TUSON (HOLDINGS) LIMITED
LONDON

Hellopages » Greater London » Waltham Forest » E4 6AT

Company number 02248534
Status Active
Incorporation Date 27 April 1988
Company Type Private Limited Company
Address 12 CRESCENT ROAD, LONDON, E4 6AT
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 6 October 2016 with updates; Satisfaction of charge 3 in full. The most likely internet sites of TUSON (HOLDINGS) LIMITED are www.tusonholdings.co.uk, and www.tuson-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. The distance to to Bowes Park Rail Station is 6 miles; to Barking Rail Station is 7 miles; to Bethnal Green Rail Station is 8.1 miles; to Barbican Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tuson Holdings Limited is a Private Limited Company. The company registration number is 02248534. Tuson Holdings Limited has been working since 27 April 1988. The present status of the company is Active. The registered address of Tuson Holdings Limited is 12 Crescent Road London E4 6at. . TUSON, Keith David is a Secretary of the company. BROCKWAY, Darren John is a Director of the company. BROCKWAY, Olivia Toni is a Director of the company. TUSON, Frances Elizabeth is a Director of the company. TUSON, Keith David is a Director of the company. TUSON, Laura Amy is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
TUSON, Keith David
Director
BROCKWAY, Darren John
Appointed Date: 29 December 2006
53 years old
Director
BROCKWAY, Olivia Toni
Appointed Date: 01 October 1996
50 years old
Director
TUSON, Frances Elizabeth

78 years old
Director
TUSON, Keith David

80 years old
Director
TUSON, Laura Amy
Appointed Date: 01 June 1999
47 years old

TUSON (HOLDINGS) LIMITED Events

11 Jan 2017
Full accounts made up to 31 March 2016
20 Oct 2016
Confirmation statement made on 6 October 2016 with updates
17 Mar 2016
Satisfaction of charge 3 in full
17 Mar 2016
Satisfaction of charge 6 in full
17 Mar 2016
Satisfaction of charge 4 in full
...
... and 87 more events
16 Aug 1988
Wd 06/07/88 ad 03/05/88--------- £ si 2@1=2 £ ic 2/4
01 Jul 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Jun 1988
Registered office changed on 07/06/88 from: 27 cloth fair london EC1A 7JQ
05 May 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
27 Apr 1988
Incorporation

TUSON (HOLDINGS) LIMITED Charges

2 September 2004
Rent deposit deed
Delivered: 8 September 2004
Status: Satisfied on 17 March 2016
Persons entitled: Cheverell Estates Limited
Description: Monies from time to time standing to the credit of an…
7 February 2002
Deed of assignment
Delivered: 9 February 2002
Status: Satisfied on 17 March 2016
Persons entitled: Girobank PLC
Description: All monies payable under the policies being: mgm assurance…
18 October 2001
Rent deposit deed
Delivered: 24 October 2001
Status: Satisfied on 17 March 2016
Persons entitled: Fairplay Towage & Shipping Co. Limited
Description: Part sixth and seventh floor durrant house 8/13 chiswell…
8 June 2000
Deed of assignment by way of security
Delivered: 10 June 2000
Status: Satisfied on 17 March 2016
Persons entitled: Girobank PLC
Description: Insurance policies together with bonuses (pol no.692847…
11 March 1999
Deed of assignment by way of security
Delivered: 17 March 1999
Status: Satisfied on 17 March 2016
Persons entitled: Girobank PLC
Description: Life assurance on ronald sturgess and leonie sturgess in…
21 December 1998
Deed of assignment by way of security
Delivered: 8 January 1999
Status: Satisfied on 17 March 2016
Persons entitled: Girobank PLC
Description: Policy numbers 1,630,329; X3848850 and 1,767,082 as defined…

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