TIER CONSULT LTD — 04638546, Chester , Great Britain. Free business summary

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Sanctions

Actual on 01.11.2024

Company name	TIER CONSULT LTD copy copied
Company number	04638546 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 16 January 2003 copy copied
Accounts	Actual Next accounts made up to 31.03.2024 due by 31.12.2024 Last accounts made up to 31.03.2023
Confirmation statement	Actual Next statement date Friday, 02 May 2025 due by Thursday, 15 May 2025 Last statement dated Thursday, 02 May 2024
Nature of business (SIC)	41201 - Construction of commercial buildings copy copied
Registered office address	MILITARY HOUSE, 24 CASTLE STREET, CHESHIRE, CHESTER, CH1 2DS copy copied

Officers

(as of 14.08.2022)

BARLOW, Philip Jonathan

Status:	Active
Appointed on:	Thursday, 16 January 2003
Correspondence address:	Military House 24 Castle Street, Chester, Cheshire, CH1 2DS
Nationality:	British
Date of birth:	November 1966
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

BUSINESSLEGAL LIMITED

Status:	Not active
Appointed on:	Thursday, 16 January 2003
Resigned on:	Thursday, 16 January 2003
Correspondence address:	9 Holgrave Close, High Legh, Knutsford, Cheshire, WA16 6TX
Role:	Corporate Nominee Director

BUSINESSLEGAL SECRETARIES LIMITED

Status:	Not active
Appointed on:	Thursday, 16 January 2003
Resigned on:	Thursday, 16 January 2003
Correspondence address:	9 Holgrave Close, High Legh, Knutsford, Cheshire, WA16 6TX
Role:	Corporate Nominee Secretary

HUGHES, Michael

Status:	Not active
Appointed on:	Wednesday, 01 February 2012
Resigned on:	Thursday, 19 April 2018
Correspondence address:	22 Mayflower Drive, Marford, Wrexham, Wales, Clwyd, LL12 8LD
Nationality:	British
Date of birth:	July 1959
Role:	Director
Occupation:	Director
Country of residence:	Wales

BARLOW, Kathryn Jane

Status:	Not active
Appointed on:	Thursday, 16 January 2003
Resigned on:	Tuesday, 26 May 2020
Correspondence address:	18 Corwen Road, Penyffordd, Flintshire, CH4 0HL
Nationality:	British
Role:	Secretary

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Person with significant control

(as of 25.08.2023)

Mr Philip Jonathan Barlow

Status:	Active
Notified on:	Tuesday, 17 January 2017
Correspondence address:	Military House 24 Castle Street, Chester, Cheshire, CH1 2DS
Nationality:	British
Date of birth:	November 1966
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Voting Rights 75 To 100 Percent

Mr Philip Jonathan Barlow

Status:	Active
Notified on:	Tuesday, 17 January 2017
Correspondence address:	Military House Chester, Cheshire
Nationality:	British
Date of birth:	November 1966
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Voting Rights 75 To 100 Percent

Mr Michael Hughes

Status:	Not active
Notified on:	Sunday, 01 January 2017
Correspondence address:	Military House 24 Castle Street, Chester, Cheshire, CH1 2DS
Nationality:	British
Date of birth:	July 1959
Legal form:	Individual Person With Significant Control
Country of residence:	Wales
Nature of control:	Ownership Of Shares 75 To 100 Percent