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- TUSKERDIRECT LIMITED
TUSKERDIRECT LIMITED
Active - Accounts Filed
General Information
NAME
TUSKERDIRECT LIMITED
COMPANY NUMBER
03864648
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77110 -
Renting and leasing of cars and light motor vehicles
INCORPORATION DATE
25/10/1999
(25years old)
WEBSITE
www.tuskerdirect.com
CONFIRMATION STATEMENT MADE UP TO
09/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/05/2000
12/11/2001
TUSKERDIRECT.COM LIMITED
View all previous names
Previous Names
15/05/2000 12/11/2001 TUSKERDIRECT.COM LIMITED
25/10/1999 15/05/2000 DIPLEMA 440 LIMITED
HERTFORDSHIRE
WD18 8YF
Telephone: 03334001010
TPS: No
2 Marlins Meadow Croxley Green Busi
Park
Watford
Hertfordshire
WD18 8YA
Telephone: 4001010
Building 4
Hatters Lane
Croxley Green Business Park
Watford, Hertfordshire
WD18 8YF
Telephone: 4002020
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 |
---|---|---|
HAMSARD 3353 LIMITED | Active - Accounts Filed | View Report |
TUSKERDIRECT LIMITED | Active - Accounts Filed | View Report |
LANDAU FINANCE LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 15/10/2024 | Event: New Accounts filed |
Date: 14/10/2024 | Event: New Confirmation Statement filed |
Date: 22/08/2024 | Event: New Company Secretary Ryan Beattie (932620232) Appointed |
Credit Risk Overview
Want to learn more about TUSKERDIRECT 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 TUSKERDIRECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TUSKERDIRECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
11/01/2016 - Present (8 years and 9 months) Born in Sep 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 4 |
View Report |
21/02/2023 - Present (1 years and 8 months) Born in Jun 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 29 Past: 0 |
View Report |
21/02/2023 - Present (1 years and 8 months) Born in May 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 19 Past: 5 |
View Report |
21/02/2023 - Present (1 years and 8 months) Born in Oct 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 0 |
View Report |
19/03/2024 - Present (7 months) Born in Sep 1982 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HAMSARD 3352 LIMITED | Active - Accounts Filed | View Report |
HAMSARD 3353 LIMITED | Active - Accounts Filed | View Report |
TUSKERDIRECT LIMITED | Active - Accounts Filed | View Report |
LANDAU FINANCE LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 15/10/2024 | Event: New Accounts filed |
Date: 14/10/2024 | Event: New Confirmation Statement filed |
Date: 22/08/2024 | Event: New Company Secretary Ryan Beattie (932620232) Appointed |
Date: 22/08/2024 | Event: New Company Secretary Ryan Beattie (932620232) Appointed |
Date: 20/08/2024 | Event: New Company Secretary Ryan Beattie (932620033) Appointed |
Date: 20/08/2024 | Event: New Company Secretary Ryan Beattie (932620033) Appointed |
Date: 13/08/2024 | Event: Paul Gittins (931850185) has left the board |
Date: 10/04/2024 | Event: New Board Member Christopher Wisdom (932154948) Appointed |
Date: 26/01/2024 | Event: New Company Secretary Paul Gittins (931850185) Appointed |
Date: 16/01/2024 | Event: New Accounts filed |
Date: 11/01/2024 | Event: David Dermot Hennessey (931089639) has left the board |
Date: 10/11/2023 | Event: New Confirmation Statement filed |
Date: 06/07/2023 | Event: New Company Secretary David Dermot Hennessey (931089639) Appointed |
Date: 27/02/2023 | Event: New Board Member Alan Mark North (926402922) Appointed |
Date: 27/02/2023 | Event: New Board Member Paul Lawrence Hyne (923220168) Appointed |
Date: 27/02/2023 | Event: New Board Member Nicholas Andrew Williams (930594386) Appointed |
Date: 27/02/2023 | Event: Simon English (908629877) has left the board |
Date: 27/02/2023 | Event: Kevin Jeremy Dangerfield (911711517) has left the board |
Date: 09/11/2022 | Event: Dianne Buchanan (926346583) has left the board |
Date: 07/11/2022 | Event: New Confirmation Statement filed |
Date: 26/07/2022 | Event: Andrew David Finch Reynolds (906398753) has left the board |
Date: 30/06/2022 | Event: Andrew David Finch Reynolds (906398753) has left the board |
Date: 30/06/2022 | Event: New Board Member Kevin Jeremy Dangerfield (911711517) Appointed |
Date: 23/06/2022 | Event: New Board Member Andrew David Finch Reynolds (906398753) Appointed |
Date: 10/06/2022 | Event: New Accounts filed |
Date: 10/06/2022 | Event: New Confirmation Statement filed |
Date: 24/09/2021 | Event: New Board Member Andrew David Finch Reynolds (906398753) Appointed |
Date: 06/11/2020 | Event: New Confirmation Statement filed |
Date: 29/09/2020 | Event: New Accounts filed |
Date: 08/11/2019 | Event: New Confirmation Statement filed |
Date: 25/10/2019 | Event: Dianne Buchanan (926346590) has left the board |
Date: 25/10/2019 | Event: New Board Member Dianne Buchanan (926346583) Appointed |
Date: 18/10/2019 | Event: New Board Member Dianne Buchanan (926346590) Appointed |
Date: 15/10/2019 | Event: New Accounts filed |
Date: 09/09/2019 | Event: Laura Catherine Elizabeth Alexander (924471359) has left the board |
Date: 02/04/2019 | Event: Clive Andrew Whistler Baker (920777729) has left the board |
Date: 24/01/2019 | Event: David Hosking (912684569) has left the board |
Date: 09/11/2018 | Event: New Confirmation Statement filed |
Date: 08/09/2018 | Event: New Accounts filed |
Date: 04/07/2018 | Event: David Paul Brockwell (910850648) has left the board |
Date: 30/03/2018 | Event: New Board Member Laura Catherine Elizabeth Alexander (924471359) Appointed |
Date: 08/11/2017 | Event: New Confirmation Statement filed |
Date: 22/09/2017 | Event: New Accounts filed |
Date: 17/05/2017 | Event: Mark Christopher Sinclair (917316512) has left the board |
Date: 05/01/2017 | Event: Change in Reg. Office |
Date: 08/11/2016 | Event: New Annual Return filed |
Date: 10/10/2016 | Event: New Accounts filed |
Date: 06/05/2016 | Event: New Board Member Clive Andrew Whistler Baker (920777729) Appointed |
Date: 19/02/2016 | Event: New Board Member Paul Gilshan (920522739) Appointed |
Date: 19/02/2016 | Event: New Board Member Paul Gilshan (920522739) Appointed |
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