Tesco (overseas) Limited

General information

Name:

Tesco (overseas) Ltd

Office Address:

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

Number: 01611684

Incorporation date: 1982-02-05

End of financial year: 26 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tesco (overseas) Limited with reg. no. 01611684 has been operating on the market for fourty two years. The Private Limited Company can be contacted at Tesco House, Shire Park, Kestrel Way, Welwyn Garden City and their post code is AL7 1GA. This business's declared SIC number is 70100 which means Activities of head offices. Tesco (overseas) Ltd released its account information for the period that ended on Saturday 26th February 2022. The firm's most recent confirmation statement was released on Wednesday 7th June 2023.

Currently, the directors officially appointed by this business are as follow: David W. formally appointed three years ago and Robert W. formally appointed on Wednesday 10th August 2016. At least one secretary in this firm is a limited company, specifically Tesco Secretaries Limited.

The companies that control this firm are: 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 registration number 00445790.

Company staff

David W.

Role: Director

Appointed: 09 November 2021

Latest update: 17 March 2024

Robert W.

Role: Director

Appointed: 10 August 2016

Latest update: 17 March 2024

Role: Corporate Secretary

Appointed: 15 October 2013

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

Latest update: 17 March 2024

Role: Corporate Director

Appointed: 24 January 2013

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

Latest update: 17 March 2024

People with significant control

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 26 November 2023
Account last made up date 26 February 2022
Confirmation statement next due date 21 June 2024
Confirmation statement last made up date 07 June 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Miscellaneous Officers Other Resolution
Free Download
Small company accounts for the period up to February 25, 2023 (AA)
filed on: 4th, November 2023
accounts
Free Download Download filing (18 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
42
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