TIER ONE CAPITAL LTD
NEWCASTLE UPON TYNE

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Company number 07979654
Status Active
Incorporation Date 7 March 2012
Company Type Private Limited Company
Address KEEL HOUSE, GARTH HEADS, NEWCASTLE UPON TYNE, NE1 2JE
Home Country United Kingdom
Nature of Business 64922 - Activities of mortgage finance companies, 64999 - Financial intermediation not elsewhere classified, 65110 - Life insurance, 66300 - Fund management activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Termination of appointment of Graeme John Potts as a director on 26 February 2016; Termination of appointment of Bryan Harvey Irving as a director on 26 February 2016. The most likely internet sites of TIER ONE CAPITAL LTD are www.tieronecapital.co.uk, and www.tier-one-capital.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirteen years and seven months. Tier One Capital Ltd is a Private Limited Company. The company registration number is 07979654. Tier One Capital Ltd has been working since 07 March 2012. The present status of the company is Active. The registered address of Tier One Capital Ltd is Keel House Garth Heads Newcastle Upon Tyne Ne1 2je. The company`s financial liabilities are £404.13k. It is £275.74k against last year. The cash in hand is £135.76k. It is £98.01k against last year. And the total assets are £546.32k, which is £268.8k against last year. BLACK, Stephen William is a Director of the company. MCELROY, Ian Michael is a Director of the company. Director BLACK, Emma Louise has been resigned. Director IRVING, Bryan Harvey has been resigned. Director MORL, Ian Michael has been resigned. Director POTTS, Graeme John has been resigned. The company operates in "Activities of mortgage finance companies".


tier one capital Key Finiance

LIABILITIES £404.13k
+214%
CASH £135.76k
+259%
TOTAL ASSETS £546.32k
+96%
All Financial Figures

Current Directors

Director
BLACK, Stephen William
Appointed Date: 15 April 2012
44 years old
Director
MCELROY, Ian Michael
Appointed Date: 28 February 2013
45 years old

Resigned Directors

Director
BLACK, Emma Louise
Resigned: 17 April 2012
Appointed Date: 07 March 2012
38 years old
Director
IRVING, Bryan Harvey
Resigned: 26 February 2016
Appointed Date: 01 September 2014
69 years old
Director
MORL, Ian Michael
Resigned: 26 February 2016
Appointed Date: 30 August 2013
66 years old
Director
POTTS, Graeme John
Resigned: 26 February 2016
Appointed Date: 01 December 2012
67 years old

Persons With Significant Control

Mr Ian Michael Mcelroy
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control
Mr Stephen William Black Llb Mba
Notified on: 6 April 2016
44 years old
Nature of control: Has significant influence or control

TIER ONE CAPITAL LTD Events

21 Mar 2017
Confirmation statement made on 7 March 2017 with updates
01 Jul 2016
Termination of appointment of Graeme John Potts as a director on 26 February 2016
01 Jul 2016
Termination of appointment of Bryan Harvey Irving as a director on 26 February 2016
01 Jul 2016
Termination of appointment of Ian Michael Morl as a director on 26 February 2016
01 Jul 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
...
... and 25 more events
14 Mar 2013
Appointment of Mr Graeme John Potts as a director
28 Feb 2013
Appointment of Mr Ian Michael Mcelroy as a director
17 Apr 2012
Termination of appointment of Emma Black as a director
16 Apr 2012
Appointment of Mr Stephen William Black as a director
07 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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