TESCO INTERNATIONAL SERVICES LIMITED
Overview
| Company Name | TESCO INTERNATIONAL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03176368 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TESCO INTERNATIONAL SERVICES LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is TESCO INTERNATIONAL SERVICES LIMITED located?
| Registered Office Address | Tesco House, Shire Park Kestrel Way AL7 1GA Welwyn Garden City United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TESCO INTERNATIONAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| EQUIPSTRONG LIMITED | Mar 21, 1996 | Mar 21, 1996 |
What are the latest accounts for TESCO INTERNATIONAL SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 26, 2026 |
| Next Accounts Due On | Nov 26, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 22, 2025 |
What is the status of the latest confirmation statement for TESCO INTERNATIONAL SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jun 18, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 18, 2026 |
| Overdue | No |
What are the latest filings for TESCO INTERNATIONAL SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 18, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Feb 22, 2025 | 20 pages | AA | ||
Confirmation statement made on Jun 18, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Robert John Welch as a director on Dec 17, 2024 | 1 pages | TM01 | ||
Full accounts made up to Feb 24, 2024 | 19 pages | AA | ||
Confirmation statement made on Jun 18, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Feb 25, 2023 | 19 pages | AA | ||
Confirmation statement made on Jun 18, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Feb 26, 2022 | 19 pages | AA | ||
Confirmation statement made on Jun 18, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Stephanie Wood as a director on May 14, 2022 | 1 pages | TM01 | ||
Appointment of Mr Dominic Paul Morrey as a director on May 14, 2022 | 2 pages | AP01 | ||
Appointment of Mr Scott Paul Fitzgerald as a director on Nov 16, 2021 | 2 pages | AP01 | ||
Full accounts made up to Feb 27, 2021 | 19 pages | AA | ||
Termination of appointment of Bhavesh Mistry as a director on Jul 16, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jun 18, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Stephanie Wood as a director on Feb 02, 2021 | 2 pages | AP01 | ||
Full accounts made up to Feb 29, 2020 | 21 pages | AA | ||
Confirmation statement made on Jun 18, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Feb 23, 2019 | 16 pages | AA | ||
Confirmation statement made on Jun 18, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Bhavesh Mistry as a director on Oct 10, 2018 | 2 pages | AP01 | ||
Full accounts made up to Feb 24, 2018 | 15 pages | AA | ||
Confirmation statement made on Jun 18, 2018 with updates | 4 pages | CS01 | ||
Termination of appointment of Michael Snape as a director on Apr 01, 2018 | 1 pages | TM01 | ||
Who are the officers of TESCO INTERNATIONAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TESCO SECRETARIES LIMITED | Secretary | Shire Park Kestrel Way AL7 1GA Welwyn Garden City Tesco House United Kingdom |
| 182118090001 | ||||||||||
| FITZGERALD, Scott Paul | Director | Tesco House, Shire Park Kestrel Way AL7 1GA Welwyn Garden City United Kingdom | United Kingdom | British | 208227810001 | |||||||||
| MORREY, Dominic Paul, Mr | Director | Tesco House, Shire Park Kestrel Way AL7 1GA Welwyn Garden City United Kingdom | United Kingdom | British | 267651030001 | |||||||||
| TESCO SERVICES LIMITED | Director | Shire Park Kestrel Way AL7 1GA Welwyn Garden City Tesco House United Kingdom |
| 175259630001 | ||||||||||
| CARPENTER, John | Secretary | 34 Cainhoe Road Clophill MK45 4AQ Bedford Bedfordshire | British | 673020001 | ||||||||||
| FIELD, Martin John | Secretary | 1 Hole Farm Cottages Albury Hall Park Albury SG11 2JE Ware Hertfordshire | British | 71986450002 | ||||||||||
| O'KEEFE, Helen Jane | Secretary | New Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire | British | 96031250001 | ||||||||||
| SANKAR, Nadine Amanda | Secretary | 90 Ebury Road WD17 2SB Watford | British | 72917320001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| AGER, Rowley Stuart | Director | Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire | United Kingdom | British | 72555850002 | |||||||||
| BAILEY, John Anthony | Director | Games Road EN4 9HX Barnet Ludgrove Hall 61-65 Hertfordshire | England | British | 134568600001 | |||||||||
| FIELD, Martin John | Director | 42 Lygean Avenue SG12 7AR Ware Hertfordshire | British | 71986450003 | ||||||||||
| HIGGINSON, Andrew Thomas | Director | New Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire | England | British | 57637410003 | |||||||||
| LLOYD, Jonathan Mark | Director | New Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire | United Kingdom | British | 160028560001 | |||||||||
| MISTRY, Bhavesh | Director | Shire Park Kestrel Way AL7 1GA Welwyn Garden City Tesco House United Kingdom | United Kingdom | British | 139729660003 | |||||||||
| MOORE, Paul Anthony | Director | Shire Park Kestrel Way AL7 1GA Welwyn Garden City Tesco House United Kingdom | England | British | 194306140002 | |||||||||
| NEVILLE-ROLFE, Lucy Jeanne, Ms. | Director | New Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire | United Kingdom | British | 148079740001 | |||||||||
| REID, David Edward | Director | New Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire | United Kingdom | British | 1485630018 | |||||||||
| SNAPE, Michael David | Director | Shire Park Kestrel Way AL7 1GA Welwyn Garden City Tesco House United Kingdom | England | British | 207219210001 | |||||||||
| WELCH, Robert John | Director | Shire Park Kestrel Way AL7 1GA Welwyn Garden City Tesco House United Kingdom | United Kingdom | British | 212146700001 | |||||||||
| WOOD, Stephanie | Director | Shire Park Kestrel Way AL7 1GA Welwyn Garden City Tesco House United Kingdom | United Kingdom | British | 254875550001 | |||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of TESCO INTERNATIONAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tesco Plc | Apr 06, 2016 | Shire Park Kestrel Way AL7 1GA Welwyn Garden City Tesco House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0