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TIER ONE CONTRACTS LTD

Company number 10377293

Persons with significant control: 1 active person with significant control / 0 active statements

Mr Kamaljit Singh Ahluwalia Active

Correspondence address
2nd Floor, Gadd House, Arcadia Avenue, London, England, N3 2JU
Notified on
21 April 2022
Date of birth
September 1983
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Lee Cummins Ceased

Correspondence address
19-20 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom, IG8 8HD
Notified on
15 September 2016
Ceased on
1 February 2022
Date of birth
July 1973
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Spencer Paul Walshe Ceased

Correspondence address
19-20 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom, IG8 8HD
Notified on
15 September 2016
Ceased on
1 February 2022
Date of birth
March 1979
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
1 February 2022
Withdrawn on
21 April 2022