TESCO OVERSEAS (HOLDINGS) LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 2AF

Company number 02770004
Status Liquidation
Incorporation Date 2 December 1992
Company Type Private Limited Company
Address ERNST & YOUNG LLP, 1 MORE LONDON PLACE, LONDON, UK, SE1 2AF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Declaration of solvency This document is being processed and will be available in 5 days. ; Register(s) moved to registered inspection location Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA; Register inspection address has been changed to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA. The most likely internet sites of TESCO OVERSEAS (HOLDINGS) LIMITED are www.tescooverseasholdings.co.uk, and www.tesco-overseas-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. Tesco Overseas Holdings Limited is a Private Limited Company. The company registration number is 02770004. Tesco Overseas Holdings Limited has been working since 02 December 1992. The present status of the company is Liquidation. The registered address of Tesco Overseas Holdings Limited is Ernst Young Llp 1 More London Place London Uk Se1 2af. . TESCO SECRETARIES LIMITED is a Secretary of the company. KOCH, Katherine Therese is a Director of the company. WELCH, Robert John is a Director of the company. Secretary BAILEY, John Anthony has been resigned. Secretary FIELD, Martin John has been resigned. Secretary FIELD, Martin John has been resigned. Secretary O'KEEFE, Helen Jane has been resigned. Secretary SANKAR, Nadine Amanda has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AGER, Rowley Stuart has been resigned. Director BAILEY, John Anthony has been resigned. Director FIELD, Martin John has been resigned. Director HIGGINSON, Andrew Thomas has been resigned. Director LLOYD, Jonathan Mark has been resigned. Director MACLAURIN, Ian Charter, Lord has been resigned. Director MARSH, Bruce has been resigned. Director MOORE, Paul Anthony has been resigned. Director NEVILLE-ROLFE, Lucy Jeanne has been resigned. Director REID, David Edward has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Director TESCO SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
TESCO SECRETARIES LIMITED
Appointed Date: 15 October 2013
Director
KOCH, Katherine Therese
Appointed Date: 20 February 2017
55 years old
Director
WELCH, Robert John
Appointed Date: 10 August 2016
59 years old

Resigned Directors

Secretary
BAILEY, John Anthony
Resigned: 22 April 1996
Appointed Date: 09 October 1995
Secretary
FIELD, Martin John
Resigned: 10 October 2000
Appointed Date: 22 April 1996
Secretary
FIELD, Martin John
Resigned: 09 October 1995
Appointed Date: 15 December 1992
Secretary
O'KEEFE, Helen Jane
Resigned: 15 October 2013
Appointed Date: 31 August 2004
Secretary
SANKAR, Nadine Amanda
Resigned: 31 August 2004
Appointed Date: 10 October 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 December 1992
Appointed Date: 02 December 1992
Director
AGER, Rowley Stuart
Resigned: 15 March 2004
Appointed Date: 15 December 1992
80 years old
Director
BAILEY, John Anthony
Resigned: 30 May 2003
Appointed Date: 15 December 1992
78 years old
Director
FIELD, Martin John
Resigned: 31 May 2005
Appointed Date: 30 May 2003
65 years old
Director
HIGGINSON, Andrew Thomas
Resigned: 29 February 2012
Appointed Date: 30 May 2003
68 years old
Director
LLOYD, Jonathan Mark
Resigned: 23 January 2015
Appointed Date: 31 May 2005
59 years old
Director
MACLAURIN, Ian Charter, Lord
Resigned: 30 January 1997
Appointed Date: 15 December 1992
88 years old
Director
MARSH, Bruce
Resigned: 20 February 2017
Appointed Date: 21 June 2016
58 years old
Director
MOORE, Paul Anthony
Resigned: 30 June 2016
Appointed Date: 23 January 2015
55 years old
Director
NEVILLE-ROLFE, Lucy Jeanne
Resigned: 02 January 2013
Appointed Date: 15 March 2004
73 years old
Director
REID, David Edward
Resigned: 30 May 2003
Appointed Date: 15 December 1992
78 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 December 1992
Appointed Date: 02 December 1992
Director
TESCO SERVICES LIMITED
Resigned: 20 February 2017
Appointed Date: 24 January 2013

TESCO OVERSEAS (HOLDINGS) LIMITED Events

18 Apr 2017
Declaration of solvency
This document is being processed and will be available in 5 days.
28 Mar 2017
Register(s) moved to registered inspection location Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA
28 Mar 2017
Register inspection address has been changed to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA
27 Mar 2017
Registered office address changed from Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA United Kingdom to Ernst & Young Llp 1 More London Place London SE1 2AF on 27 March 2017
21 Mar 2017
Appointment of a voluntary liquidator
...
... and 117 more events
14 Feb 1993
Director resigned;new director appointed
14 Feb 1993
Secretary resigned;new director appointed
14 Feb 1993
Secretary resigned;new director appointed
14 Feb 1993
Registered office changed on 14/02/93 from: 2 baches street london N1 6UB
02 Dec 1992
Incorporation

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