TESCO OVERSEAS ULC

dissolved Company number 03684273

Private Unlimited Company · Incorporated on 10th Dec 1998 · Closed on 17th May 2022

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SIC code: 82990
Registered office: London, SE1 2AF
Company type: Private Unlimited Company
Accounts: Not recorded

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Overview

TESCO OVERSEAS ULC is a private unlimited company company based in London. It was incorporated on 10th Dec 1998 and is currently showing its status as 'Dissolved'. The company's stated activity is Other business support service activities n.e.c..

3 Directors View directors

2349 Companies at address View all 2368 Companies in postcode View postcode

SICs

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

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
TESCO SECRETARIES LIMITED	Corporate secretary	15th Oct 2013	This company	Not recorded	—
Lynda Heywood	Director	11th Aug 2016		British	View profile
Robert Welch	Director	10th Aug 2016	This company	British	—

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MARI UK OVERTURE ACQUIRECO LIMITED	17348074	20th Jul 2026	active
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MARI SERVICECO LIMITED	16692292	3rd Sep 2025	active
CONSUNET LTD	16672500	26th Aug 2025	active

Showing the latest 5 of 2,348 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 10th Dec 1998
Company type: Private Unlimited Company
SIC code: 82990
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 29th Feb 2020
Accounting reference date: 28th Feb

Timeline

10th Dec 1998 Company incorporated
10th Dec 1998 John Bailey appointed as Director
10th Dec 1998 Rowley Ager appointed as Director
10th Dec 1998 Martin Field appointed as Secretary
10th Oct 2000 Martin Field resigned as Secretary
10th Oct 2000 Nadine Sankar appointed as Secretary
30th May 2003 John Bailey resigned as Director
30th May 2003 Martin Field appointed as Director
15th Mar 2004 Rowley Ager resigned as Director
15th Mar 2004 Lucy Neville-Rolfe appointed as Director
31st Aug 2004 Nadine Sankar resigned as Secretary
31st Aug 2004 Helen O'Keefe appointed as Secretary
31st May 2005 Martin Field resigned as Director
31st May 2005 Jonathan Lloyd appointed 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
21st Jun 2016 Katherine Koch appointed as Director
30th Jun 2016 Paul Moore resigned as Director
10th Aug 2016 Robert Welch appointed as Director
11th Aug 2016 Lynda Heywood appointed as Director
6th Oct 2017 Katherine Koch resigned as Director
7th Jan 2019 Bhavesh Mistry appointed as Director
4th Feb 2021 TESCO SERVICES LIMITED resigned as Corporate director
4th Feb 2021 Bhavesh Mistry resigned as Director

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