Tuskerdirect Limited in Croxley Green Business Park WATFORD

Tuskerdirect Limited WATFORD

Tuskerdirect started in year 1999 as Private Limited Company with registration number 03864648. The Tuskerdirect company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Watford at Building 4 Hatters Lane. Postal code: WD18 8YF. Since 2001/11/12 Tuskerdirect Limited is no longer carrying the name Tuskerdirect.

Currently there are 4 directors in the the firm, namely Nicholas W., Alan N. and Paul H. and others. In addition one secretary - Paul G. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Tuskerdirect Limited Address / Contact

Office Address	Building 4 Hatters Lane
Office Address2	Croxley Green Business Park
Town	Watford
Post code	WD18 8YF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03864648
Date of Incorporation	Mon, 25th Oct 1999
Industry	Renting and leasing of cars and light motor vehicles
End of financial Year	31st December
Company age	25 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 16th Nov 2023 (2023-11-16)
Last confirmation statement dated	Wed, 2nd Nov 2022

Company staff

Paul G.

Position: Secretary

Appointed: 23 January 2024

Nicholas W.

Position: Director

Appointed: 21 February 2023

Alan N.

Position: Director

Appointed: 21 February 2023

Paul H.

Position: Director

Appointed: 21 February 2023

Paul G.

Position: Director

Appointed: 11 January 2016

David H.

Position: Secretary

Appointed: 19 June 2023

Resigned: 08 January 2024

Kevin D.

Position: Director

Appointed: 28 June 2022

Resigned: 21 February 2023

Andrew R.

Position: Director

Appointed: 22 September 2021

Resigned: 28 June 2022

Dianne B.

Position: Director

Appointed: 01 October 2019

Resigned: 10 October 2022

Laura A.

Position: Director

Appointed: 08 January 2018

Resigned: 05 September 2019

Clive B.

Position: Director

Appointed: 06 April 2016

Resigned: 15 February 2019

Iain C.

Position: Director

Appointed: 01 October 2013

Resigned: 01 October 2015

Mark S.

Position: Director

Appointed: 31 July 2012

Resigned: 09 May 2017

Trevor C.

Position: Director

Appointed: 01 September 2011

Resigned: 19 February 2015

Jonathan L.

Position: Director

Appointed: 21 July 2011

Resigned: 19 February 2015

Jordan M.

Position: Director

Appointed: 23 May 2008

Resigned: 21 July 2011

David B.

Position: Director

Appointed: 02 August 2006

Resigned: 30 June 2018

David B.

Position: Secretary

Appointed: 02 August 2006

Resigned: 30 June 2018

David H.

Position: Director

Appointed: 19 January 2006

Resigned: 16 January 2019

James W.

Position: Director

Appointed: 19 January 2006

Resigned: 30 June 2006

Simon E.

Position: Director

Appointed: 19 January 2006

Resigned: 21 February 2023

Robert T.

Position: Director

Appointed: 22 February 2005

Resigned: 19 February 2015

Michiel D.

Position: Director

Appointed: 21 November 2003

Resigned: 19 January 2006

James W.

Position: Secretary

Appointed: 30 January 2003

Resigned: 30 June 2006

Thomas C.

Position: Director

Appointed: 20 August 2001

Resigned: 19 January 2006

Nicholas C.

Position: Director

Appointed: 20 August 2001

Resigned: 19 March 2003

Nicholas E.

Position: Director

Appointed: 09 February 2000

Resigned: 21 November 2003

Mark S.

Position: Director

Appointed: 08 February 2000

Resigned: 22 February 2005

Thomas S.

Position: Director

Appointed: 07 December 1999

Resigned: 01 May 2003

Thomas S.

Position: Secretary

Appointed: 07 December 1999

Resigned: 30 January 2003

Timothy G.

Position: Director

Appointed: 01 December 1999

Resigned: 28 February 2003

Sharon O.

Position: Secretary

Appointed: 25 October 1999

Resigned: 07 December 1999

Martin W.

Position: Nominee Director

Appointed: 25 October 1999

Resigned: 07 December 1999

Jonathan R.

Position: Nominee Director

Appointed: 25 October 1999

Resigned: 07 December 1999

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we researched, there is Hamsard 3353 Limited from Watford, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hamsard 3353 Limited

2 Marlins Meadow, Marlins Meadow, Croxley Green Business Park, Watford, WD18 8YA, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	09257308
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Tuskerdirect	November 12, 2001
Diplema 440	May 15, 2000

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 5th, January 2024	accounts	Free Download (37 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 5th, January 2024	accounts	Free Download (37 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 6th, June 2022	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 27th, July 2021	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 24th, September 2020	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 9th, October 2019	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 5th, September 2018	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 18th, September 2017	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 5th, October 2016	accounts	Free Download (22 pages)
AR01	Annual return drawn up to 2015/10/25 with full list of members filed on: 12th, November 2015	annual return	Free Download (8 pages)
SH01	557164.64 GBP is the capital in company's statement on 2015/11/12	capital
AA	Group of companies' report and financial statements (accounts) made up to 2014/12/31 filed on: 25th, February 2015	accounts	Free Download (22 pages)
AR01	Annual return drawn up to 2014/10/25 with full list of members filed on: 17th, December 2014	annual return	Free Download
SH01	779870.73 GBP is the capital in company's statement on 2014/12/17	capital
AA	Group of companies' report and financial statements (accounts) made up to 2013/12/31 filed on: 4th, April 2014	accounts	Free Download (22 pages)
AR01	Annual return drawn up to 2013/10/25 with full list of members filed on: 13th, January 2014	annual return	Free Download (16 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/12/31 filed on: 11th, April 2013	accounts	Free Download (24 pages)
AR01	Annual return drawn up to 2012/10/25 with full list of members filed on: 16th, January 2013	annual return	Free Download (16 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/12/31 filed on: 14th, September 2012	accounts	Free Download (26 pages)
AR01	Annual return drawn up to 2011/10/25 with full list of members filed on: 9th, February 2012	annual return	Free Download (14 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/12/31 filed on: 2nd, September 2011	accounts	Free Download (25 pages)
AR01	Annual return drawn up to 2010/10/25 with full list of members filed on: 19th, January 2011	annual return	Free Download (12 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/12/31 filed on: 30th, September 2010	accounts	Free Download (25 pages)
AR01	Annual return drawn up to 2009/10/25 with full list of members filed on: 21st, December 2009	annual return	Free Download (15 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2008/12/31 filed on: 10th, September 2009	accounts	Free Download (25 pages)
363a	Annual return up to 2008/12/23 with shareholders record filed on: 23rd, December 2008	annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/12/31 filed on: 11th, August 2008	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/12/31 filed on: 27th, February 2008	accounts	Free Download (27 pages)
363a	Annual return up to 2008/01/03 with shareholders record filed on: 3rd, January 2008	annual return	Free Download (6 pages)
363a	Annual return up to 2008/01/03 with shareholders record filed on: 3rd, January 2008	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/12/31 filed on: 14th, August 2007	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/12/31 filed on: 14th, August 2007	accounts	Free Download (27 pages)
363s	Annual return up to 2007/02/28 with shareholders record filed on: 28th, February 2007	annual return	Free Download (9 pages)
363s	Annual return up to 2007/02/28 with shareholders record filed on: 28th, February 2007	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/03/31 filed on: 23rd, October 2006	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/03/31 filed on: 23rd, October 2006	accounts	Free Download (26 pages)
363s	Annual return up to 2006/02/13 with shareholders record filed on: 13th, February 2006	annual return	Free Download (9 pages)
363s	Annual return up to 2006/02/13 with shareholders record filed on: 13th, February 2006	annual return	Free Download (9 pages)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 21st, December 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 21st, December 2005	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2003/03/31 filed on: 11th, December 2004	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/03/31 filed on: 11th, December 2004	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/03/31 filed on: 11th, December 2004	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/03/31 filed on: 11th, December 2004	accounts	Free Download (22 pages)
363s	Annual return up to 2004/11/22 with shareholders record filed on: 22nd, November 2004	annual return	Free Download (9 pages)
363(288)	2004/11/22 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2004/11/22 with shareholders record filed on: 22nd, November 2004	annual return	Free Download (9 pages)
363s	Annual return up to 2003/11/18 with shareholders record filed on: 18th, November 2003	annual return	Free Download (12 pages)
363(288)	2003/11/18 Annual return (Secretary's particulars changed;director resigned)	annual return
363s	Annual return up to 2003/11/18 with shareholders record filed on: 18th, November 2003	annual return	Free Download (12 pages)
363(288)	2003/11/18 Annual return (Secretary's particulars changed;director resigned)	annual return
AA	Group of companies' report and financial statements (accounts) made up to 2002/03/31 filed on: 31st, January 2003	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/03/31 filed on: 31st, January 2003	accounts	Free Download (21 pages)
363s	Annual return up to 2002/11/19 with shareholders record filed on: 19th, November 2002	annual return	Free Download (13 pages)
363s	Annual return up to 2002/11/19 with shareholders record filed on: 19th, November 2002	annual return	Free Download (13 pages)
363s	Annual return up to 2001/11/27 with shareholders record filed on: 27th, November 2001	annual return	Free Download (11 pages)
363s	Annual return up to 2001/11/27 with shareholders record filed on: 27th, November 2001	annual return	Free Download (11 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 26th, September 2001	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 26th, September 2001	accounts	Free Download (18 pages)
363a	Annual return up to 2000/12/19 with shareholders record filed on: 19th, December 2000	annual return	Free Download (8 pages)
363a	Annual return up to 2000/12/19 with shareholders record filed on: 19th, December 2000	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/01/01 to 31/03/01 filed on: 16th, October 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/01 to 31/03/01 filed on: 16th, October 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/00 to 31/01/01 filed on: 23rd, February 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/00 to 31/01/01 filed on: 23rd, February 2000	accounts	Free Download (1 page)

Tuskerdirect Limited WATFORD

Tuskerdirect Limited Address / Contact

Company Information / Profile

Company staff

Paul G.

Nicholas W.

Alan N.

Paul H.

Paul G.

David H.

Kevin D.

Andrew R.

Dianne B.

Laura A.

Clive B.

Iain C.

Mark S.

Trevor C.

Jonathan L.

Jordan M.

David B.

David B.

David H.

James W.

Simon E.

Robert T.

Michiel D.

James W.

Thomas C.

Nicholas C.

Nicholas E.

Mark S.

Thomas S.

Thomas S.

Timothy G.

Sharon O.

Martin W.

Jonathan R.

People with significant control

Company previous names

Company filings

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