Company number 04600561
Status Active
Incorporation Date 26 November 2002
Company Type Private Limited Company
Address THE LEYS MAIN STREET, WITHYBROOK, COVENTRY, WEST MIDLANDS, CV7 9LT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
GBP 1
. The most likely internet sites of TIER CONSTRUCTION LTD are www.tierconstruction.co.uk, and www.tier-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Tier Construction Ltd is a Private Limited Company.
The company registration number is 04600561. Tier Construction Ltd has been working since 26 November 2002.
The present status of the company is Active. The registered address of Tier Construction Ltd is The Leys Main Street Withybrook Coventry West Midlands Cv7 9lt. The company`s financial liabilities are £99.59k. It is £5.71k against last year. And the total assets are £112.68k, which is £5.31k against last year. GOODYEAR, Dennis is a Secretary of the company. GOODYEAR, Dennis is a Director of the company. LILLEY, Keith is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".
tier construction Key Finiance
LIABILITIES
£99.59k
+6%
CASH
n/a
TOTAL ASSETS
£112.68k
+4%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 28 November 2002
Appointed Date: 26 November 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 28 November 2002
Appointed Date: 26 November 2002
Persons With Significant Control
Mr Dennis Goodyear
Notified on: 26 November 2016
78 years old
Nature of control: Has significant influence or control
TIER CONSTRUCTION LTD Events
28 Nov 2016
Confirmation statement made on 26 November 2016 with updates
14 Jun 2016
Total exemption small company accounts made up to 31 January 2016
02 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
04 Jun 2015
Total exemption small company accounts made up to 31 January 2015
01 Dec 2014
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
...
... and 29 more events
10 Jan 2003
New secretary appointed;new director appointed
17 Dec 2002
New director appointed
28 Nov 2002
Secretary resigned
28 Nov 2002
Director resigned
26 Nov 2002
Incorporation
10 December 2010
Legal mortgage
Delivered: 11 December 2010
Status: Satisfied
on 9 December 2011
Persons entitled: Clydesdale Bank PLC
Description: Unit f rawdon business park moira swadlincote derbyshire…
12 January 2005
Legal mortgage
Delivered: 26 January 2005
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Land and buildings at brookhill road industrial estate…
5 February 2004
Debenture
Delivered: 13 February 2004
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…