Company number 05539387
Status Active
Incorporation Date 17 August 2005
Company Type Private Limited Company
Address 39 GRAYSWOOD PARK ROAD, QUINTON, BIRMINGHAM, WEST MIDLANDS, B32 1HF
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 17 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-09-12
GBP 100
. The most likely internet sites of HIRST CONSULTING LIMITED are www.hirstconsulting.co.uk, and www.hirst-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Hirst Consulting Limited is a Private Limited Company.
The company registration number is 05539387. Hirst Consulting Limited has been working since 17 August 2005.
The present status of the company is Active. The registered address of Hirst Consulting Limited is 39 Grayswood Park Road Quinton Birmingham West Midlands B32 1hf. . HIRST, Adrian Anthony, Dr is a Secretary of the company. HIRST, Adrian Anthony, Dr is a Director of the company. HIRST, Christine Ann, Dr is a Director of the company. Secretary NATIONWIDE COMPANY SECRETARIES LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Secretary
NATIONWIDE COMPANY SECRETARIES LTD
Resigned: 05 July 2012
Appointed Date: 17 August 2005
Persons With Significant Control
Dr Adrian Anthony Hirst
Notified on: 30 June 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Dr Christine Ann Hirst
Notified on: 30 June 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HIRST CONSULTING LIMITED Events
30 Aug 2016
Confirmation statement made on 17 August 2016 with updates
06 Jun 2016
Total exemption small company accounts made up to 31 August 2015
12 Sep 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-09-12
01 Jun 2015
Total exemption small company accounts made up to 31 August 2014
28 Aug 2014
Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
...
... and 19 more events
03 Sep 2007
Return made up to 17/08/07; full list of members
15 Jan 2007
Total exemption small company accounts made up to 31 August 2006
19 Sep 2006
Return made up to 17/08/06; full list of members
31 Aug 2005
Secretary's particulars changed
17 Aug 2005
Incorporation