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TESCO OVERSEAS INVESTMENTS LIMITED - Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
Company Information
- Company registration number
- 03193632
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Tesco House, Shire Park
- Kestrel Way
- Welwyn Garden City
- AL7 1GA
- United Kingdom Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom UK
Management
- Managing Directors
- MORRIS, Adrian Charles
- WELCH, Robert John
- TESCO SERVICES LIMITED
- NAWAZ, Imran
- Company secretaries
- TESCO SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-05-02
- Age Of Company 1996-05-02 27 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Tesco Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DECOROVAL LIMITED
- Legal Entity Identifier (LEI)
- 213800IG7HIBQLXS1J87
- Filing of Accounts
- Due Date: 2022-11-25
- Last Date: 2021-02-27
✓
- Last Return Made Up To:
- 2012-06-07
- Annual Return
- Due Date: 2022-10-26
- Last Date: 2021-10-12
✓
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TESCO OVERSEAS INVESTMENTS LIMITED Company Description
- TESCO OVERSEAS INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 03193632. Its current trading status is "live". It was registered 1996-05-02. It was previously called DECOROVAL LIMITED. It has declared SIC or NACE codes as "74990". It has 4 directors and 1 secretary. The latest accounts are filed up to 26/02/2011. The latest annual return was filed up to 2012-06-07.It can be contacted at Tesco House, Shire Park .
Get TESCO OVERSEAS INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tesco Overseas Investments Limited - Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
- 1996-05-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03193632#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03193632#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03193632#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-05-10) - TM01
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appoint-person-director-company-with-name-date (2021-05-10) - AP01
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accounts-with-accounts-type-full (2020-10-19) - AA
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confirmation-statement-with-no-updates (2020-10-26) - CS01
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confirmation-statement-with-no-updates (2019-04-24) - CS01
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change-person-director-company-with-change-date (2019-02-25) - CH01
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accounts-with-accounts-type-full (2019-10-13) - AA
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capital-allotment-shares (2019-01-31) - SH01
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accounts-with-accounts-type-full (2018-10-16) - AA
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confirmation-statement-with-updates (2018-04-16) - CS01
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accounts-with-accounts-type-full (2017-09-13) - AA
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confirmation-statement-with-updates (2017-04-13) - CS01
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accounts-with-accounts-type-full (2017-02-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-03) - AR01
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auditors-resignation-company (2016-03-04) - AUD
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auditors-resignation-company (2016-02-24) - AUD
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change-person-director-company-with-change-date (2016-02-09) - CH01
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appoint-person-director-company-with-name-date (2016-08-12) - AP01
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termination-director-company-with-name-termination-date (2016-07-06) - TM01
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appoint-person-director-company-with-name-date (2015-01-21) - AP01
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resolution (2015-02-18) - RESOLUTIONS
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memorandum-articles (2015-04-09) - MA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-04) - AR01
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accounts-with-accounts-type-full (2015-07-09) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-29) - AD01
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change-corporate-secretary-company-with-change-date (2015-12-29) - CH04
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change-person-director-company-with-change-date (2015-12-30) - CH01
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change-corporate-director-company-with-change-date (2015-12-31) - CH02
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-29) - AR01
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change-person-director-company-with-change-date (2014-10-14) - CH01
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accounts-with-accounts-type-full (2014-07-18) - AA
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keyboard_arrow_right 2013
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termination-secretary-company-with-name-termination-date (2013-10-17) - TM02
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termination-director-company-with-name-termination-date (2013-01-17) - TM01
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appoint-person-director-company-with-name-date (2013-02-20) - AP01
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capital-allotment-shares (2013-03-14) - SH01
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appoint-corporate-director-company-with-name-date (2013-04-08) - AP02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-26) - AR01
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accounts-with-accounts-type-full (2013-07-04) - AA
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appoint-corporate-secretary-company-with-name-date (2013-10-16) - AP04
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keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-11-21) - AA
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capital-statement-capital-company-with-date-currency-figure (2012-08-23) - SH19
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termination-director-company-with-name-termination-date (2012-03-06) - TM01
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resolution (2012-03-14) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-20) - AR01
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second-filing-of-form-with-form-type (2012-11-05) - RP04
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capital-allotment-shares (2012-10-15) - SH01
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legacy (2012-08-23) - CAP-SS
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resolution (2012-08-23) - RESOLUTIONS
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capital-allotment-shares (2012-12-11) - SH01
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legacy (2012-08-23) - SH20
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capital-allotment-shares (2012-12-18) - SH01
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keyboard_arrow_right 2011
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capital-allotment-shares (2011-03-08) - SH01
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capital-allotment-shares (2011-07-06) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-11) - AR01
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capital-allotment-shares (2011-07-26) - SH01
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capital-allotment-shares (2011-08-30) - SH01
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accounts-with-accounts-type-full (2011-09-08) - AA
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capital-allotment-shares (2011-09-23) - SH01
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capital-allotment-shares (2011-10-24) - SH01
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capital-allotment-shares (2011-04-19) - SH01
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accounts-with-accounts-type-full (2010-08-25) - AA
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miscellaneous (2010-08-19) - MISC
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legacy (2009-08-13) - 363a
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keyboard_arrow_right 2008
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legacy (2008-03-05) - 88(2)
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statement-of-affairs (2008-03-05) - SA
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legacy (2008-06-24) - 363a
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legacy (2008-11-06) - 88(2)
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accounts-amended-with-accounts-type-full (2007-01-30) - AAMD
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legacy (2007-01-30) - 88(2)O
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legacy (2007-01-30) - 88(2)R
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legacy (2007-01-23) - 88(2)R
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legacy (2007-01-30) - 363s
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legacy (2007-01-25) - 363s
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legacy (2007-01-25) - 363a
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legacy (2007-01-30) - 123
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accounts-with-accounts-type-full (2007-11-07) - AA
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legacy (2007-01-30) - 363a
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accounts-with-accounts-type-full (2006-03-27) - AA
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legacy (2006-03-15) - 88(2)R
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legacy (2006-03-30) - 288c
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statement-of-affairs (2006-11-15) - SA
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resolution (2006-01-24) - RESOLUTIONS
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legacy (2006-11-15) - 88(2)R
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legacy (2006-01-03) - 244
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legacy (2006-08-03) - 363s
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legacy (2006-01-03) - 288c
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legacy (2005-06-08) - 123
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legacy (2005-09-15) - 123
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legacy (2005-09-09) - 88(2)R
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legacy (2005-07-27) - 363s
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legacy (2005-06-17) - 288b
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legacy (2005-06-17) - 288a
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legacy (2005-06-08) - 88(2)R
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accounts-with-accounts-type-full (2005-01-04) - AA
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legacy (2005-12-22) - 288c
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resolution (2005-09-05) - RESOLUTIONS
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resolution (2005-06-08) - RESOLUTIONS
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keyboard_arrow_right 2004
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legacy (2004-04-21) - 288a
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legacy (2004-03-27) - 288b
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legacy (2004-09-30) - 288b
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legacy (2004-09-30) - 288a
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keyboard_arrow_right 2003
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auditors-resignation-company (2003-03-28) - AUD
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resolution (2003-08-15) - RESOLUTIONS
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legacy (2003-04-22) - 288a
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legacy (2003-08-15) - 88(2)R
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legacy (2003-07-10) - 288b
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legacy (2003-09-01) - 363s
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legacy (2003-09-02) - 288a
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accounts-with-accounts-type-full (2003-12-30) - AA
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legacy (2003-07-10) - 288a
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legacy (2002-09-11) - 288c
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legacy (2002-10-03) - 288c
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legacy (2002-10-03) - 288b
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accounts-with-accounts-type-full (2002-12-31) - AA
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accounts-with-accounts-type-full (2001-03-27) - AA
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legacy (2001-07-08) - 363s
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accounts-with-accounts-type-full (2001-12-24) - AA
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-03-28) - AA
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legacy (2000-12-21) - 244
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legacy (2000-07-06) - 363s
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keyboard_arrow_right 1999
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resolution (1999-10-29) - RESOLUTIONS
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legacy (1999-05-04) - 88(2)R
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legacy (1999-12-21) - 244
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legacy (1999-10-29) - 123
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legacy (1999-07-09) - 363a
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legacy (1999-05-04) - 123
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accounts-with-accounts-type-full (1999-03-30) - AA
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legacy (1999-03-11) - 88(2)R
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legacy (1999-03-11) - 123
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legacy (1999-02-03) - 88(2)R
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legacy (1999-02-03) - 123
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legacy (1999-01-22) - 363a
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resolution (1999-02-03) - RESOLUTIONS
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resolution (1999-03-11) - RESOLUTIONS
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legacy (1999-01-22) - 88(2)R
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keyboard_arrow_right 1998
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resolution (1998-03-12) - RESOLUTIONS
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legacy (1998-09-24) - 363a
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legacy (1998-12-23) - 244
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legacy (1998-12-01) - 288b
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legacy (1998-12-01) - 288a
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auditors-resignation-company (1998-08-20) - AUD
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legacy (1998-03-12) - 123
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-02) - AA
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legacy (1997-09-25) - 288c
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legacy (1997-09-05) - 288c
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certificate-change-of-name-company (1997-07-02) - CERTNM
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legacy (1997-06-26) - 363a
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legacy (1997-05-12) - 288c
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keyboard_arrow_right 1996
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legacy (1996-09-27) - 225
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legacy (1996-09-10) - 363a
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legacy (1996-06-21) - 288
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incorporation-company (1996-05-02) - NEWINC
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legacy (1996-06-21) - 287
