MOORE STEPHENS CONSULTING LIMITED
LONDON BLUE BEETLE LIMITED

Hellopages » City of London » City of London » EC1A 4AB
Company number 04347178
Status Active
Incorporation Date 4 January 2002
Company Type Private Limited Company
Address 150 ALDERSGATE STREET, LONDON, EC1A 4AB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Full accounts made up to 30 April 2016; Termination of appointment of Cornhill Secretaries Limited as a secretary on 5 February 2016. The most likely internet sites of MOORE STEPHENS CONSULTING LIMITED are www.moorestephensconsulting.co.uk, and www.moore-stephens-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Moore Stephens Consulting Limited is a Private Limited Company. The company registration number is 04347178. Moore Stephens Consulting Limited has been working since 04 January 2002. The present status of the company is Active. The registered address of Moore Stephens Consulting Limited is 150 Aldersgate Street London Ec1a 4ab. . FLAVELLE, Daniel Raymond is a Director of the company. GALLAGHER, Simon Patrick is a Director of the company. GALLI, Andrew George is a Director of the company. LAMB, Simon Christopher is a Director of the company. LATARCHE, Paul Charles is a Director of the company. SWEET, David Michael is a Director of the company. Nominee Secretary CORNHILL SECRETARIES LIMITED has been resigned. Director BAYLIS, Anthony John has been resigned. Director BRUCE, Michael Gordon, The Hon has been resigned. Director COWELL, Steven John has been resigned. Director DOWNING, Stephen John has been resigned. Director FRYER, David Grantley has been resigned. Director HARBOR, John Liming has been resigned. Director MOORE, Colin Richard has been resigned. Director STANFORD, John Raymond has been resigned. Director CORNHILL REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
FLAVELLE, Daniel Raymond
Appointed Date: 12 January 2016
53 years old
Director
GALLAGHER, Simon Patrick
Appointed Date: 12 January 2016
60 years old
Director
GALLI, Andrew George
Appointed Date: 05 June 2002
55 years old
Director
LAMB, Simon Christopher
Appointed Date: 30 March 2005
67 years old
Director
LATARCHE, Paul Charles
Appointed Date: 05 June 2002
52 years old
Director
SWEET, David Michael
Appointed Date: 12 January 2016
43 years old

Resigned Directors

Nominee Secretary
CORNHILL SECRETARIES LIMITED
Resigned: 05 February 2016
Appointed Date: 04 January 2002
Director
BAYLIS, Anthony John
Resigned: 03 June 2005
Appointed Date: 05 June 2002
83 years old
Director
BRUCE, Michael Gordon, The Hon
Resigned: 09 October 2015
Appointed Date: 03 June 2005
73 years old
Director
COWELL, Steven John
Resigned: 17 August 2006
Appointed Date: 03 February 2005
60 years old
Director
DOWNING, Stephen John
Resigned: 17 August 2006
Appointed Date: 05 June 2002
69 years old
Director
FRYER, David Grantley
Resigned: 31 March 2015
Appointed Date: 30 March 2005
61 years old
Director
HARBOR, John Liming
Resigned: 21 August 2009
Appointed Date: 05 June 2002
78 years old
Director
MOORE, Colin Richard
Resigned: 01 May 2015
Appointed Date: 30 March 2005
71 years old
Director
STANFORD, John Raymond
Resigned: 11 January 2016
Appointed Date: 18 May 2007
63 years old
Director
CORNHILL REGISTRARS LIMITED
Resigned: 05 June 2002
Appointed Date: 04 January 2002

Persons With Significant Control

Moore Stephens Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MOORE STEPHENS CONSULTING LIMITED Events

04 Jan 2017
Confirmation statement made on 4 January 2017 with updates
27 Sep 2016
Full accounts made up to 30 April 2016
09 Mar 2016
Termination of appointment of Cornhill Secretaries Limited as a secretary on 5 February 2016
05 Feb 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 1
04 Feb 2016
Director's details changed for Paul Charles Latarche on 1 January 2016
...
... and 69 more events
15 Jun 2002
Registered office changed on 15/06/02 from: 1 snow hill london EC1A 2EN
14 Jun 2002
New director appointed
14 Jun 2002
New director appointed
05 Jun 2002
Company name changed blue beetle LIMITED\certificate issued on 05/06/02
04 Jan 2002
Incorporation

Similar Companies

MOORE STEPHENS CIS HOLDINGS LIMITED MOORE STEPHENS CIS LIMITED MOORE STEPHENS EUROPE LIMITED MOORE STEPHENS FINANCIAL PLANNING LIMITED MOORE STEPHENS FINANCIAL SERVICES ( N.I.) LIMITED MOORE STEPHENS FINANCIAL SERVICES (EAST MIDLANDS) LIMITED MOORE STEPHENS GROUP LIMITED