MARKET PROBE EUROPE LIMITED
LONDON BROOMCO (1365) LIMITED

Hellopages » Greater London » Ealing » W3 6UG

Company number 03440867
Status Active
Incorporation Date 26 September 1997
Company Type Private Limited Company
Address THE PERFUME FACTORY, 140 WALES FARM ROAD, LONDON, W3 6UG
Home Country United Kingdom
Nature of Business 73200 - Market research and public opinion polling
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 2 in full. The most likely internet sites of MARKET PROBE EUROPE LIMITED are www.marketprobeeurope.co.uk, and www.market-probe-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Brentford Rail Station is 3.3 miles; to Barnes Bridge Rail Station is 3.5 miles; to Battersea Park Rail Station is 5.7 miles; to Balham Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Market Probe Europe Limited is a Private Limited Company. The company registration number is 03440867. Market Probe Europe Limited has been working since 26 September 1997. The present status of the company is Active. The registered address of Market Probe Europe Limited is The Perfume Factory 140 Wales Farm Road London W3 6ug. . ETHINGTON, Karen is a Secretary of the company. RAO, Tanniru R, Dr is a Director of the company. Secretary FINANCIAL INNOVATIONS GROUP LIMITED has been resigned. Secretary HANDLEY POTTS, Julian Mark has been resigned. Secretary RAO, Susan has been resigned. Secretary YOUNG, Barry has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Director YOUNG, Barry has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Market research and public opinion polling".


Current Directors

Secretary
ETHINGTON, Karen
Appointed Date: 04 February 2000
Director
RAO, Tanniru R, Dr
Appointed Date: 01 October 1997
85 years old

Resigned Directors

Secretary
FINANCIAL INNOVATIONS GROUP LIMITED
Resigned: 01 January 1999
Appointed Date: 06 January 1998
Secretary
HANDLEY POTTS, Julian Mark
Resigned: 05 February 2000
Appointed Date: 04 February 2000
Secretary
RAO, Susan
Resigned: 06 January 1998
Appointed Date: 01 October 1997
Secretary
YOUNG, Barry
Resigned: 04 February 2000
Appointed Date: 01 January 1999
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 01 October 1997
Appointed Date: 26 September 1997
Nominee Director
DLA NOMINEES LIMITED
Resigned: 01 October 1997
Appointed Date: 26 September 1997
Director
YOUNG, Barry
Resigned: 04 February 2000
Appointed Date: 01 January 1999
62 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 01 October 1997
Appointed Date: 26 September 1997

Persons With Significant Control

Director Tr Rao
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MARKET PROBE EUROPE LIMITED Events

06 Oct 2016
Confirmation statement made on 26 September 2016 with updates
09 May 2016
Total exemption small company accounts made up to 31 December 2015
30 Mar 2016
Satisfaction of charge 2 in full
30 Mar 2016
Satisfaction of charge 1 in full
30 Sep 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 150,000
...
... and 59 more events
20 Oct 1997
Secretary resigned;director resigned
20 Oct 1997
Director resigned
20 Oct 1997
Registered office changed on 20/10/97 from: fountain precinct balm green sheffield S1 1RZ
10 Oct 1997
Company name changed broomco (1365) LIMITED\certificate issued on 13/10/97
26 Sep 1997
Incorporation

MARKET PROBE EUROPE LIMITED Charges

4 October 2002
Rent deposit deed
Delivered: 8 October 2002
Status: Satisfied on 30 March 2016
Persons entitled: Geoffrey Michael Warren
Description: £19,747.34 together with interest accumulated from a rent…
8 September 1999
Rent deposit deed
Delivered: 17 September 1999
Status: Satisfied on 30 March 2016
Persons entitled: Geoffrey Michael Warren
Description: The deposit being £19,747.34 in an interest bearing account…

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