Tesco Mobile Communications Limited

General information

Name:

Tesco Mobile Communications Ltd

Office Address:

Tesco House, Shire Park Kestrel Way AL7 1GA Welwyn Garden City

Number: 04780729

Incorporation date: 2003-05-29

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

2003 is the date that marks the launching of Tesco Mobile Communications Limited, the firm that is situated at Tesco House, Shire Park, Kestrel Way, Welwyn Garden City. This means it's been twenty one years Tesco Mobile Communications has been on the market, as it was registered on 2003-05-29. The firm registration number is 04780729 and the postal code is AL7 1GA. It has been already 21 years since Tesco Mobile Communications Limited is no longer featured under the business name Reywas Newco 1. This firm's registered with SIC code 70100 and their NACE code stands for Activities of head offices. The business most recent filed accounts documents describe the period up to 2022-02-26 and the latest confirmation statement was released on 2023-10-12.

In order to meet the requirements of its client base, this specific business is consistently supervised by a unit of three directors who are Andrew H., Alison C. and Robert W.. Their successful cooperation has been of crucial use to the business since May 2023. At least one secretary in this firm is a limited company: Tesco Secretaries Limited.

  • Previous company's names
  • Tesco Mobile Communications Limited 2003-12-04
  • Reywas Newco 1 Limited 2003-05-29

Company staff

Andrew H.

Role: Director

Appointed: 26 May 2023

Latest update: 22 December 2023

Alison C.

Role: Director

Appointed: 25 June 2021

Latest update: 22 December 2023

Robert W.

Role: Director

Appointed: 10 August 2016

Latest update: 22 December 2023

Role: Corporate Secretary

Appointed: 15 October 2013

Address: Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

Latest update: 22 December 2023

Role: Corporate Director

Appointed: 24 January 2013

Address: Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

Latest update: 22 December 2023

People with significant control

The companies with significant control over this firm include: Tesco Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Welwyn Garden City at Shire Park, Kestrel Way, AL7 1GA and was registered as a PSC under the reg no 00445790.

Tesco Plc
Address: Tesco House Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
Legal authority United Kingdom (England)
Legal form Public Limited Company
Country registered England
Place registered Companies House
Registration number 00445790
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 November 2023
Account last made up date 26 February 2022
Confirmation statement next due date 26 October 2024
Confirmation statement last made up date 12 October 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Other Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 25/02/23 (PARENT_ACC)
filed on: 4th, November 2023
accounts
Free Download Download filing (220 pages)

Search other companies

Services (by SIC Code)

  • 70100 : Activities of head offices
20
Company Age

Similar companies nearby

Closest companies