Introduction
Watch Company
T
TUSK LIFTING LTD
TUSK LIFTING LTD is an active company incorporated on 25 November 2016 with the registered office located in Stockton-On-Tees. The company operates in the Administrative and Support Service Activities sector, specifically engaged in renting and leasing of other machinery, equipment and tangible goods n.e.c.. TUSK LIFTING LTD was registered 9 years ago.(SIC: 77390)
Status
active
Active since 9 years ago
Company No
10497383
LTD Company
Age
9 Years
Incorporated 25 November 2016
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 21 January 2026 (2 months ago)
Period: 1 January 2024 - 30 April 2025(17 months)
Type: Small Company
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 February 2026 (1 month ago)
Submitted on 27 February 2026 (1 month ago)
Next Due
Due by 28 February 2027
For period ending 14 February 2027
Address
49d Sadler Forster Way Teesside Industrial Estate Stockton-On-Tees, TS17 9JY,
Previous Addresses
15 Bloomfield Drive Wynyard Billingham TS22 5FN England
From: 25 November 2016To: 19 January 2017
8 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Nov 16
Incorporation Company
Director Joined
Jan 17
Appoint Person Director Company With Nam...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Funding Round
May 25
Capital Allotment Shares
1
Funding
4
Officers
1
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
BROWN, Steven Michael
ActiveBroadfold Road, AberdeenAB23 8EE
Born June 1988
Director
Appointed 12 Jul 2024
BROWN, Steven Michael
Broadfold Road, AberdeenAB23 8EE
Born June 1988
Director
12 Jul 2024
Active
CHALMERS, Kevin
ActiveKingsdale Close, YarmTS15 9UQ
Born September 1983
Director
Appointed 25 Nov 2016
CHALMERS, Kevin
Kingsdale Close, YarmTS15 9UQ
Born September 1983
Director
25 Nov 2016
Active
SUTTIE, Martin Ian
ActiveBroadfold Road, AberdeenAB23 8EE
Born June 1978
Director
Appointed 12 Jul 2024
SUTTIE, Martin Ian
Broadfold Road, AberdeenAB23 8EE
Born June 1978
Director
12 Jul 2024
Active
BURNS, Christopher John
ResignedSadler Forster Way, Stockton-On-TeesTS17 9JY
Secretary
Appointed 16 Jan 2017
Resigned 12 Mar 2020
BURNS, Christopher John
Sadler Forster Way, Stockton-On-TeesTS17 9JY
Secretary
16 Jan 2017
Resigned 12 Mar 2020
Resigned
GENT, Matthew Conan, Mr.
ResignedSadler Forster Way, Stockton-On-TeesTS17 9JY
Born November 1976
Director
Appointed 16 Jan 2017
Resigned 12 Jul 2024
GENT, Matthew Conan, Mr.
Sadler Forster Way, Stockton-On-TeesTS17 9JY
Born November 1976
Director
16 Jan 2017
Resigned 12 Jul 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Broadfold Road, AberdeenAB23 8EE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Jul 2024
First Integrated Solutions Limited
Broadfold Road, AberdeenAB23 8EE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Jul 2024
Active
Mammoet (Uk) Ltd
CeasedTyne View Terrace, WallsendNE28 6SG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
Notified 16 Jan 2017
Ceased 12 Jul 2024
Mammoet (Uk) Ltd
Tyne View Terrace, WallsendNE28 6SG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
16 Jan 2017
Ceased 12 Jul 2024
Ceased
Mr Kevin Chalmers
CeasedSadler Forster Way, Stockton-On-TeesTS17 9JY
Born September 1983
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Nov 2016
Ceased 16 Jan 2017
Mr Kevin Chalmers
Sadler Forster Way, Stockton-On-TeesTS17 9JY
Born September 1983
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Nov 2016
Ceased 16 Jan 2017
Ceased
Filing History
40
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
24 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
24 February 2026
25 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 September 2024
29 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
29 July 2024
29 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 July 2024
29 July 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
29 July 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 March 2020
19 January 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 January 2017
19 January 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 January 2017