TIER ONE ELECTRONICS HOLDINGS LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L2 9TL

Company number 07822108
Status Active
Incorporation Date 25 October 2011
Company Type Private Limited Company
Address C/O DUNCAN SHEARD GLASS CASTLE CHAMBERS, 43 CASTLE STREET, LIVERPOOL, UNITED KINGDOM, L2 9TL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 8 November 2016 with updates; Registered office address changed from Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL to C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL on 7 September 2016. The most likely internet sites of TIER ONE ELECTRONICS HOLDINGS LIMITED are www.tieroneelectronicsholdings.co.uk, and www.tier-one-electronics-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Edge Hill Rail Station is 1.8 miles; to Bank Hall Rail Station is 2.2 miles; to Kirkby Rail Station is 6.6 miles; to Formby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tier One Electronics Holdings Limited is a Private Limited Company. The company registration number is 07822108. Tier One Electronics Holdings Limited has been working since 25 October 2011. The present status of the company is Active. The registered address of Tier One Electronics Holdings Limited is C O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool United Kingdom L2 9tl. . EASTON, Stephen John is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
EASTON, Stephen John
Appointed Date: 25 October 2011
59 years old

Persons With Significant Control

Mr Stephen John Easton
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Chih-Hsing Kan
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TIER ONE ELECTRONICS HOLDINGS LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
10 Nov 2016
Confirmation statement made on 8 November 2016 with updates
07 Sep 2016
Registered office address changed from Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL to C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL on 7 September 2016
21 Dec 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 200
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 4 more events
07 Dec 2012
Annual return made up to 25 October 2012 with full list of shareholders
02 Oct 2012
Current accounting period extended from 31 October 2012 to 28 February 2013
11 Sep 2012
Statement of capital following an allotment of shares on 21 May 2012
  • GBP 194
10 Sep 2012
Statement of capital following an allotment of shares on 21 May 2012
  • GBP 200
25 Oct 2011
Incorporation

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