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- KIER MANAGEMENT CONSULTING LIMITED
KIER MANAGEMENT CONSULTING LIMITED
Active - Accounts Filed
General Information
NAME
KIER MANAGEMENT CONSULTING LIMITED
COMPANY NUMBER
02491619
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
11/04/1990
(34 years and 7 months old)
WEBSITE
https://www.mouchel.com
CONFIRMATION STATEMENT MADE UP TO
12/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
01/08/2008
01/11/2016
MOUCHEL MANAGEMENT CONSULTING LIMITED
View all previous names
Previous Names
01/08/2008 01/11/2016 MOUCHEL MANAGEMENT CONSULTING LIMITED
04/03/2008 01/08/2008 HEDRA LIMITED
01/09/2003 04/03/2008 HEDRA PLC
11/04/1990 01/09/2003 HEDRA LIMITED
SALFORD
M50 3XP
2nd Floor
Optimum House
Clippers Quay
Salford, Lancashire
M50 3XP
2nd Floor Optimum House
Clippers Quay
Salford
M50 3XP
M50 3XP
60 Trafalgar Square
London
WC2N 5DS
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 |
---|---|---|
KIER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
KIER MANAGEMENT CONSULTING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 21/08/2024 | Event: New Board Member Giuseppe Incutti (926315448) Appointed |
Date: 20/08/2024 | Event: Steven Philip Van Raalte (930257033) has left the board |
Date: 20/08/2024 | Event: New Board Member James Andrew Smith (928474863) Appointed |
Credit Risk Overview
Want to learn more about KIER MANAGEMENT CONSULTING 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 KIER MANAGEMENT CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KIER MANAGEMENT CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
24/09/2021 - Present (3 years and 1 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
29/07/2024 - Present (3 months) Born in Aug 1983 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 15 Past: 0 |
View Report |
29/07/2024 - Present (3 months) Born in Dec 1970 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 12 Past: 4 |
View Report |
Director: 31/03/1992 - 27/07/2005 (13 years and 3 months) Secretary: 31/03/1992 - 30/04/2003 (11years) Born in Feb 1951 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 14 |
View Report |
31/03/1992 - Present (32 years and 7 months) Born in Jun 1950 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 9 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 21/08/2024 | Event: New Board Member Giuseppe Incutti (926315448) Appointed |
Date: 20/08/2024 | Event: Steven Philip Van Raalte (930257033) has left the board |
Date: 20/08/2024 | Event: New Board Member James Andrew Smith (928474863) Appointed |
Date: 20/08/2024 | Event: Steven Philip Van Raalte (930257033) has left the board |
Date: 20/08/2024 | Event: New Board Member James Andrew Smith (928474863) Appointed |
Date: 30/07/2024 | Event: Jayne Denise Hettle (921480613) has left the board |
Date: 04/07/2024 | Event: New Confirmation Statement filed |
Date: 10/01/2024 | Event: New Accounts filed |
Date: 16/06/2023 | Event: New Confirmation Statement filed |
Date: 08/01/2023 | Event: New Accounts filed |
Date: 20/12/2022 | Event: New Confirmation Statement filed |
Date: 25/11/2022 | Event: New Board Member Steven Philip Van Raalte (930257033) Appointed |
Date: 25/11/2022 | Event: Clive Thomas (926306798) has left the board |
Date: 30/03/2022 | Event: Helen Julia Samuels (928019445) has left the board |
Date: 09/01/2022 | Event: New Accounts filed |
Date: 11/10/2021 | Event: Philip Higgins (926253610) has left the board |
Date: 11/10/2021 | Event: New Company Secretary Jaime Foong Yi Tham (928809878) Appointed |
Date: 21/05/2021 | Event: New Confirmation Statement filed |
Date: 08/03/2021 | Event: New Board Member Jayne Denise Hettle (921480613) Appointed |
Date: 02/03/2021 | Event: New Board Member Helen Julia Samuels (928019445) Appointed |
Date: 01/03/2021 | Event: New Board Member Jayne Denise Hettle (928015667) Appointed |
Date: 18/12/2020 | Event: New Accounts filed |
Date: 14/12/2020 | Event: New Confirmation Statement filed |
Date: 14/12/2020 | Event: New Accounts filed |
Date: 11/10/2020 | Event: New Accounts filed |
Date: 10/05/2020 | Event: New Confirmation Statement filed |
Date: 21/04/2020 | Event: Change in Reg. Office |
Date: 31/01/2020 | Event: New Board Member Mark Whittaker (926646116) Appointed |
Date: 15/01/2020 | Event: David Mawson (915680963) has left the board |
Date: 09/10/2019 | Event: New Board Member David Mawson (915680963) Appointed |
Date: 08/10/2019 | Event: New Board Member Clive Thomas (926306798) Appointed |
Date: 08/10/2019 | Event: Lee Howard (920870094) has left the board |
Date: 08/10/2019 | Event: Leigh Parry Thomas (924177695) has left the board |
Date: 23/09/2019 | Event: New Company Secretary Philip Higgins (926253610) Appointed |
Date: 20/09/2019 | Event: Bethan Melges (920954659) has left the board |
Date: 27/08/2019 | Event: New Accounts filed |
Date: 26/04/2019 | Event: New Confirmation Statement filed |
Date: 04/07/2018 | Event: Stephen John Davies (912192483) has left the board |
Date: 04/07/2018 | Event: Jeremy Mark Williams (920433268) has left the board |
Date: 04/07/2018 | Event: New Board Member Leigh Parry Thomas (924177695) Appointed |
Date: 04/07/2018 | Event: New Board Member Ian Charles Meredith (921046032) Appointed |
Date: 04/07/2018 | Event: New Board Member Lee Howard (920870094) Appointed |
Date: 20/04/2018 | Event: New Confirmation Statement filed |
Date: 10/04/2018 | Event: New Accounts filed |
Date: 13/05/2017 | Event: New Confirmation Statement filed |
Date: 08/04/2017 | Event: New Accounts filed |
Date: 10/01/2017 | Event: Alan Michael Rylett (902629308) has left the board |
Date: 21/12/2016 | Event: Stephen John Davies (922036564) has left the board |
Date: 21/12/2016 | Event: New Board Member Stephen John Davies (912192483) Appointed |
Date: 14/12/2016 | Event: New Board Member Stephen John Davies (922036564) Appointed |
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