TUSK CORPORATION MANAGEMENT SERVICES LIMITED
POINT 3, HAYWOOD ROAD, WARWICK CV34 5AH- Active
- Private Limited Company
- Company No. 07655311
- Last Updated: 01 Mar 2024
Company Profile
TUSK CORPORATION MANAGEMENT SERVICES LIMITED was incorporated on Thursday, June 2, 2011 as a Private Limited Company with registered address in WARWICK. TUSK CORPORATION MANAGEMENT SERVICES LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 13 years 8 months and 21 days.
| Name | TUSK CORPORATION MANAGEMENT SERVICES LIMITED |
|---|---|
| Company number | 07655311 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jun 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
POINT 3 HAYWOOD ROAD WARWICK CV34 5AH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Joanna Lowery Nationality: British |
Dates: Wednesday, February 1, 2023 - present
significant influence or control
|
| Ms Dragica Pilipovic-Chaffey Nationality: British |
Dates: Wednesday, January 11, 2023 - present
significant influence or control
|
| Mrs Anne Ewing Nationality: British |
Dates: Monday, January 9, 2023 - present
significant influence or control
|
| Ms Tara Palmer Nationality: British |
Dates: Thursday, November 3, 2022 - present
significant influence or control
|
| Mr David Bromley Nationality: British |
Dates: Wednesday, October 13, 2021 - present
significant influence or control
|
| Mr Simon Johann Kleis Nationality: British |
Dates: Wednesday, June 16, 2021 - present
significant influence or control
|
| Ms Dragica Pilipovic-Chaffey Nationality: British |
Dates: Wednesday, May 12, 2021 - Tuesday, January 10, 2023
significant influence or control
|
| Mr Christophe Huchet Nationality: French |
Dates: Friday, October 26, 2018 - Friday, December 31, 2021
significant influence or control
|
| Mr Philip Mcilwraith Nationality: British |
Dates: Wednesday, April 11, 2018 - Tuesday, August 15, 2023
significant influence or control
|
| Mrs Anne Ewing Nationality: British |
Dates: Tuesday, June 20, 2017 - Sunday, January 8, 2023
significant influence or control
|
| Mr Sean Brian Baudin Nationality: British |
Dates: Tuesday, June 20, 2017 - Wednesday, April 11, 2018
significant influence or control
|
| Mr Phillip Mciiwraith Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 14, 2018
significant influence or control
|
| Mr James Flowers Nationality: American |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
| Mr Charles Clarke Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, July 18, 2018
significant influence or control
|
| Mr Laurent Joly Nationality: French |
Dates: Wednesday, April 6, 2016 - Wednesday, July 18, 2018
significant influence or control
|
| Mr Christopher Hall Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, June 16, 2021
significant influence or control
|
| Mr Michael Allen Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 1, 2019
significant influence or control
|
| Mr Richard Olliver Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 31, 2020
significant influence or control
|
| Mr Jonathan Needham Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 May 2017 |
| Last confirmation statement dated | 28 April 2016 |
Mortgages
No mortgages have been registered against TUSK CORPORATION MANAGEMENT SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TUSK CORPORATION MANAGEMENT SERVICES LIMITED | 02 Jun 2011 |