TESCO OVERSEAS INVESTMENTS LIMITED
Non-Trading
General Information
NAME
TESCO OVERSEAS INVESTMENTS LIMITED
COMPANY NUMBER
03193632
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
02/05/1996
(28 years and 7 months old)
WEBSITE
www.tescoplc.com
CONFIRMATION STATEMENT MADE UP TO
12/10/2024
ACCOUNTS MADE UP TO
24/02/2024
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PREVIOUS NAMES
02/05/1996
03/07/1997
DECOROVAL LIMITED
WELWYN GARDEN CITY
AL7 1GA
Telephone: 01992632222
TPS: No
Tesco House Shire Park
Shires Park
Kestrel Way
Welwyn Garden City, Hertfordshire
AL7 1GA
Telephone: 632222
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TESCO PLC | Active - Accounts Filed | View Report |
| TESCO OVERSEAS INVESTMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | Robert John Welch (921214670) has left the board |
| 20/12/2024 | New Board Member Sara Thomson (933048189) Appointed |
| 10/11/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about TESCO OVERSEAS INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TESCO OVERSEAS INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TESCO OVERSEAS INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/04/2013 - Present (11 years and 8 months) Born in N/A |
Active | Director |
Current: 98 Past: 144 |
View Report |
|
15/10/2013 - Present (11 years and 2 months) Born in N/A |
Active | Secretary |
Current: 141 Past: 169 |
View Report |
|
01/05/2021 - Present (3 years and 7 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
08/09/2022 - Present (2 years and 3 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
18/07/2024 - Present (5 months) Born in Dec 1975 (age: 49) |
Active | Director |
Current: 5 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | Robert John Welch (921214670) has left the board |
| 20/12/2024 | New Board Member Sara Thomson (933048189) Appointed |
| 10/11/2024 | New Accounts filed |
| 29/10/2024 | New Confirmation Statement filed |
| 25/07/2024 | New Board Member Kay Elizabeth Majid (929749012) Appointed |
| 24/07/2024 | New Board Member Kay Elizabeth Majid (932533070) Appointed |
| 17/07/2024 | Adrian Charles Morris (917598813) has left the board |
| 11/11/2023 | New Accounts filed |
| 22/10/2023 | New Confirmation Statement filed |
| 04/11/2022 | New Accounts filed |
| 31/10/2022 | New Confirmation Statement filed |
| 13/09/2022 | New Board Member Matthew James Simister (929994047) Appointed |
| 27/10/2021 | New Confirmation Statement filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Confirmation Statement filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Confirmation Statement filed |
| 27/10/2021 | New Accounts filed |
| 12/05/2021 | New Board Member Imran Nawaz (924945503) Appointed |
| 15/12/2020 | New Confirmation Statement filed |
| 30/10/2020 | New Confirmation Statement filed |
| 24/10/2020 | New Accounts filed |
| 29/04/2020 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 28/04/2019 | New Confirmation Statement filed |
| 25/10/2018 | New Accounts filed |
| 20/04/2018 | New Confirmation Statement filed |
| 19/09/2017 | New Accounts filed |
| 20/04/2017 | New Annual Return filed |
| 07/03/2017 | New Board Member Alan James Harris Stewart (922600021) Appointed |
| 01/03/2017 | New Accounts filed |
| 16/08/2016 | New Board Member Robert John Welch (921214670) Appointed |
| 08/07/2016 | Paul Anthony Moore (919430614) has left the board |
| 07/05/2016 | New Annual Return filed |
| 29/01/2016 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 29/01/2016 | TESCO SERVICES LIMITED (917727290) has left the board |
| 29/01/2016 | New Board Member TESCO SERVICES LIMITED (917525963) Appointed |
| 29/01/2016 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 29/01/2016 | TESCO SERVICES LIMITED (917727290) has left the board |
| 29/01/2016 | TESCO SECRETARIES LIMITED (918215386) has left the board |
| 29/01/2016 | New Board Member TESCO SERVICES LIMITED (917525963) Appointed |
| 29/01/2016 | TESCO SECRETARIES LIMITED (918215386) has left the board |
| 31/12/2015 | Change in Reg. Office |
| 14/07/2015 | New Accounts filed |
| 14/07/2015 | New Annual Return filed |
| 18/02/2015 | Jonathan Mark Lloyd (916002856) has left the board |
| 26/01/2015 | New Board Member Paul Anthony Moore (919430614) Appointed |
| 23/07/2014 | New Accounts filed |
| 06/05/2014 | New Annual Return filed |
| 21/10/2013 | Helen Jane O'Keefe (909603125) has left the board |
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