SIMON, KUCHER & PARTNERS STRATEGY & MARKETING CONSULTANTS LIMITED
SLOUGH SIMON KUCHER & PARTNERS LIMITED EVER 1492 LIMITED

Hellopages » Berkshire » Slough » SL1 1HD

Company number 04144765
Status Active
Incorporation Date 19 January 2001
Company Type Private Limited Company
Address HERSCHEL HOUSE, 58 HERSCHEL STREET, SLOUGH, BERKSHIRE, SL1 1HD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Director's details changed for Mark Billige on 18 January 2017; Full accounts made up to 31 December 2015. The most likely internet sites of SIMON, KUCHER & PARTNERS STRATEGY & MARKETING CONSULTANTS LIMITED are www.simonkucherpartnersstrategymarketingconsultants.co.uk, and www.simon-kucher-partners-strategy-marketing-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Simon Kucher Partners Strategy Marketing Consultants Limited is a Private Limited Company. The company registration number is 04144765. Simon Kucher Partners Strategy Marketing Consultants Limited has been working since 19 January 2001. The present status of the company is Active. The registered address of Simon Kucher Partners Strategy Marketing Consultants Limited is Herschel House 58 Herschel Street Slough Berkshire Sl1 1hd. . BILLIGE, Mark is a Secretary of the company. BILLIGE, Mark is a Director of the company. BROWN, James Alan is a Director of the company. HIOTIS, Dimitris is a Director of the company. MATAR, Marc, Dr is a Director of the company. TACKE, Georg, Dr is a Director of the company. Secretary BUTSCHER, Stephan has been resigned. Nominee Secretary EVERSECRETARY LIMITED has been resigned. Secretary TACKE, Georg, Dr has been resigned. Director BUTSCHER, Stephan has been resigned. Nominee Director EVERDIRECTOR LIMITED has been resigned. Director SHARMA, Chethan Chinya Nagaraj has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BILLIGE, Mark
Appointed Date: 01 April 2011
Director
BILLIGE, Mark
Appointed Date: 13 July 2010
47 years old
Director
BROWN, James Alan
Appointed Date: 11 December 2012
50 years old
Director
HIOTIS, Dimitris
Appointed Date: 01 January 2014
50 years old
Director
MATAR, Marc, Dr
Appointed Date: 01 January 2016
47 years old
Director
TACKE, Georg, Dr
Appointed Date: 07 September 2001
66 years old

Resigned Directors

Secretary
BUTSCHER, Stephan
Resigned: 31 March 2011
Appointed Date: 02 November 2001
Nominee Secretary
EVERSECRETARY LIMITED
Resigned: 07 September 2001
Appointed Date: 19 January 2001
Secretary
TACKE, Georg, Dr
Resigned: 02 November 2001
Appointed Date: 07 September 2001
Director
BUTSCHER, Stephan
Resigned: 31 March 2011
Appointed Date: 07 September 2001
57 years old
Nominee Director
EVERDIRECTOR LIMITED
Resigned: 07 September 2001
Appointed Date: 19 January 2001
Director
SHARMA, Chethan Chinya Nagaraj
Resigned: 14 December 2012
Appointed Date: 01 January 2011
55 years old

SIMON, KUCHER & PARTNERS STRATEGY & MARKETING CONSULTANTS LIMITED Events

09 Feb 2017
Confirmation statement made on 19 January 2017 with updates
09 Feb 2017
Director's details changed for Mark Billige on 18 January 2017
10 Oct 2016
Full accounts made up to 31 December 2015
05 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100,000
13 Jan 2016
Appointment of Dr Marc Matar as a director on 1 January 2016
...
... and 63 more events
11 Sep 2001
Accounting reference date shortened from 31/01/02 to 31/12/01
11 Sep 2001
Registered office changed on 11/09/01 from: cloth hall court infirmary street leeds LS1 2JB
11 Sep 2001
New director appointed
11 Sep 2001
New secretary appointed;new director appointed
19 Jan 2001
Incorporation

SIMON, KUCHER & PARTNERS STRATEGY & MARKETING CONSULTANTS LIMITED Charges

16 April 2010
Debenture
Delivered: 20 April 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 October 2009
Rent deposit deed
Delivered: 31 October 2009
Status: Outstanding
Persons entitled: Tribjun Corporation
Description: £29,662.41 and any other sum paid into the rent deposit…
23 October 2009
Rent deposit deed
Delivered: 31 October 2009
Status: Outstanding
Persons entitled: Tribjun Corporation
Description: £47,000 and any other sum paid into the rent deposit…
10 June 2008
Rent deposit deed
Delivered: 19 June 2008
Status: Outstanding
Persons entitled: Tribjun Corporation
Description: The sum of £47,000 plus interest accrued from time to time…
26 January 2005
Cash deposit deed
Delivered: 28 January 2005
Status: Outstanding
Persons entitled: Tribjun Corporation
Description: £29, 375.00 plus any interest accrued from time to time and…
12 March 2004
Deed of security of rent
Delivered: 19 March 2004
Status: Outstanding
Persons entitled: Windsor Life Assurance Company Limited
Description: £10,568.

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