Officers | Termination director company with name termination date. | Download |
| 2023-07-25 | Officers | Appoint person director company with name date. | Download |
| 2023-07-06 | Officers | Termination director company with name termination date. | Download |
| 2022-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-10 | Accounts | Accounts with accounts type group. | Download |
| 2022-05-25 | Officers | Appoint person director company with name date. | Download |
| 2022-04-28 | Officers | Termination director company with name termination date. | Download |
| 2022-04-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-12-08 | Officers | Appoint person director company with name date. | Download |
| 2021-12-07 | Officers | Termination director company with name termination date. | Download |
| 2021-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-05 | Accounts | Accounts with accounts type group. | Download |
| 2021-07-07 | Officers | Appoint person director company with name date. | Download |
| 2021-07-06 | Officers | Termination director company with name termination date. | Download |
| 2021-06-24 | Officers | Termination director company with name termination date. | Download |
| 2021-06-18 | Officers | Appoint person director company with name date. | Download |
| 2021-06-18 | Officers | Appoint person director company with name date. | Download |
| 2021-06-17 | Officers | Termination director company with name termination date. | Download |
| 2020-10-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-06 | Accounts | Accounts with accounts type full. | Download |
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