Tier One Wheels Ltd PRESTON


Tier One Wheels Ltd is a private limited company that can be found at Frp Advisory Llp Derby House, 12 Winckley Square, Preston PR1 3JJ. Incorporated on 2018-01-19, this 2-year-old company is run by 4 directors and 1 secretary.
Director Bradley A., appointed on 31 May 2018. Director John A., appointed on 31 May 2018. Director Neville B., appointed on 31 May 2018.
As far as secretaries are concerned, we can mention: David R., appointed on 19 January 2018.
The company is officially classified as "other service activities not elsewhere classified" (SIC code: 96090).
The last confirmation statement was sent on 2018-07-24 and the due date for the subsequent filing is 2019-08-07.

Tier One Wheels Ltd Address / Contact

Office Address Frp Advisory Llp Derby House
Office Address2 12 Winckley Square
Town Preston
Post code PR1 3JJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11160316
Date of Incorporation Fri, 19th Jan 2018
Industry Other service activities not elsewhere classified
End of financial Year 31st January
Company age 2 years old
Account next due date Sat, 19th Oct 2019 (371 days after)
Next confirmation statement due date Wed, 7th Aug 2019 (2019-08-07)
Last confirmation statement dated Tue, 24th Jul 2018

Company staff

Bradley A.

Position: Director

Appointed: 31 May 2018

John A.

Position: Director

Appointed: 31 May 2018

Neville B.

Position: Director

Appointed: 31 May 2018

David R.

Position: Secretary

Appointed: 19 January 2018

David R.

Position: Director

Appointed: 19 January 2018

Karl B.

Position: Director

Appointed: 31 May 2018

Resigned: 21 January 2019

Michael K.

Position: Director

Appointed: 31 May 2018

Resigned: 07 January 2019

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats discovered, there is David R. The abovementioned PSC and has 75,01-100% shares.

David R.

Notified on 19 January 2018
Ceased on 16 April 2018
Nature of control: 75,01-100% shares
right to appoint and remove directors

Company filings

Filing category
Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Registered office address changed from Stratford Marina Bridgefoot Stratford-upon-Avon CV37 6YY England to Frp Advisory Llp Derby House 12 Winckley Square Preston Lancashire PR1 3JJ on April 23, 2019
filed on: 23rd, April 2019
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