TESCO (OVERSEAS) LIMITED

liquidation Company number 01611684

Private Limited by Shares · Incorporated on 5th Feb 1982

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SIC code: 70100
Registered office: London, SE1 2AF
Company type: Private Limited by Shares
Accounts: Next due 26th Nov 2025

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Overview

TESCO (OVERSEAS) LIMITED is a private limited by shares company based in London. It was incorporated on 5th Feb 1982 and is currently showing its status as 'Liquidation'. The company's stated activity is Activities of head offices.

3 Directors View directors

2348 Companies at address View all 2367 Companies in postcode View postcode

SICs

View other companies in London (SE) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Nationality	View
TESCO SECRETARIES LIMITED	Corporate secretary	15th Oct 2013	Not recorded	View profile
TESCO SERVICES LIMITED	Corporate director	24th Jan 2013	Not recorded	View profile
Gemma Yuill	Director	24th May 2024	British	View profile

Other companies at this address

View all 2,347

Company	Number	Incorporated	Status
MARI UK OVERTURE ACQUIRECO LIMITED	17348074	20th Jul 2026	active
CREI MTI HOLDCO LIMITED	17326978	8th Jul 2026	active
FLO HO STUDIO LIMITED	17030548	12th Feb 2026	active
MARI SERVICECO LIMITED	16692292	3rd Sep 2025	active
CONSUNET LTD	16672500	26th Aug 2025	active

Showing the latest 5 of 2,347 companies at this address.

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Company snapshot

Status: liquidation
Incorporated: 5th Feb 1982
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Full
Next accounts due: 26th Nov 2025
Last accounts made up: 24th Feb 2024
Accounting reference date: 26th Feb

Timeline

5th Feb 1982 Company incorporated
12th Jun 1992 John Bailey resigned as Secretary
1st Feb 1993 John Bailey appointed as Director
9th Oct 1995 Martin Field resigned as Secretary
22nd Apr 1996 Martin Field appointed as Secretary
30th Jan 1997 Ian Maclaurin resigned as Director
20th Nov 1998 John Carpenter appointed as Secretary
20th Nov 1998 Martin Field resigned as Secretary
7th Jun 2000 John Carpenter resigned as Secretary
7th Jun 2000 Nadine Sankar appointed as Secretary
30th May 2003 John Bailey resigned as Director
30th May 2003 David Reid resigned as Director
30th May 2003 Andrew Higginson appointed as Director
30th May 2003 Martin Field appointed as Director
15th Mar 2004 Lucy Neville-Rolfe appointed as Director
15th Mar 2004 Rowley Ager resigned as Director
31st Aug 2004 Nadine Sankar resigned as Secretary
31st Aug 2004 Helen O'Keefe appointed as Secretary
31st May 2005 Jonathan Lloyd appointed as Director
31st May 2005 Martin Field resigned as Director
29th Feb 2012 Andrew Higginson resigned as Director
2nd Jan 2013 Lucy Neville-Rolfe resigned as Director
24th Jan 2013 TESCO SERVICES LIMITED appointed as Corporate director
15th Oct 2013 TESCO SECRETARIES LIMITED appointed as Corporate secretary
15th Oct 2013 Helen O'Keefe resigned as Secretary
23rd Jan 2015 Jonathan Lloyd resigned as Director
23rd Jan 2015 Paul Moore appointed as Director
11th Apr 2016 Michael Snape appointed as Director
30th Jun 2016 Paul Moore resigned as Director
10th Aug 2016 Robert Welch appointed as Director
1st Apr 2018 Michael Snape resigned as Director
10th Oct 2018 Bhavesh Mistry appointed as Director
16th Jul 2021 Bhavesh Mistry resigned as Director
9th Nov 2021 David Wheeler appointed as Director
24th May 2024 David Wheeler resigned as Director
24th May 2024 Gemma Yuill appointed as Director
17th Dec 2024 Robert Welch resigned as Director
7th Jun 2025 Confirmation statement made up
26th Nov 2025 Next accounts due

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