TESCO (OVERSEAS) LIMITED
WELWYN GARDEN CITY

Hellopages » Hertfordshire » Welwyn Hatfield » AL7 1GA

Company number 01611684
Status Active
Incorporation Date 5 February 1982
Company Type Private Limited Company
Address TESCO HOUSE, SHIRE PARK, KESTREL WAY, WELWYN GARDEN CITY, UNITED KINGDOM, AL7 1GA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Full accounts made up to 27 February 2016; Appointment of Mr Robert John Welch as a director on 10 August 2016; Termination of appointment of Paul Anthony Moore as a director on 30 June 2016. The most likely internet sites of TESCO (OVERSEAS) LIMITED are www.tescooverseas.co.uk, and www.tesco-overseas.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and twelve months. Tesco Overseas Limited is a Private Limited Company. The company registration number is 01611684. Tesco Overseas Limited has been working since 05 February 1982. The present status of the company is Active. The registered address of Tesco Overseas Limited is Tesco House Shire Park Kestrel Way Welwyn Garden City United Kingdom Al7 1ga. . TESCO SECRETARIES LIMITED is a Secretary of the company. SNAPE, Michael is a Director of the company. WELCH, Robert John is a Director of the company. TESCO SERVICES LIMITED is a Director of the company. Secretary BAILEY, John Anthony has been resigned. Secretary CARPENTER, John 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. 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 MOORE, Paul Anthony has been resigned. Director NEVILLE-ROLFE, Lucy Jeanne has been resigned. Director REID, David Edward has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
TESCO SECRETARIES LIMITED
Appointed Date: 15 October 2013
Director
SNAPE, Michael
Appointed Date: 11 April 2016
46 years old
Director
WELCH, Robert John
Appointed Date: 10 August 2016
59 years old
Director
TESCO SERVICES LIMITED
Appointed Date: 24 January 2013

Resigned Directors

Secretary
BAILEY, John Anthony
Resigned: 12 June 1992
Secretary
CARPENTER, John
Resigned: 07 June 2000
Appointed Date: 20 November 1998
Secretary
FIELD, Martin John
Resigned: 20 November 1998
Appointed Date: 22 April 1996
Secretary
FIELD, Martin John
Resigned: 09 October 1995
Secretary
O'KEEFE, Helen Jane
Resigned: 15 October 2013
Appointed Date: 31 August 2004
Secretary
SANKAR, Nadine Amanda
Resigned: 31 August 2004
Appointed Date: 07 June 2000
Director
AGER, Rowley Stuart
Resigned: 15 March 2004
80 years old
Director
BAILEY, John Anthony
Resigned: 30 May 2003
Appointed Date: 01 February 1993
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
88 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
78 years old

TESCO (OVERSEAS) LIMITED Events

18 Oct 2016
Full accounts made up to 27 February 2016
12 Aug 2016
Appointment of Mr Robert John Welch as a director on 10 August 2016
05 Jul 2016
Termination of appointment of Paul Anthony Moore as a director on 30 June 2016
24 Jun 2016
Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification Second filed AP01 for Michael Snape
16 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 8,947,772
...
... and 133 more events
22 Aug 1986
Annual return made up to 25/07/86
25 Nov 1985
Company name changed\certificate issued on 25/11/85
25 Jan 1983
Memorandum and Articles of Association
29 Mar 1982
Company name changed\certificate issued on 29/03/82
05 Feb 1982
Certificate of incorporation

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