Tusk Corporation Management Services Limited

General information

Name:

Tusk Corporation Management Services Ltd

Office Address:

Point 3 Haywood Road CV34 5AH Warwick

Number: 07655311

Incorporation date: 2011-06-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tusk Corporation Management Services Limited can be found at Warwick at Point 3. You can look up this business using the zip code - CV34 5AH. This company has been in the field on the British market for 13 years. This enterprise is registered under the number 07655311 and their official state is active. This company's principal business activity number is 64209 which stands for Activities of other holding companies n.e.c.. Its most recent financial reports describe the period up to Sat, 31st Dec 2022 and the most current annual confirmation statement was released on Fri, 23rd Jun 2023.

We have a solitary director at the current moment controlling the following firm, specifically Heather G. who's been performing the director's obligations for 13 years. The firm had been controlled by Christine W. till 2017. Furthermore a different director, namely Nicholas D. quit on May 8, 2017.

Financial data based on annual reports

Company staff

Heather G.

Role: Director

Appointed: 08 May 2017

Latest update: 25 March 2024

People with significant control

Executives with significant control over the firm are: Jonathan N. has substantial control or influence over the company. Anne E. has substantial control or influence over the company. Simon K. has substantial control or influence over the company.

Jonathan N.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Anne E.
Notified on 9 January 2023
Nature of control:
substantial control or influence
Simon K.
Notified on 16 June 2021
Nature of control:
substantial control or influence
Dragica P.
Notified on 11 January 2023
Nature of control:
substantial control or influence
James F.
Notified on 6 April 2016
Nature of control:
right to manage directors
Joanna L.
Notified on 1 February 2023
Nature of control:
substantial control or influence
Tara P.
Notified on 3 November 2022
Nature of control:
substantial control or influence
David B.
Notified on 13 October 2021
Nature of control:
substantial control or influence
Philip M.
Notified on 11 April 2018
Ceased on 15 August 2023
Nature of control:
substantial control or influence
Dragica P.
Notified on 12 May 2021
Ceased on 10 January 2023
Nature of control:
substantial control or influence
Anne E.
Notified on 20 June 2017
Ceased on 8 January 2023
Nature of control:
substantial control or influence
Christophe H.
Notified on 26 October 2018
Ceased on 31 December 2021
Nature of control:
substantial control or influence
Christopher H.
Notified on 6 April 2016
Ceased on 16 June 2021
Nature of control:
substantial control or influence
Richard O.
Notified on 6 April 2016
Ceased on 31 December 2020
Nature of control:
substantial control or influence
Michael A.
Notified on 6 April 2016
Ceased on 1 July 2019
Nature of control:
substantial control or influence
Charles C.
Notified on 6 April 2016
Ceased on 18 July 2018
Nature of control:
substantial control or influence
Laurent J.
Notified on 6 April 2016
Ceased on 18 July 2018
Nature of control:
substantial control or influence
Sean B.
Notified on 20 June 2017
Ceased on 11 April 2018
Nature of control:
substantial control or influence
Phillip M.
Notified on 6 April 2016
Ceased on 14 March 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 July 2024
Confirmation statement last made up date 23 June 2023
Annual Accounts 21st September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 21st September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to December 31, 2022 (AA)
filed on: 25th, April 2023
accounts
Free Download Download filing (7 pages)

Additional Information

Accountant/Auditor,
2015

Name:

Cbhc Solutions Ltd

Address:

Carlton House 101 New London Road

Post code:

CM2 0PP

City / Town:

Chelmsford

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
12
Company Age

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