TARSUS AMERICA LIMITED
HAMMERSMITH TARSUS HOLDINGS LIMITED TRUSHELFCO (NO.2340) LIMITED

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Company number 03528599
Status Active
Incorporation Date 17 March 1998
Company Type Private Limited Company
Address METRO BUILDING 9TH FLOOR, 1 BUTTERWICK, HAMMERSMITH, LONDON, W6 8DL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Memorandum and Articles of Association; Confirmation statement made on 17 March 2017 with updates; Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Approval of terms of arrangments and transactions with tarus group 30/11/2016 . The most likely internet sites of TARSUS AMERICA LIMITED are www.tarsusamerica.co.uk, and www.tarsus-america.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 3.4 miles; to Brentford Rail Station is 3.8 miles; to Barbican Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tarsus America Limited is a Private Limited Company. The company registration number is 03528599. Tarsus America Limited has been working since 17 March 1998. The present status of the company is Active. The registered address of Tarsus America Limited is Metro Building 9th Floor 1 Butterwick Hammersmith London W6 8dl. . SMITH, Simon Joseph is a Secretary of the company. EMSLIE, James Douglas is a Director of the company. O'BRIEN, Daniel Philip is a Director of the company. SMITH, Simon Joseph is a Director of the company. Secretary BEGG, Peter Francis Cargill has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director BUCH, Neville David has been resigned. Director DELANEY, Damian has been resigned. Director GAN, Murray has been resigned. Director JONES, Neil has been resigned. Director MILTON, Ashley Giles has been resigned. Director MONNINGTON, Stephen Anthony has been resigned. Nominee Director ROWE, Drusilla Charlotte Jane has been resigned. Director VON BISMARCK, Nilufer has been resigned. Nominee Director ZUERCHER, Eleanor Jane has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
SMITH, Simon Joseph
Appointed Date: 26 March 2010
Director
EMSLIE, James Douglas
Appointed Date: 07 April 1998
59 years old
Director
O'BRIEN, Daniel Philip
Appointed Date: 31 July 2011
58 years old
Director
SMITH, Simon Joseph
Appointed Date: 11 November 2016
49 years old

Resigned Directors

Secretary
BEGG, Peter Francis Cargill
Resigned: 26 March 2010
Appointed Date: 07 April 1998
Nominee Secretary
TRUSEC LIMITED
Resigned: 07 April 1998
Appointed Date: 17 March 1998
Director
BUCH, Neville David
Resigned: 19 December 2002
Appointed Date: 26 May 1998
79 years old
Director
DELANEY, Damian
Resigned: 03 March 2004
Appointed Date: 19 December 2002
62 years old
Director
GAN, Murray
Resigned: 07 April 1998
Appointed Date: 07 April 1998
59 years old
Director
JONES, Neil
Resigned: 01 November 2008
Appointed Date: 03 March 2004
59 years old
Director
MILTON, Ashley Giles
Resigned: 31 July 2011
Appointed Date: 06 November 2008
55 years old
Director
MONNINGTON, Stephen Anthony
Resigned: 18 November 1999
Appointed Date: 07 April 1998
68 years old
Nominee Director
ROWE, Drusilla Charlotte Jane
Resigned: 07 April 1998
Appointed Date: 17 March 1998
64 years old
Director
VON BISMARCK, Nilufer
Resigned: 07 April 1998
Appointed Date: 07 April 1998
64 years old
Nominee Director
ZUERCHER, Eleanor Jane
Resigned: 07 April 1998
Appointed Date: 17 March 1998
62 years old

Persons With Significant Control

Tarsus Us Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TARSUS AMERICA LIMITED Events

27 Mar 2017
Memorandum and Articles of Association
21 Mar 2017
Confirmation statement made on 17 March 2017 with updates
20 Mar 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Approval of terms of arrangments and transactions with tarus group 30/11/2016
24 Feb 2017
Director's details changed for Simon Joseph Smith on 24 February 2017
09 Jan 2017
Director's details changed for Simon Joseph Smith on 13 December 2016
...
... and 81 more events
22 Apr 1998
Director resigned
22 Apr 1998
Director resigned
22 Apr 1998
New secretary appointed
08 Apr 1998
Company name changed trushelfco (no.2340) LIMITED\certificate issued on 08/04/98
17 Mar 1998
Incorporation

TARSUS AMERICA LIMITED Charges

2 December 2016
Charge code 0352 8599 0005
Delivered: 9 December 2016
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland as Agent and Security Trustee for the Finance Parties
Description: Contains fixed charge…
30 September 2010
Debenture
Delivered: 7 October 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Agent and Security Trustee for the Finance Parties
Description: Fixed and floating charge over the undertaking and all…
23 September 2008
Debenture
Delivered: 2 October 2008
Status: Satisfied on 28 October 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 September 2008
Debenture
Delivered: 26 September 2008
Status: Satisfied on 28 October 2010
Persons entitled: Kbc Bank N.V., London Branch
Description: Fixed and floating charge over the undertaking and all…
23 July 2002
Guarantee & debenture
Delivered: 6 August 2002
Status: Satisfied on 21 June 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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