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- MOUCHEL LIMITED
MOUCHEL LIMITED
Active - Accounts Filed
General Information
NAME
MOUCHEL LIMITED
COMPANY NUMBER
01686040
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
10/12/1982
(42years old)
WEBSITE
www.mouchel.com
CONFIRMATION STATEMENT MADE UP TO
06/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/03/2004
01/02/2008
MOUCHEL PARKMAN SERVICES LIMITED
View all previous names
Previous Names
31/03/2004 01/02/2008 MOUCHEL PARKMAN SERVICES LIMITED
16/10/2003 31/03/2004 MOUCHEL PARKMAN UK LIMITED
01/01/1997 16/10/2003 MOUCHEL CONSULTING LIMITED
24/01/1990 01/01/1997 L G MOUCHEL & PARTNERS LIMITED
22/02/1984 24/01/1990 MOUCHEL HOLDINGS LIMITED
10/12/1982 22/02/1984 DE SAINT LUCE ORGANISATION (U.K.) LIMITED
LONDON
WC2A 1AF
Telephone: 01483731000
TPS: No
Rede House
69 Corporation Road
Middlesbrough
Cleveland
TS1 1LY
Wsp House
70 Chancery Lane
London
WC2A 1AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 20/12/2024 | Event: Mark William Naysmith (907979302) has left the board |
Date: 20/12/2024 | Event: New Board Member Ciaran Michael Thompson (926028778) Appointed |
Date: 20/12/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MOUCHEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MOUCHEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOUCHEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
30/07/2013 - Present (11 years and 4 months) Born in May 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 9 |
View Report |
12/10/2016 - Present (8 years and 2 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
22/07/2021 - Present (3 years and 5 months) Born in Mar 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
16/12/2024 - Present (0 months) Born in Feb 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 4 |
View Report |
06/12/1991 - 01/03/1993 (1 years and 2 months) Born in Oct 1947 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
WSP GLOBAL INC | N/A | N/A |
PARSONS BRINCKERHOFF INTERNATIONAL INC | N/A | N/A |
WSP HOLDING 1 AB | N/A | N/A |
WSP HOLDING UK LIMITED | Active - Accounts Filed | View Report |
WSP GROUP LIMITED | Active - Accounts Filed | View Report |
CANTOR SEINUK GROUP INC | N/A | N/A |
FLACK + KURTZ (UK) INC | N/A | N/A |
WSP GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
WSP LATIN AMERICA HOLDINGS INC | N/A | N/A |
WSP WATER SERVICES LATIN AMERICA HOLDINGS LIMITED | Company is dissolved | View Report |
WSP LATIN AMERICA HOLDINGS INC | N/A | N/A |
WSP WATER SERVICES LATIN AMERICA HOLDINGS LIMITED | Company is dissolved | View Report |
WSP USA CORP | N/A | N/A |
Timeline Overview
Date | Event |
---|---|
Date: 20/12/2024 | Event: Mark William Naysmith (907979302) has left the board |
Date: 20/12/2024 | Event: New Board Member Ciaran Michael Thompson (926028778) Appointed |
Date: 20/12/2024 | Event: New Confirmation Statement filed |
Date: 25/08/2024 | Event: New Accounts filed |
Date: 18/12/2023 | Event: New Confirmation Statement filed |
Date: 08/09/2023 | Event: New Accounts filed |
Date: 13/12/2022 | Event: New Confirmation Statement filed |
Date: 13/08/2022 | Event: New Accounts filed |
Date: 13/08/2022 | Event: New Confirmation Statement filed |
Date: 10/12/2021 | Event: New Confirmation Statement filed |
Date: 07/12/2021 | Event: New Confirmation Statement filed |
Date: 16/10/2021 | Event: New Accounts filed |
Date: 05/01/2021 | Event: New Accounts filed |
Date: 23/12/2020 | Event: New Confirmation Statement filed |
Date: 14/12/2019 | Event: New Confirmation Statement filed |
Date: 22/11/2019 | Event: New Accounts filed |
Date: 30/12/2018 | Event: New Accounts filed |
Date: 25/12/2018 | Event: New Confirmation Statement filed |
Date: 04/10/2018 | Event: New Accounts filed |
Date: 26/02/2018 | Event: Jeremy Francis Wray (907613396) has left the board |
Date: 17/12/2017 | Event: New Confirmation Statement filed |
Date: 10/03/2017 | Event: Andrew Christopher John Noble (919201741) has left the board |
Date: 10/03/2017 | Event: New Board Member Michael Patrick Rogerson (911944432) Appointed |
Date: 20/01/2017 | Event: New Accounts filed |
Date: 20/12/2016 | Event: New Confirmation Statement filed |
Date: 26/10/2016 | Event: New Company Secretary Karen Anne Sewell (921692120) Appointed |
Date: 26/10/2016 | Event: New Board Member Gregory Kane (921692534) Appointed |
Date: 25/10/2016 | Event: New Board Member Andrew Christopher John Noble (919201741) Appointed |
Date: 25/10/2016 | Event: New Board Member Mark William Naysmith (907979302) Appointed |
Date: 25/10/2016 | Event: Change in Reg. Office |
Date: 14/10/2016 | Event: Stephen John Davies (912192483) has left the board |
Date: 14/10/2016 | Event: Keith Charles Jackson (906041195) has left the board |
Date: 14/10/2016 | Event: Jeremy Mark Williams (920433268) has left the board |
Date: 14/10/2016 | Event: Bethan Melges (920336286) has left the board |
Date: 03/06/2016 | Event: Craig Steven Apsey (911560461) has left the board |
Date: 20/04/2016 | Event: New Board Member Stephen John Davies (912192483) Appointed |
Date: 20/04/2016 | Event: Stephen John Davies (920702544) has left the board |
Date: 13/04/2016 | Event: New Board Member Stephen John Davies (920702544) Appointed |
Date: 13/04/2016 | Event: New Accounts filed |
Date: 12/04/2016 | Event: New Board Member Jeremy Mark Williams (920433268) Appointed |
Date: 08/04/2016 | Event: David Richard Virden (910852997) has left the board |
Date: 13/12/2015 | Event: New Confirmation Statement filed |
Date: 11/12/2015 | Event: Helen Kathryn Marsh (919003835) has left the board |
Date: 11/12/2015 | Event: New Company Secretary Bethan Melges (920336286) Appointed |
Date: 11/12/2015 | Event: Change in Reg. Office |
Date: 20/10/2015 | Event: Ruth Mundy (910109961) has left the board |
Date: 20/10/2015 | Event: Change in Reg. Office |
Date: 29/07/2015 | Event: New Accounts filed |
Date: 23/06/2015 | Event: Grant Rumbles (916386563) has left the board |
Date: 23/06/2015 | Event: Paul Adrian Rayner (904562868) has left the board |
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