Company number 05689871
Status Active
Incorporation Date 27 January 2006
Company Type Private Limited Company
Address KEMP HOUSE, 152 CITY ROAD, LONDON, ENGLAND, EC1V 2NX
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 205 Claremont Road Hextable Swanley Kent BR8 7QZ to Kemp House 152 City Road London EC1V 2NX on 9 February 2016. The most likely internet sites of MOORE BUSINESS CONSULTANTS LTD are www.moorebusinessconsultants.co.uk, and www.moore-business-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Moore Business Consultants Ltd is a Private Limited Company.
The company registration number is 05689871. Moore Business Consultants Ltd has been working since 27 January 2006.
The present status of the company is Active. The registered address of Moore Business Consultants Ltd is Kemp House 152 City Road London England Ec1v 2nx. . MOORE, Lynne is a Director of the company. SMITH, Lauren Jade is a Director of the company. Secretary MOORE, Lee Patrick has been resigned. Director SMITH, Lauren Jade has been resigned. The company operates in "Accounting and auditing activities".
Current Directors
Resigned Directors
Director
SMITH, Lauren Jade
Resigned: 20 December 2015
Appointed Date: 01 February 2015
35 years old
Persons With Significant Control
Mrs Lynne Moore
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lauren Jade Smith
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MOORE BUSINESS CONSULTANTS LTD Events
16 Feb 2017
Confirmation statement made on 1 January 2017 with updates
10 Nov 2016
Total exemption small company accounts made up to 31 March 2016
09 Feb 2016
Registered office address changed from 205 Claremont Road Hextable Swanley Kent BR8 7QZ to Kemp House 152 City Road London EC1V 2NX on 9 February 2016
18 Jan 2016
Appointment of Mrs Lauren Jade Smith as a director on 5 January 2016
04 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-04
...
... and 31 more events
05 Feb 2008
Secretary's particulars changed
29 Nov 2007
Total exemption small company accounts made up to 31 March 2007
17 Feb 2007
Return made up to 27/01/07; full list of members
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363(288) ‐
Secretary's particulars changed;director's particulars changed
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363(287) ‐
Registered office changed on 17/02/07
16 May 2006
Accounting reference date extended from 31/01/07 to 31/03/07
27 Jan 2006
Incorporation