TUSKERDIRECT LIMITED - WATFORD
Company Profile | Company Filings |
Overview
TUSKERDIRECT LIMITED is a Private Limited Company from WATFORD UNITED KINGDOM and has the status: Active.
TUSKERDIRECT LIMITED was incorporated 24 years ago on 25/10/1999 and has the registered number: 03864648. The accounts status is FULL and accounts are next due on 30/09/2024.
TUSKERDIRECT LIMITED was incorporated 24 years ago on 25/10/1999 and has the registered number: 03864648. The accounts status is FULL and accounts are next due on 30/09/2024.
TUSKERDIRECT LIMITED - WATFORD
This company is listed in the following categories:
77110 - Renting and leasing of cars and light motor vehicles
77110 - Renting and leasing of cars and light motor vehicles
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BUILDING 4 HATTERS LANE
WATFORD
HERTFORDSHIRE
WD18 8YF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/11/2023 | 16/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PAUL GILSHAN | Sep 1975 | British | Director | 2016-01-11 | CURRENT |
MR PAUL LAWRENCE HYNE | May 1979 | British | Director | 2023-02-21 | CURRENT |
MR. NICHOLAS ANDREW WILLIAMS | Jun 1974 | British | Director | 2023-02-21 | CURRENT |
MR ALAN MARK NORTH | Oct 1977 | British | Director | 2023-02-21 | CURRENT |
MR DAVID DERMOT HENNESSEY | Secretary | 2023-06-19 | CURRENT | ||
MARTIN WEBSTER | Jul 1958 | Nominee Director | 1999-10-25 UNTIL 1999-12-07 | RESIGNED | |
JONATHAN ANDREW REARDON | Apr 1959 | British | Nominee Director | 1999-10-25 UNTIL 1999-12-07 | RESIGNED |
DAVID PAUL BROCKWELL | Mar 1961 | British | Secretary | 2006-08-02 UNTIL 2018-06-30 | RESIGNED |
THOMAS EDWARD STEPHENSON | Aug 1967 | British | Secretary | 1999-12-07 UNTIL 2003-01-30 | RESIGNED |
MR MARK CHRISTOPHER SINCLAIR | Oct 1971 | British | Director | 2012-07-31 UNTIL 2017-05-09 | RESIGNED |
MR JORDAN MAYO | Feb 1981 | British | Director | 2008-05-23 UNTIL 2011-07-21 | RESIGNED |
MARK RICHARD DAVID SUMMERHAYES | May 1967 | British | Director | 2000-02-08 UNTIL 2005-02-22 | RESIGNED |
ROBERT PETER TOMS | Feb 1962 | British | Director | 2005-02-22 UNTIL 2015-02-19 | RESIGNED |
JAMES STUART WALTON | Sep 1957 | Secretary | 2003-01-30 UNTIL 2006-06-30 | RESIGNED | |
JAMES STUART WALTON | Sep 1957 | Director | 2006-01-19 UNTIL 2006-06-30 | RESIGNED | |
TIMOTHY DONALD GRANT | Mar 1965 | British | Director | 1999-12-01 UNTIL 2003-02-28 | RESIGNED |
THOMAS EDWARD STEPHENSON | Aug 1967 | British | Director | 1999-12-07 UNTIL 2003-05-01 | RESIGNED |
SHARON O'BRIEN | Secretary | 1999-10-25 UNTIL 1999-12-07 | RESIGNED | ||
MR ANDREW DAVID FINCH REYNOLDS | Oct 1962 | British | Director | 2021-09-22 UNTIL 2022-06-28 | RESIGNED |
LAURA CATHERINE ELIZABETH ALEXANDER | Jun 1979 | British | Director | 2018-01-08 UNTIL 2019-09-05 | RESIGNED |
JONATHAN ANDREW LERNER | Jul 1981 | British | Director | 2011-07-21 UNTIL 2015-02-19 | RESIGNED |
DAVID HOSKING | Mar 1963 | British | Director | 2006-01-19 UNTIL 2019-01-16 | RESIGNED |
MR NICHOLAS DAVID EVANS | Mar 1967 | British | Director | 2000-02-09 UNTIL 2003-11-21 | RESIGNED |
SIMON ENGLISH | Feb 1960 | British | Director | 2006-01-19 UNTIL 2023-02-21 | RESIGNED |
MICHIEL DETURCK | Apr 1964 | Belgian | Director | 2003-11-21 UNTIL 2006-01-19 | RESIGNED |
SIR TREVOR EDWIN CHINN | Jul 1935 | British | Director | 2011-09-01 UNTIL 2015-02-19 | RESIGNED |
VISCOUNT THOMAS ORLANDO CHANDOS | Feb 1953 | British | Director | 2001-08-20 UNTIL 2006-01-19 | RESIGNED |
IAIN ALEXANDER MCPHERSON CARMICHAEL | Jan 1962 | British | Director | 2013-10-01 UNTIL 2015-10-01 | RESIGNED |
NICHOLAS BERNARD CALLINAN | Apr 1946 | Australian | Director | 2001-08-20 UNTIL 2003-03-19 | RESIGNED |
DIANNE BUCHANAN | Jul 1971 | British | Director | 2019-10-01 UNTIL 2022-10-10 | RESIGNED |
MR KEVIN JEREMY DANGERFIELD | Jan 1967 | British | Director | 2022-06-28 UNTIL 2023-02-21 | RESIGNED |
DAVID PAUL BROCKWELL | Mar 1961 | British | Director | 2006-08-02 UNTIL 2018-06-30 | RESIGNED |
CLIVE ANDREW WHISTLER BAKER | Jun 1974 | British,South African | Director | 2016-04-06 UNTIL 2019-02-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hamsard 3353 Limited | 2016-04-06 | Watford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |