About

Registered Number: 03864648
Date of Incorporation: 25/10/1999 (24 years and 7 months ago)
Company Status: Active
Registered Address: Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, WD18 8YF,

 

Having been setup in 1999, Tuskerdirect Ltd has its registered office in Watford, it has a status of "Active". There are 16 directors listed as Buchanan, Dianne, English, Simon, Gilshan, Paul Hugh, O'brien, Sharon, Alexander, Laura Catherine Elizabeth, Baker, Clive Andrew Whistler, Callinan, Nicholas Bernard, Carmichael, Iain Alexander Mcpherson, Deturck, Michiel, Evans, Nicholas David, Hosking, David, Lerner, Jonathan Andrew, Mayo, Jordan, Sinclair, Mark Christopher, Stephenson, Thomas Edward, Walton, James Stuart for Tuskerdirect Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUCHANAN, Dianne 01 October 2019 - 1
ENGLISH, Simon 19 January 2006 - 1
GILSHAN, Paul Hugh 11 January 2016 - 1
ALEXANDER, Laura Catherine Elizabeth 08 January 2018 05 September 2019 1
BAKER, Clive Andrew Whistler 06 April 2016 15 February 2019 1
CALLINAN, Nicholas Bernard 20 August 2001 19 March 2003 1
CARMICHAEL, Iain Alexander Mcpherson 01 October 2013 01 October 2015 1
DETURCK, Michiel 21 November 2003 19 January 2006 1
EVANS, Nicholas David 09 February 2000 21 November 2003 1
HOSKING, David 19 January 2006 16 January 2019 1
LERNER, Jonathan Andrew 21 July 2011 19 February 2015 1
MAYO, Jordan 23 May 2008 21 July 2011 1
SINCLAIR, Mark Christopher 31 July 2012 09 May 2017 1
STEPHENSON, Thomas Edward 07 December 1999 01 May 2003 1
WALTON, James Stuart 19 January 2006 30 June 2006 1
Secretary Name Appointed Resigned Total Appointments
O'BRIEN, Sharon 25 October 1999 07 December 1999 1

Filing History

No relevant data found

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 July 2016 Outstanding

N/A

A registered charge 15 February 2016 Outstanding

N/A

A registered charge 26 February 2015 Outstanding

N/A

A registered charge 19 February 2015 Outstanding

N/A

A registered charge 21 January 2015 Outstanding

N/A

A registered charge 31 December 2014 Outstanding

N/A

A registered charge 06 May 2014 Outstanding

N/A

.Charge over sub-hire agreements 19 January 2012 Outstanding

N/A

Debenture 29 March 2004 Fully Satisfied

N/A

Account charge 29 March 2004 Fully Satisfied

N/A

Rent deposit deed 09 November 2001 Outstanding

N/A

A deed constituting a floating charge 09 January 2001 Fully Satisfied

N/A

A deed constituting a floating charge 09 January 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.