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Tiercel Services Limited, SW1Y 4TQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TIERCEL SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tiercel Services Limited. The company was founded 46 years ago and was given the registration number 01353477. The firm's registered office is in LONDON. You can find them at New Zealand House 9th Floor, 80 Haymarket, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TIERCEL SERVICES LIMITED
Company Number:01353477
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 1978
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:New Zealand House 9th Floor, 80 Haymarket, London, SW1Y 4TQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
83, Cambridge Street, London, England, SW1V 4PS

Director-Active
New Zealand House 9th, Floor, 80 Haymarket, London, SW1Y 4TQ

Secretary-Active
New Zealand House 9th, Floor, 80 Haymarket, London, SW1Y 4TQ

Director-Active

People with Significant Control

Mr Christopher Benbow Mitchell
Notified on:21 September 2016
Status:Active
Date of birth:December 1936
Nationality:British
Address:New Zealand House, 9th Floor, London, SW1Y 4TQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Dorathea Erna Klara Mitchell
Notified on:21 September 2016
Status:Active
Date of birth:May 1935
Nationality:German
Country of residence:England
Address:83, Cambridge Street, London, England, SW1V 4PS
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-08Confirmation statement

Confirmation statement with no updates.

Download
2023-07-31Accounts

Accounts with accounts type total exemption full.

Download
2023-07-12Officers

Change person director company with change date.

Download
2022-11-30Accounts

Accounts with accounts type total exemption full.

Download
2022-09-26Confirmation statement

Confirmation statement with no updates.

Download
2022-09-22Confirmation statement

Confirmation statement with no updates.

Download
2022-06-13Address

Change registered office address company with date old address new address.

Download
2021-10-28Accounts

Accounts with accounts type total exemption full.

Download
2021-10-04Confirmation statement

Confirmation statement with no updates.

Download
2020-10-30Accounts

Accounts with accounts type total exemption full.

Download
2020-09-22Confirmation statement

Confirmation statement with updates.

Download
2019-10-18Officers

Termination director company with name termination date.

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2019-10-18Officers

Termination secretary company with name termination date.

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2019-10-18Persons with significant control

Cessation of a person with significant control.

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2019-09-30Confirmation statement

Confirmation statement with no updates.

Download
2019-07-23Accounts

Accounts with accounts type total exemption full.

Download
2018-09-21Confirmation statement

Confirmation statement with no updates.

Download
2018-08-31Accounts

Accounts with accounts type total exemption full.

Download
2017-09-27Confirmation statement

Confirmation statement with no updates.

Download
2017-07-26Accounts

Accounts with accounts type total exemption small.

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2016-10-20Accounts

Accounts with accounts type total exemption small.

Download
2016-10-08Gazette

Gazette filings brought up to date.

Download
2016-10-06Confirmation statement

Confirmation statement with updates.

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2016-10-04Gazette

Gazette notice compulsory.

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2015-09-21Annual return

Annual return company with made up date full list shareholders.

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