TARSUS MARTEX

Profile TARSUS MARTEX

Actual on 01.08.2021
Company name
TARSUS MARTEX
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Company number
03109690
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Company status
Active
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Company type
Private Unlimited Company
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Incorporated on
Tuesday, 03 October 1995
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Accounts

Overdue

Last accounts made up to 31.12.2001

Confirmation statement

Actual

Next statement date Thursday, 27 January 2022 due by Thursday, 10 February 2022

Last statement dated Wednesday, 27 January 2021

Annual returns

Overdue

Next annual return date due by Saturday, 22 October 2016

Last annual return made up to Thursday, 24 September 2015

Nature of business (SIC)
64209 - Activities of other holding companies n.e.c.
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Registered office address
METRO BUILDING 9TH FLOOR, 1 BUTTERWICK, LONDON, HAMMERSMITH, W6 8DL
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PSC and Officers TARSUS MARTEX

Officers

(as of 19.09.2020)

BEGG, Peter Francis Cargill
Status: Active
Appointed on: Wednesday, 27 March 2002
Correspondence address: 3 St Margarets Crescent, London, SW15 6HL
Nationality: British
Date of birth: January 1948
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
O'BRIEN, Daniel Philip
Status: Active
Appointed on: Sunday, 31 July 2011
Correspondence address: Metro Building 9th Floor, 1 Butterwick, Hammersmith, London, W6 8DL
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: Chartered Accountant
Country of residence: England
SMITH, Simon Joseph
Status: Active
Appointed on: Friday, 26 March 2010
Correspondence address: Metro Building 9th Floor, 1 Butterwick, Hammersmith, London, W6 8DL
Role: Secretary
BEGG, Peter Francis Cargill
Status: Not active
Appointed on: Monday, 28 February 2000
Resigned on: Friday, 26 March 2010
Correspondence address: 3 St Margarets Crescent, London, SW15 6HL
Role: Secretary
BUD, Martin
Status: Not active
Appointed on: Thursday, 21 December 1995
Resigned on: Monday, 28 February 2000
Correspondence address: 9 Heathgate, London, NW11 7AR
Role: Secretary
JONES, Neil
Status: Not active
Appointed on: Wednesday, 21 April 2004
Resigned on: Saturday, 01 November 2008
Correspondence address: 28 Malting Lane, Aldbury, Herts, HP23 5RH
Nationality: British
Date of birth: June 1966
Role: Director
Occupation: Accountant
Country of residence: England
MILTON, Ashley Giles
Status: Not active
Appointed on: Thursday, 06 November 2008
Resigned on: Sunday, 31 July 2011
Correspondence address: Metro Building 9th Floor, 1 Butterwick, Hammersmith, London, W6 8DL
Nationality: British
Date of birth: December 1969
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
DELANEY, Damian
Status: Not active
Appointed on: Thursday, 19 December 2002
Resigned on: Thursday, 15 April 2004
Correspondence address: 1 The Links, Addington, Kent, ME19 5RX
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: Accountant
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Tuesday, 03 October 1995
Resigned on: Thursday, 21 December 1995
Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Tuesday, 03 October 1995
Resigned on: Thursday, 21 December 1995
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Tuesday, 03 October 1995
Resigned on: Thursday, 21 December 1995
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Director
JOSHI, Frank Freddy
Status: Not active
Appointed on: Thursday, 21 December 1995
Resigned on: Wednesday, 21 April 2004
Correspondence address: 18 Roedean Crescent, Roehampton, London, SW15 5JU
Nationality: British
Date of birth: December 1962
Role: Director
Occupation: Company Director
Country of residence: England
BUD, Gregory Emanuel
Status: Not active
Appointed on: Thursday, 21 December 1995
Resigned on: Wednesday, 27 March 2002
Correspondence address: 13 Ivor Place, London, NW1 6HS
Nationality: British
Date of birth: March 1955
Role: Director
Occupation: Company Director
EMSLIE, James Douglas
Status: Not active
Appointed on: Monday, 28 February 2000
Resigned on: Wednesday, 27 March 2002
Correspondence address: 4 Trimmers Wood, Hindhead, Surrey, GU26 6PN
Nationality: British
Date of birth: May 1966
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.08.2021)

Tarsus Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 9th Floor Metro Building London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Tarsus Touchstone Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 9th Floor Metro Building London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent