TARSUS AMERICA LIMITED - LONDON
Company Profile | Company Filings |
Overview
TARSUS AMERICA LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TARSUS AMERICA LIMITED was incorporated 26 years ago on 17/03/1998 and has the registered number: 03528599. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
TARSUS AMERICA LIMITED was incorporated 26 years ago on 17/03/1998 and has the registered number: 03528599. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
TARSUS AMERICA LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5 HOWICK PLACE
LONDON
SW1P 1WG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
TARSUS HOLDINGS LIMITED (until 04/08/2005)
TARSUS HOLDINGS LIMITED (until 04/08/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/09/2023 | 15/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SINEAD CATHERINE DAVIES | Jan 1984 | Irish | Director | 2023-04-17 | CURRENT |
MR NICHOLAS MICHAEL PERKINS | Sep 1969 | British | Director | 2023-04-17 | CURRENT |
INFORMA COSEC LIMITED | Corporate Secretary | 2023-04-17 | CURRENT | ||
MR SIMON ROBERT BANE | Oct 1971 | British | Director | 2023-12-18 | CURRENT |
MR PETER FRANCIS CARGILL BEGG | Jan 1948 | British | Secretary | 1998-04-07 UNTIL 2010-03-26 | RESIGNED |
TRUSEC LIMITED | Corporate Nominee Secretary | 1998-03-17 UNTIL 1998-04-07 | RESIGNED | ||
MR SIMON JOSEPH SMITH | Secretary | 2010-03-26 UNTIL 2023-04-17 | RESIGNED | ||
ELEANOR JANE ZUERCHER | Aug 1963 | British | Nominee Director | 1998-03-17 UNTIL 1998-04-07 | RESIGNED |
MR ASHLEY GILES MILTON | Dec 1969 | British | Director | 2008-11-06 UNTIL 2011-07-31 | RESIGNED |
DRUSILLA CHARLOTTE JANE ROWE | Apr 1961 | British | Nominee Director | 1998-03-17 UNTIL 1998-04-07 | RESIGNED |
NILUFER VON BISMARCK | Jul 1961 | British | Director | 1998-04-07 UNTIL 1998-04-07 | RESIGNED |
MARK TEMPLE-SMITH | Aug 1968 | British | Director | 2023-04-17 UNTIL 2023-12-18 | RESIGNED |
SIMON JOSEPH SMITH | Feb 1976 | British | Director | 2016-11-11 UNTIL 2023-04-17 | RESIGNED |
MR DANIEL PHILIP O'BRIEN | Apr 1967 | British | Director | 2011-07-31 UNTIL 2023-04-17 | RESIGNED |
STEPHEN ANTHONY MONNINGTON | May 1957 | British | Director | 1998-04-07 UNTIL 1999-11-18 | RESIGNED |
MURRAY GAN | Mar 1966 | Australian | Director | 1998-04-07 UNTIL 1998-04-07 | RESIGNED |
MR NEIL JONES | Jun 1966 | British | Director | 2004-03-03 UNTIL 2008-11-01 | RESIGNED |
MR JAMES DOUGLAS EMSLIE | May 1966 | British | Director | 1998-04-07 UNTIL 2023-04-17 | RESIGNED |
DAMIAN DELANEY | Jun 1963 | British | Director | 2002-12-19 UNTIL 2004-03-03 | RESIGNED |
NEVILLE DAVID BUCH | Apr 1946 | British | Director | 1998-05-26 UNTIL 2002-12-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tarsus Us Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |