TIER ONE CONTRACTS LTD
C/O BEGBIES TRAYNOR, 29TH FLOOR, LONDON E14 5NR- Liquidation
- Private Limited Company
- Company No. 10377293
- Last Updated: 01 Mar 2024
Company Profile
TIER ONE CONTRACTS LTD was incorporated on Thursday, September 15, 2016 as a Private Limited Company with registered address in LONDON. TIER ONE CONTRACTS LTD has the status: Liquidation and it's listed in the following category: Other building and industrial cleaning activities. This Private Limited Company has been operating for 8 years 5 months and 9 days.
| Name | TIER ONE CONTRACTS LTD |
|---|---|
| Company number | 10377293 |
| Company type | Private Limited Company |
| Incorporation date | 15 Sep 2016 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O BEGBIES TRAYNOR 29TH FLOOR LONDON E14 5NR |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Kamaljit Singh Ahluwalia Nationality: British |
Dates: Thursday, April 21, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Spencer Paul Walshe Nationality: British |
Dates: Thursday, September 15, 2016 - Tuesday, February 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Lee Cummins Nationality: British |
Dates: Thursday, September 15, 2016 - Tuesday, February 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2023, (-605 days left) |
| Latest accounts | 30 September 2021 |
| Next confirmation statement due | 13 October 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TIER ONE CONTRACTS LTD | 15 Sep 2016 |
| PRISTINE BWIC LTD | 12 Jun 2018 |
| LINEAR LININGS LTD | 14 May 2020 |